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HomeMy WebLinkAboutCity Council - 12/04/1984jo,r)(99,9-- ' .64 P4 tV4 1.1( TUESDAY, DECEMBER 4, 1984 7:30 PM, SCHOOL ADMINISTRATION BOARDROOM EDEN PRAIRIE CITY COUNCIL AGENDA COUNCIL MEMBERS: CITY COUNCIL STAFF: Mayor Wolfgang Penzel, Richard Anderson, George Bentley, Paul Redpath, and George Tangen City Manager Carl J. Jullie; Assistant --to the City Manager Craig Dawson; City Attorney Roger Pauly; Finance Director John Frane; Planning Director Chris Enger; Director of Community Services Robert Lambert; Director of Public Works Eugene A. Dietz, and Recording ,Secretary Karen Michael INVOCATION: Couneilman Paul Redpath PLEDGE OF ALLEGIANCE irtt CALL I. APPROVAL OF AGENDA AND OTHER ITEMS OF BUSINESS II. MINUTES A. Regular City, Council meeting held Tuesdu, September 18, 1984 Page 2585 B. Special City Council meeting held Tuesda2, September 25 1984 Page 2599 III. CONSENT CALENDAR A. 2nd Reaping of Ordinance No. 121-84, Zoning District Change within Page 2603 the If.;? District:. fpr... 5.42 acr .es, Approval of Developer's Agreement for Computer Denot, and Adoption of Resolutinn No. 84-311 Approving . Summary of Ordinance No. 171-84 and Ordering Publication of said So oar for Co:Tin:ter ()got. Location: North of Valley View Road, east of iliyhway #109. B. Accept hid for tractor and snowblower C. Clerk's License List D. Final PlaL approval for Cgrm=1 ,1 2nd Adjition (Res. No. 84-312) E. Final Plat .approval for Prairie Knoll (Res. No. 84-313) F. Final aporoval of "Ionicipal Industrial lopmPnt Ponds in amount of .ii,p:Do,poc,00 tor FR:Glynn 6,-Ae (Resolution No 84-315) Page 2610 Page 2611 Page 2614 Page 2617 Page 2620 City Council Agenda - 2 - Tues.,Dec. 4, 1984 PUBLIC HEARINGS A. REQUEST FOR MUNICIPAL INDUSTRIAL DEVELOPMENT BONDS IN THE AMOUNT or-53 800 000.00 FOR DIGIGRAPHICS 7i-solution No. 84- 303) Continued from 11/6/84 B. BLUFFS EAST 3RD ADDITION by The Bluffs Company. Request for Zoning District Change from R1-13.5 to R1-9.5 for 9.63 acres for 29 single family lots. Location: West of Franlo Road, South of Lee Drive. (Ordinance No. 128-84 - Amending Ordinance No. 105-84, Rezoning from R1-13.5 to R1-9.5) (Continued Public Hearing from November 20, 1984) C. AXEL DENTAL OFFICE by Richard C. Axel. Request for Zoning District Change within Office District for a Dental Office and Preliminary Plat of 0.9 acre for one lot. Location: Southwest quadrant of Highway #5 and County Road #4. (Ordinance No. 129-84 - Amending Ordinance No. 82-03 within Office Zoning District; Resolution No. 84-309 - Approving Preliminary Plat) D. CHRIST LUTHERAN CHURCH. Request for Zoning District Amend- ment within Public District for Church Expansion on 2.78 acres. Location: 7800 Cornelian Lane. (Ordinance No. 131-84 - Amending Ordinance No. 78-33 within Public Zoning District) E. LAKE HEIGHTS 2ND ADDITION by Lake Heights Ventures. Request for Zoning District Change from RM-6.5 to R1-13.5 and Preliminary Plat of 1.85 acres into four single family residential lots. Location: Southeast quadrant of Homeward Hills Road and Anderson Lakes Parkway. (Ordinance No. 130-84 - Amending Ordinance No. 79-04 Changing Zoning District from RM-6.5 to R1-13.5; Resolution No. 84-310 - Preliminary Plat) V. PAYMENT OF CLAIMS NOS. 17195 =.174.43 VI. ORDINANCES & RESOLUTIONS VII. PETITIONS, REQUESTS & COMMUNICATIONS A. Reauest from Thomas J. Esser Executive Director of South Hennepin Human Services Council, to appear before the Council Rontinued from November 20, 1984T VIII. REPORTS OF OFFICERS BOARDS & COMMISSIONS A. Reports of Council Members B. Report of City Manaler 1. Request to apply to the State of Minnesota Competitive M101i Pool for Hoyt Construction for .its 1 ,2ch III building in the amount of I._ 00- — Page 2557 & Pgs. 2620 A,B,C & D Page 2621 Page 2629 Page 2633 Page 2639 City Council Agenda - 3 - Tues.,Dec. 4, 1984 2. Set Special City Council meeting for December 20, W4 at 7:30 PM to consider Preliminary and Final approval of Municipal Industrial Development Bonds for Hoyt Construction Tech III Office Building 3. Agreement to Conduct Special Census 4. Discussion on response to Flying Cloud Landfill EIS C. Report of City Attorney D. Report of Director of Community Services I. Purgatory Creek Recreation Area Access Purchase 2. Riley Lake Park Purchase 3. Agreement with Watershed District for Study of Purgatory Creek Recreation Area/Staring -Lake 4. Parks, Recreation & Natural Resources Commission request for Adhoc Committee to consider need for referendum IX. NEW BUSINESS X. ADJOURNMENT Page 2644 Page 2645 Page 2646 Page 2647 Page 2648 Page 2651 UNAPPROVED MINUTES EDEN PRAIRIE CITY COUNCIL TUESDAY, SEPTEMBER 18, 1984 COUNCIL MEMBERS: CITY COUNCIL STAFF: 7:30 PM, SCHOOL ADMINISTRATION BOARDROOM Mayor Wolfgang H. Penzel, Richard Anderson, George Bentley, Paul Redpath and George Tangen City Manager Carl J. Jullie, Assistant to the City Manager Craig Dawson, City Attorney Roger Pauly, Finance Director John D. Frane, Planning Director Chris Enger, Director of Community Ser- vices Robert Lambert, Director of Public Works Eugene A. Dietz, and Recording Secretary Karen Michael INVOCATION: Councilman George Bentley PLEDGE OF ALLEGIANCE ROLL CALL: Councilman George Tangen was absent. I. APPROVAL OF AGENDA AND OTHER ITEMS OF BUSINESS The following items were added to the Agenda: III. H. Approval of specifications for Lime Sludge Removal and IX. C. 1. Amendment to the Lease with Hennepin County for the Leaf Recycling Project. The following items were moved from the Regular Agenda to the Consent Calendar: IX. D. 1. Needs Assessment Survey became III.I., IX. D. 2. 1984 Lawcon/LCMR Grant Application became III.J., IX. D. 3. Bridges for Staring Lake Bike Trail became III.K., and-R7 D. 4. Approv-i1-67--grant application for Grill House Restoration Study became III.L. MOTION: Bentley moved, seconded by Redpath, to approve the Agenda and Other Items of Business as amended and published. Motion carried unanimously. II. MINUTES OF THE CITY COUNCIL MEETING HELD TUESDAY, JULY 17, 1984 MOTION: Anderson moved, seconded by Redpath, to approve the Minutes of the City Council Meeting held Tuesday, July 17, 1984, as published. Motion carried with Bentley abstaining. III. CONSENT CALENDAR A. Findings of No Significant 'Tact and akproval of the Environmental Assess- ment Worksheet for Anderson Lakes Parkway, I.C. 52-035 -.Resolution No. 84-241) B. ChanqP Order No. 2 for NW Quadrant of MCA Road_System, I. C. 51-340A City Council Minutes -2- September 18, 1984 C. Final Plat approval for Treanor 2nd Addition (Resolution No. 84-245) D. Clerk's License List E. SUPER.8 HOTEL. 2nd Reading of Ordinance No. 43-84, Zoning Amendment in C- Highway District, .Approval of Developer's Agreement for Super 8, and Adoption of Resolution No. 84-209, Approving Summary of Ordinance No. 43-84, and Ordering Publication of said Summary of Super 8. Zoning of 1.29 acres, Plat of 5.4 acres into one lot and one outlet. Location: east of Highway #169, north of West 78th Street. F. MIN-TEX PHASE III. 2nd Reading of Ordinance No, 110-84, Zoning District Amend- ment within 1-2 Park District, Approval of Supplement to Developer's Agreement, and Adoption of Resolution No. 84-249, Approving Summary of Ordinance No. 50-84, and Ordering Publication of said Summary Min-Tex III. 20.3 acres into one lot. Location: West 70th Street south of Shady Oak Road. G. Approve Plans and Specifications and authorize bids to be received on October 11 at 10:00 a.m. for Singletree Lane and Eden Road, I.C. 52-011 (Resolution No. 84-254) H. Approval of specifications for Lime Sludge Removal I. Needs Assessment Survey (formerly IX. D. 1.) J. 1984 Lawcon/LCMR Grant Application (formerly IX. D. 2.) K. Bridges for Staring Lake Bike Trail (formerly IX. D. 3.) L. Approval of grant application for Grill House Restoration Study (formerly IX. D. 4:7 MOTION: Anderson moved, seconded by Bentley, to approve items A - L on the Consent Calendar. Motion carried unanimously. IV. PUBLIC HEARINGS A. TURNBULL. Request for Preliminary Plat of approximately 15.28 acres into two lots for Rural housing development. Location: north of Highway 169, east of Dell Road. (Resolution No. 84-175 - preliminary plat) - continued from August 28, 1984. City Manager Jullie noted that Staff had met with Mr. Turnbull and the Kunstmanns since the last Council Meeting and had reached an understanding as summarized in the Staff memorandum to the Council dated September 14, 1984. He said the recommendation of Staff is that the Council approve the preliminary plat as outlined in the memorandum and that the scenic easements and road right-of-way options be obtained from the parties prior to final plat of the property. City Council Minutes -3- September 18, 1984 MOTION: Redpath moved, seconded by Anderson, to close the Publi c H e a r i n g and to adopt Resolution No. 84-175, approving the preliminary plat. Mary Kunstmann said that the Staff memorandum is in the spirit of t h e i r wishes and she is in agreement with it. Dick Feerick, 6518 Leesborough Avenue, said John Turnbull was out o f t o w n but was in agreement with the Staff memorandum. VOTE ON THE MOTION: Motion carried unanimously. B. FALL 1984 SPECIAL ASSESSMENT HEARING (Resolution No. 84-219B) continued from August 28, 1984 City Manager Jullie stated this hearing had been continued from Au g u s t 18, 1984. Jullie and City Attorney Pauly reviewed discussions with the attor n e y for the Faulks and representatives of Crescent Ridge. MOTION: Bentley moved, seconded by Anderson, to close the Publi c H e a r i n g and to adopt Resolution No. 84-2198, adopting the 1984 Special As s e s s m e n t Rolls with the exception of the Crescent Ridge assessment under t r u n k s e w e r and water and deletion of the tree removal assessment on the Fau l k ' s p r o p e r t y . Motion carried unanimously. C. LANDMARK WEST by Landmark Northwest, Inc. Request for Comprehensive Guide PTan Amendment from OTTice to Neighborhood Commercial; Planned Unit Develop- ment Concept Amendment; Zoning District Change from Rural to Neig h b o r h o o d Commercial (with variances), and preliminary plat of 7.29 acres for s e r v i c e uses (retail, 200 seat restaurant, health club, fast food restauran t , a n d gas station/convenience store.) Location: southeast corner of Sha d y O a k Road and City West Parkway. (Resolution No. 84-229 - Comprehensiv e G u i d e Plan Amendment; Resolution No. 84-230 - PUD Concept; Ordinance No. 1 0 4 - 8 4 - rezoning; and Resolution No. 84-231 - preliminary plat) (Contin u e d from September 4, 1984) City Manager Jullie noted this item was continued from the Septemb e r 4 , 1984, meeting. Director of Planning Enger stated that the Planning Staff, as requ e s t e d by the City Council, had reviewed the City West/Rowland Road sect o r o f the City and the changes which have occurred there since 1968. This was discussed by the Planning Commission at its September 10, 1984, me e t i n g . The Commission concurred with the Planning Staff that development w h i c h h a s occurred and is currently proposed is in general conformance with t h e o v e r - all sector plan. i)4 City Council Minutes -4- September 18, 1984 Redpath said he felt the questions he had regarding this area had now been answered. Penzel indicated he had received a phone call from Hakon Torjesen this evening from Chicago. Torjesen said he did not feel the Planning Commis- sion fully understood the sector study; he did not feel the Commission had studied it as well as it might have had it understood what the City Council had intended in its charge to the Planning Staff. Bentley said he did not regard this as a true sector study but more as a review of what has been done in the past. Redpath said he perceived the City West piece as being planned by the client and that was done depending on what the client needed. Redpath asked what might happen to the Uherka property. Enger said he thought this would be a location for medium density housing, office, or office/service uses. Leonard Uherka, 6517 Rowland Road, said he was comfortable with office and/or office/service or office/commercial on the northern end of the property. He said he would work with the Kinions to provide a buffer on the west. Bentley inquired of Uban as to what assurances the City had that the remaining properties would not be planned by the purchasers of the properties rather than by those developing the area. Uban said he was representing Landmark and City West; he noted that Scott Anderson of ADI is apologetic over the way in which this is being developed. Bentley stated that this project, in and of itself, is a change in the plan; he wondered what impact this would have on the Major Center Area. Scott Anderson reviewed what is proposed in this development and noted the changes, he felt, have been for the best and, in the long run, would prove to enhance the Major Center Area. Dick Feerick, 6518 Leesborough Avenue, stated that the City in 1980 had approved a plan which provided for nice office buildings along Shady Oak Road. He said that the most recent building approvals have shown little or no berming -- only high-tech buildings. Feerick said he felt that current Eden Prairie residents should be given assistance in determining appropriate land usage -- this would be especially true in the transition area on the west side of Shady Oak Road. He indicated there were related issues: competition with the Major Center Area, the amount and benefit of commercial/industrial uses, the need for housing to support the City's employment base, and the constant changes to already approved plans and developer's agreements. He said he felt a service station was needed in this part of the City, but the City could do far better as for the remainder of this project. Uban pointed out the strong need for this neighborhood shopping facility. He said they had put forth their best architecture in this proposal. City Council Minutes -5- September 18, 1984 Bentley asked for a comparison of estimated traffic projections for what is under discussion and what had been proposed. Enger said the pro- jections are very similar; there will be more traffic, but it will be generated throughout the day rather than at peak periods. He said that is viewed positively. Penzel asked Enger to review the recommendations made by the Planning Commission. Enger noted those recommendations (see September 4, 1984, Minutes of the Planning Commission.) Anderson asked what type of service station was planned. Enger said this would more than likely be a Super America convenience-type station. Uban indicated a full-service Amoco-type station is now under consideration. Anderson said he felt a full-service type station was important. Redpath said he concurred with Tangen that there was a need for this type of development in this section of Eden Prairie. MOTION: Redpath moved, seconded by Anderson, to close the Public Hearing and to adopt Resolution No. 84-229, amending the Comprehensive Guide Plan. Bentley said he does not like this because of the way it has come before the Council in two phases. He expressed concern regarding the fact that this might be in conflict with uses in the Major Center Area. He said he did not feel that he could vote against the proposal just because he did not like it. He also expressed concern about traffic in the area. He did not feel there was a negative impact on the surrounding area, how- ever. He said he would reluctantly go along with the motion. He stated he would like to see the remainder of City West project contain not less than 75% office use. Penzel voiced strong concern about the prospect of dropping the cornerstone and centerpiece of the City West project. VOTE ON THE MOTION: Motion carried unanimously. MOTION: Redpath moved, seconded by Anderson, to adopt Resolution No. 84-230, PUD Concept Amendment. Motion carried unanimously. MOTION: Redpath moved, seconded by Anderson, to give 1st Reading to Ordinance No. 84-104, rezoning. Motion carried unanimously. MOTION: Redpath moved, seconded by Anderson, to adopt Resolution No. 84-231, preliminary plat approval, and to direct Staff to prepare a Developer's Agreement as per Commission, Staff and Council recommendations, Motion carried unanimously. City Council Minutes -6- September 18, 1984 D. EASEMENT VACATION IN THE McKINLEY FIRST ADDITION (Resolution No. 84-246) City Manager Jullie indicated notice of this Public Hearing had been published. Director of Public Works Dietz addressed the purpose of the vacation There were no comments from the audience. MOTION: Redpath moved, seconded by Anderson, to close the Public Hearing and to adopt Resolution No. 84-246, vacating the easement in McKinley First Addition. Motion carried unanimously. E. EASEMENT VACATION, LOT 1, BLOCK 2, FAIRWAY WOODS (Resolution No. 84-247) City Manager Jullie stated notice of this Public Hearing had been published. Director of Public Works Dietz explained this easement vacation was a "housekeeping" item. There were no comments from the audience. MOTION: Redpath moved, seconded by Anderson, to close the Public Hearing and to adopt Resolution No. 84-247, vacating the easement in Fairway Wood Third Addition. Motion carried unanimously. F. LEARNING TREE/MINNESOTA TREE 2ND ADDITION. Request for zoning district change from Rural to Commercial-Regional-Service for 1.07 acres and preliminary plat of 5.46 acres for day care center. Location: southeast quadrant of Prairie Center Drive and Valley View Road. (Ordinance No. 84-108 - rezoning from Rural to Commercial-Regional-Service and Resolution No. 84-242 - preliminary plat) City Manager Jullie stated notice of this Public Hearing had been published and adjacent property owners had been notified. Terry Schneider, project developer, addressed the request. Also present was a representative from Learning Tree, John Jacka. Director of Planning Enger stated the Planning Commission had reviewed this request at its August 27, 1984, Meeting at which time it voted to recommend approval subject to the recommendations included in the August 24, 1984; Staff Report. This request was not reviewed by the Parks, Recreation & Natural Resources Comnission. Letters from Carol and Philip Murray and Carol Kahnke in support of this request are attached to these Minutes. City Council Minutes -7- September 18, 1984 Anderson asked Schneider what age children would be included in this facility. Schneider stated they would be 16 months to 12 years. Jacka added there was a possiblity they might include an infant care (as young as 6 weeks) program with this facility. Anderson said he would like to be assured that an infant care program would be included; he noted a need for this type of care in Eden Prairie. Jacka stated he would assure the Council that an fnfant-care program would be included. Redpath asked how the Council might make certain that infant-care is provided. City Attorney Pauly said this could be accomplished via the Developer's Agree- ment but that would not necessarily make it enforceable. Anderson asked if infant-care was more expensive than that of other clients. Jacka said it was and indicated that programs are difficult to provide. Anderson said he felt if the City was going to allow day care facilities then it should require infant-care programs. Patricia Pidcock, 8379 Red Rock Road, asked about the amount of traffic which would be adjacent to the playground. Schneider indicated the play- ground would be about 150 away from Valley View Road; it would be a park- like area, buffered from the roadway. Pidcock expressed concern about the gas fumes which might affect children using the playground. MOTION: Bentley moved, seconded by Redpath, to close the Public Hearing and to give 1st Reading to Ordinance 108-84, rezoning. Motion carried unanimously. MOTION: Bentley moved, seconded by Penzel, to adopt Resolution No, 84-242, preliminary plat approval. Motion carried unanimously. MOTION: Bentley moved, seconded by Penzel, to direct Staff to prepare a Summary Resolution of Approval for rezoning as recommended by the Planning Commission and Staff and with the direction that an infant-care program be provided. Anderson said he would like to see that a certain portion of future day care centers considered by the Council be devoted to infant-care. VOTE ON THE MOTION: Motion carried unanimously. G. VALLEY VIEW PLAZA ly Frantz Klodt. Request for Zoning District Change from C-Regional to Office for 2.91 acres and preliminary plat of 5.22 acres into one lot and one outlet for a 46,000 sq, ft, office building. Location: south of Valley View Road at Office Ridge Circle. (Ordinance No. 109-84 - rezoning from C-Reg to Office and Resolution No. 84-244 - preliminary plat) City Manager Jullie stated notice of this Public Hearing had been published and property owners in the project vicinity had been notified, City Council Minutes -8- September 18, 1984 Paul Klodt, 50 Groveland Terrace, Minneapolis, addressed the request. Director of Planning Enger stated this proposal had been reviewed by the Planning Commission at its August 27, 1984. Meeting at which time it voted to recommend approval subject to the recommendations included in the Staff Report dated August 24, 1984. He noted this proposal is part of Hustad's Lake Ridge Office Park and is consistent with the original plan for that area. This request was not reviewed by the Parks, Recreation & Natural Resources Commission. Redpath asked about the access through the parking lots. Enger explained this would be accomplished via cross-easements; he also said there would be right-in and right-out access and egress points. There were no comments from the audience. MOTION: Redpath moved, seconded by Bentley, to close the Public Hearing and to give 1st Reading to Ordinance No. 109-84, rezoning. Motion carried unanimously. MOTION: Redpath moved, seconded by Anderson, to adopt Resolution No. 84-244, preliminary plat. Motion carried unanimously. MOTION: Bentley moved, seconded by Redpath, to direct Staff to prepare a Summary Resolution of Approval for rezoning as recommended by the Planning Commission, Staff and Council; and to direct Staff to look into potential alternatives to the circulation problem prior to final platting. Motion carried unanimously. H. REQUEST FOR FINAL APPROVAL OF MUNICIPAL INDUSTRIAL DEVELOPMENT BONDS IN THE AMOUNT OF $1,300,000 TOR —RIVETT & ROTT -(SUPER 8 MOTEL) (Resolution No. T47251) City Manager Jullie indicated notice of this Public Hearing had been published. Harvey Rott was present to answer questions. MOTION: Redpath moved, seconded by Anderson, to close the Public Hearing and to adopt Resolution No. 84-251, relating to a $1,300,000 Commercial Development Revenue Note (Rott-Rivett Developers Project); authorizing the issuance thereof pursuant to Minnesota Statutes, Chapter 474. Motion carried unanimously. .0 ,N City Council Minutes -9- September 18, 1984 I. REQUEST FOR PRELIMINARY APPROVAL OF MUNICIPAL INDUSTRIAL DEVELOPMENT Eabs IN THE AMOUNT OP-3850,000 FOR NORMAR INVESTMENT PROJECT (Resolution KEIRF-Tail) City Manager Jullie indicated notice of this Public Hearing had been publfshed. Jerry Hertel, Juran & Moody, bond counsel, was present to address the request. Also present was Marlin Besler, proponent. Bentley expressed concern about some of the items included in the equipment acquisition and installation costs. Hertel spoke to those concerns. Bentley asked how this proposal fit in with the guidelines which had been developed by the Development Commission. Finance Director Frane said he had not attempted to measure this request against those guidelines. Jullie said this does encourage smaller business which is one of the guidelines. There were no comments from the audience. MOTION: Anderson moved, seconded by Bentley, to close the Public Hearing and to adopt Resolution No. 84-252, reciting a proposal for a commercial facilities development project, giving preliminary approval to the project pursuant to the Minnesota Municipal Industrial Development Act authorizing the submission of an application for approval of the project to the Energy and Economic Development Authority of the State of Minnesota and authorizing the preparation of necessary documents and materials in connection with the project. Motion carried unanimously. Finance Director Frane noted there was $600,000 left in the City's "cap." He asked if the Council was interested in putting together a joint powers agreement with another community so, if Eden Prairie did not find a need for these funds, another community might do so. Bentley said he felt it might be a wise move to pursue; he indicated he would like this to be a reciprocal agreement. The consensus was this was a good idea. V. PAYMENT OF CLAIMS NOS. 15830 - 16032 MOTION: Bentley moved, seconded by Anderson, to approve the Payment of Claims Nos. 15830 - 16032. Roll call vote: Anderson, Bentley, Redpath and Penzel voted "aye." Motion carried unanimously. VI. REPORTS OF ADVISORY COMMISSIONS There were no reports. City Council Minutes -10- September 18, 1984 VII. PETITIONS, REQUESTS & COMMUNICATIONS A. VANTAGE. Request for Preliminary Plat of 56.25 acres into three lots and three outlots to be known as Golden Strip East. Location: north of 1-494, west of County Road 18. (Resolution No. 84-243 - preliminary plat.) Dale Beckmann, BRW, and Matt Nichols, Vantage, were present to speak to the request which Beckmann indicated was a housekeeping change. Planning Director Enger stated the Planning Commission had reviewed this request at its August 27, 1984, meeting at which time it voted to recommend approval subject to the recommendations included in the August 24, 1984, Staff Report. There were no comments from the audience. MOTION: Bentley moved, seconded by Redpath, to adopt Resolution No. 84-243, approving the preliminary plat of Vantage Corporation. Motion carried unanimously. B. Request for Liquor License for Three Beez II at Eden Prairie Center City Manager Jullie said no evidence had been found by the Department of Public Safety which would raise questions about the issuance of a liquor license to the applicants. He noted the Three Beez II restaurant is located in the Eden Prairie Center and was formerly The Fiddlers. Milton Anderson, proponent, was present. MOTION: Bentley moved, seconded by Anderson, to approve the request of Milton Donald Anderson and Ardelle Mae (Sonnenberg) Anderson for a liquor license for The Three Beez II Restaurant. Motion carried unanimously. C. Letter from Hidden Ponds II Homeowner's Association City Manager Jullie stated the Hidden Ponds II Homeowner's Association had requested the City consider a donation by the Homeowner's Association of common grounds and ponds to the City. Jullie noted a similar request was made in April, 1981; at that time, the Council supported the Staff recommendation to deny the request. Richard Berg, President of the Homeowner's Association, was present and spoke to the proposal. Penzel asked if the abandoned railroad trails were owned by the City. Director of Community Services Lambert said they were, City Council Minutes -11- September 18, 1984 Redpath said if the City were to accept these common grounds and ponds, what would it do if and/or when Hidden Ponds I were to offer a similar proposal. Bentley added The Preserve and Edenvale to the list of those Associations which might respond; Redpath included Mill Creek. Berg said homebuyprs in the Hidden Ponds area were not made aware of the fact that they are part of a homeowner's association when they purchase property. Redpath asked if the trails were in good condition; can the City require the trails to be maintained or repaired. Lambert said the City does not have the authority to do either; the homeowner's associ- ations are liable. Redpath said he felt the City should alert the homeowners living in areas governed by associations of this 1 .ability. MOTION: Redpath moved, seconded by Anderson, to deny the request of the Hidden Ponds II Homeowner's Association and not take over the amenities of the Association; this will maintain the City's position taken in 1980. Anderson said he felt the developers make promises and create amenities which later become liabilities to the homeowners. He said these amenities have worked well in some areas of the City, however. Rick Tuber, Hidden Ponds II homeowner, said there are only a few neigh- bors who are active in the homeowner's association and they propose a big budget which the remainder of the residents cannot afford. He asked if there was something the City could do about that. Penzel said the City was not a party to the homeowner's association covenants/agreements and, therefore, what the associations decide to do is determined by its membership. Redpath asked what would happen if a homeowner's association were to be disbanded. City Attorney Pauly said then there is a partnership and the liability is worse. VOTE ON THE MOTION: Motion carried unanimously. D. Request for conceptual ampval of financing_ methods for elderly and family housing project at northeast corner of County Road 4 and Highway 5, City Manager Jullie stated Staff had worked with the proponent for several months for a concept to provide assisted rental housing for elderly persons and families. He noted that Staff had suggested the site and had suggested financing alternatives. City Council Minutes -12- September 18, 1984 Dick Krier, Derrick Companies, addressed the r e q u e s t . Bentley asked what interest Derrick had in th i s p r o p o s a l . K r i e r s a i d Derrick had established a joint venture with M a r k J o n e s . B e n t l e y a s k e d if this would have 100% public financing. Kri e r s a i d 2 1 % o f t h e t o t a l would be their mopey. Bentley asked how long w o u l d t h e p r o p o n e n t s e x p e c t to be involved in the project. Krier said a m i n i m u m o f t e n y e a r s . Bentley said he felt this was a creative appr o a c h . I t w a s h i s f e e l i n g that every apartment project will probably be c o m e a c o n d o m i n i u m s o t h e developer can get a payback. Planning Director Enger indicated there is a r e a l d e m a n d f o r a p a r t m e n t s in Eden Prairie at the present time. He said h e w o u l d e x p e c t t h a t d e m a n d to be even greater in ten years. MOTION: Bentley moved, seconded by Anderson, t o a p p r o v e t h e c o n c e p t and to refer the proposal back to Staff for f u r t h e r r e f i n e m e n t o f p l a n s and financing. Motion carried unanimously. VIII. APPOINTMENTS A. Appointment of COBB Planning Area Citizen Advis o r y C o m m i t t e e R e p r e s e n - tative (Resolution No. 84-253) MOTION: Redpath moved, seconded by Anderson, t o c o n t i n u e t h i s i t P m to the next meeting of the City Council. Mot i o n c a r r i e d u n a n i m o u s l y . (Acted upon at the September 25, 1984, Meetin g o f t h e C o u n c i l . ) IX. REPORTS OF OFFICERS, BOARDS & COMMISSIONS A. Reports of Council Members Bentley - stated the Board of Appeals & Adjustments h a d a p p r o v e d a variance for a garage in Northmark IV (Hans Ha g e n d e v e l o p m e n t ) ; l a s t year they denied a variance for a storage shed b y a h o m e o w n e r a c r o s s the street from this. He asked the Council to r e v i e w t h i s . MOTION: Bentley moved, seconded by Redpath, t o h a v e t h e C i t y C o u n c i l review the decision of the Board of Appeals & A d j u s t m e n t s r e g a r d i n g the granting of a variance to Hans Hagen for t h e c o n s t r u c t i o n o f a garage in Northmark IV. Motion carried unanim o u s l y . 206 City Council Minutes -13- September 18, 1984 B. Report of City Manager 1. Agreement for Architectural Services for City Hall Assistant to the City Manager Dawson spoke to his memorandum of September 12,.1984, in which the agreement was addressed. MOTION: Bentley moved, seconded by Anderson, to authorize the Mayor and City Manager to execute an agreement, subject to the approval by the City Attorney, for architectural services with Setter, Leach and Lindstrom, Inc. for an amount not to exceed $195,000; and that the Council appropriate no more than $30,000 from the General Fund contingency for preliminary design services. Roll call vote: Anderson, Bentley, Redpath and Penzel voted "aye." Motion carried unanimously. The consensus was that there be a reasonable time line between the space needs study and the potential design of the structure. C. Report of City Attorney 1. Amendment to the Lease with Hennepin County for the Leaf Recycling Project City Manager Jullie noted the changes in the lease agreement as requested by the County Attorney's office. MOTION: Bentley moved, seconded by Redpath, to approve the agreement with Hennepin County for the Leaf Recycling Project as amended. Motion carried unanimously. D. Report of Director of Community Services 1. Needs Assessment Survey Moved to the Consent Calendar as item III. I. 2. 1984 Lawcon/LCMR Grant Application Moved to the Consent Calendar as item III, J. 3. Bridges for Staring Lake Bike Trail Moved to the Consent Calendar as item III. K. 4. Approval ofirant application for Grill House Restoration Study Moved to the Consent Calendar as item III. L. City Council Minutes -14- September 18, 1984 E. Report of Director of Public Works 1. Award contract for Anderson Lakes Parkway, I.C. 52-035 (Resolution No. 84-248) Director of Public Works Dietz reviewed the proposed contract. Penzel asked if all the right-of-way had been acquired. Dietz stated that it had not; Richard Miller had not signed the necessary agreements yet. Dietz noted there is a provision in the contract which amends the contract so it can be stopped at Chestnut Drive if the necessary agreements are not received. Anderson asked about the removal of trees on the Northrup King property. Dietz said a lot of the tree would be removed. MOTION: Bentley moved, seconded by Redpath, to accept the bid for I.C. 52-035, Anderson Lakes Parkway (TH 169 to Mitchell Road) and to award the contract to Richard Knutson, Inc. Roll call vote: Anderson, Bentley, Redpath and Penzel voted "aye." Motion carried unanimously. X. NEW BUSINESS There was none. XI. ADJOURNMENT MOTION: Redpath moved, seconded by Anderson, to adjourn the meeting at 11:09 p.m. Motion carried unanimously. UNAPPROVED MINUTES EDEN PRAIRIE CITY COUNCIL SPECIAL MEETING TUESDAY, SEPTEMBER 25, 1984 PLEDGE OF ALLEGIANCE ROLL CALL: All members were present 7:30 PM, SCHOOL ADMINISTRATION BOARDROOM Mayor Wolfgang H. Penzel, Richard Anderson, Gear, Bentley, Paul Redpath and George Tangen City Manager Carl J. Jullie, Finance Director John D. Frane, Assistant to the City Manager Craig Dawson, and Recording Secretary Karen Michael COUNCIL MEMBERS: CITY COUNCIL STAFF: I. CALL MEETING TO ORDER II. APPROVAL OF AGENDA The following items were added to the Agenda: III. B. Frane memorandum of September 19, 1984, reoarding computers and IV. A. Appointment of COBB Planning Area Citizen Advisorl_Committee Representative (Resolution No. 84-253 . MOTION: Bentley moved, seconded by Redpath, to approve the Agenda as amended and published. Motion carried unanimously. III. PUBLIC HEARINGS A. REVIEW OF PROPOSED 1985 BUDGET AND USE OF REVENUE SHARING FUNDS FOR 19841985 City Manager Jullie spoke to his memorandum of September 14, 1984, in which he outlined the significant aspects of the proposed 1985 City Budget and addressed the major changes from the 1984 Budget. Jullie explained the budget process used by the City and noted that the process begins in June of each year when Department Heads are requested to prepare budgets for their departments. Jullie stated that he meets with each Department Head after Finance Director Franc has put together a draft budget. Revenues and expenditures are then balanced and a budget is prepared for presentation to the City Council. The City Council then meets to review the budget and to formalize the levy limit which is then submitted to the County by October 10th. Also this evening, there will be a Federal Revenue Sharing Hearing which is required by law. City Council Minutes -2- September 25, 1984 Jullie noted that the City's budget includes a revenue sharing sum o f $96,000. Review of the utilization of those funds must be accomplis h e d by the Council. These items are shown as a line item in the Public S a f e t y Department's budget. The assessed valuation, Jullie said, is estimated at this time. The C i t y will not receive the final figures until November; these figures are determined by the County. Frane addressed the area of tax levies. Jullie noted a memorandum of September 11, 1984, in which City staff needs were projected. Major changes in program expenditures were outlined by Jullie. He said an adjustment in the compensation rates for Mayor and Council members w e r e proposed. MOTION: Tangen moved, seconded by Redpath, to adjust the compensation for Mayor and City Council members by $1,200 each year. Tangen said this would bring the compensation rates in line with thos e of surrounding communities. VOTE ON MOTION: Motion carried unanimously. Jullie reviewed staffing changes which would be necessary in the next year and as outlined in his memorandum. The consensus was to review the Budget page by page. Those pages on w h i c h there were changes and/or questions were: Page 11: Tangen expressed concern that there should be more maintena n c e personnel as well as equipment. It was also noted that there should b e more in the Budget for plowing bike paths/trails. Page 12: There was a question regarding the "Testing" category unde r Contractual Services. Page 18: It was suggested that there be a "roving" concession stand -- pop revenues would be quite high if pop were sold at the ball diamonds. MOTION: Bentley moved, seconded by Tangen, to defer a decision on t h e roller blade skates capital outlay pending justification for such an expenditure. It was also noted that the City's liability should be checked. Anderson said the City is in the business of providing recreation and this is one form of recreation. VOTE ON MOTION: Motion carried unanimously. :2 600 City Council Minutes -3- September 25, 1984 Page 22: Penzel referred to a letter from Bob Gartner regardi n g the Dutch elm disease program and the Arbotec injection method w h i c h is proving to be successful. Bentley said he felt there should b e a stronger emphasis on reforestation and help to the homeowner in t r e e removal. Penzel suggested looking at contracting with a provide r s o the rate for treating diseased elms using the Arbotec method wo u l d b e less to the homeowner. Page 23: Bentley questionned the necessity for the replacement r e s e r v e . The question was raised as to whether or not a Zamboni could be p u r c h a s e d with certificates. Page 26: Bentley asked if the City could hire one Public Safet y O f f i c e r on January 1st and then two on July 1st rather than two at the b e g i n n i n g of the year. Redpath said he would suggest getting facts and f i g u r e s from neighboring communities regarding their Public Safety Depa r t m e n t s . Bert Skaterud, 9824 Crestwood Terrace, had a question regarding t h e plowing of the streets on which police officers live. Bentley a n d T a n g e n had questions regarding the fitness testing program. Page 27: A question was raised regarding the fire inspector po s i t i o n . David Howell, 9507 Hartford Circle, asked if this position mig h t b e combined with Chaska or some other community. Page 28: Other possible sources of revenue to help pay for si r e n s w a s discussed. Page 34: The item regarding the Round Lake storm sewer was de l e t e d a n d referred to the Watershed District. Asphalt overlay bids will b e solicited and done on a contractual basis. Tangen commended City Manager Jullie on his presentation of t h e 1 9 8 5 Budget and noted it was the best presentation he had been involv e d w i t h to this time. MOTION: Tangen moved, seconded by Anderson, to continue the Pub l i c Hearing on the 1985 City Budget to October 2, 1984, so the quest i o n s the Council had on various items in the Budget might be answered . Motion carried unanimously. MOTION: Bentley moved, seconded by Redpath, to close the Publi c Hearing on the revenue sharing portion of the meeting; $94,000 i n Federal Revenue Sharing funds are designated for Public Safety p u r p o s e s . Motion carried unanimously. B. Frane Memorandum of September 19, 1984, regarding computer s Finance Director Frane spoke to his memorandum. There was some discussion on the compatibility of software. MOTION: Bentley moved, seconded by Redpath, to authorize up t o $ 4 5 , 0 0 0 for additional computers for use by City employees. Roll call v o t e : Anderson, Bentley, Redpath, Tangen, and Penzel voted "aye." M o t i o n carried unanimously. City Council Minutes -4- September 25, 1984 IV. NEW BUSINESS A. Appointment of CDBG Planning Area Citizen Advisory Committee Representative (Resolution No. 84-253) MOTION: Bentley moved, seconded by Redpath, to adopt Resolution No. 84-253, appointinb John Wilson to the CDBG Planning Area Citizen Advisory Committee. Motion carried unanimously. V. ADJOURNMENT MOTION: Tangen moved, seconded by Redpath, to adjourn the meeting at 10:55 p.m. Motion carried unanimously. 2 601 Computer Depot CITY OF EDEN PRAIRIE HENNEPIN COUNTY, MINNESOTA ORDINANCE NO. 121-84 AN ORDINANCE OF THE CITY OF EDEN PRAIRIE, MINNESOTA, AMENDING ORDINANCE NO. 24-84 AND, ADOPTING BY REFERENCE CITY CODE CHAPTER 1 AND SECTION 11.99 WHICH, AMONG OTHER THINGS, CONTAIN PENALTY PROVISIONS THE CITY COUNCIL OF THE CITY OF EDEN PRAIRIE, MINNESOTA, ORDAINS: Section 1. That the land which is the subject of this Ordinance (hereinafter, the "land") is legally described in Exhibit A attached hereto and made a part hereof. Section 2. That Ordinance No. 24-84 be amended by adding the following to Section 3: "The 1-2 portion of the land shall also be subject to the terms and conditions of that certain Developer's Agreement dated as of November 29, 1984, entered into between Computer Depot and the City of Eden Prairie and that certain Owners' Supplement to Developer's Agreement dated as of November 30, 1984, between Wilson Ridge Joint Venture and the City of Eden Prairie." Section 3. This Ordinance shall become effective from and after its passage and publication. FIRST READ at a regular meeting of the City Council of the City of Eden Prairie on the November 6, 1984, and finally read and adopted and ordered published at a regular meeting of the City Council of said City on the 4th day of December, 1984. ATTEST: John D. Franc, City Clerk Wolfgang H. Penzel, Mayor PUBLISHED in the Eden Prairie News on the day of Exhibit A Legal Description Lot 2, Block I, WILSON RIDGE, Hennepin County, Minnesota .26oLi Computer Depot DEVELOPER'S AGREEMENT THIS'AGREEMENT, made and entered into as of , 1984, by Computer Depot, Inc., a Minnesota 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 to City for Planned Unit Development District and Zoning District Amendment for 5.42 acres within the 1-2 Park District for construction of a building for office/warehouse purposes, situated in Hennepin County, State of Minnesota, more fully described in Exhibit A, attached hereto and made a part hereof, and said acreage hereinafter referred to as "the property;" NOW. THEREFORE, in consideration of the City adopting Ordinance #121-84, Developer covenants and agrees to construction upon, development, and maintenance of said property as follows: 1. Developer shall develop the property in conformance with the materials revised and dated November 28, 1984, reviewed and approved by the City Council on November 6, 1984, and attached hereto as Exhibit B, subject to such changes and modifications as 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 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 issuance of any building permit upon the property, Developer shall submit to the City Engineer, and receive the City Engineer's approval of plans for streets, sanitary sewer, water, storm sewer, and erosion control for the property. Upon approval by the City Engineer, Developer shall construct, or cause to be constructed, those improvements listed above in said plans, as approved by the City Engineer, in accordance with Exhibit C, attached hereto. 4. Developer shall notify the City and the Watershed District 48 hours prior to any grading, tree removal, or tree cutting on the property. ,44;ot OWNERS' SUPPLEMENT TO DEVELOPER'S AGREEMENT BETWEEN COMPUTER DEPOT AND THE • CITY OF EDEN PRAIRIE THIS AGREEMENT, made and entered into as of , 1984, by and between Computer Depot, Inc., a Minnesota corporation, hereinafter referred to • as "Owners," and the City of Eden Prairie, hereinafter referred to as "City:" For and in consideration of, and to induce, City to adopt Ordinance #121-84 amending the zoning of the property owned by Owner within the 1-2 Zoning District as more fully described in that certain Developer's Agreement entered into as of , 1984, by and between Computer Depot and City, Owners agree with the City as follows: 1. If Computer Depot, fails to proceed in accordance with the Developer's Agreement within 24 months of the date hereof, Owner shall not oppose the rezoning of the property to 1-2. 2. This Agreement shall be binding upon and enforceable against Owners, their successors, heirs, and assigns of the property. 3. If the Owners transfer such property, owners shall obtain an agreement from the transferree requiring that such transferee agree to the terms of the Developer's Agreement. WILSON RIDGE JOINT VENTURE Dennis Doyle, Vice President Welsh Construction Corp. .260 CITY OF EDEN PRAIRIE HENNEPIN COUNTY, MINNESOTA ORDINANCE NO. 121-84 AN ORDINANCE OP 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 amendment within the 1-2 District of land located east of Highway #169, north of Valley View Road, known as Computer Depot, subject to the terms and conditions of a developer's agreement. Exhibit A, Included with this Ordinance, gives the full legal description of this property. Effective Date: This Ordinance shall take effect upon publication. ATTEST: /s/John D. Frane /s/Wolfganb H. Penzel City Clerk Mayor 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.) Computer Depot CITY OF EDEN PRAIRIE HENNEPIN COUNTY, MINNESOTA RESOLUTION NO. 84-311 A RESOLUTION APPROVING THE SUMMARY OF ORDINANCE 121-84 AND ORDERING THE PUBLICATION OF SAID SUMMARY WHEREAS, Ordinance No. 121-84 was adopted and ordered published at a regular meeting of the City Council of the City of Eden Prairie on the 4th day of December, 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. 121-84, 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. 121-84 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 December 4, 1984. Wolfgang H. Penzel, Mayor ATTEST: John D. Frane, City Clerk 260 MEMORANDUM TO: THRU: FROM: DATE: SUBJECT: Mayor and City Council Carl Jullie, City Manager Bob Lambert, Director of Community Services November 28, 1984 Bids for Tractor and Snowblower coke— A 70 horsepower tractor with a 7 foot wide front mounted snowblower was approved for the 1985 budget. The Council authorized staff to advertise for this tractor and snowblower in the fall of 1984, as delivery and payment will occur after January 1, 1985. Two bids were received on Tuesday, November 27, 1984: Long Lake Ford Tractor, Inc. $28,462 Carlson Tractor and Equipment Company $28,954 The estimated cost for this tractor and snowblower was $28,000. City staff recommend the City Council accept the low bid from Long Lake Ford of $28,462. Delivery will be completed within 90 days of accepting the order. BL:md G JO CITY OF EDEN PRAIRIE CLERK'S LICENSE APPLICATION LIST December 4, 1984 CONTRACTOR (MULTI-FAMILY & COMM.) Crawford-Merz Construction Co. CONTRACTOR (1 & 2 FAMILY) LIQUOR ON SALE (1985) Green Streets (formerly Chesters) (see attached) SUNDAY ON SALE A & G Builders Hand Construction, Inc. "Ole" Time Construction Neal Remodelers New American Homes Corporation Ronald G. West Development Corporation PLUMBING Burnsville Plumbing Shore & Shore, Inc. Terry Sturm Plumbing HEATING & VENTILATING Deluxe Plumbing & Heating GAS FITTER Deluxe Plumbing & Heating Thompson Plumbing Co. Green Streets (The taxes on the property where Green Streets will be located are delinquent. This property is not owned by the people applying for this liquor license) These licenses have been approved by the department heads responsible for the licensy activity. r Pit Solie, Licensing '26, II 0 November 28, 1984 TO: Captain Wall FROM: Lieutenant Bridger SUBJECT: Liquor License Application We have completed the records checks and background investigation of all the principals listed on the application submitted by W.H.W., Incorporated D.B.A. Greenstreets Hamburger Grill and Bar. There is no apparent reason for our Police Division to recommend denial of a liquor license for this establishment. Listed below are the agencies and persons contacted to obtain background and character reference data: Alcohol, Tobacco and Special Taxes Anoka Police Department Bloomington Police Department Brooklyn Center Police Department Brooklyn Park Police Department Bureau of Criminal Apprehension - Contraband Bureau of Criminal Apprehension - 0.C.I.U. Bureau of Criminal Apprehension - Records Burnsville Department of Public Safety Carver County Sheriff's Department Concord, California Police Department Crookston Police Department Crystal Police Department Dakota County Sheriff's Department Drug Enforcement Administration Department of Corrections Edina Police Department Eden Prairie Department of Public Safety Federal Bureau of Investigation Golden Valley Police Department Hennepin County Sheriff's Department Hopkins Police Department Indiana State Bureau of Criminal Apprehension Indianapolis, Indiana Police Department Internal Revenue Service International Falls Police Department Minneapolis Police Department Minnetonka Police Department Minnesota Attorney General Minnesota Liquor Control M-86 2,( I), 0 (r: Captain Wall Page 2 November 28, 1984 Oakdale Police Department RamseyCountySheriff's Department Richfield Department of Public Safety San Jose, California Police Department San Francisco, California Police Department Scott County Sheriff's Department St. Paul Police Department United States Postal Service United States Secret Service Washington County Sheriff's Department Webster, Wisconsin Police Department Affidavits of Good Character: Mr. John M. Harvey 4603 Oak Drive Edina, MN 55424 Mr. Ronald G. Liddiard 16 Luverne Avenue South Minneapolis, MN 55419 Mr. Walter L. Langley 6918 Knox Avenue South Richfield, MN 55423 LKB:jw M-86 0 CITY OF EDEN PRAIRIE ENGINEERING REPORT ON FINAL PLAT HISTORY: VARIANCES: Mayor Penzel arid City Council Members Carl Jullie, City Manager Eugene A. Dietz, Director of Public Works David L. Olson, Senior Engineering Technician November 28, 1984 CARMEL SECOND ADDITION The developer, Hans Hagen Homes, Inc., has requested City Council approval of the final plat of Carmel Second. Approval of the plat will enable the sale of an existing house, located on proposed Lot 1, Block I, and correction of a lot line on previously platted Lot 19, Block 2, Carmel (proposed as Lot I, Block 2 and Outlot A). Ownership of Outlot A will be transferred to the present owner of the adjacent unplatted parcel. The proposed plat is located North of Rowland Road in the North 1/2 of Section 2. PUD concept approval was granted by the City Council on January 3, 1984, per Resolution 84-02. The preliminary plat was approved by the City Council on January 3, 1984, per Resolution 84-03. Zoning to RI-13.5 was finally read and approved by the Council on March 6, 1984, per Ordinance 1-84. The Developer's Agreement, Owner's Supplement to Developer's Agreement, and a Park Agreement referred to within this report were executed by the City and developer on March 6, 1984. Setback variances will be allowed through Item 8 of the Developer's Agreement. All other variance requests must be processed through the Board of Appeals. TO: THROUGH: FROM: DATE: SUBJECT: PROPOSAL: UTILITIES AND STREETS: Utilities and streets to serve Lot 1, Block 1 will be installed under the second phase of Carmel. An access easement from the end of existing Fallbrook Road to Lot I, Block 1 will be necessary. The easement will terminate upon dedication and completion of the roadway which will be done under phase two. Utility and roadway construction will not be necessary to serve Lot 1, Block 2. Pg. 2, Final Plat Carmel Second Addition PARK DEDICATION: The requirements for park dedication are covered in the Developer's Agreement. BONDING: Right-of-way dedication, all utilities and roadways needed to serve Lot 1, Block 1 will be constructed under phase two at the expense of the developer, therefore, bonding will not be required at this time. RECOMMENDATION: Recommend approval of the final plat of Carmel Second Addition subject to the requirements of this report, the Developer's Agreement and the following: 1. Receipt of engineering fee in the amount of $60.00. Street sign and street lighting fees will be due upon platting of phase two. 2. Receipt of executed easement document to serve Lot 1, Block 1. DLO:sg cc: Hans Hagen Earnest G. Rud 26 1 fri- December 4, 1984 CITY OF EDEN PRAIRIE HENNEPIN COUNTY, MINNESOTA RESOLUTION NO. 84-312 A RESOLUTION APPROVING FINAL PLAT OF CARMEL SECOND ADDITION WHEREAS, the plat of Carmel 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 Carmel Second Addition is approved upon compliance with the recommendation of the City Engineer's report on this plat dated November 28, 1984 B. Variance is herein granted from City Code 12.20 Subd. 2.A. waiving the six month maximum time elapse between the approval date of the preliminary plat and filing of the final plat as described in said engineer's report. C. That the City Clerk is hereby directed to supply a certified copy of this Resolution to the owners and subdivision 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 December 4, 1984. Wolfgang H. Penzel, Mayor ATTEST SEAL John D. Franc, Clerk 9,61& 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 ,6•1,0 DATE: November 23, 1984 SUBJECT: PRAIRIE KNOLL PROPOSAL: The developers, Hestia Homes, Inc., has requested City Council approval of the final plat of Prairie Knoll located north of Valley View Road in the North 1/2 of Section 9. The proposed plat contains 18 lots and 4 outlots. Outlots A and 8 will contain a storm sewer ponding area and adjacent marsh land, with dedication to the City intended. Outlots C and D will be replatted as the second phase at a later date. Outlot D is presently part of a City owned parcel and its inclusion into this plat is an exchange for Outlots A and B. HISTORY: The preliminary plat was approved by the City Council on August 7, 1984, per Resolution 84-167. Zoning to RI-9.5 was finally read and approved by the City Council on September 4, 1984, per Ordinance 48-84. The Developer's Agreement referred to within this report was executed on September 4, 1984. VARIANCES: All variance requests not authorized through the Developer's Agreement must be processed through the Board of Appeals. Prior to release of the final plat, the developer shall provide legal documents to the City which address mutual easements required by the zero lot line concept, placement of fences, hedges, maintenance and use regulations for jointly owned garages, architectural controls relative to building additions and color treatments, and restrictions for outdoor storage of equipment and recreational vehicles. UTILITIES AND STREETS: Municipal utilities will be installed throughout the devel- opment in conformance with City standards and the Developer's Agreement. The developer has agreeded to enter into an assessment agreement to cover the costs of construction of Valley View Road. The agreement must be executed prior to release of the final plat. Pg 2, final plat Prairie Knoll PARK DEDICATION: The requirements for park dedication are covered in the Developer's Agreement. Warranty deeds covering the transfer of Outlots A and B to the City must be executed and submitted to the Engineering Department prior to release of the plat. An executed document covering the scenic easement requirement of the Developer's Agreement must be submitted to the Engineering Department prior to release of the plat. BONDING: Bonding requirements are covered in the Developer's Agreement. RECOMMENDATION: Recommend approval of the final plat of Prairie Knoll subject to the requirements of this report, the Developer's Agreement and the following: 1. Receipt of street sign fee in the amount of $615.00. 2. Receipt of street lighting fee in the amount of $2,808.00. 3. Receipt of engineering fee in the amount of $540.00. 4. Receipt of documents covering zero lot line concept requirements. 5. Receipt of Warranty Deeds for Outlots A and B. 6. Receipt of documents covering the scenic easement. 7. Satisfaction of Bonding requirements. 8. Execution of an assessment agreement covering improvements to Valley View Road. DLO:sg cc: Brian Nowak, President, Hestia Homes, Inc. Rodney Gordon, McCombs-Knutson CITY OF EDEN PRAIRIE HENNEPIN COUNTY, MINNESOTA ' RESOLUTION NO. 84-313 A RESOLUTION APPROVING FINAL PLAT OF PRAIRIE KNOLL WHEREAS, the plat of Prairie Knoll 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 Prairie Knoll is approved upon compliance with the recommendation of the City Engineer's report on this plat dated November 23, 1984 B. That the City Clerk is hereby directed to supply a certified copy of this Resolution to the owners and subdivision 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 December 4, 1984. Mil-fgang H. Penze -1,--Mayor ATTEST SEAL John D. Franc, Clerk ;2619 TO: Mayor and Council FROM: John Frane DATE November 30, 1984 RE: Final ApprovalMIDBMcGlynn Bakeries $2,050,000 - Resolution 84-315 The final documents have been reviewed and approved by the city attorney's office. The resolution will be in the Mayor's signature file. TO: THROUGH: 1M: SUBJECT: DATE: Mayor Penzel and City Council Members Carl Jullie, City Manager Eugene A. Dietz, Director of Public Works Bluffs East Drainage November 29, 1984' The following is the apparent sequence of events surrounding the erosion problem in the Bluffs East 3rd Addition area; I. May 3, 1983. Preliminary approval granted to Bluffs East area inclUaing the multifamily and single family area comprising the 1st, 2nd, and 3rd Additions. Public hearing discussion involved the mass grading of the site due to the irregular nature of the terrain. Concern was expressed by Council members regarding opening that much land and at one time. 2. Max 4, 1983. Permit date for preliminary site grading as issued by Riley-Purgatory Creek Watershed District. Conditions of the permit included a $35,000 performance bond or letter of credit to maintain erosion control measures, all sites to be restored not later than September 15, 1983, and no home construction until final design of the storm sewer has been completed and reviewed by the district. 3. July I, 1983. Eden Prairie excavation permit issued for Phase I grading. Incorporates by reference the watershed district permit. $35,000 bond posted by contractor, Brown & Cris, Inc., running to the watershed district or the City of Eden Prairie. 4. July 6, 1983. Permit date of the Riley-Purgatory Creek Watershed District for utility installation - - Phase I - Bluffs East. Permit requires erosion control measures, sets minimum basement elevations, requires some specific design details and requires restoration of the area not later than October 15, 1983. 5. July '83 through Julx '84. Grading, street and utility construction, and home building proceeds. By August 1, 1984, virtually all the street and utility work was completed and probably most of the homes that are completed to date were at least underway at that time. 6. About August 3,. 1984. 2" - 3" rainfall. (The consultant, RCM, advises us that this rainfall occurred over a 20 minute period. In retrospect, the consultant feels that this was probably enough rainfall to fill the sediment basin that was constructed with the project just above the ravine leading to the creek.) 7. August 7, 1984. 1.7" - 5" rainfall occurs. The Chaska reporting station apparently reports a 5" rainfall on this date and the International airport reports a 3" rainfall. The rain gauge at City Hall measured 1.73" on this date. The consultant advises that it fell in less than 12 hour period. Consultant states that this is probably the rainfall that overtopped the sediment basin and caused the erosion probleva depicted in the pictures as provided by Ms. Sally Brown. The sediment pond was originally constructed at a capacity of approximately 2 acre-feet and serviced an on site area of approximately 40 acres and an off site area north of CSAH 1 of approximately 25 acres. 7 (.7.() 4 Pg. 2, Bluffs East Drainage 8. About Aupst 9, 1984. Contractor discovered washout. 9. August 13-17, 1984. *Repairs to berm made and pond enlarged by contractor under supervision of consultant. 10. September 5, 1984. Date of Riley-Purgatory Creek Watershed District permit for Phase II grading and land alteration permit. Permit requires erosion measures be installed and site restoration by October 15, 1984. The plans that were approved show the enlarged sediment pond as it was reconstructed. 11. September 24, 1984. In connection with the Bluffs East 3rd approval process, the c -OFUTtant submitted a letter, saying in general terms that an outfall to the creek would be necessary as further development progresses and shows a general development plan for future phases of the Bluffs East area. • Also, a letter with this date was submitted by Wallace Hustad, Jr., (see attached), which was intended to obligate the 3rd Addition and future phases of this Bluffs East area for the ultimate completion of the storm sewer system. (With our knowledge of the erosion problem, the response to the consultant's letter dated September 24, 1984, was not given until a phone call on October 23, 1984, which requested that more detail be provided for the final solution to storm sewer drainage in the area. Specifically, it was requested that preliminary pipe sizing be provided, a preliminary cost estimate be determined and that a letter be forthcoming from the developer acknowledging that he would pay the entire cost.) 12. September 26, 1984. Meeting held at the site of the erosion problem. MeefiTg—Tn *ETUded City staff members, watershed district engineer, the developer, contractor, consultant, and Ms. Sally Brown. The apparent purpose of the meeting was to witness the damage that had occurred and no promises or resolutions of the problems were arrived at. At this date, the washout had occurred and the dike was already reconstructed and the ponding area had been enlarged in accordance with the September 5 watershed permit. 13. October 12 1984. Meeting between Richard Reichow, consultant, contractor and city staff about erosion occurring adjacent to the Reichow property. Staff member recommended the installation of a storm sewer pipe to remedy the problem. 14. October 18, 1984. Letter dated this date from consultant to Hustad advising him of the Reichow problem and recommending that the Bluffs Company meet with Mr. Reichow to discuss the problem and determine who should pay the cost to remedy. ?4 Z 0 E, Pg. 3, Bluffs East Drainage 15. November 5, 1984. Meeting held at Barr Engineering office involving watershed district attorney, watershed district engineer, consultant, City staff and Ms. Brown and attorney. The meeting was called by Ms. Brown and attorney to discuss additional erosion that was occurring and to question what could be done to resolve the matter. 16. November 72. 1984. Date of letter from Brown's attorney to Mayor and City Council. This letter advised of the problem and requested City involvement in seeking a solution. 17. November 7, 1984. Ms. Brown, consultant and developer appeared at the Watershed District meeting to discuss the problem. WSD authorized their engineer to write the November 13, 1984, letter (see below). 18. November 12, 1984. Letters with this date were sent by Hustad attorney to interested parties requesting a meeting to be held either November 15 or 16 to discuss solutions to the erosion problem. (This meeting was scheduled, but did not occur). 19 November 13 1984. Letter from watershed district to Wallace Hustad, Jr. This letter referenced the September 24, 1984, meeting at the site which assessed the damage and required that a management plan to stabilize the drainage way be prepared and submitted to the district. Furthermore, it stated that no future development could occur in this area until the drainage way is stabilized and that the drainage way must be stabilized prior to August 1, 1985. Furthermore, the letter pointed out that restoration of the project site was to be completed by October 15, 1984, and that a new deadline was established as November 23, 1984. 20. November 29, 1984. Meeting between consultant and City staff to review events and discuss permanent solution. In reconstructing the events surrounding the "washout", it appears that rain storms during the first week of August occurred prior to a final plan being designed and implemented. I am told by my staff and the consultant that the November 5, 1984, meeting (as listed above) produced at least one conclusion - - the primary concern was to find a permanent solution and that any attempt to clean up the creek area would probably result in more damage than currently exists. As a result of my meeting with the consultant, it appears that the ultimate solution at the south end of the project is to final design and construct a permanent sedimentation/detention facility in the general vicinity of the exiting temporary pond and to final design and construct approximately 1200 ft. of storm sewer from the pond along the flow line of the ravine to the creek. Based on a very preliminary design, I would estimate that the cost to do this work would be $75,000 to $100,000. This cost would make no attempt to remove the sediment deposit in the creek, but would provide a permanent solution with full restoration which would be capable of serving the existing and proposed future development areas. The consultant may have additional information regarding this cost at the December 4 Council meeting. I will also be available to discuss the matter further. ( EAD:sg 7 t-,R7 Sincerely, // • Wallace Busted, Jr. OntePpa@goR corpor September 24, 1984 Mr. Gene Dietz City of Eden Prairie 8950 Eden Prairie Road Eden Prairie, MN 55344 RE: Bluffs East Third Addition Storm Sewer Dear Mr. Dietz: The storm sewer to be installed in the Bluffs East Third Addition will be assessed to future development that will benefit from the facility. There will be no assessments to the previous additions Bluffs East first and second. WH:ldp 7460 MARKET PLACE DRIVE, EDEN PRAIRIE, MINNESOTA 55343 (612) 941-4383 7 L. CITY OF EDEN PRAIRIE HENNEPIN COUNTY, MINNESOTA RESOLUTION #84-309 • RESOLUTION APPROVING THE PRELIMINARY PLAT OF AXEL DENTAL OFFICE FOR RICHARD C. AXEL BE IT RESOLVED, by the Eden Prairie City Council as follows: That the preliminary plat of Axel Dental Office for Richard C. Axel, dated September 18, 1984, consisting of 0.9 acre for one lot, 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. Wolfgang H. Penzel, Mayor ATTEST: John D. Frane, city Clerk I STAFF REPORT TO: Vlanning Commission • FROM: Michael D. Franzen, Senior Planner THROUGH: Chris Enger, Director of Planning DATE: November 9, 1984 PROJECT: Axel Dental Office LOCATION: Southwest quadrant of Highway #5 and County Road #4 APPLICANT/ FEE OWNER: Richard C. Axel REQUEST: 1. A Zoning District Amendment within an Office District on 1.02 acres. 2. Preliminary Plat of 1.02 acres into one lot. Background A 1979 Planned Unit Development for this site included 64 units of elderly housing and a 25,000 square foot office. The developer's agree- ment for that Planned Unit Develop- ment was not signed. In 1981, a new application for office zoning was submitted and recommended for approval by the Planning Commission, however, the request was withdrawn ---1778 by the proponent to allow additional '145 . time to resolve access design. In January, of 1932, a Planned Unit Development Concept, Rezoning, and !,?::</2 Preliminary Plat request, for office uses, was reviewed and approved by the Planning Commission. The site for the veterinary clinic was approved to office zoning. The Comprehensive Guide Plan des- ignates this site for office use. c The Comprehensive Guide Plan depicts the surrounding future land uses as Residential Medium Density and Office uses. Existing land uses to the west and south of this site are PROPOSED SITE AREA LCCATCOM MAP , 9.6p). Axel Dental Office 2 November 9, 1984 duplexes in the Terrey Pines Addition. Because of the difference in land uses, it will be important that an appropriate buffer zone be created between the office site and these households. Site Plan The Site Plan involves the construction of a 4,098 square foot, two-level, dental clinic. The building and parking areas are located on site, meeting minimum setbacks for office zoning. A total of 20 parking spaces are provided. Some of the parking stalls are located too close to the south property line to provide enough area to screen parking from adjacent residential uses. Since ample room exists in front of the building, the site plan could be modified to move parking at least ten feet closer to the private driveway. (See Attachment A) A future building expansion of 3,870 square feet is proposed at a five-foot setback from the private drive. This is too close from a visual standpoint and does not leave enough room for landscaping. Staff would suggest a 30-foot front yard setback for future building expansion. Access to this site will be a continuation of a private drive off the Terrey Court cul-de-sac. The original development concept for this site indicated that this roadway would connect to Highway #5. There is an existing curb cut on Highway #5 which is blocked at this time. Since this access will be jointly shared with the future office or commercial use to the north, it will be important that both property owners enter into a shared access and maintenance agreement. Grading Since this site is relatively level, a minimal amount of site grading work will occur. The western portion of the site will be elevated to provide an at-grade entrance to the building. The eastern portion of the site is approximately eight feet lower and will have an on-grade entrance. There is an existing six-foot high grass berm along the south property line which provides for some screening and buffering to adjacent residential uses. The grading plan identifies retaining walls along this property line where cut will occur to provide room for parking. Landscaping A landscape plan has been prepared which depicts the type, size, and arrangement of plant materials on site. Plant materials should reflect a 2-1/2-inch caliper minimum with a 2-3/4-inch average for shade trees and a six-foot minimum height for coniferous trees. Since a portion of the berm will be cut along the south property line and since the grade of the western parking lot will be elevated to about the height at the top of the berm, cars will be visible from adjacent residential property, especially from a second level window. To screen cars, the proponent intends to plant a single row of coniferous trees. Utilities Sewer and water service can be provided to this site by an extension of utilities from Terrey Pine Court. The majority of storm water run-off will sheet drain across the parking lot areas towards the private driveway and would flow to Terrey Pine Court. A detailed storm 97(12. Axel Dental Office 3 November 9, 1984 water run-off plan has not been submitted. Staff expects there will be a need for catch basins within the parking area and the private driveway. The proponent should discuss this with the Engineering Department and submit a detailed plan for their review. Lighting Since this site is adjacent to residential areas, lighting should be designed to minimize glare. Lighting standards should be a maximum of 20 feet high and should be downcast luminars. Architecture - The two-story office building will be constructed to a maximum height of 27 feet above grade. The primary building materials are proposed to be glass and wood. For office zoning, the Code would require that primary building materials be facebrick, stone, glass, or any combination thereof, with wood being permitted as an accent material not to exceed 25 per cent of the face of the building. Since the veterinary hospital and the medical building are constructed primarily of facebrick, the primary building materials should be facebrick on this building as well. The proponent must apply to the Board of Appeals for approval of wood as a primary building material. SUMMARY The Planning Commission may choose to recommend one of the following alternatives: 1. The Planning Commission could recommend approval of the preliminary plat and site plan amendment on approximately one acre of land based on plans dated, October 12, 1984, subject to the Staff Report dated, November 9, 1984, and subject to the following conditions: A. Prior to Council review, the proponent shall: 1. Modify the site plan for a different building and parking configuration providing for screening of parking areas from adjacent residential property and a 30-foot minimum setback for future building expansion. B. Prior to Final Plat, the proponent shall: 1. Provide detailed storm water run-off and erosion control plans for review by the City Engineer. 2. Provide detailed storm water run-off and erosion control plans for review by the Watershed District. C. Prior to Building permit issuance, proponent shall: 1. Pay the appropriate Cash Park Fee. 2. Notify the City and Watershed District at least 48 hours in advance of grading. Axel Dental Office 4 November 9, 1984 D. Board of Appeals approval for wood as a primary building material. '2. The Planning Commission may choose to recommend that the development plans be returned to the proponent for revisions based upon the Staff Report and Commission recommendations. 3. The Planning Commission could recommend approval of a request as submitted. 4. The Planning Commission could recommend denial. Aas gr, 7 / r - - !Futtre Parkin? L.1 & Gratrtd 61.5n • cApanr.,an,! , . 1 • /- t .•-•" t! Future Parktro .2_ E÷- I•ZW 1,1Z'l • .1 . : LIGr.t Peel Vr, 1 • 4. f , i , Frz.-sc.cd 2 Story I Parkir.g' (9 spaces) . i t, _____ !Of co 9.u.:c.1.13. _ • / SLIbaCr: , frir . i 1.014eA LUC-812.o . - •:-..,... . X.—, ,..7A• avEL 90,.„ I/0 k . .........,,, , ....„...,_,1 .,..•••• •.. • , 4.1-.....-- \ -. ''',..'; ..-:n12 ...'0. .;-.'. 1 ''''' ';'",...--*.• ---__ 87, 7L .,•••• ffrrkktugg irt PoI3 Existing Single Family Residential Planning Commission Minutes 7 November 13, 1984 C. AXEL DENTAL OFFICE, by Richard C. Axel. Request for Zoning District Change within Office District for a Dental Office and Preliminary Plat of 0.9 acre for one lot. Location: Southwest quadrant of Highway #5 and County Road #4. A public hearing. Dr. Richard Axel reviewed the plans for development of the dental o f f i c e with the Planning Comnission. Planner Franzen reviewed the findings o f t h e Staff Report of November 9,1984. Marhula asked if, at the time of the originally approved Planned Un i t development for this site, a design framework manual had been required f o r the future uses within this development. Staff responded that it had n o t been required at that time. Marhula stated that he supported a recommendation for the structure using brick as its major exterior materia l . Torjesen stated that he had no objection to the use of wood as the m a i n exterior material. Staff discussed the orientation of the structure on the lot with t h e Planning Commission, with respect to the future addition planned to t h e building. The Commission concurred that the recommended Staff alternat i v e to the building location and design was preferrable. Mr. Steven Beck, 15301 Croekside Court, asked about the access drive f o r joint use by adjacent parcels. Dr. Axel reviewed it further. MOTION 1: Motion was made by Gartner, seconded by Marhula, to close the pu b l i c hearing. Motion carried-5-0-0 MOTION 2: Motion was made by Gartner, seconded Marhula, to recommend to the City . Council approval of the request of Richard C. Axel for Zoning District Aal Planning Commission Minutes 8 November 13, 1984 Amendment within the Office District for a dental office, based on plans dated September 18, 1984, subject to the findings of the Staff Report of November 9, 1984. Should the site plan change significantly in an effort to comply with the 30 ft. setback from the street, the item should be returned to the Planning Cohlmission for review. Motion carried--5-0-0 MOTION 3: Motion was made by Gartner, seconded by Torjesen, to recommend to the City Council approval of the request of Richard C. Axel for Preliminary Plat of 0.9 acre into one lot for a dental office, based on plans dated September 18, 1984, subject to the findings of the Staff Report of November 9, 1984. Should the site plan change significantly in an effort to comply with the 30 ft. setback from the street, the item should be returned to the Planning Commission for review. Marhula stated that, while he generally did not have an objection to wood as an exterior material, he did in this case since the surrounding buildings within this development were all brick. Motion carried--5-0-0 STAFF REPORT TO: FROM: THROUGH: DATE: PROJECT: LOCATION: APPLICANT/ FEr(WCAT REQUEST: Background Planning Commission Michael D. Franzen, Senior Planner Chris Enger, Director of Planning November 9, 1984 Christ Lutheran Church West of County Road #4, north of Highway #5 Christ Lutheran Church Zoning District Amendment within a Public Zoning District for a building expansion to an existing church. 8-16 PUB This 2.7-acre site was zoned from Rural to Public in 1978 as part of a preliminary plat and rezoning request for single family res- idential and church uses for 27.37 acres of land. The rezoning in- cluded 43 single family lots and three duplex lots. Issues raised at the time of rezoning of the property were access and transition between adjoining land uses. Access was solved by a continuation of the road from this PROPOSED SITE site to the Prairie Village Mall. ! Buffering between adjoining land uses was to be with berming and plantings. The site is relatively level, previously graded at the time of rezoning of the property in 1978. There is a one-story church building, with parking provided adjacent to the service road in front of the building. There is no existing significant natural vege- tation on site, except for plant materials planted as part of the landscape plan approved with the a rezoning request. AR RI-22 -LOMA TRI-1 FtIk-4,„ :CO MM E1-16-0 6 32 RM-6 5 AP 7 A OCATON MAP Christ Lutheran Church 2 November 9, 1984 Site Plan Building plans involve a 2,400.square foot addition to the existing 2,100 square foot structure and expansion of the parking area to meet minimum Code requirements. Phases III and IV are indicated on the site plan as well as future parking for 51 cars. The existing structure will become a Sunday school/fellowship area only. Building and parking areas meet minimum setbacks from all property lines for Public zoning. For a church facility of this size, with 141 permanent seats, Code would require the provision of 47 parking spaces. A total of 51 parking spaces are provided. Grading Since the site is relatively level, a minimal amount of site grading will occur. The site slopes naturally in a easterly to westerly direction from a high point of elevation 901 along the east property line to a low point at elevation 884 within the ditch area along the west property line. Storm water run-off will sheet drain across the site parking areas into catch basins. From that point, water will drain toward the ditch area, which will eventually flow into a ponding area within a highway right-of-way. Landscaping Since the parking and building areas are close to adjacent residential structures, buffering will be necessary. Berming and plantings are proposed around the parking areas. A four-foot high berm is proposed across a portion of -the back parking area. Since the site slopes toward adjacent residential property, berming alone will not screen the parking areas. In these locations, spruce trees are proposed. Architecture Primary building materials for the church are proposed to be a continuation of existing building materials which include brick and glass. The east elevation will be cedar plywood panels with one-inch by eleven-foot vertical grooves. This is proposed as temporary until Phase III is completed. Other minor building materials proposed are pre-finished metal panel and stucco. The height of the building at its tallest point will be approximately 39 feet above ground level. Public zoning regulations permit a maximum building height of 30 feet. The proponent will need to apply for a variance to the Board of Appeals. SUMMARY The Planning Commission may choose to recommend one of the following alternatives: ( 1. The Comnission could recomnend appropval of the zoning amendment on 2.7 acres for a church expansion based on plans dated August 28, 1984, subject to the November 9, 1984, Staff Report, and subject to the following: A. Prior to Building permit issuance, proponent shall: 11,30 Christ Lutheran Church 3 November 9, 1984 1. Pay the applicable Cash Park Fee. • • 2. Notify —the City and Watershed District 48 hours in advance of grading. 3. Submit detailed grading and erosion control plan for review by Watershed District. 4. Submit detailed grading and erosion control plans for review by the City Engineer. C. Receive Board of Appeals approval for height variance. 2. The Commission could return the plans to the proponent for revisi o n s b a s e d on the Staff Report. 3, The Commission could approve the development request as. submitted . 4. The Commission could recommend denial of the request. 31 Planning Commission Minutes 8. November 13, 1984 D. CHRIST LUTHERAN CHURCH. Request for Zoning District Amendment within Pa)ic District for Church Expansion on 2.78 acres. Location: 7800 Carnelian Way. A public meeting. Mr. Wayne Jeske, architect for proponent, reviewed the plans for the church expansion with the Planning Commission. Planner Franzen reviewed the findings of the Staff Report of November 9, 1984. It was pointed out that the proponents would need to request a variance from the Board of Appeals to exceed the height restrictions of the Public District for the church spire. Chairman Bearman asked for comments and questions from members of the audience. There were none. MOTION: Motion was made by Hallett, seconded by Gartner, to recommend to the City Council approval of the request of Christ Lutheran Church for Zoning District Amendment within the Public District for expansion of the church structure on 2.78 acres, based on plans dated August 28, 1984, subject to the findings of the Staff Report dated November 9, 1984. Motion carried--5-0-0 CITY OF EDEN PRAIRIE HENNEPIN COUNTY, MINNESOTA RESOLUTION #84-310 RESOLUTION APPROVING THE PRELIMINARY PLAT OF LAKE HEIGHTS 2ND ADDITION FOR LAKE HEIGHTS VENTURES BE IT RESOLVED, by the Eden Prairie City Council as follows: That the preliminary plat of Lake Heights 2nd Addition for Lakes Heights Ventures, dated August 22, 1984, consisting of 1.85 acres into four single family residential 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 , 1984. day of Wolfgang H. Penzel, Mayor ATTEST: John D. Franc, City Clerk 2(.33 STAFF REPORT TO: P.lanning Commission FROM: Michael D. Franzen, Senior Planner THROUGH: Chris Enger, Director of Planning DATE: November 9, 1984 PROJECT: Lake Heights 2nd Addition LOCATION: Southeast quadrant of Homeward Hills Road and Anderson Lakes Parkway APPLICANT/ FEE OWNER: Lake Heights Ventures REQUEST: 1. Preliminary Plat of 1.85 acres into four lots. 2. Rezoning from RM-6.5 to R1-13.5. Background The Comprehensive Guide Plan ident- ifies a Low Density Residential land use for this site. The Com- prehensive Guide Plan depicts surrounding future land uses as Low Density Residential and Open Space. This site, (Outlot A, Lake Heights 2nd Addition), was part of a 22-acre Planned Unit Development previously reviewed by the Planning Commission in 1979 for 29 single family lots and 32 multiple family units. Outlot A, (1.85 acres), was planned -- and zoned RM-6.5 for twelve units in three buildings. The project was approved with stipulations for :7:7 PROPOSED SITE dedication of right-of-way for • • Homeward Hills Road and Anderson Lakes Parkway, and building setbacks of 50 feet from both roadways. The site slopes gently towards the east from a high point at elevation 828, t -- along the west property line, to a . low point of elevation of 822 near [7,57171-1-2PRK the in of Homeward Hills ----J Road and Anderson Lakes Parkway. There is no significant natural vegetation. ..1 1 JR1:4.1%, V,Y1 I gc3 Lake Heights 2nd Addition 2 November 9, 1984 Site Plan The site is proposed to be subdivided into four single family lots, ranging from 15,900 square feet to 23,000 square feet. Each of the lots meets minimum street frontage, depth, width, and lot size requirements for R1-13.5 zoning. Building setback lines depict a 50-foot setback along Homeward Hills Road and Anderson Lakes Parkway. Grading Although the 22-acre site was approved for rezoning to 91-13.5 and RM-6.5 in 1979, grading of the site, construction of utilities, and construction of the the road did not occur until the Spring of 1984. The grading plan, dated March 1, 1984, shows the proposed grades for the streets and regrading of Outlot A to accommodate four building sites. The grading plan depicts a four-foot high berm along Anderson Lakes Parkway and Homeward Hills Road. The grading plan for Outlet A indicates that the storm water run-off will sheet drain overland across each homesite toward Waterford Road. From that point, water will flow into an existing catch basin and storm sewer system in Homeward Hills Road. Utilities With the road improvements constructed last spring, sanitary sewer and water mains were also extended along Waterford Road. Road Right-of-Way Right-of-way for Anderson Lakes Parkway and Homeward Hills Road was dedicated at the time of the preliminary plat of Lake Heights 1st Addition. There is 100 feet of right-of-way along Anderson Lakes Parkway and 70 feet of right-of-way along Homeward Hills Road. Sidewalks There is an existing five-foot wide concrete sidewalk along Homeward Hills Road. There is an existing bituminous trail along the north side of Anderson Lakes Parkway. SUMMARY The Comnission may choose to recommend one of the following alternatives: 1. The Commission could recommend approval of the request for Planned Unit Development District Review on 22 acres, Preliminary Plat of 1.85 acres into four lots and a Rezoning from RM-6.5 to 81-13.5 based upon plans dated August 22, 1984, and March 1, 1984, subject to the Staff Report and subject to the following conditions: A. Prior to Building Permit issuance, proponent shall: 1. Pay the appropriate Cash Park Fee. 2. Notify the City and Watershed District at least 48 hours in advance 0f any additional grading. Lake Heights 2nd Addition 3 November 9, 1984 2. The Planning Commission could recommend approval of the development request as submitted. 3. The Planning Commission could recommend denial of the request. ','<6 3(0 Planning Commission Minutes 8 November 13. 19R4 E. LAKE HEIGHTS ?ND AUDITION, by Lake Heights Ventures. Request for Zoning District Change trom RM-6.5 to 111-13.5 and Preliminary Plat of 1.85 acres into four single family residential lots. Location: Southeast quadrant of Homeward Hills Road and Anderson Lakes Parkway.. A public hearing. Planning Commission Minutes 9 November 13, 1984 Mr. Jim Ryan, representing Lake Heights Ventures, reviewed the proposed development with the Commission. Planner Franzen reviewed the findings of the Staff Report of November 9, 1984. Torjesen asked if the utilities had been installed to service this development. Mr. Ryan responded that they were complete. Mr. Doug Reuter, 8750 Black Maple Drive, stated that he was pleased to see a developer request a lowering of density from the City, as opposed to an increase. MOTION 1: Motion was made by Gartner, seconded by Hallett, to close the public hearing. Motion carried--5-0-0 MOTION 2: Motion was made by Gartner, seconded by Hallett, to recommend to the City Council approval of the request of Lake Heights Ventures for Zoning District Change from RM-6.5 to R1-13.5 for 1.85 acres for four single family residential lots, based on plans dated August 22, 1984, subject to the findings of the Staff Report dated November 9, 1984, deleting #3 from the Staff Report regarding sidewalks. Motion carried--4-0-1 (Marhula abstained) MOTION 3: Motion was made by Gartner, seconded by Hallett, to recommend to the City Council approval of the request of Lake Heights Ventures for Preliminary Plat of 1.85 acres into four single family residential lots, based on plans dated August 22, 1984, subject to the findings of the Staff Report dated November 9, 1984, deleting #3 from the Staff Report regarding sidewalks. Motion carried--4-0-1 (Marhula abstained) DECEMBER 4,1984 17k. 17197 17198 17199 17200 17201 17202 17203 17204 17205 17206 17207 17208 17201 17210 17211 17212 17213 17214 17215 17216 17217 17218 17219 11-'0 IN_ 1 17222 17223 17224 17225 17226 17227 17228 17229 17230 17231 17232 17233 17234 17235 27236 17237 17238 17239 17240 17241 17242 17243 17244 ' . _46 17247 17248 17249 TWIN CITY WINE CO WINE GRIGGS COOPER & CO INC LIQUOR INTERCONTINENTAL PCKG CO WINE ED PHILLIPS & SONS CO LIQUOR EAGLE WINE CO • WINE JOHNSON BROTHERS WHOLESALE LIQUOR LIQUOR PRIOR WINE CO WINE QUALITY WINE CO NINE WORLD CLASS WINE WINE PAUST1S & SONS CO WINE ED PHILLIPS & SONS CO LIQUOR TWIN CITY WINE CO WINE DUALITY WINE CO WINE INTERCONTINENTAL PCKG CD WINE EAGLE WINE CO WINE JOHNSON BROTHERS WHOLESALE LIQUOR LIQUOR GRIGGS COOPER & CO INC LIQUOR NORWEST BANK HOPKINS PAYROLL ATOM CONFERENCE-POLICE DEPT JOHN FRANE OCTOBER & NOVEMBER EXPENSES DANA GIBBS NOVEMBER PACKET DELIVERIES FRONTIERSMAN AMMUNITION-POLICE DEPT AMY LAWVER REFUND-SWIMMING CLASSES LINDA SCHMUDE REFUND-SWIMMING CLASSES MRS WONWALTER REFUND-SWIMMING CLASSES ANNE WALL REFUND-SWIMMING CLASSES RALPH KRATOCHVIL INSTRUCTOR-EXERCISE CLASSES/FEES PAID ALEX BURTON REFUND-SKATING CLASSES NORTHERN STATES POWER CO SERVICE MINNESOTA DEC & PARK ASSOC CONFERENCE-COMMUNITY SERVICES COMMISSIONER OF REVENUE OCTOBER SALES TAX NUTSHELL LAW ENFORCEMENT CONFERENCE POLICE DEPT MET CENTER MUPPET TICKETS/FEES PAID/COMMUNITY SERVICE FEDERAL RESERVE PAYROLL 11/23/84 COMMISSIONER OF REVENUE PAYROLL 11/23/84 AETNA LIFE INSURANCE PAYROLL 11/23/84 MINNESOTA STATE RETIREMENT PAYROLL 11/23/84 GREAT WEST LIFE ASSURANCE PAYROLL 11/23/84 DEPARTMENT OF EMPLOYEE REL ATIONS PAYROLL 11/23/84 UNITED WAY OF MPLS FAYROLL 11/23/84 SUBURBAN NATIONAL BANK PAYROLL 11/23/84 PERA PAYROLL 11/23/84 DOUGLAS EDWARD ANDREWS FIREMAN CALLS CURTIS MANLEY BERGOUIST FIREMAN CALLS MICHAEL THEODORE BOSACKER FIREMAN CALLS LANCE MICHAEL BRACE FIREMAN CALLS DUANE J CABLE FIREMAN CALLS JAMES GORDON CLARK FIREMAN CALLS SPENCER LEE CONRAD FIREMAN CALLS PAT S DADY FIREMAN CALLS GENE E DAHLKE FIREMAN CALLS RICHCinD RAYMOND DEATON FIREMAN CALLS ROBERT DANIEL DOYLE FIREMAN CALLS FRANKLIN PAUL FLIERING FIREMAN CALLS LORI ANN FAHNINO FIREMAN CALLS 97.48 3222.74 149.21 2438.87 680.05 1705.19 1076.76 2558.06 659.96 40.96 15042.86 399.21 2555.01 417.79 776.18 5194.18 9114.98 190.00 30.00 330.00 65.00 5.50 14.00 14.00 42.00 14.00 17.00 17.00 13368.97 73.00 14094.66 55.00 305.50 19023.07 9722.89 114.00 35.00 4101.00 12641.97 108.75 37.50 16301.27 490.00 918.00 310.00 440.00 18.00 296.00 1094.00 242.00 430.00 776.00 ; 396.00 510.00 666.00 /,343657 FIREMAN CALLS FIREMAN CALLS FIREMAN CALLS FIREMAN CALLS FIREMAN CALLS FIREMAN CALLS FIREMAN CALLS FIREMAN CALLS FIREMAN CALLS FIREMAN CALLS FIREMAN CALLS FIREMAN CALLS FIREMAN CALLS FIREMAN CALLS FIREMAN CALLS FIREMAN CALLS DUES FORESTRY DEPT SERVICE -STARING LK PR OFFICE SUPPLIES SERVICE WINE WINE WINE 17285 HARVEY HERMAN SCHMIDT 17286 GERALD MATHEW SCHWANKL 17287 JOHN JOSEPH SKRANKA 17288 JOHN ALAN SORENSEN 17269 EUGENE RAYMOND SPANDE 17290 VERNON THOMAS STEFFE 17291 JEFFREY PALE STONEBERG 17292 BURTON LEE SUTTON :7293 MARC LEWIS THIELMAN 17234 THOMAS DEFOREST WILSON 17295 AM FORESTRY ASSOCIATION 17296 ASSOCIATED WELL DRILLERS INC 17297 ACRO MINNESOTA INC 17298 AT D T INFORMATION SYSTEMS 17299 CAPITOL CITY DIST CO 17300 DUALITY WINE CO 17301 PAUSTIS I. SONS CO 17302 JOHNSON BROTHERS WHOLESALE LIDUOR WINE 11"1 3 TWIN CITY WINE CD WINE 2980210 17250 CHARLES ANTHONY FERN 17251 WALTER S FIELDS 17252 CHARLES A GOBLE 177s3 ROBERT RICHARD GRANT 11 JOHN KENNETH HACKING 17255 FREDRICK KARL HAFFNER 17256 JOHN THOMAS HOBBS 17257 GENE A JACOBSON 17256 WALTER CHARLES JAMES 17259 DUANE LEWIS JOHNSON 17260 RONALD OLE JOHNSON 17261 DAVID OWEN KRUEGER 17262 MARVIN ALLEN LAHTI 17263 M E LANE JR 17264 BRADLEY EARL LARSON 17265 JAMES WILLIAM LINDGREN 17266 ROBERT PAUL LISTIAK 17267 LOWELL D LUND 17268 PHILIP GEORGE MATHIOWETZ 17269 JAMES LEE MATSON 17270 BRIAN GILL MCGRAW 17271 GARY LEE MEYER 17272 RAY IRWIN MITCHELL 17273 THOMAS HAMILTON MONTGOMERY 17274 CURTIS REED OBERLANDER .17275 JOHN EDWARD FAFKO 17276 DOUGLAS LEE PLEHAL 17277 JOHN DAVID RIEGERT 17,7 1 8 STANLEY ADOLPH RIEGERT It JOEL EDWIN RIGGS 17260 JOHN DAVID ROCHFORD 17281 MICHAEL JOHN ROGERS 17282 NORBERT HENRY ROSERS 17283 TIMOTHY ALLEN GATHER 17284 CHARLES CLARENCE SCHAITBERGER 1014.00 658.00 628.00 674.00 902.00 574.00 848.00 366.00 478.00 310.00 1294.00 266.00 640.00 318.00 514.00 580.00 616.00 560.00 860.00 390.00 250.00 960.00 220.00 760.00 436.00 862.00 1084.00 646.00 624.00 456.00 602.00 1204.00 994.00 684.00 714.00 290.00 634.00 662.00 108.00 480.00 318.00 162.00 766.00 ii6g.00 606.00 15.00 48.50 149.60 35.49 242.12 632.70 106.56 138.38 FIREMAN CALLS FIREMAN CALLS FIREMAN CALLS FIREMAN CALLS FIREMAN CALLS FIREMAN CALLS FIREMAN CALLS FIREMAN CALLS FIREMAN CALLS FIREMAN CALLS FIREMAN CALLS FIREMAN CALLS FIREMAN CALLS FIREMAN CALLS FIREMAN CALLS FIREMAN CALLS FIREMAN CALLS FIREMAN CALLS FIREMAN CALLS FIREMAN CALLS FIREMAN CALLS FIREMAN CALLS FIREMAN CALLS FIREMAN CALLS FIREMAN CALLS FIREMAN CALLS FIREMAN CALLS FIREMAN CALLS FIREMAN CALLS .2140 17304 GUNNAR ELECTRIC 17305 FINLEY BROS ENTERPRISES 17306 LAKE REGION MUTUAL AID ASSN 17"7 SHAWN & BRETT BUSHNELL 11 , LOIS LUDWIG 17309 AMY NOVAS 17310 KAREN STE1NERT 17311 ED PHILLIPS & SONS CO 17312 GRIGGS COOPER & CO INC 17313 AMERICAN WATER WORKS ASSOC 17314 ASSOCIATED ASPHALT INC 17315 ARMOR SECURITY INC 17316 A TO I RENTAL 17317 EARL F ANDERSEN & ASSOC INC 17318 AVR INC 17319 ARA TRANSPORTATION 17320 AT & T INFORMATION SYSTEMS 17321 BUYER FORD TRUCKS INC 17322 BOUSTEAD ELECTRIC & MFG CO 17323 BATTERY & TIRE WAREHOUSE INC 17324 BENIEK LAWN SERVICE 17325 OMB SERVICES 17326 LOIS BOETTCHER 17327 LEE BRANDT 17328 BRAUN ENS TESTING INC 17329 B R W INC 1/"-0 ROI BURNSTEIN 1 11,_ 1 BUSINESS FURNITURE INC 17332 BUTCHS BAR SUPPLY 17333 CARGILL SALT DIVISION 17334 BILL CARROLL 17335 CITY OF CHANHASSEN 17336 CHANHASSEN LAWN & SPORTS 17337 CHECKPOINT WELDING 17338 C & N W TRANS CO 17339 CLUTCH & TRANSMISSION SER INC 17340 COMMISSIONER OF TRANSPORTATION 17341 CONWAY FIRE & SAFETY INC 17342 CPT CORP 17343 CUTLER MAGNER CO 17344 CRAIG W DAWSON 17345 DAY-TIMERS INC 17346 DRISKILLS SUPER VALU 17347 EAU CLAIRE COUNTY 17348 EDEN PRAIRIE CLEANERS & LAUNDRY 17349 EVEN PRAIRIE FOUNDATION 17350 EDEN PRAIRIE NEWS 17351 ELECTRO MEDIC INC r -s2 EMERGENCY SERVICE SYSTEMS INC 10754192 SERVICE-STARTING LAKE PARK BASEBALL FENCING-LAKE EDEN & PRESERVE PARK 1984 & 1985 DUES-POLICE DEPT REFUND-SWIMMING CLASSES REFUND-RACQUETBALL CLASSES REFUND-SWIMMING CLASSES REFUND-EXERCISE CLASSES LIQUOR LIQUOR FILM RENTAL WATER DEPT BLACKTOP STREET DEPT KEYS ICE RINK EQUIP RENTAL STREET DEPT WARNING SIGNS/REFLECTORS/DECALS STREET DEP CONCRETE MIX - DRAINAGE BUS SERVICE - COMMUNITY SERVICES SERVICE TACH DRIVE/CABLE ADAPTER/LEVER-EQUIP MAINT BELT C/C BATTERIES-EQUIP MAINT RAKE & POWER VAC LAWN-P/S BLDG REPAIR SOUND SYSTEM-C/C MIN FOR P&R COMM NIG 11-19-84 HOCKEY OFFICIAL/FEES PD -SERVICE-FLYING CLOUD DR/74TH ST & GOLDEN TRIANGLE ROAD/PRAIRIE CENTER DRIVE -SERVICE-EDEN RD/ANDERSON LE PKWY/VALLEY VIEW ROAD/PRAIRIE CENTER DRIVE INSTRUCTOR-KIDS KORNER/FEES PD 2 FILE CABINETS-POLICE SUPPLIES LIQUOR STORES DEICING SALT-STREET -BASKETBALL/VOLLEYBALL & OPEN GYM OFFICIAL FEES PAID SERVICE-LAKE ANN INTERCEPTOR ALIGNMENT OIL/EQUIP PARTS-FORESTRY DEPT REPAIR DOOR-ICE ARENA-C/C LEASE FEE-WATER DEPT -BRAKE SHOES/BRAKE DRUMS/WRENCH-FORESTRY DEFT SERVICE -PRAIRIE CENTER DRIVE -VALVE/ADAPTER/ROBBER BOOTS/FIRE PANTS AND COATS OFFICE SUPPLIES-POLICE DEPT QUICKLIME-WATER DEPT SEMINAR-ASSISTANT CITY MANAGER OFFICE SUPPLIES-COMMUNITY SERVICES SUPPLIES-FIRE/POLICE & COMMUNITY SERVICES WITHHOLDING FROM EMPLOYEE PER COURT ORDER SERVICE-COMMUNITY SERVICES REFUND-SALE OF HISTORICAL CULTURE PRINTS SUBSCRIPTION-COMMUNITY CENTER COMPUTER EQUIPMENT-FINANCE DEPT RADIO EQUIPMENT FOR NEW SQUAD CARS 3,641 7865.00 6894.00 20.00 28.00 25.00 22.00 26.00 2511.84 2022.90 10.00 1421.16 140.90 20.00 2562.36 45.50 93.15 768.00 719.75 20.97 447.98 225.00 262.85 45.00 75.00 3114.71 53962.83 323.00 547.78 507.65 5632.13 165.00 890.80 48.33 60.00 50.00 765.63 3720.27 7297.05 111.50 1776.02 20.00 15.29 177.21 2.00 7.75 300.00 10.00 388.00 1376.61 ENERGY-SAVING PRODUCTS CEILING FAN-P/S BUILDING CHRIS ENGER NOVEMBER EXPENSES. ESS BROTHERS & SONS INC MANHOLE COVER-DRAINAGE DEPT FAIRVIEW COMMUNITY HOSPITALS TESTS-POLICE DEPT FARMERS STEEL CO STEEL-PARK MAINTENANCE FLAHERTY EQUIPMENT CORP MIX-LIQUOR STORE FORD-MCNUTT GLASS GO REPAIR GARAGE DOOR-P/S BUILDING G & R AVIATION INC AIRPLANE RENTAL-PLANNING DEPT GENERAL COMMUNICATIONS INC RADIO REPAIR & PARTS-EQUIPMENT MAINTENANCE GENERAL OFFICE PRODUCTS CO OFFICE SUPPLIES GOODYEAR AUTO SERVICE CENTERS 12 TRUCK TIRES/8 SNOW TIRES-EQUIP MAINT VOID OUT CHECK GUNNAR ELECTRIC CO INC INSTALL ELECTRIC POLE-CITY HALL JACK HACKING EXPENSES HANSEN THORPE PELLINEN OLSON INC OCTOBER 84 SLUDGE REMOVAL CONSULTING ENS HENNEPIN COUNTY TREASURER -FOOD LICENSE FEE-COMMUNITY CENTER & ROUND LAKE PARK HENNEPIN COUNTY TREASURER SERVICE-REHABILITATION GRANT HENN CTY-SHERIFFS DEPT SEPTEMBER 84 BOOKING FEE-POLICE DEPT HYDRAULIC JACK & EQUIP SERVICE CO REPAIR 10 TON FLOOR JACK INTL ASSOC OF CHIEFS OF POLICE SCHOOL - POLICE DEPT INTL ASSOC OF CHIEFS OF POLICE BOOKS - POLICE DEPT INTL CITY MANAGEMENT ASSOCIATION BOOK s.r MANAGER INTL OFFICE SYSTEMS INC SUPPLIES - WATER DEPT JM OFFICE PRODUCTS INC OFFICE SUPPLIES TED JOHNSON OPEN GYN OFFICIAL/FEES PD WAYNE JOHNSON CARPENTER WORK-P/S_ BLDG JOHNSON CHILD MARTIN & ASSOC INC SERVICE - APPRAISALS KLEVE HTG & AIR CONDITIONING REPAIR FURNACE - HISTORICAL BLDG KOKESH ATHLETIC SUPPLIES INC HORSESHOES-PARK DEPT LANCE SUPPLIES - LIQUOR STORE MC CULLAGH RENT A CAR AUTO RENTAL - ASSESSING DEPT METRO APPLIANCE SERICE INC - REPAIR HOT WATER HEATER P/S BLDG REPAIR EQUIPMENT-COMMUNITY CENTER METROPOLITAN FIRE EQUIP CO CHEMICALS - FIRE DEPT METROPOLITAN WASTE CONTROL COMM OCTOBER SAC CHARGES MIDLAND PRODUCTS CO CONCESSION STAND SUPPLIES -C/C MIDWEST ASPHALT CORP BLACKTOP MINN COUNTY ATTORNEYS ASSOCIATION SEARCH WARRANTS - POLICE DEPT MN DEPT OF P/S SERVICE POLICE DEPT MINNESOTA GAS CO SERVICE MINNESOTA SUBURBAN NEWSPAPERS INC ADS LIQUOR STORE MINNESOTA SUBURBAN NEWSPAPERS INC EMPLOYMENT AD - C/C MINN VALLEY WHOLESALE INC TREES - PRAIRIE CENTER DR MTI DISTRIBUTING CO 01ST CAP/TUNE UP KIT - PARK MAINT GREGORY J MUELLER VOLLEYBALL OFFICIAL/FEES PD NOREEN NELSON RENT DEPOSIT-PARK DEPT NORTHWESTERN BELL TELEPHONE CO SERVICE NORTHWESTERN BELL TELEPHONE CO SERVICE OCHS BRICK & TILE CO CEMENT STREET DEPT OFFICE PRODUCTS OF MN INC DISK DRIVE & PRINTER HARRY H ORTLOFF HOCKEY OFFICIAL/FEES PD CHARLES J PAPPAS DUES C/C PENNSYLVANIA OIL CO OIL - STREET DEPT 7353 .7:54 .7:55 t7:7" 17:5. 17358 17359 17360 17:61 17:62 17363 17364 17365 17366 17367 17368 17369 17370 17371 17372 17373 17374 17375 17376 17377 17378 17379 17 17 ir 17382 17383 17384 17385 17:86 17387 173E8 173E4 17390 17391 17392 17343 17344 17395 17346 17397 17398 17399 17400 17401 17402 17403 1 1 125.00 165.00 340.00 31.00 97.02 58.20 88.58 22.55 652.52 32.00 1963.90 0.00 115.33 74.41 2638.75 300.00 2552.00 561.59 489.05 375.00 296.42 45.00 132.70 414.63 60.00 480.00 300.00 42.00 17.15 118.49 445.00 164.00 219.55 88877.25 520.50 213.76 32.01 40.00 2121.94 27.30 19.50 232.00 105.42 75.00 180.00 377.49 565.01 34.77 1508.50 10.00 67.25 1097.34 10952143 17426 UNLIMITED SUPPLIES INC us67 VIDEO CONCEPTS 11, 3 VOSS ELECTRIC SUPPLY CO 17429 WALDOR PUMP & EOUIP CO 17430 WATER PRODUCTS CO 17431 LEON WEILAND 17432 WEST CENTRAL INDUSTRIES INC 17433 JOE WIETHOFF 17434 THE WINE SPECTATOR 17435 XEROX CORP 17436 ZIEGLER INC 17437 ADCO PROPERTIES 17436 STUART ALEXANDER 17439 ARM 17440 BIOCYCLE -BOLT & NUTS/WASHERS/SCREWS/GREASE FITTING EQUIPMENT MAINTENANCE TAPES - POLICE DEPT LIGHT BULBS - P/W BLDG GUARD/GLOBE - EQUIP MAINT -GASKET/BOLTS & NUTS/PIPE/SAWABLADE 21 1/4 METERS 4280.00/THREE 2" METERS $1245.00 SCHOOL - WATER LATHS - STREET VOLLEYBALL & BASKETBALL OFFICIAL/FEES PD SUBSCRIPTION - L/S SERVICE FILTERS OVERPAYMENT OF BASKETBALL FEES NOVEMBER MILEAGE PAVE PARKING LOT - SENIOR CENTER SUBSCRIPTION-MANAGER 17441 JOYCE D PROVO NOTARY FEE 17442 AMERICAN SOCIETY OF LANDSCAPE ARC DUES-PARK PLANNING 17443 GOPHER SIGN CO 2 DRIVING CAPS-WATER DEPT 17064 VOID OUT CHECK 3315354 17405 PEOPLE PLEASING OF MINN INC 174 6 4 PHOTO DUICK 17( PRAIRIE ELECTRIC COMPANY INC 17408 PRAIRIE LAWN & GARDEN 17409 R k R SPECIALTIES INC 17410 RICK RABENORT 17411 ST REGIS CORP 17412 KURT SANDNESS 17413 SAY ELECTRIC INCORP 17414 STEVEN R SINELL 17415 SUSAN M SELSETH 17416 SNYDERS DRUG STORES INC 17417 SOUTHDALE YMCA 17418 SOUTHWEST SUBURBAN PUBLISH INC 17419 SOUTHWEST SUBURBAN PUBLISH INC 17420 STARK ELECTRONICS SUPPLY INC 17421 SUBURBAN CHEVROLET 17422 PAT TIFFANY 17423 TRUSSBILT 17424 TWIN CITY OXYGEN co 174775- DALE LIGHTER USED MICROWAVE-ROUND LK PARK CONCESSION PRINTING - POLICE DEPT - LIGHTS FOR P/5 PARKING LOT 4415000/LW COMMUNITY CENTER REPAIR SNOW BLOWER HYDRAULIC HOSE -C/C CONFERENCE - POLICE DEPT STEEL PIPE - DRAINAGE DEPT HOCKEY OFFICIAL/FEES PD REPAIR CONNECTION IN COMPUTER BOX DEC EXPENSES VOLLEYBALL OFFICIAL/FEES PD OFFICE SUPPLIES-C/C 2ND HALF OF SOGTHDALE YMCA SERVICES EMPLOYMENT ADS - STREET DEPT EMPLOYMENT AD C/C ELECTRICAL CABLE - POLICE DEPT -TRANSMISSION/PIPE ASSEMBLY/GAGE REPAIR WINDOW/RUSTPROOFING HOCKEY OFFICIAL/FEES PD DOOR & FRAME - P/S BLDG OXYGEN - FIRE DEPT & STREET DEPT =1,985 MAILING FEES-PERMIT 0241/PRESORTED 495.00 10.45 4702.75 34.50 41.40 129.92 374.22 72.00 150.05 181.30 50.00 25.65 5000.00 18.00 25.20 134.68 1667.62 60.00 257.00 106.12 80.00 216.20 48.25 30.30 124.30 2954.11 86.90 270.50 245.00 60.00 1529.36 749.24 5.00 31.50 12877.00 30.00 10.00 170.00 54.97 54.97- 4423456.06 ALI 9) MEMORANDUM TO: THROUGH: FROM: SUBJECT: DATE: Mayor and City Council City Manager Carl J. Jullie C7 f, Assistant to the City Manager Craig Dawson Agreement to Conduct Special Census November 27, 1984 The United States Department of Commerce, Bureau of the Census, has submitted an estimate totalling $30,465 to conduct a special census. This figure is based on an estimated population of 22,600 when staff requested the cost to conduct the census. Variable costs estimated at $9,085 could increase depending on the population enumerated and additional preparation prior to field work. The City has $35,000 appropriated in the 1985 budget for the special census. Before it will begin any work, the Bureau of the Census has required payment of $6,850 from the City. The City can realize benefits in intergovernmental aids if the Bureau of the Census enumerates a population higher than that computed by the Metropolitan Council. Because the Metropolitan Council's figures are published and official on July 1, 1985, the City should do everything possible to complete the special census before this date. Recommendation: It is recommended that the City Council authorize the Mayor and City Manager to execute an agreement with the U.S. Department of Commerce to conduct a special census for an amount estimated to be $30,465. It is further recommended that Council authorize initial payment of $6,850 to the Department from the general fund contingency in 1984. CWD:jdp RESPONSE OF THE CITY OF EDEN PRAIRIE TO THE FINAL ENVIRONMENTAL IMPACT STATEMENT FOR THE PROPOSED EXPANSION OF THE FLYING CLOUD SANITARY LANDFILL The City of Eden Prairie welcomes the opportunity to comment on the Final Environmental Impact Statement for the proposed expansion of the Flying Cloud Sanitary Landfill. It is a major land use in our community, and its impact extends well beyond its site along the north bluffs of the Minnesota River. We are pleased that the FEIS has addressed our concerns and those raised by other public agencies and interested parties in response to the Draft Environmental Impact Statement. Distinctions made between the scope of the FEIS and the process to permit expansion of the site have been most helpful. The FEIS identifies several significant issues which need to be considered during the FEIS review and facility permit deliberations. - The City's primary concerns are in the areas of public and environmental health and safety; financial securities to protect the City including residential neighborhoods close to the landfill from possible damage and liabilities arising from the landfill; the ability to plan for orderly growth for the community; the need to preserve past and contemplated public investments; and the general direction of solid waste planning and operations within the Metropolitan area. PUBLIC AND ENVIRONMENTAL HEALTH AND SAFETY Sanitary landfills are supposed to be designed to minimize the public and environmental health hazards which are posed by solid waste. Both the operational experience with the Flying Cloud landfill and the FEIS show that disposing raw mixed municipal solid waste still poses significant hazards. These hazards are magnified when worst-case scenarios are identified. - 2 - Methane: The FEIS suggests that the methane collection and monitoring system proposed may be less than adequate. It compares the proponent's plan of spacing and frequency of monitoring to a system currently in operation in Anoka County. We fully believe that an equally intensive methane monitoring and recovery system should be required at the Flying Cloud landfill for the current permitted capacity and any additional capacity which may be authorized. No back-up methane detection system is proposed by the proponent nor identified in the FEIS. Any new capacity should be required to meet state-of-the-art technology and safety. Vegetation stress is identified as a potential harmful effect as methane migrates through the soil and vents to the atmosphere. We are concerned about this possibility for practical and aesthetic reasons. The City of Eden Prairie considers the Minnesota River bluffs to be one of the greatest natural resources in the community. Denuding the bluffs and surrounding prairie would remove much of the natural beauty of the area. In soils as sensitive as those along the bluffs, more severe results would occur. The soils are loose, sandy, and easily eroded; to lose vegetation would pose the threats of accelerated erosion and concomitant severe drainage problems. Although the FEIS relates that no evidence of vegeta- tion stress has appeared, the City is concerned that it may occur over the long term and become the responsibility of a public body to correct. Leachate: Groundwater is a very sensitive resource. Several cities in the metropolitan area are facing the expensive issue of removing health- threatening contaminants from public groundwater supplies. While ground- .26 Li':71 - 3 - water is not drawn from the Flying Cloud area for the municipal water system, it is relied upon by several owners of private property in the vicinity. Equally important, groundwater discharges into Grass Lake and the Minnesota River. The human and wildlife populations need safe water supplies. Although the FEIS notes that some traces of metals and compounds beginning to be detected in groundwater can not necessarily be tied to the landfill, their presence requires a healthy suspicion that a link exists. Leachate from the permitted capacity is expected to be produced for many, many years. To expand capacity both vertically and horizontally would extend this effect into an already intolerably-long timeframe. Short-term effects on biota and long-term effects of bioaccumulation on the ecosystem are not definitively stated in the FEIS. We prefer to err on the conservative side -- the effects may be severe and long-term. The Minnesota Valley Refuge has been identified as a habitat and ecosystem sufficiently unique and valuable to merit federal protection. Any decision to permit expansion needs to be cognizant of the potential damage which may be done to these sensitive resources. The FEIS contains some baseline water quality data for Grass Lake which were not included in the DEIS. The FEIS notes that these data are too time-limited to provide meaningful analysis of the lake's overall water quality. We believe that spending the time to acquire these data is necessary prior to permitting any expansion of the landfill. Leachate collection systems should be state-of-the-art technologies as would be required at new sanitary landfills. Backup systems also need to 2 1.1457 - 4 - be identified by the proponent. Given the possibility that a low- permeability silt layer may not exist under the current landfill, every effort to minimize the groundwater pollution emanating from the landfill needs to be taken. Environmental protection expenses by the proponent would save substantial outlays by the proposer, insurance companies, and public agencies in the future. Litter, Odor, and Dust: City staff on occasion receives complaints about litter, odor, and dust originating from the landfill when winds are from the west or northwest and particularly during hot, humid weather. We are concerned that these immediate nuisances would become even more proximate to existing residential development if the landfill expansion were permitted. Although these nuisances are portrayed as temporary -- i.e., for as long as the landfill is in operation -- they will be present for many years. We are concerned that the expected seven-year life of the proposed expansion is understated. If such waste abatement measures as a County incinerator and residential recycling are implemented, the life of the proposed expansion would be extended many-fold. The current landfill was permitted in 1970 with an understanding that it would close in 1982. This "temporary" problem has already lasted ten years and would likely continue for at least ten more years. The FEIS is not definitive about the effect or duration of odors from methane collection flares on human and wildlife populations. It does not identify technologies which may exist to reduce or eliminate these odors. The City believes further study is needed on this environmental impact. The FEIS also identifies an alternative phasing for filling the proposed expansion. This alternative would have that area of the landfill closest - 5 - to existing development be filled and covered first as an effort to shorten the period of time residents would be exposed to large mounts of fugitive dust, litter and strong odors from the landfill. The City supports this concept. REMOVAL OF PUBLIC LIABILITY In its response to the DEIS, the City of Eden Prairie made several comments about the need to ensure that future costs associated with possible mitigation of environmental pollution not be borne by government agencies. While these concerns go beyond the physical environment, they are very much a part of the environment in which elected and appointed officials must make decisions about the use of scarce financial resources. We are pleased that the FEIS identifies the desirability that the proponent have sufficient securities and insurance to cover a wide array of operational and post-closure problems. The FEIS suggests that landfill surcharge fees made possible by amendments to the Waste Management Act in 1984 may be a source of funds to offset public costs associated with sanitary landfill cleanups. Without some legislative mandate to counties and cities to reserve a portion of 6ose fees for mitigation of environmental damages, the surcharge should not be relied upon as a financial panacea. These units of local government have other competing needs for these funds -- most notably in the area of solid waste abatement programs. Another liability which shouldbe remembered relates to aircraft. Although the FEIS notes that the Federal Aviation Administration has with withdrawn its objections about a landfill use within the approach zone of the Flying Cloud Airport, it still leaves potential liability to the 26,1r, - 6 - permitting agencies if, for example, an aircraft accident resulting from a bird strike can be traced to the attractive nuisance of the landfill. Should the request for expansion be approved, the permits granted by the several agencies should specify conditions for which the proponent is responsible for costs of improvements or mitigation measures. These items include, but are not limited to, replacement of private water supplies; utility improvements; highway improvements; operation and monitoring methane detection/collection and leachate collection systems; a host of public health hazards; corrections needed due to settelment of land over and around the fill area; and the like. Public agencies must not be relied upon to fund any expense arising out of the proponent's conduct of business. PLANNING FOR ORDERLY COMMUNITY GROWTH The City concurs with the FEIS that its approval must be given before Flying Cloud Landfill may be expanded. However, under the present City Code, the operation of Flying Cloud Landfill constitutes a non-conforming use, since that use is not permitted in the applicable zoning district. Furthermore, the City Code does not permit a use not authorized in an underlying zoning district to be approved through the PUD process. As to the question of when a decision is required by the City relative to any requst for amendment of the City's zoning code, the City does not agree (or believe) that the decision is one which must be made within 90 days after the FEIS is determined to be adequate as suggested in page 4 of the FEIS. Permission to operate a sanitary landfill at the Flying Cloud site was given upon approval in 1970. The active life of the landfill was expected to be E -7. eight to ten years. Amendments to the City's Comprehensive Guide Plan reflected the permitted extent and life of the sanitary landfill as approved. Subsequent developments, primarily residential ones, were approved by the City and marketed by developers in anticipation of a 1982 closure of the landfill. The life of the existing fill area is likely to extend into 1986 because the capacity of the landfill was nearly doubled by additional excavation which was not allowed in the 1970 approval. Expansion as proposed would extend this use into an area for which it has not been planned, and nearer to other uses which have developed relying on a Guide Plan for use which would be compatible with residential (not a landfill). The life of this proposed use would last well into the 1990s; and if waste abatement programs are implemented and successful, it would last well into the next century. Under these conditions, it is difficult to plan for compatible logical growth of the City and the mix of services it will need. The FEIS acknowledges that the economic impact of this land use is difficult to measure. Positive and negative effects on property values, land development and, indirectly, property tax receipts can vary based on many factors. The uncertainty about the extent of the land- fill in area and time is probably having a dilatory effect on land development in this sector of Eden Prairie. Perpetuating this uncertainty may mean land uses of less than highest and best use for surrounding lands. Retaining this uncertainty we feel has already slowed he growth of taxable value (as compared to other residential areas) and thus place an increased tax burden on the entire community. These concerns are credible and, if realized, costly in terms of such things - 8 - as the best use of natural and economic resources and the credibility of government agencies and institutions. While planning is an evolutionary process within a community, the direction of that evolution is to minimize negative effects from the use of land. That is what the City did by setting limits on the size of the landfill through its 1970 approval. That is what the City wishes to see continue. The proposed expansion runs counter to the City's plans for orderly growth and development. PROTECTING PUBLIC INVESTMENTS The public investment represented in preserving the Minnesota River bluffs and National Wildlife Refuge has been mentioned earlier. We need to ensure that the people of the City and the region are able to enjoy the full natural, scenic, and recreation values of the area gained through land acquisition and visitor facilities paid with public funds. The existing landfill and proposed expansion break the continuity of qualities of the valley which we are collectively investing to preserve. The FEIS identifies several potential impacts of the proposed expansion, especially in terms of methane and leachate migration, which may compound adverse effects on the bluff and valley ecosystem. An expansion of the landfill would seem to conflict with other public policies stated and pursued with tax dollars in this geographic area. City staff has had periodic meetings with representatives of Woodlake Sanitary Services/Browning Ferris, Inc. about the end use of the landfill. Current plans show a golf course. Studies cited in the draft and final EIS list several disadvantages of having a golf course as an end use. As an alternative, we have been exploring the concept of a baseball/softball complex other than a golf course. This complex could contain 9 to 12 ball- 2.4f),G - 9 - fields. Given projected rates of growth, the City would need to provid e at least that many fields to meet the demand by 1990. If the landfill is permitted to expand to the extent proposed, the City will thus be forced to acquire some 40 to 50 acres of land elsewhere in the City at a cost ranging from $350,000 to $500,000. Expansion of the landfill would run counter to orderly and efficient municipal planning and pose costs not identified in the FEIS. The FEIS should also comment on what types of recreational uses and facilities would have less adverse impact than a golf course. FUTURE SOLID WASTE PRACTICES IN THE METROPOLITAN AREA An expansion of the Flying Cloud landfill may be contrary to the current direction of solid waste abatement planning and practices in the Twin Cit i e s ( Metropolitan area. For many years, the Metropolitan Council and numerous o t h e r public bodies have stated that the region needs to reduce its dependence on landfills and to encourage the development of waste abatement techno- logies. With implementation of these technologies in the foreseeable future, an action to deny expansion is a dramatic commitment to wean the region from its dependence on landfills. The FEIS shows that the existing metropolitan landfill capacity will be filled in 1992. Expansion of the Flying Cloud site would lengthen capacit y two years. Granted, the region will need to have landfills in the future. However, introduction of several waste abatement technologies by 1990 will also lengthen the life of existing landfill capacity. Arguments about th e clear needs and benefits to expand Flying Cloud, especially in light of t h e numerous environmental pitfalls identified in the FEIS, appear to be tenuous. - 10 - Several public acts and documents articulate public policy about the future direction of solid waste planning and operations in the Twin Cities region. Provisions of the FEIS are indicative of Metropolitan Council policy and 1984 changes in the law relative to the establishment and/or expansion of existing landfills. 1. Page 242. Amendments to the Waste Management Act (WMA) passed in 1984 (HF1577) authorize local county and city governments to impose fees on solid waste operators for the purpose of mitigating/compensating local risks, costs, and adverse effects of solid waste facilities. 2. Page 256. In accordance with the amendments to the WMA approved by the legislature in 1984, no new site for landfills can be issued a permit without a certificate of need approved by the Council demonstrating that all other feasible and prudent alternatives to land disposal are being implemented. To date the Council has voiced a consensus position that new landfills will be utilized only for the disposal of processed waste; no certificate of need would be issued for the land disposal of unprocessed waste Section 67 (MSA 473.832, subd. 6) provides that no new mixed municipal solid waste disposal facility or capacity shall be permitted in the metropolitan area with- out a certificate of need issued by the Metropolitan Council. 5 -r As is indicated in the FEIS, the Metropolitan Council has indicated that new landfills will be utilized only for the disposal of processed waste, and no certificate of need will be issued for land disposal of unproCessed waste. Section 83 provides that Section 67 does not apply to any expansion of a facility for which the EIS preparation notice had been published by March 15, 1984. This provision excludes the Flying Cloud Landfill expansion from this requirement. 3. Page 258. (No-Action Alternative-Land Disposal Abatement.) Thus far, the Council has developed a consensus on the basic direction of the revised policy plan. These are as follows. The land disposal of mixed solid waste should be terminated by 1990. Waste processing should be an intermediary step prior to resource recovery, including combustion. All new landfill capacity (new sites or expansion) is to be approved based on the need for the disposal of residuals from waste abatement programs. No certificate of need will be issued for land disposal of unprocessed waste. 4. Section 59 (MSA 473.149, subd. 2.e.) requires the Metropolitan Council to include in its policy plan not only the number of sites, but the capacity of sites to be acquired within each Metropolitan county for solid waste disposal facilities. The Council is also required to adopt a schedule of disposal capacity to be developed in each county through the year 2000. The schedule may not allow 126,45 - 1 - 12 - capacity in excess of the Council's reduced estimates of the disposal capacity needed because of the Council's land disposal abatement plan. The City of Eden Prairie supports this public policy direction. We main- tain that deliberations about the future of Flying Cloud should be with standards and limitations as stringent as those for a new site. The proposed expansion would create new capacity, as would a new site, and be an enlargement significantly affecting the site and surrounding lands. The existing site is defined by the approval permitting the landfill in 1970 and subsequently amended in 1982. Land outside the permitted landfill boundaries thus is new landfill. The Metropolitan Council must decide the new direction in managing solid waste. 245 MEMORANDUM TO: The Mayor and City Council THRU: Carl Jullie, City Manager FROM: Bob Lambert, Director of Community; Services DATE: November 27, 1984 SUBJECT: Purgatory Creek Recreation Area Access Purchase At the November 5, 1984 meeting of the Parks, Recreation and Natural Resources Commission, the Commission reviewed the proposal for the Eden Prairie Athletic Club. The Commission noted that a portion of this athletic club is on the pro- posed site for the major access to the Purgatory Creek Recreation Area. The proponent provided a schematic plan showing how the major access to the Purgatory Creek Recreation Area could be adjusted to the north and still provide an adequate access to the recreation area and serve as an extension of Single Tree Lane. Although moving the access to the north does work, it is not as acceptable as the direct access from Single Tree Lane; however, due to the timing of the development proposal, the City has little choice at this time. The Parks, Recreation and Natural Resources Commission recommended that the City Council authorize staff to begin negotiations with the property owner to the north in order to secure a purchase agreement, or at least an option to preserve a minimum of 3.5 acres for the major access site. City staff concur with the recommendation of the Parks, Recreation and Natural Resources Commission and request authorization to begin negotiations with Mr. Teman. BL:md MEMORANDUM TO: THRU: FROM: DATE: SUBJECT: Mayor and City Council Carl Jullie, City Manager Bob Lambert, Director of Community Services A t— November 27, 1984 Riley Lake Park In 1983, the City applied for a 1984 LAWCON and State grant for purchasing a 2 acre parcel immediately adjacent to Riley Lake Park. The parcel is needed as soon as possible to expand parking facilities for that park. Late in 1983, the City was notified that this park acquisition ranked first in the metro area, and during the summer of 1984, the City received final approval to proceed with the acquistion. During the final application process,inJanuary of 1984, the City obtained an appraisal for Mr. Hendrickson's property. That appraisal indicated that the fair market value, as of January 9 1984, was $83,000. This was the amount upon which the final grant was approved. Upon initial discussions with Mr. Hendrickson, regarding the acquisiton of his property, he indicated that the $83,000 appraisal was far below what he felt his property was worth. Upon request, the City Council authorized staff to obtain a second appraisal. The second appraisial provided an opinion that the property had a current market value, as of October 16, 1984, of $95,000. Earlier this year, City staff suggested that the City of Eden Prairie follow the same policy that the City of Minneapolis uses when acquiring property for public use; that policy being to obtain two separate and independent appraisals. If the two appraisals are within 15%, a purchase . agreement is submitted based on the higher of the two appraisals. If the two appraisals differ more that 15%, a third apprais- al is obtained and a purchased agreement if offered based on the average of the three. The Community Services staff request authorization to submit a purchase agreement based on $95,000. The City has received a LAWCON Grant in the amount of $41,500, and a State grant in the amount of $20,750; therefore, the City's share, if the City were able to obtain this parcel for $95,000, mild be $32,750. Cash park fees would be used to fund the City's portion of the acquisition cost. BL:md Q6,0 MEMORANDUM TO: THRU: FROM: DATE: SUBJECT: Mayor and City Council Carl Jullie, City Manager Bob Lambert, Director of Community Services 0— November 27, 1984 Proposed Agreement with the Watershed District for Joint Participation in a Study of the Purgatory Creek Recreation Area Floodplain and Staring Lake Water Quality At the September 4, 1984 meeting, the City Council approved the Purgatory Creek Recreation Area Master Plan and directed City staff to approach the Riley-Pur- gatory Creek Watershed District with a proposal to determine the cost of a study that would determine the ten and thirty year flood levels of the Purgatory Creek floodplain south of Highway 5, how much the Purgatory Creek Recreation Plan would benefit the basic water management program of the District's overall plan, and why Staring Lake water quality is deteriorating. On September 7, 1984, a letter Was forwarded to the Watershed District requesting they provide information as to the cost of that study, and asking if they would consider that study as a joint project with the City. On November 16, 1984, the City received a letter from Fred Richards, attorney for the Watershed District, indicating that the Board of Managers for the Riley- Purgatory-Bluff Watershed District, did authorize the initiation of a joint pro- ject with the City in response to the City's letter to the Managers of September 7,, 1984. That letter indicated that the District would undertake this project at a cost not to exceed $10,000 to be done by Barr Engineering with the understanding that the City Would agree to participate financially on an equal basis with the District toward the payment of this cost. This study is necessary for several reasons: 1. The ten and thirty year flood elevations are necessary to determine what portion of the floodplain will be usable and developable for active and passive uses. 2. The Watershed District cannot legally provide financial assistance for the development of the Purgatory Creek Recreation Area until it is determined what portion of the development would benefit the basic water management program of the District. This is the only portion the Watershed District can fund. 3. Staring Lake Park, one of the major amenities of the City, is directly affected by the water quality of Staring Lake. A recent report in- dicated that the water quality was deteriorating. Perhaps the Master Plan for the Purgatory Creek Recreation Area could provide some improve- ments to the water management program that would improve the water quality of Staring Lake. The Col.:munity Services staff request that the City Council approve entering into an agreement with the Watershed District on this cooperative project. Staff believes that the cos!. park fee filnd would he all appropriate source of funding for this study. / lc; e\G, Riley- Purgatory Creek Watershed District 8950 EDEN PRAIRIE RD EDEN PRAIRIE, MINNESOTA 55344 November 14, 1984 Mr. Robert A. Lambert Director of Commumity Services City of Eden Prairie 8950 Eden Prairie Road Eden Prairie, Minnesota 55344-2499 Dear Bob: At the last meeting of the Board of Managers of the Riley-Purgatory-Bluff Creek Watershed District, a number of items were addressed by the Managers. First, the District did authorize the initiation of the joint project with the City of Eden Prairie in response to the City's letter to the Managers of September 7, 1984. It was agreed that the District would undertake this project at a cost not to exceed $10,000 to be done by Barr Engineering, with the understanding that the City would agree to participate financially on an equal basis with the District toward payment of this costs. If this is agreeable to the city, I would request that a short letter agreement be prepared to formalize the undertaking of this cooperative project. Second, the Managers have requested that you plan to attend the meeting of the Board of Managers, scheduled for the first Wednesday in December, to discuss further a possible cooperative project for construction of a permanent outlet facility on Round Lake in Eden Prairie. If this presents any difficulties for you, please let me know. Lastly, the District has now received the Lake Riley Cooperative project executed by the City of Chanhassen. As soon as the City of Eden Prairie has acted upon this proposed cooperative agreement, please advise in order that the project might be initiated in accordance with the project description as set forth in that proposed Lake Riley study. Robert A. Lambert November 14, 1984 Page 2 Should you have any question on any of t h e s e m a t t e r s , please call. Very truly yours, Frederick S. Richards FSR/lga cc: Board of Managers Bob Obermeyer 0439q MEMORANDUM TO: THRU: FROM: DATE: SUBJECT: Mayor and City Council Carl Aline., City Manager Bob Lambert, Director of Community Services November 27, 1984 Parks, Recreation and Natural Resources Commission Request Concerning Ad Hoc Committee to Consider the Need for a Referendum for Expanding Indoor and Outdoor Recreation Facilities Beginning in September of 1984, the Parks, Recreation and Natural Resources Commission has received requests to consider expansion and addition of facilities from the Eden Prairie Baseball Association, the Eden Prairie Soccer Association, the Eden Prairie Soccer Club, the Hockey Association of Eden Prairie, the Eden Prairie Figure Skating Club, and the Men's Hockey League. In October, the Parks, Recreation and Natural Resources Commission requested City staff to provide information regarding the use of existing facilities along with five and ten year projections for indoor and outdoor athletic facility needs. This information was reviewed at the November 5th Parks, Recreation and Natural Resources Commission meeting. The Commission then requested a comparison of the five and ten year projections with the Capital Improvement Program to determine shortfalls of facilities and revenues in 1990 and 1995. A copy of that report is attached to this memo. • At the November 19th meeting, the Commission discussed, at length, the need for a referendum to provide for the projected shortfalls within the next five years. The Commission discussed other referendums that are likely to be required within the next five years such as: an elementary school, a new City Hall, and possibly a fire station, The Commission felt that it was important to have people on an ad hoc committee that would represent those concerns, so the timing of any one of those referendums would not conflict with one another. The Commission recommonded that the City Council appoint an ad hoc committee to study the needs and priorities for athletic facilities and expansion of the Community Center. This ad hoc committee is to report back through the Parks, Recreation and Natural Resources Commission to the City Council. City staff would recommend that if an ad hoc comittee is appointed that the following groups be represented: Parks, Recreation. and Natural Resources Commission, Planning Commission, the School District, the Baseball Association, the Soccer Asr,ociation, Soccer Club, Football Association, Hockey Association, Figure Skating Club, Girl's Athletic Association, plus several representatives from diffrrent quadrants of the City. -2- The various athletic groups have presented well thought out statistical reports that represent serious concerns regarding the growth of the athletic facilities within the park system, keeping up with the growth of the community. The Community Services staff believe that the most effective way to address those concerns is to involve the people thzyt are most directly affected in the planning process. The Community Services staff concur with the Parks, Recreation and Natural Resources Commission recommendation that the City Council appoint an ad hoc committee to address these concerns and report back through the Parks, Recreation and Natural Resources Commission to the City Council on a recommended coarse of action. BL:md MLMORANDUM 10: THRU: FROM: DATE: SUBJECT: Parks, Recreation and Natural Resources Commission Bdb Lambert, Director of Community Services Charles Pappas, Superintendent of Recreation November 16, 1984 Projected Income and Expenses on a Proposed Addition to the Eden Prairie Community Center A proposed addition to the Eden Prairie Community Center could include a variety of facilities to serve the needs of the residents of Eden Prairie. The following information pertains to those types of facilities that would produce a direct amount of measurable income or provide immediate use to a large segment of community residents. Income has been based on staff's projections of minimum usage at the lowest resident rate projected to the 1986-87 season. Any usage by outside groups would only increase the income and hourly use and have little effect on the operating expenses, as the building would already be open. 0 PROJECTED ICE TIME USAGE October 1986 M-F, 5-10 p.m. = 4 hours x 23 days Saturday & Sunday, 6 a.m.-11 p.m. = 14 hours x 8 days 204 hours @ $67.50/hour = $13,770.00 November 1986 . . . N-F, 5-10 p.m. 4 hours x 10 days M-E, 3-10:30 p.m. - 6 hours x 13 days High School Hockey begins mid-November Thanksgiving Holiday Saturday 5 Sunday, 6 a.m-11 p.m. = 14 hours x 8 230 hours @ $67.50/hour . $15,525.00 December 1986 M-k, 3-10:30 p.m. - 6 hours x IS days ' M-F, 8 a.m.-10:15 p.m. 12 hour:: x 5 days Chri:Amas Vacation Pays Saturday 5 Sunddy, 6 a.m.-11 p.m. 11 hours 2o2 hours 0 $67.50/houv = $17,685.00 92 hours 112 hours 40 hours 78 hours 112 hours 90 hours 60 hours 112 hours 3 -2- January 1987 N-F, 3-10:30 p.m. = 6 hours x 21 days Satuday & Sunday,.6 a.m.-11 p.m. = 14 hours x 9 days 252 hours @ $70.00/our = $17,500.00 February 1987. M-F, 3-10:30 p.m. = 6 hours x 15 days M-F, 5-10 p.m. = 4 hours x 5 days High School Hockey ends Saturday 4 Sunday, 6 a.m.-11 p.m. = 14 hours x 8 days 222 hours @ $70.00/hour = $15,540.00 March 1987 M-F, 5-10 p.m. = 4 hours x 10 days Saturday & Sunday, 6 a.m.-11 p.m. = 14 hours -x 5 days Youth Hockey & District play can be accommodated on 1 rink 110 hours @ $70.00/hour = $7,700.00 126 hours 126 hours 90 hours 20 hours 112 hours 40 hours 70 hours DRY FLOOR ACTIVITIES - APRIL-MAY With the addition of a soccer floor, the North Suburban Civic Center generated $18,000 NET from a soccer program that used their building from mid-March to June 1, 1984. IT& Prairie Soccer Association is at least half again the size of their program. Staff feels it could be realistic to generate at least that amount of money from soccer alone during that time period. The North Suburban Civic Center would be interested in a spring soccer playoff between the 2 facilities. This type of facility could offer some unique indoor opportunities for the spring season. Estimated cost for floor and nets is $25,000 to $27,000. June 1987 N-F, 8 a.m.-12:45 p.m. = 4 hours x 17 days N-F, 5 -10 p.m. - 4 hours x 17 days Saturday f, Sunday, 8 a.m. 10:45 p.m. - 12 hours x 7 days 220 hours 0 $70.00/hour = $15,400.00 July 1987 N-F, 1 a.m.-12:45 p.m. = 4 hours x 22 days N-F, 5-10 p.m. = 4 hours x 22 days Saturday 4 Sunday, 8 a.m.-10:45 p.m. = 12 hours x 6 days 248 hours 0 $70.00/hour = $17,360.00 Auvust 1987 8 s.m,-12:41+ p.m. 4 hours x 10 days 'I-I, 5-10 p.m. 1 boors x 10 ddy!: Sanwa:Ty 4 Sudo:ty, N a.m.-10:4!, p.m. .l .I kaffsa t, days S <711 on/h.• 00.610.0o 68 hours 68 hours 84 hours 88 hours 88 hours 72 hours 40 hours 40 hours 72 hours -3- •' September 1987 Most activities could be accommodated on 1 rink SUMMARY FOR 1986 287 PROJECTED HOURS AND INCOME FOR 2nd ICE SHEET October 1986 November 1986 December 1986 January 1987 February 1987 March 1987 June 1987 July 1987 August 1987 204 hours 230 hours 262 hours 252 hours 222 hours 110 hours 220 hours 248 hours 152 hours 0 $67.50/hour @ $67.50/hour 0 $67.50/hour @ $70.00/hour @ $70.00/hour $70.00/hour @ $70.00/hour @ $70.00/hour @ 870.00/hour $13,777.00 15,525.00 17,685.00 17,500.00 15,540.00 7,700.00 15,400.00 17,360.00 10,640.00 Totals 1,900 hours = 8131,120.00 Ice Arena Ice - 1,900 hours @ $131,120.00 Ice Arena - Dry Floor $18,000.00 for Indoor Spring Soccer Based on the number of facilities available in Eden Prairie, many areas of adult athletics cannot be expanded. The gymnasiums at Central Middle School (2), Prairie View (1), and Forest Hills (1) are undersized. The 2 courts at the Middle School will only accommodate 3 volleyball courts. A regulation size gym with 10' out of bounds areas could accom- modate 3 volleball courts. Each gym at Prairie View and Forest Hills can only accom- modate 2 volleyball courts. From the date present im Mr. Lambert's memo to the Parks, .Recreation and Natural Re- sources Commission on Five and Ten Year Projections for Adult and Youth Athletic Facility Needs, dated October 10, 1984, chart A points out that there is currently 1 gym avail- able per 5,000 residents. Based on Eden Prairie's current population at over 20,000, existing usage is at the maximum. By 1990, 6.5 gyms will be required just to maintain what is currently being offered, and by 1995 with a population of 40,000, 8 gyms will be required. It is now evident that many programs are filled and additional participants will not be allowed due to a lack of facilities. The possible addition of 2 gymnasiums would only allow the expansion of the adult athletic programs that could account for approximately $12,000.00 of revenue per year based on the current rental fees charged by the school. Additional usage for a gymnasium type facility could also accommodate a banked running track, the table tennis league, batting cages, golf cages, summer basketball and volley- ball leagues, youth dances - perhaps a teen drop-in center, soccer skill development, indoor tennis instruction, large meetings, assemblies, banquets and receptions. It would appear that the $12,000 income from these types of facilities would be the very minimum. Indirect income could be generated by expanded locker facilities, fitness center, whirl- pools, saunas, and running track. Those typos of amenities could encourage additional memberships because of the increased traffic at the Community Center. Additional income could also be reali:ied with the addition of a water slide. Indirec.t And direct income could be estimated at approximately $175,000 to $200,000 per year f-,-;;.(,. .4- Additional operating expenses would include the following: Personnel (full and part-time) Operating Supplies Motor fuels pnd propane Repair and maintenance Utilities $30,000 5,000 3,000 5,000 75,000 Total additional operating expenses $118,000 Net operating surplus should be at least $50,000 per year. CONSTRUCTION Price estimates from July 1983 for an expansion to the Community Center showed a square foot price of $65.00 for the ice arena portion and $50.00 for an enclosed tennis facility. The total square footage of the 1983 proposed addition was approximately 43,000 square feet. An addition without the tennis building and adding 2 gymnasiums would be approximately 54,000 square feet. Only adding 1 gymnasium would bring it down to about 41,000 square feet. The prices shown are from July 1983 and would not include any construction contingency monies, professional fees, or any special equipment similar to what was added in the original building. 2nd ice sheet, plus 1 gymnasium - approximately 2.5 million 2nd ice sheet, plus 2 gymnasiums - approximately 3.1 million (It should be noted that these prices include the locker room expansion, etc.) APPROXIMATE COST TO THE TAXPAYER Assuming a 9% interest rate with a bond maturity of 15 years, the approximate cost to - a taxpayer on a $100,000 home would be as follows: 1.5 million bond would be $14.00 2 million bond would be 20.00 3 million bond would be 28.00 3.5 million bond would be 34.00 4 million bond would be 40.00 CP:md MEMORANDUM TO: FROM: DATE: SUBJECT: Parks, Recreation and Natural Resources Commission Bob. Lambert, Director of Community Services November 13, 1984 Capital Improvement Projections Through 1990 Attached, for your review, is a proposed Capital Improvement Program for Eden Prairie Parks and Open Space from 1985 through 1990. The attached program outlines the pro- posed projects per year for each park site, the estimated expenditures, the projects that would be eligible for grant funding (with projected application amounts) and the estimated revenue. Also, attached to this memorandum is a summary sheet depicting the projected 1990 and 1995 demands for facilities based on 1984 use of these types of facilities per 1,000 people, and the projected 1990 and 1995 shortfall of facilities. The proposed Capital Improvement Program outlines projects that should be completed each year as a minimum to provide facilities to meet the projected growth of Eden Prairie. A number of facts should be considered while reviewing this proposed Capital Improvement Program: 1. This Capital Improvement Program projects the City receiving over one million dollars in grants between 1985 and 1990. Although, the pro- jects listed for grant applications should rank very well according to existing grant criteria, it is highly unlikely the City would receive even 50% of the grant money indicated in the CIP; therefore, some of these projects would have to be eliminated. 2. The revenue sheet indicates the City would begin deficit spending in 1988 with the total deficit of $315,200 by 1990. Obviously, the City cannot spend more than its generated revenue; therefore, some of these projects will have to be eliminated. 3. Even with the projected deficit spending and with over a million dollars in grants, there is a shortfall of facilities by 1990 that would total over $300,000 in development costs alone (considering there would be land available for those facilites). 4. Although, the City would expect one, and possibly two, additional neighborhood parks in the southwest portion of the City, there is not sufficient area on any future projected parkland to provide for the projected 1995 shortfall of athletic facilities. S. lhe Soccer and Baseball Association would have to make use of all the neighborhood parks to ctuninac their programs through 1990. They have indicated an unwillingness to go to a decentalired program due to the administrative difficulties and the problems with the families that have moro than one child participating in the program being able to get to different locations spread over it 36 square mile area. ,".16 -2- 6. This Capital Improvement Program includes no Community Center expansion or improvements; however, recent information provided by the Hockey Association of Eden Prairie, the Men's Hockey League, and the Figure Skating Club tend to indicate that an expansion within this period will be needed. 7. This C1P includes suite basic improvements wi4h the Purgatory Creek Recreation Area, and some funds for acquisition of the major access point along Prairie Center Dr., but falls far short of the funds necessary to complete that project. 8. The summary of the 1990 and 1995 demand and shortfall assume that the City will have continued use of the Flying Cloud Athletic Fields. 9. The 1990 and 1995 demand and shortfall projection report also includes development of Miller Park beginning in 1988 with use of the park beginning in 1990. This assumes there is direct access to the park along collector streets rather than through residential neighborhoods. In summary, if the City takes the worst case situation and does not receive any grant assistance, and of course does not deficit spend, the City would need an additional 1.4 million dollars (1984 dollars) to provide . the facilities projected in the 1985- 1990 CIP. If that funding were not available, the City could eliminate Miller Park development and the development of the Purgatory Creek Recreation Area, and have a balanced budget. .Staff should note the Parks, Recreation and Natural Resources Commission recommended budgeting a certain amount of the Cash Park Fees on an annual basis for improvements of the Purgatory Creek Recreation Area. It should also be noted that without the facilities proposed at Miller Park; obviously, the shortfall of 1990 would be far greater than projected. Staff would also note that there is no existing plan to provide a land area that would accommodate the projected shortfall of facilities for 1995; however, staff feels that the majority of those facilities could be accommodated through some expansion of the proposed Miller Community Park and with athletic facilities proposed as an end use on the Flying Cloud Landfill. The Community Services staff believe that it will be necessary to provide a minimum of one million dollars through a bond issue within the next five years to ensure that the consunity athletic facilities maintain a growth pattern consistent with the growth of the community. (The one million would be for development of facilities, acquisition costs won Id be additional.) Any significant improvements to the Purgatory Creek Recreation Area or to the Community Center would be above and beyond that minimum cost. If the Athletic Associations are not willing, or able, to operate a decentalized program on the facilities projected in this program; the only alternative is to purchase a large flat open area and develop an athletic field complex that would handle a centralied Pro- gins. ('lie expansion of Miller Park south to the proposed 212 alignment should be considerel An example of how 60 acres could be developed to serve the majority of athletic needs is attached. An estimated cost for acquisition and development of this type of facilities would be dose to four mill ion del tars, The Community Services staff would recommend the following action: 1. The Parks, Recredtion and Ndtural Resources Commission recommend the approtoi of the Capital 'improvement Program from 1985 to 1990 as projected. -3- 2. The Parks, Recreation and Natural Resources Commission recommend the City Council appoint an ad hoc committee to study the needs for athletic facilities including an expansion of the Community Center as proposed. 3. The ad hoc committee should provide recommendations on priorities for development of facilities within the park system and study the pros and cons of centralized and decentralized programs offered by the Athletic Associations in this community and other communities; study the cost versus the need for expansion of the Community Center, and finally, make a recommendation to the Parks, Recreation and Natural Resources Commission on the need and timing for any possible bond referendum within the next five years. „4, i_l fielll'ef I 1 Deete4i .a.:rs ri---1.: c:c.c. 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I •,..: ,,,,,e• • ..., 1 cee ft t I 1 ....:, .00•., I I te,Vee •• I) e esels ....s I 2.•,S3 m•11.7...1 :••q••••n I nee,. =CCM .---;•.,•,St !WC./ .0.• ; . ,,.....; :Want C,e•.1.1 ; - -.II V7-.- = 1------ 4.30,14 G.,E1 ; tC• ..• I I . .• ' ; •St ..1.3 i i - oeVoote eroVese I ...Ott 1 coe.ees ...Ott efeeli Ctt,..1 I C•:•:, I .r• 101 , t.00,1% I II<I-I,I ,,,,-, .4",,, I r.,, I t'.., ; ,••••n ,.... 1*.n e•to n te•e> to, ful, ,•a, I .......e, i ,,,.., 4.1t Oeet•fte: "ea 2.11 MY( NW:VA 1,:ea I 1990 Demand 1584 Existing 1990 Proposed by COP 1990 Shortfall. 1995 remand 1995 Shortfall* Softball I 20 lighted or 8 unlighted • 8 6 lighted 2 unlighted 6 unlighted 25 or 6 lighted 11 unlighted 7 unlighted or 4 lieded Easeball reg) ; 5 , 4 4 (1 gained at Miller 1 Park - I lost at Lakl Eden Park) 7 3 Or 1 lighted I 1 arlighted lase ball (youth 17 . 11 13 4 20 7 Softball/Ease- ball corbiratior 11 8 16 (5) 13 (5) Soccer (reg) 7 2 2 lighted _- 5 unlighted 8 -- Football 7 12 12 -- 8 • -- Soccer (rddget) 13 9 ' 9 4 16 5 Hockey 11 7 8 3 13 5 tennis 33 23 33 -- 40 7 Ice Skating 11 7 8 3 13 5 Archery Range 2 1 1 1 2 1 • Shortfall provided CIP is followed as proposed. November 9. 19s4 ESTIMATED REVENUE FOR CAPITAL IMPROVEMENT PROGRAM 1984 - 1990 1984 1985 1986 1987 1988 1989 1990 ESTIATED REVENUE : Balance ! $222,400 342,600 255,300 158,800 105,300 (115,200) (85,200) Cas Park FQCS 500,000 250,000 225,000 225,000 225,000 225,000 225,000 Ren-_als and Reservations 8,700 8,700 9,000 9,000 9,000 9,000 9,000 SDftball Field Improvement 8,500 9,000 9,500 10,000 10,500 • 11;000 11,000 FL:nd CP_,,NTS 20,000 50,000 50,000 50,000 wa;,:rshed District -. Cr-C-5 23,000 _ S:ate 20,750 25,000 25,000 50,000 75,000 50,000 Fc:ra1 41,500 75,000. 75,000 150,000 175,000 100,000 Estimated Revenue Totals 562,600 692,550 648,800 552,800 599,800 379,800 . 309,800 Lstimated Expenditure 220,000 437,250 490,000 447,500 715,000 465,000 . 625,000 Totals Estinated Fund Balance 342,600 255,300 158,800 105,300 (115,200) (85,200) (315,200) (Deficit) 1,3 v, c, . UNAPPROVED MINUTES EDEN PRAIRIE PARKS, RECREATION AND NATURAL RESOURCES COMMISSION Nov. 19, 1984 -3- Baker asked if operating expenses at the Community Center will be covered this year. Pappas said they are doing well, but he hesitates to predict because of changes from month to month. Cook asked if the North Stars have made any comments about the Community Center. Pappas said that when Bill Mahoney was interviewed for the Happenings show on cable, he said that the facilities were good and it was some of the best ice they had ever used. B. Community Education Advisory Council Monthly Report Lambert reported that the needs assessment survey has been completed. There were 10 or 12 open ended questions on which staff attempted to tally up responses. Since there were so many different answers and they were experiencing difficulty, it was decided to have IMI complete the project. This will cost an additional $1,200 which will be divided between the City and the school. Results of the survey should be ready by the end of the year. C. City Council Meeting Report Lambert reported that at the last City Council meeting, the Council authorized the pumping of Round Lake. They also approved the donation of a Community Center membership for the Cahill Silent Auction, the purchase of a 70 horsepower tractor with snowblower and the Riley lake study to be shared equally by Chanhassen, Eden Prairie and the Watershed District. VI. OLD BUSINESS A. Five and Ten year Projections for Adult & Youth Athletic Facilities Lunt. from Nov. 5) Refer to memo dated November 13, 1984 from Bob Lambert, Director of Community Services and memo dated November 16, 1934 from Chuck Pappas, Superintendent of Recreation. Lambert said that the five and ten year projections were requested by the Commission and are based on the city population and current athletic facilities. Lambert said he feels facilities for some groups may be tight, but most would be able to get by. Baker said he questions the basic assumptions that were made such as if the City of [den Prairie will have the same demands in five to ten years that it does at the present time. Lambert said he believes the basic ;Te will not change and the city will probably remain fast growimj with a good deal of moderate housing. UNAPPROVED MINUTES EDEN PRAIRIE PARKS, RECREATION AND NATURAL RESOURCES COMMISSION Nov. 19, 1984 -4- Lambert reviewed the capital improvement projections and summary sheet which projects the City to receive $1 million in grants. However, Lambert feels the City would be lucky to receive this much. Even at this rate, the City would have a deficit of $315,200 by 1990 which means some projects would have to be eliminated. Lambert said there is also not enough parkland available for more athletic facilities and the program does not include any Community Center expansion or improvements. The projection does include the development of Miller Park. Lambert referred to the chart which shows the capital improvement program for parks and open space from 1985-1990. Lambert said a bond referendum of $1 million to $1.5 million would be necessary within the next five years to ensure that the athletic facilities grow consistently with the population growth. Land that would need to be acquired for these facilities would be at an additional cost. Lambert added that he was somewhat optimistic when figuring on the revenue from cash park fees and grants. Kingrey asked about other referendums that are likely to happen within the next five years. Lambert said that a bond for a new elementary school on the Lake Eden site could happen within the next year. He also said that there has not been as much push recently for a new city hall and some office space may have to be rented. However, he said it could happen within the next five years at a cost of $2 million to $3 million: Jessen asked about the possibility of a new fire station in the southeast part of the city or other new public works facilities. Lambert said there were no plans for this at the present time. Jessen said he felt that the Watershed District would participate more in the Purgatory Creek project. Lambert said they cannot participate in a project that is for recreation purposes only, but that water management must also be involved. Cook asked where the 12 football fields referred to in the projection are located. Lambert said they look at soccer fields as football fields and these are located in neighborhood parks throughout the city. He added that these parks are not used as much in the fall as they are in spring. Gonyca asked about the development of a sports complex on the landfill site. Lambert said it has been discussed, but woutd not take place until about 1995. Kingrey said he feels an ad hoc committee is needed and that staff should reconmend to the Council that this committee also include bond referendums in their discus!jons. UNAPPROVED MINUTES EDEN PRAIRIE PARKS, RECREATION AND NATURAL RESOURCES COMMISSION Nov. 19, 1984 -5- Cbok commended Chuck Pappas for his informative memo on the projected indbme and expenses on a proposed addition to the Community Center. Jessen asked about the possible addition of a water slide at the Community Center. Pappas said that the people who installed the water slide at Valley Fair have come out with a park and rec version. Additional income would be realized if a water slide were added. Cook asked if the example for 60 acres of land to be developed for athletic needs as referred to in Lambert's memo was included in the packet. Lambert distributed them at this time. He said the City has received the alignment of Highway 212 from the state and feels it would be a good use of space to expand Miller Park. At this point, Lambert distributed 4 concept plan for Miller Park. If this plan were used, it would not be necessary to remove any trees. Jessen said he is not comfortable with recommending the approval of the Capital Improvement Program at this time, but would rather go with the other staff recommendation to form an ad hoc committee. Baker asked why this would not be strictly a Parks, Recreation and Natural Resources Commission project since they are familiar with it. Lambert said that this program would affect so many various groups that representatives of these groups should be involved in the ad hoc committee. Baker also asked what timing if being looked at for this project. Lambert said he feels this Commission does not have to make a recommendation on time frame. Jessen said that by looking at this program, he feels the city would have adequate facilities until 1986. MOTION: A motion was made by Baker to recommend that an ad hoc coumittee be appointed to study the needs and priorities for athletic facilities and the expansion of the Community Center and provide recommendations to the Commission. Schwartz seconded the motion and it carried. B. Round lake Outlet Refer to mono dated November 15, 1984 from Bob Lambert, Director of Comunity Services. Lambert reported that the pumping of Round Lake started one week ago and the water level has dropped seven inches. He said the pumping will he continued for another week. 2 1.6