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HomeMy WebLinkAboutCity Council - 01/16/1973NINUIES EDEN PRAIRIE VILLAGE COUNCIL Special Meeting January 16, 1973 6:30 P.M., Village Hall Members present were: Mayor Paul R. Redpath, Councilmen Penzel, Cosmano and Councilwoman Joan Meyers. Also present was Village Manager, Robert P. Heinrich, Village Clerk, Edna M. Holmgren. I. ACCEPT RESIGNATION OF COUNCILMAN JOHN COSMANO AND APPOINTMENT OF NEW COUNCIL MEMBER. A motion was made by It. Penzel to accept the letter of resignation from Councilman John COSM8210 with regret. Mrs. Meyers seconded. All voted eye. Motion carried. Mr. Cosmano's resignation becomes effective at midnight January 17, 1973. A motion was made by Its. Meyers to approve the Mayor's appointment of Roger Boerger to fill the term of Councilman until December 31, 1973. Mr. PenzeI seconded. All voted aye. Motion carried. Mr. Boerger's term becomes effective at midnight January 17, 1973. II. CONTRACT - HOWARD, NEEDLES, TANt4EN & BERGENDOFF 10 DESIGN MAJOR CENTER RING ROUTE FROM HIGHWAY 5 SOUTHERLY AND THEN NORTHEASTERLY TO HIGHWAY 169. The Manager introduced Mr. Jim Murphy, Project Engineer to the Council. He the reviewed the project with the Council. He noted that the total mock cost of the Ring Route project is projected at 54 million with engineering rate of compensation at 5.25%. The preliminary phase is about $55,000 by eliminating the bridge. Mayor Redpath questioned how this work was going to be paid for. The Manager stated that money would be used from the Construction Fund. The Council requested an extension of time until the January 23rd at which time the Manager will submit amiimunctmtmmumtimaxear additional information in regard to financing the project. 16INVERPODIPUNNED411 III. MAYOR"S APPOINTMENT TO THE PLANNING COMMISSION. by Mr. McCulloch A motion was made/to approve the Mayor's appointment of Donald Teslow to the Planning Commission to fill the term ending December 31, 1973 effectiv -e at midnight January 17th. Mrs. Meyers seconded. All voted aye, Motion carried. Meeting adjourned at 7:10 P.M. Edna M. Holagren,—Clerk DATE: January 15, 1973 TO: Members of Village Council FROM: Mayor Paul Redpath SUBJECT: NOTICE OF SPECIAL MEETING A special Meeting of the Village Council will be held on Tuesday. January 16, 1973, at 6:30 p.m. at the Village Hall for the following purposes: 1. Accept resignation of Councilman John Cosmano and appointment of new Council Member. 2. Discuss contract with Howard, Needles, Tammen & Bergendoff to design Major Center Ring Route from Highway 5 southerly and then northeasterly to Highway 169. PRR:kg 1 71 "14.r :6m1 '17% -7rzice-n 7 .2 -77(4.4./17 //to — o r'2 3 to,•1-dt_ - e/ 0 Tiote, EDEN PRAIRIE VILLAGE COUNCIL Tuesday,'-fanuary 23, 1973 7:30 p.m. Village Hall INVOCATION - PLEDGE OF ALLEGIANCE - ROLL CALL COUNCIL MEMBERS: Mayor Paul Redpath, John McCulloch, Joan Meyers, Voolf Penzel, and Roger Boerger. COUNCIL STAFF: Village Manager, Robert P. Heinrich; Village Attorney, Harlan Perbix; Clerk, Edna Holmgren. AGENDA ,/ I. MINUTES OF REGULAR MEETING HELD JANUARY 9, 1973, and 1,/ MIN TES OF SPECIAL MEETING HELD JANUARY 16, 1973. II. PUBLIC HEARINGS A. ,Shelter Homes Corooration. P.TT.n.--Eden Farms. anoroximatelv 185 acres. (Report attached, as well as petition) Action: /1. Motion adopting Resolution No. 641, P.U.D. approval concept plan Eden Farms. /2. First reading - Ordinance No. 203 approving reclassifi- cation of 11 lots from District Rural to District RM 6.5. /3. Motion adopting Resolution No. 640 granting preliminary plat approval of the First Phase, Eden Farms - Shelter Homes Corporation. B. Warren Shultz single family developmont botween Kurtz Lana Dnd Paradise Valley. (Report attached) Action: 1. First reading - Ordinance No. 204 approving reclassification from Rural District to RI 13.5. 2. Motion adopting Resolution No. 643 approving preliminary plat as submitted according to recommendations of the Planning Commission as shown in December 5, 1972, Planning Commission minutes. III. RESOLUTIONS AND ORDINANCES A. ft esolution No. 639 approving final plat of Heidelberg Revised. (Att .) Action: Motion adopting Resolution No. 639 approving final plat, Heidelberg Revised. Council Agenda January 23, 1973 Page Two RESOLUTIONS S, ORDINANCES (continued) B. Resolution No. 642 approving final plat of Hirsch Development Corp., Highpoint I. (Attached) Action: Motion adopting Resolution No. 642 approvingfinal Hirsch Development Corp., Highpoint I. IV. REPORTS OF OFFICERS, BOARDS AND COMMISSIONS v /A. Mayor's Report: Discuss possibility of Work Sessions to be held January 30 Vor 31 to consider the liquor license ordinance and Homart Shopping Center . Action: t. B. Manager's Reports: J. Burnsville fiscal disparities court case. Action: n,/2. Request Council to meet Wednesday, February 7. 1973, as a Soecial Meeting in order to consider various proposals requiring public hearings. Proposals include the Basswoods Eevelopment, Zachman Homes, Creekwood Development, and Fdenvale 6th Addition, as well as the Homart Major Center Area Development. Action: Motion setting Wednesday, February 7, as Special Meeting. L I 3 Discuss contract with Needles. Tammen & Beraendoff to design Major Center Ring Route from Highway 5 southerly and then northeasterly to Highway 169. (continued from 1/16/73, copy of contract to be delivered Monday, 1/22/73) Action: Motion authorising HNTB to design Major Center Ring Route from Highway 5 southerly and then northeasterly to Highway 169. 4. Letter dated January 17, 1973, re. Levy 5627, Sewer and Water Trunk 581. (Attached) Action: Receive and file. Council Agenda Textuary 23, 1973 Page Three /REPORTS OF OFFICERS, BOARDS & COMMISSIONS (cont. ) / C. Councilman McCulloch's report: Letter dated January 11,1973, concernina Hennepin County League of Municipalities mailings. (Attached) Action: Receive and file. /D. Village Clerk Report: Villace Clerk's recommended Ucenee Application List dated 1/23/73, (Attached) Action: Motion approving License Application List dated 1/23/73. V. FINANCES A. Payment of Claims No. 1251 - 1320. (Attached) Tction: Motion approving payment of Claims No 1251 - 1320. VI. A IXOURNMENT MINUTES EDEN PRAIRIE VILLAGE COUNCIL Tuesday, January 23, 1973 7:30 P.M., Village Hall Members present were: Mayor Paul R. Redpath, Councilmen Fe n z e l , B o e r g e r , McCulloch and Joan Meyers. Also present was Village Manager , R o b e r t P . Heinrich, Village Attorney, W. Harlan Perbix and Clerk, Edna M . H o l m g r e n . The Village Attorney, W. Harlan Perbix administered the oath o f o f f i c e to Roger Boerger. I. MINUTES OF REGULAR MEETING, JANUARY 9, 1973,410D MIMES OF SPECIAL mum= ON JANUARY 16, 1973. A motion was made by Mr. Penzel to approve the minutes of Ja n u a r y 9 t h a s published with the following corrections: Page Two - V. APPOINTMENTS - Item B. A motion was We by M r s . M e y e r s appointing the Village Manager as the representative to the H e n n e p i n County League of Municipalities and the Council as alternate. Page Five - X. BIDS - Item A. Award Bid for Water Meters to W a t e r Products Company for the Rockwell Meter in the Amount of $38.77 Each. With these corrections, Mr. Redpath seconded. Al]. voted aye. M o t i o n carried. A motion was made by Mrs. Meyers to approve the minutes of J a n u a r y 1 6 t h as published. Mr. McCulloch seconded. Al]. voted aye. Motion carried. PUBLIC HEARINGS A. Shelter Homes Corporation - Eden Farms. PUD Concept Pla n , R e s o l u t i o n No. 641. First Rearing - Ordinance No. 203 Reclassifying fr o m D i s t r i c t Rural to RN 6.5. Preliminary Plat Approval - First Phase - R e s o l u t i o n No. 640. 4-6A,(Qa.urrAz , Atitt4d leotrit Y44-tdill+.6{ gg) Dick Putnam, Village Planner presented and reviewed the PUS C o n c e p t P l a n Shelter Homes Corp. Eden Farms located north of County Rx4d 4 o n 1 8 5 a c r e s surrounding Purgatory Creek north to Town Line Road. The basic elements of this proposal are the service center of neighborhood comm e r c i a l s e r v i c e s , the clustered-type single family home, the townhouse and t h e p u b l i c a n d q u a s i - public open space. The neighborhood service center at the i n t e r s e c t i o n o f Duck Lake Trail and County Road 4 is being withheld at this t i m e p e n d i n g further study by the Village Staff as to the needs for comm e r c i a l f a c i l i t i e s in the area. Mr. Putnam stated that the northern cul-de-sac th a t j o i n s North Lund and Creek View Lane should be left fleadble at t h i s p a n t t o incorporate a non-passable except for emergency type vehic l e s . T h e f i r s t phase area to be rezoned to RN 6.5 is in conformity with the p l a n s u b m i t t e d for the model home area just off Duck Lake Trail. The rezo n i n g w i l l b e f o r 11 lots and its open space as the first phase. The prelimin a r y p l a t a p p r o v a l is proposed for a model home area consisting of 11 lots adja c e n t t o t h e relocated Duck Lake Trail that is proposed. Connell Minutes January 23, 1973 Page Two The Mayor questioned whether there would be low cost or moderate housing in the project, he was informed that it would not be by Larry Laukka available at this time. He also stated\tha ing Trail to the north, it would clean up the corner and there would be no need for an underpass to the service ,:enter. Mr. Fenzel questioned about the distance between structures farictlualbdusixamndimmaam and was told that it would be from 50 to 100feet, 29 to 36 feet between for a 3 bedroom home.; Douglas Lind, N. Eden Drive presented and reviewed a petition asking that the portion of the "Old Deaver" property adjacent to and north of Purgatory Creek be preserved as public park and recreation lend. Grant Guilderheus, West 168th Avenue was concerned about the northern cul-de-sac that joins N. Lund and Creek View Lane, whether it would create a traffic problem. David Morin, N. Eden Drive stated he was concerned with density in the cluster homes. Charles Weisheimer, Creekview Lane questioned how many homes would be in a. cluster and was informed that there would be about 30. He felt that this was impossible. Mr. Denham, Pierce, Webster, Helmer, Lindman and Brown appeared to protest the use of the land. A citizen asked what assurance do they have that the plan will be as discussed at this meeting. Mr. Putnam assured her that there would be a public hearing for each plat proposal and that they would again be informed of the hearing. There being no further comments and/or discussion Mrs. Meyers made a motion to close the hearing and adopt iegplution No. 641 REM approving PUDSRpwpt Plan, Eden Farms with recommendatrons lilZ`a the Plann Coramissiorif olateC1(*4411111111*-- January 2, 1973 and the Park & Recreation Commission ate anuary 23, 1y13, as 1. It preserves the Creek. fo 2. It preserves the virgin forest on the west side of the property 3. It preserves the high hill in the center and north part of the property and takes advantage of the development potential on the rest of the site. Mr. 3oerger seconded. All voted aye. Motion carried. A motion was made by Mr. Penzel to adopt the first reading of Ordinance No. 203. Mr. Boerger seconded. All voted aye. Motion carried. A motion was made by Mr. Boerger to adopt Resolution No. 640 approving the Preliminary Plat - First Phase, Eden Farms containing 11 lots and 4 outlots. Mr. Penzel seconded. All voted aye. Motion carried. B. Warren Shultz. Single Family Development Between Kurtz Lane and Paradise Valley. First Reading, Ordinance No. 20 14, Reclassification from Zoning District Rural to District R1 13.5. Preliminary Plat Approval - Resolution No. 643. Alan Gray, Rieke, Carroll, Muller & Assoc. presented the two acre subdivision proposal adjacent to Paradise Valley Addition. It is located east of County Road 4 between Kurtz Lane and Park Terrace Drive. The parcel of land was platted into two lots of about an acre each without access from a street. Along the south edge of the parcel was a 30 foot outlot conceived as a 1/2 road right-of-way. A prel iinl nary plat for the property contains 5 lots from 114,500 square feet to 20,000 feet with access from County Road 4 by a private street of 24 feet within a 30 root right-of-way. The lots elope from a high, north side with a 12 to 20 foot drop to the south along the Council Minutes January 23, 1973 Page Three the proposed street. The homes along Kurtz Lane will be higher than the proposed homes, while those in Paradise Valley are lower. The lots are about 1 148 feet deep with varying widths. Jack Burke, Park Terrace Drive presented and reviewed a petition signed by six the six adjoining property owners to the south requesting that approval of the plat and rezoning be denied. Dallas Peterson, Park Terrace Drive stated that he felt that the plat was poorly suited to the lend. Leslie Coon, Park Terrace Drive said that he thought the plat would add to the traffic hazard already on County Road 4. Gerry Wolner, Park Terrace Drive said he felt that there should be more open space. Jack Rocco, an Attorney representing the residents stated that the covenants should be extended to the surrounding property in that Mr. Kurtz developed Paradise Valley. The Village Attorney noted that the Village should not get into the matter of covenants, that it was the right of the property owners but not up to the Council to decide. Mr. McCulloch stated that he did not like the plat plan and that there should be a better way, Mayor Redpath concurred with this also. A motion was made by Mr. Penzel to continue the hearing to February 13th and urge the neighbors and developer to come to an agreement. Mr. Boerger seconded. After discussion, It% withdrew his -second. A motion was made to adopt the first reading of Ordinance No. 204 approving reclassification from Rural District to RI 13.5. Mr. Boerger seconded. Mr. Penzel end. Mr. Boerger voted aye. Mr. Redpath, McCulloch and Mrs. Meyers voted no. Motion denied. III. RESOLUTIONS AND ORDINANCES A. Resolution No. 639. Approving Final Plat - Heidelberg Revised. A motion was made by Mrs. Meyers to adopt Resolution No. 639 approving the Final Plat - Heidelberg Revised. Mr. Penzel seconded. All voted aye. Motion carried. B. Resolution No. 6142. Approving Final Plat of Hirsch Development Corp. Highpoint I - The Trails. A motion was made by Mr. Boerger to adopt Resolution No. 642 approving the Final Plat of Hirsch Development Corp. - Highpoint I - The Trails. Mr. Penzel seconded. All voted aye. Motion carried. Council Meeting jtaaarry 23, 1973 Page Four IV. REPORTS OF OFFICERS, BOARDS AND COMMISSIONS A. Mayor's Report: Work Sessions - Liquor License Ordinance - Homart Shopping C e n t e r The Mayor discussed the following with the Council: January 24th at 7 p.m. mut set as a work session on the Hanart Shopping Center. January 30th at 7 p.m. Ira set as a work session on Liquor License Ordinance. The Council was advised of the CATV meeting at Bursch's on M o n d a y , J a n u a r y 2 9 t h starting at 5 p.m. The Manager was asked to invite the Schoo l B o a r d a n d Advisory Board members Jim Flavin and John Lovas. B. Manager' s Reports: 1. turnsville Fiscal Disparities Court Case. The Council concurred with the Mayor's suggestion that they j o i n i n friends of the court and to join with Burnsville in the Court A p p e a l . 2. Request Council Wednesday, February 7th - Special Meeting f o r Public Hearings. The Manager suggested that a special meeting be held for Pub l i c H e a r i n g s because of the crowded agenda on February 13th. Conflicting c o m m i t t m e n t s by the Council did not make this possible. February 13th an d 1 4 t h w a s s e t for Council meeting dates to take care of these matters. The H o m a r t Hearing was set for February 21st at 7:30 p.m. 3. Contract with Howard, Needles, Tammen & Bergendoff. Design Major Center Ring Route. Authorize Mayor and Manager to Si g n . A motion was made by Mrs. Meyers to authorize the Mayor and M a n a g e r t o sign the contract with Howard, Needles, Temmen & Bergendof f t o d e s i g n the MEI,* Center Ring Route. Payment is to be made monthly from the Construction Fund. Mr. McCulloch seconded. On roll call, a l l v o t e d unanimously. Motion carried. 4. Letter dated January 17, 1973. Levy 5627, Sewer and Water T r u n k 581. The letter from Wander, Zi/npfer & Tierney, Ltd., representing V o - T e c h School was received and filed. C. Camcilnum MOhaloch's Report: 1. Letter dated Jammunr 11th Concerning Hennepin County Lea g u e o f Municipalities. The letter from the League mannothwool in regard to future m a i l i n g s o n l y being sent to municipal administrators with distribution d o n e i n t h e c o u n c i l packets., The letter was placed on file. Council Meeting January 23, 1973 Page Five D. Village Clerk's Report: 1. Reccemended License Application List Bated 1/23/73. Clerk's A motion was made by Mr. McCulloch to approve the/recommended license list dated. January 23, 1973 with the following exception: Charles A. Gould, 6285 Duck Lake Road - Private Kennel License This license was withheld until a later date in order to inspect conditions that are in excess of an agreement for a license to operate the last six months of 1972. Mr. Dale Evans, a neighbor appeared to protest. The following were approved: PRIVATE KENNEL H. W. Jenkins, 15749 Lakeshore Drive DRIVE-IN-THEATER Flying Claud Drive-In Theater BEER OFF SALE & CIGARETTES The Garden King, 9375 Flying Cloud Drive, Paul W. Perkins BEER OFF/ON SALE & CIGARETTES Eden Lane Corp. - Donald R. Peterson CIGARETTES Leonard's Skelly, 15251 West 78th Street ABA Services, Inc. - George Kuhl - for Transistor Electronics WELL DRILLING Don StodoIa's Well Drilling - Don Stodola Max Renner Well Co. - A. E. Engebretson Dependable Well Co. - Charles Adelman Donald R. Rogers REFUSE COLLECTION Atlas Disposal Service - Robert W. Lary Ralph Bright B & R Rubbish Service - William L. Greig Eden Prairie Sanitation - Robert D. Carling G & H Sanitation, Inc. - Edward M. Gregory Waste Control, Inc. - Ronald Roth Mrs. Meyers seconded. All voted eye. Motion carried. E. Councilman Pemzel's Report - Suburban Rate Authority. Mr. Fennel reviewed rate increases = Suburban Rate Authority for the Council. Council Meeting January 23, 1973 Page Six V. tINANCES A. Payment of Claims No. 1251 Through 1320. A motion was made by Mrs. Meyers to approve claim likp. 1251 through 1320 for payment. Mr. Penzel seconded. 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Also present was Village Manager, Robert P. Heinrich, Village Attorney 1 1. Harlan Perbix and Clerk, Edna M. Holmgren. I. MINUTES OF DECEMBER 26, 1972 A motion was made by Mrs. Meyers to approve the minutes of' December 26th as published with the following correction: Page Two - Resolutions & Ordinances - Item E. Voting aye were Nesbitt, Redpath, McCulloch, Cosmano and Meyers unanimously. Motion carried. With this correction, Mr. Camaro seconded. All voted aye. Motion carried. II. OATH OF OFFICE. COUNCILMAN WOLFGANG FENZEL Village Attorney, W. Harlan Perbiac administered the oath of office to Councilman Wolfgang Penzel. His -term expires on December 31, 1975. III. ELECTION OF ACTING MAYOR jr. Cosmano made a motion to nominate Mrs. Meyers as Acting Mayor. Yr. Recipath seconded. All voted aye. Motion carried. IV. OFFICIAL DESIGNATIONS A. 1973 Meeting Dates and Times - Resolution No. 626. A motion was made by Mrs. Meyers to adopt Resolution No. 626 designating the second and fourth Tuesdays or each month as Council meeting dates at 7: 30 P.M. in the Village Hall. Mr. Penzel seconded. All voted aye. Motion carried. B. Official Publication - Resolution No. 627. A notion was made by Mr. Conan° adopting Resolution No. 627 designating the Minnetonka-Eden Prairie Sun as the official Village publication. Mr. Redpath seconded. ALI voted aye. Motion carried. C. Official Depository for Village hnds - Resolution No. 628. A notion was made by firs. Meyers adopting Resolution No. 628 designating the First National Bank of Hopkins as the official depository for Village funds. Mr. Cosmano seconded. All voted aye. Motion carried. D. Investment Authorization - Resolution No. 629. A notion was made by Mr. Cosmano adopting Resolution No. 629 authorizing the Village Treasurer to invest Eden Prairie funds. Mr. Fenzel seconded. All voted eye. Motion carried. Council Meeting January 9, 1973 Page Two E. Signatory Authorization - Resolution No. 630. A motion was made by Mr. Penzel to adopt Resolution No. 630 authorizing persons holding office as Mayor, Manager and Treasurer to act for the Village in transaction of any banking business and, also the Acting Mayor be authorized to sign checks as an alternate for the Mayor and the Deputy Treasurer as an alternate for the Village Manager. Id% Cosmano seconded. All voted aye. Motion carried. F. Facsimile Signatory Authorization - Resolution No. 631. A motion was made by Mrs. Meyers to adopt Resolution No. 631 authorizing the use of' facsimile signatures of the Mawr and Treasurer. Mr. Penzel seconded. All voted aye. Motion carried. rate Federal Revenue Shari for Public Safet G. Authorization to ' !1* • • Purposes - Resolution No. 632. A motion was made by Wt. Penzel adopting Resolution No. 632 appropriating Federal Revenue Sharing for Public Safety purposes. Mr. Cosmano seconded. All voted aye. Motion carried. V. APPOINTMENTS A. Suburban Rate Authority - Director and Alternate Director. Resolution No. 633. A motion was made by Mr. Cosmano adopting Resolution No. 633 appointing the Village Manager as Director to the Suburban Rate Authority and Mr. McCulloch as alternate. Mrs. Meyers seconded. All voted aye. Motion carried. -- B. Hennepin County League of Municipalities. Representative and Alternate. A motion was made by Mrs. Meyers appointing the Village Manager as the ,?representative to the Hennepin County League of Municipalities and ter. Passel as--altersate. Mr. Penzel seconded, All voted eye. Motion carried. C. Park & Recreation Commission. Two Appointments for Three Year Term plus Council Representative. A motion was made by Mr. Cosmano to approve the Mayor' a appointment of Richard Anderson and William Garens for a three year term ending December 31, 1975 and Steven Eisch as a youth member for a 1 year term. No appointment vies made for a Council representative at this time. Mr. Penzel seconded. AU voted aye. Motion carried. D. Planning Commission. Two Appointments for Three Year Term plus Council Representative, A motion was made by Kr. Coszaano to approve the Mayor's appointment of Wayne Brown and Richard Lynch to the Planning Ca:mission for a term of three years ending December 31, 1975 and Lisa Soderlind as a youth member for a one year term. Mrs. Meyers was appointed as a Council Representat- ive, Mr. Penzel seconded. AU voted aye. Motion carried. Council Meeting January 9, 1973 Page Three E. Human Rights Commission. Three Appointments for Three Year Terms plus Council Representative. A motion was made by Mr. Comm to approve the Mayor's appointment of Curtis Connaughty, Dorothy Pennie and Robert Williams to the Human Rights Commission for a three year term ending December 31, 1975 and Wolfgang Penzel as the Council Representative. Mrs. Meyers seconded. All voted aye. Motion carried. F. South Hennepin Human Services Planning Board Appointment of Two Representatives. A motion was made by Mr. Penzel to appoint Alden Kieski, the Village Manager and Dr. George Tangeman for terms to expire January 1, 1975 and Wolfgang Penzel for a term to expire on January 1, 1974. Mr. Cosmano seconded. All voted aye. Motion carried. G. Board of Appeals. Five Appointments for One Year Terms. A motion was made by Mr. Penzel to approve the Mayor' s appointment of Paul Choiniere, Anthony Hirt, Jerrold Miller, Roger Pauly and James Wedlund to the Board of Appeals for a one year term ending December 31, 1973. Mrs. Meyers seconded. All voted eye. Motion carried. H. Village Attorney. Apjpointment by Manager. A motion was made by Mrs. Meyers to approve 14. Harlan Perbix as Village Attorney as recommended by the Village Manager for the year of' 1973. Mr. Cosmano seconded. All voted aye. Motion carried. VI. PUBLIC HEARINGS A. McAllister Properties. Anderson Lakes Planned Unit Development. Mr. Aslanclis, Midwest Planning and Dick Putnam, Village Planner reviewed and presented the Anderson Lakes Planned Unit Development located on 15 acres of land south of I-494 on the eastern boundary of Eden Prairie and Bloomington north of Anderson Lakes. It is proposed that land usage of the 15 acres will have 4.15 acres as residential development and 10.85 acres as permanent open space. 32 townhouses are proposed to sell from $25,000 to $45,000 and the 130 apartment/condominiums in the $25,000 to $50,000 range. Numerous questions were asked by the Council and residents of the Anderson Lakes area in Eden Prairie and Ensign Road residents in Bloomington. They were concerned about the traffic problems that 160 dwelling units would create on West 78th Street and the overload on the intersection of 78th and County Road 18, Mrs. Meyers was concerned vrhether there would be a scenic easement or dedication of' land along Anderson Lakes that is included in the project. She was informed that land would be dedicated. Petitions were submitted from the Anderson Lakes Property Owner's Association and the Famign Road residents objecting to the project. Mr. Putnam concurred that the Anderson Lakes and Ensign Roa d residents had a valid reason to be concerned about traffic problems end recommended that the matter could be referred back to the Planning Coam- isson for a traffic study. Council Meeting January 9, 1973 Page Four A motion was made by Mrs. Meyers to approve the Village Planner's recommendation. Mr. Penzel seconded. All voted aye. Motion carried. VII. PETITIONS, REQJJESTS AND COMIUNICATIONS A. Letter from Warren Myers, President -Snowdrifters, Inc. A letter dated December 22, 1972 from the Snowdrifters offering their services to the Village was received and filed. Public Safety Director, Jack Hacking was informed of the letter. VIII .RESOLUTIONS AND ORDINANCES A. Resolutior...• and Manager to Si re enem t with Shelter Development Corporation, Briarhill Apartment Project, A motion was made by Mr. Cosmano to adopt Resolution No. 63 authorizing the Mayor and Village Manager to sign an agreement with Shelter Develop- ment Corp. providing for the Briarhill apartment project to be assessed at 20% of the Market value rather than 5%. Mrs. Meyers seconded. All voted aye. Motion carried. B. Resolution No. 635 Authorizing Mayor and Village Manager to Sip the Agreement with Minnevolis Chapter of the American Institute of' Architects Windslope Apartment Project. A motion was made by Mr. Cosmano to adopt Resolution No. 635 authorizing the Mayor and Village Manager to sign an agreement with Minneapolis Chapter of the American Institute of Architects providing for the Windslope apartment project to be assessed at 20% of the market value rather than 5%. Mr. Penzel seconded. All voted aye. Motion carried. C. Resolution No. 636, Authorizing Approval of Contract with Suburban Hennepin County Relief Board for 1973. A motion was made by Mr. Penzel to adopt Resolution No. 636 authorizing approval of the contract with Suburban Hennepin County Relief Board for administration and supervision of poor relief during 1973. Kra. Meyers seconded. All voted aye. Motion carried. D. Resolution No. 638. Final Plat. Hipps-Mitchell Heights Subdivision. A motion was made by Mrs. Meyers to adopt Resolution No. 638 approving the final plat of Hipps-Mitchell Heights Subdivision. Mr. Cosmetic seconded. All voted aye. Motion carried. LX. REPORTS OF OFFICERS, BOARDS AND COMSSIONS A. Manager's Reports. 1. 1973 Employee Compensation Program. Resolution No.620. A motion was made by Mr. Cosmano to adopt Resolution No. 620 for the 1973 employee compensation program. Mr. Penzel seconded. All voted eye. Motion carried. Council Meeting January 9, 1973 Page Five 2. Presentation of Engineering Feasibility Report for the Extension of Sanitary Sevier Along West 78th Street from Purgatory Creek to Rosemount Engineering Company. Resolution No. 631. Mr. Dave Huseby, Rieke, Carroll t Muller presented and reviewed the eng- ineering feasibility for the extension of sanitary sewer along Hest 78th Street. A motion was =ode by Mr. Penzel to adopt Resolution No. 637 setting a hearing date on February 13, 1973 at 7:30 P.M. for this project. Ws. Meyers seconded. All voted eye. Motion carried. 3. Consideration of Task Force Recommendation for CODIMUrliti Education Program. Councilmen Cosmano reviewed the proposed Community Education Program. He noted that the Community Education Coordinator will work with program managers for the School. District and the Village in developing and implementing detailed programs to meet commulity needs. The coordinator would be on the School District's payroll and covered with their fringe benefit plan and. officed at the Village Hall. The Village share of the program is $5,581.50 with 0,500 of this to be for clerical, work rather than direct cash outlay. The remaining $3,081.50 would be paid to the School District. The Nanager informed the Council that an applicant had been selected that he felt was an excellent man for the position. A motion was made by M.. Cosmano to approve the Task Force recommendation for a Community Education Program and hire a coordinator, the Village share of the cost to be $5,581.50. Mr. Penzel seconded. On roll call, all voted aye. Motion. carried. It. Acceptance of Certain Lands from Northern States Power Co. Adjacent to I-494 North of Topview Acres and Along Nine Mile Creek. A motion was made by tYrrs. Meyers to accept certain lands from Northern States Power along Nine Mile Creek. Mr. Comeno seconded. All voted aye. Motion carried. The Village Manager wa.s instructed to write a letter of thanks to Northern States Power Co. X. BIDS A. Award Bid for Water Meters to Water Products Company for the Rockwell Meter in the Ascault of et3.77 Each. The Manager reviewed John Frame's January 3, 1973 reccomendation on water meters. He stated that Water Products Carnally bidding the Rockwell meter will repair these meters at no cost to the Village no matter what the cause for a period of 5 years. It will be a 2 year bid with an option to renew. A motion was made by Mr. Pentel to approve the Water Products Co. bid for Rockwell meters in the amount of $33.77 each. Ws. Meyers seconded. On roll call, all voted aye. Motion carried. Council Meeting January 9, 1973 Page Six XI. FINANCES A. Payment of Claims No. 1203 through 1250. A motion was made by Ws. Meyers to approve payment of claims No. 12103 through 1250. Mr. Fenzel seconded. On roll call, all voted kw. Motion carried. B. Cash & Investment Report. A motion was made by Mrs. Meyers to accept the Cash & Investment Report dated January 4, 1973 for review. Mr. Cosmano seconded. All voted aye. Motion carried. Meeting adjourned at 1030 P.M. Edna M. Holmgren, Clerk MINUTES EDEN PRAIRIE VILLAGE COUNCIL Special Meeting January 16, 1973 630 P.M., Village Hall Members present were: Mayor Paul R. Redp a t h , C o u n c i l m e n P e n z e l , Cosmano and McCulloch and Councilwoman J o a n M e y e r s . A l s o p r e s e n t was Village Manager, Robert P. Heinrich and C l e r k , E d n a M . H o l m g r e n . ACCEPT RESIGNATION OF COUNCILMAN JOHN COSMA N O A N D A P P O I N T M E N T O F NEW CCUNCIL MEMBER. A motion was made by Mr. Penzel to acc e p t t h e l e t t e r o f r e s i g n a t i o n from Councilman John COEME1110 with regret. Mrs. Meyers seconded. All voted eye. Motion carried. Mr. Cosm a n o ' s r e s i g n a t i o n b e c o m e s effective at midnight January 17, 1973. A motion was made by Mrs. Meyers to appr o v e t h e M a y o r ' s a p p o i n t m e n t of Roger Boerger to fill the term of Counc i l m e n e x p i r i n g o n D e c e m b e r 31, 1973. ttr. Penzel seconded. AU voted eye. Motion c a r r i e d . Mr. Boerger' s term becomes effective at midni g h t , J a n u a r y 17, 1973. CONTRACT - HOWARD, NEEDLES. TAMEN & BERGE N D O F F T O D E S I G N T H E MAJOR CENTER RING ROUTE FROM HIGHWAY 5 SOUTHERLY AND THEN NORTH- EASTERLY TO HIGHWAY 169. The Manager introduced Mr. Jim Murphy , P r o j e c t E n g i n e e r t o t h e Council. He then reviewed the project w i t h t h e C o u n c i l . H e n o t e d that the total cost of the Ring Route p r o j e c t i s p r o j e c t e d a t 5-1- million with an engineering rate of co m p e n s a t i o n a t 5 . 2 5 % . T h e preliminary phase is estimated at $55,00 0 b y e l i m i n a t i n g t h e bridge. Mayor Redpath questioned how th i s w o r k w a s g o i n g t o b e paid for. The Manager stated that money c o u l d b e u s e d f r o m t h e Construction Fund. The Council requested an extension of ti m e u n t i l t h e J a n u a r y 23rd meeting at which time the Manager was a s k e d t o s u b m i t a d d i t i o n a l information in regard to financing the p r o j e c t . III. MAYOR'S APPOINTMENT TO THE PLANNING COMISSION A motion was made by Kr. McCulloch to ap p r o v e t h e M a y o r ' s a p p o i n t m e n t of Donald Teslow to the Planning Comm i s s i o n t o f i l l t h e t e r m e n d i n g December 31, 1973 effective at midnight January 17th. Mrs. M e y e r s seconded. All voted aye. Motion carrie d . Meeting adjourned at 7:10 P.M. Edna M. Holagren, Clerk STATT PLANNING ,37V"..' PROJECT: APPLICANT: LOCATION: ACTION REQUESTED: DATE: FROM: TI-PROUGH: Eden 7a:ms Shelter iomaa C orporatio n Duck Lake Trail and Co. Rd. #4 north to Town Line Road along Purg story Creek Concept ;Plan and First Phase Development Plan December 12, 1 972 Dick Putnam, Village Planner R. P. Heinrich, Village Manager COMMENT: Shelter Homes Corporation, headed b y Larry Laukka, has been looking for land within Eden Prairie for some time with little luck until the option of the Deaver parcel that is being presented now. They have looked in Red Rock, the Giuffs, Edenvale, The Preserve with little success since their form of development is essentially the large scale planned unit development providing the amenities, the streets, utilities, etc. This site, adjacent to Purgatory Creek, is extremely well suited for such a developer, who utilizzs all the tools available in developing land. They are not just home builc.lera, but are instead the planners, engineers, builders, and marketers of the::: product, very similar to Perntom, for example. In past conversations with Shelter, the importance of the neighborhood character of Duck Lake being primarily single family was taken into consideration for any development. The product that they are presenting at this time does, I feel, respond to the neighborhood character in a slightly different housing type -- the clustered single family. On December 18th, this project as well as others in the Duck Lake planning work, will be discussed at the Prairie View :Elementary School so that the community residents may hear this presentation and also ask any questions make suggestions at that time. On the 19th, Eden Farms will be ;resented th.: Planning Commission for the first time, hopefully with a better idet. ca: the nzighbc:nood reaction. '2::aro are various uses proposed in the Eden Farm development. The lai -ge lot single family of an acre or more for expensive homes; clustered single :arnily, which is the detached unit on a smaller lot, clustered or grouped around small cul-de-sacs; the. more conventional townhouse, which utilizes the steeper slopes to permit step up, step down hill units; approximately 33 acres of publicly dedicated land adjacent to Purgatory Creek; and approximately 30 acres of quasi-public land, owned and maintained by the ao,..00wners association, but yet certainly accessible to the public; and a small seven acre community center located at the realigned location of w Prm lin-,inEay Staff Planning Report: ;-Jder. :arms Page 2 Duck Lake Trail and Co. Rd. ;f4. Of the clustered single family, there are 393 units proposed at a net residential land density of 3. 96 units per aCre.. The townhouses, of which there era SC, are proposed at a net residential land density of 5.4 units per acre. There are 12 single family lots also. In the 185 acres, there is an overall density of 2.65 units per acre. The expected population after four or five years scheduled for construction is approximately 1800 people, and 491 households. The income range within this project would vary from approximately $29,000 - $3 0,000 up over $40, 000 for the townhouses, and the single family large lots up over $50,000. There may seem to be some resemblance between this project and the other iarge scale projects of The Preserve and Edenvale since this is providing a wide range of housing types, large open space areas of significance, major recreational facilities such as the recreation center at the Deaver barns, and limited commercial, meaning primarily a neighborhood convenience center. The need for the varied type of housing and the large open spaces combined with the commercial center make this project ideally suited for the Duck Lake area. will be researching some of the locational determinants for different scale shopping centers from the neighborhood center to the community shopping center to the regional center, and will submit this in a report to the Council and Planning Commission within the next few weeks, which will help to identify the need for such facilities within the Duck Lake area, particularly at this site. The project utilizes the natural features of this area in a very sensitive way, pro serving large massive land forms, such as the wooded knoll on the nezth end of the site and the knoll on the west side of the site as well as the major fore at and barn area near Duck Lake Trail. Of course, the preservation of the flood plain is expected and required in such a project, and will greatly enhance the project and the surrounding area, as well as the Village. Many of the open space facilities will be available to the existing neighborhoods in Paradise Valley and the areas to the west. The response of the community is very important to such a project since it is developing within a built-up This we should learn on December lath. D?: kg t*, DATE: January 23, 1973 TO: Mayor and Members of Village Council THRU: Bob Heinrich, Village Manager FROM: Marty lessen, Park and Recreation Director SUBJECT: EDEN FARMS DEVELOPMENT PROPOSAL, SHELTER HOMES CORP., AND PETITION FROM HOMEOWNERS IN NORTH LUND- EDEN VIEW AREA The Park and Recreation Commission reconsidered the Eden Farms proposal from Shelter Homes Corp. at their January 22, 1973, meeting. The proposal,previously presented,had received a favorable recommen- dation from the Park and Recreation Commission. Due to the petition submitted by homeowners in the Edenview-North Lund area, and after hearing a brief presentation by Drew Daniluk, a resident representing those neighborhoods, the Commission reaffirmed their favorable response to the proposal. The petition requested that all land lying north of Purgatory Creek be preserved as public open space. The development proposal outlines a substantial portion of the land as open space, but also includes three areas for cluster development. The Commission did concur with the landowner s request that the high hill lying north of the creek and also the small pond on the very eastern edge of the Shelter property could be included in the public open space system on the site, tying directly to Purgatory Creek. In addition, the Commission felt that the forest on the west edge of the property shown as quasi-public open space ought to also be incorporated into the public open space system. However, the request to preserve the entire area north of the creek seems unreasonable in light of the protection open space elements already included in the Shelter proposal. While the land is certainly beautiful and could easily be used for recreational purposes, it is not the highest priority area on the Shelter site. In evaluating the open space elements and environmental elements of this proposal, the unique natural features were set out in the following priority: 1. The creek valley and floodplain area associated with it. 2. The virgin maple and elm forest on the west side of the Shelter proposal. 3. The high hill lying north of the creek near the east-central part of the property. 4. The other small knolls associated with that hill, and down in the homestead area itself. EDEN FARMS DEVELOPMENT PROPOSAL January 23 , 1 973 Page Two The Shelter plan respects all of the elements outlined here: 1. It preserves the creek. 2. It preserves the virgin forest on the west side of the property. 3. It preserves the high hill in the center and north part of the property, and takes advantage of the development potential on the rest of the site. This appears to be a reasonable development solution for the property. The neighbors suggested the area proposed for development as a possible playground site. The Commission, in reviewing that suggestion and reacting to it, felt that it was not particularly desirable for a playground site in that it is rolling terrain, would require a good deal of land alteration to be used for active recreation pursuits, and in addition, is not situated in a location that would be conducive to a school/park complex. It's located on the very eastern edge of that portion of the Eden Prairie School District. The Minnetonka School District extends down into Eden Prairie in the Edenview area. Therefore, it seemed more appropriate to consider a neighborhood park/playground complex some- where just west of the Shelter proposal. In light of all of these considerations, the Commission at their meeting last evening again recommended approval of the Eden Farms proposal by Shelter Homes Corp. with the inclusion of the hardwood forest, high knoll, and pond area in the public open space system, as outlined previously. MJ:kg Public Works Phone 935-3381 320 Washington Av. South, Hopkins, Minnesota 55343 HeNNePIN COUNTY January 22, 1973 I nom Di ll of Etico prairie 8950 Eden Prairie Road Eden Prairie, Minnesota 55343 Dear Mr. Putnam: fllln,l n, •• ,II 1011 I • I , I I o • I •Ito ol I. 'Iii4 o 1 •*,I II II., o' I oil O1lo (II •o Iii lid.' I • 11 • I l'• • 0 .1 1 n 11 n 1 1- I • 1.1. iol I IWO I o.,14 11 I iv . 01.11 I., 1 Ilk I 4 n 11111 AI thouyh sight distance and traffic operation at t h e e x i s t i n g i n t e r s e c t i o n o .1' CSAH 4 and Duck Lake Trail has not presen t e d a n y p r o b l e m s , we would have no objction to its relocation as proposed by t h e d e v e l o p e r . Fur thcr comments concerning the developm e n t w i l l b e m a d e following the plat review. sm ;ruiy, // sa.31101 Fisher, Chief i".n I iijii iij Section pj cc: Richard Wolsfeld raig Spencer Denni s Hansen STAFF PLANNING REPORT Applicant: Project: Location: Request: Date: From: Shelter Homes Corp. Eden Farms North of Co. Rd. 4, 185 acres surrounding Purgatory Creek north to Town Line Road P.U.D. Concept Plan Approval of the 185 acre residential development, rezoning for the model home area located adjacent to the relocated Duck Lake Trail, and preliminary plat approval on the model home area. December 28, 1972 Dick Putnam, Village Planner BACKGROUND: The material presented in the Eden Farms brochure does an excellent job of depicting existing site conditions and illustrates its conceptual proposals very well. The project has been presented to numerous groups up to this point. The Riley-Purgatory Creek Watershed District has reviewed the proposal in concept form and is favorably impressed with the flood plain preservation and the natural areas that have been left. The Park and Recreation Commission has reviewed the proposal and has recommended the approval of the concept plan particularly relating to the 60 acres of open space. At this time, no definite decision has been made on the exact ownership of the 30 acres other than the creek valley, be it public or quasi-public. This would be determined at a later date. The meeting that was held with the community on December 18, 1972, at the Prairie View Elementary School discussed the general overall planning philosophy within the Duck Lake area and considerable amount of time was spent presenting the Eden Farms proposal to the 40 or 50 residents present. The basic elements of the proposal -- the service center of neighborhood commercial services, the clustered-type single family home, the townhouse • and the public and quasi-public open space -- were presented. I believe a fair statement regarding the meeting pertinent to the Eden Farms proposal is that the community was concerned with the relocation of Duck Lake Trail, that it would not adversely affect circulation into their area during the process of construction, and that the entrance onto Co. Rd. 4 would provide adequate sight distance. Also, there was a concern regarding the service center in terms of the uses that would be located there and the design of such a development. The concern by residents along North and South Lund regarding the cul-de-sac an d Staff Planning Report - Eden Farms Page 2 the northeast corner having 97 units with one access point on 62nd Street and the other connecting with North Lund Road at Creek View Lane was questioned since it would increase traffic on North and South Lund. Those concerns as well as a favorable reaction to the park and open space concepts as well as the general housing type and mix were the key elements of that meeting, relating to this project. I believe that with the various groups that have reviewed this proposal, a fair assessment would be that there was generally favorable reaction to the concept as a whole with only concern regarding two areas. One is the appropriateness and the design of the service center at Duck Lake and Co. Rd. 4, and the other is the connection with the northeast cul-de-sac street to North Lund. The Village Council has asked the Staff to address itself to the commercial need within the community and to research and report to them on the needs and types of commercial development within the Village. They have asked that no commercial developments be approved prior to that research. I have been working with the commercial needs, particularly around the Major Center Area relative to the Homart project, but at this point, have not assessed the exact needs within the Duck Lake area. SITE ANALYSIS - IMPACT UPON ADJACENT COMMUNITY: The site analysis upon which the plan is based, I feel, has been well conceived and has produced a plan that is realistic, given the physical constraints of the site. The impact of the 490 dwelling units upon the surrounding community, Paradise Valley and Duck Lake, will be minimized by the compatibility between the clustered single family and the existing half-acre single family and open land. The family type and characteristics within this population group will approximate, with perhaps smaller families, the existing residents that are there. The ownership aspects of this project combined with the cost of from $30,000 to mid-$40,000 range in the cost of units will blend with the existing areas. The preservation of the creek valley and the major knoll to the north as well as the recreation and service centers are elements that will be community in scale and scope and will provide the necessary open space for not only this development but the entire Duck Lake area. The overall gross density of 2.7 dwelling units per acre does seem consistent with the 1968 Guide Plan's objective within this area as well as the surrounding development. Staff Planning Report - Eden Farms Page 3 The impact of the Crosstown upon this development, we feel, will be minimal by its locaion north of existing 62nd Street, and having 62nd Street maintained as a frontage road or developed as a limited access arterial street in the future. We do not feel that the realignment of the Crosstown across Purgatory Creek within these boundaries of the site is likely nor possible and, therefore, development of this 185 acres would be possible without conflicts with the Crosstown. PROPOSED MODEL HOME AREA: A proposed model home area, which would be accessible from a temporary street from present Duck Lake Trail, would be built just behind the Deaver barns that are there today. A srnall cul-de-sac with 11 lots and a small open space area would be the proposed development for the model home area. Examination of the grading and proposed site plan for this area Indicates that the units would be tucked into the existing woods on the north side and would be in the open area south of the cul-de-sac. The distance between the structures and the relocated Duck Lake Road is indicated to be slightly over 100 feet. If this distance is to be maintained, it would seem appropriate that land forms such as berms of sufficient height to minimize the effect of Duck Lake Trail and/or plantings to screen it from those three units fronting with their back yards directly onto Duck Lake would be necessary. Likewise the structural setbacks from any street such as the proposed collector street within the project should be compatible with our Zoning Ordinance. The setback requirement from the cul-de-sac street should be flexible to allow building placement that will be compatible with adjacent lots. Review of the utility systems proposed, street profiles, along with other engineering data would be necessary before final approval could be granted for this. These improvements would have to meet the standards established by the Village Engineering Department. Also, the preliminary plat for this first phase area should be defined as a block out of the entire 185 acre package and the specific lots would be subdivided therein. The first phase model home area will require the construction of a private cul-de-sac street as well as a temporary public street as the collector until the relocated Duck Lake Trail is accomplished. These will be put In at the developer's expense to Village standards. SUMMARY: In reviewing the plan and working with Shelter Homes Corporation, as well as the numerous meetings with various groups, it is my opinion that this project as a concept plan for a 185 acre P.U.D. is well conceived and with the expertise that Shelter Homes and the principals in that Staff Planning Report - Eden Farms Page 4 corporation have displayed in the past should be implemented in an excellent manner. The basic principles which Eden Prairie has used to evaluate development, such as respect for the land, preservation of major and significant public open spaces, utilization of proper structures that are appropriate to the land, in addition to others are well exemplified by this proposal. RECOMMENDATIONS: 1. Approve the Planned Unit Development concept plan for Eden Farms proposed by Shelter Homes Corporation within the Duck Lake sector of Eden Prairie with these stipulations: A. The neighborhood service center at the intersection of Duck Lake Trail and Co. Rd. 4 is withheld at this time pending further study by the Village Staff as to the needs for commercial facilities in this area. Withholding of this approval neither indicates disapproval or approval at this point. B. The northern cul-de-sac that joins North Lund and Creek View Lane should be left flexible at this point to Incorporate a non-passable, except for emergency vehic le, type of connection which would be built to an acceptable standard and then sodded or joined to North Lund. This street and area will not develop for two to three years. It seems appropriate to withhold exact road alignment and decisions until that time. C. The exact legal arrangements for the open space of 30 acres bordering the Purgatory Creek areas are not decided as to ownership at this time, but that the opportunity for public dedication of these open spaces as well as the 30 acres adjacent to Purgatory Creek remain open and will be decided jointly by the developer and the Village at a later date. D. The P.U.D. concept plan approval is based upon the brochure submitted by Shelter Homes Corporation and is not granted to other developers without resubmission to the Village. E. Construction within this Planned Unit Development should be started within 1973 or an extension sought from the Village or the Planned Unit Development approval would revert back to the Open Rural classification. 2. The first phase area be rezoned to RM 6.5 in conformity with the plan submitted for the model home area just off Duck Lake Trail. The Staff Planning Report - Eden Farms Page 5 rezoning is for 11 lots and its open space as the first phase. 3. Preliminary plat approval be granted to the proposed model home area, consisting of 11 lots, adjacent to the relocated Duck Lake Trail in conformance with the plan submitted. The final preliminary plat shall be reviewed by the staff to insure that it conforms with the requirements of the P.U. D. and rezoning. DP:kg PRELIMINARY STAPP PLANNING REPORT PROJECT: APPLICANT: LOCATION: ACTION REQUESTED: DATE: FROM: THROUGH: Edet, Farms Shelter Homes Corporation Duck Lake Trail and Co. Rd. 44 north to Town Line Road along Purgatory Creek Concept Plan and First Phase Development Plan December 12, 1972 Dick Putnam, Village Planner R. P. Heinrich, Village Manager COMMENT: Shelter Homes Corporation, headed by Larry Laukka, has been looking for land within Eden Prairie for some time with little luck until the option of the Deaver parcel that is being presented now. They have looked in Red Rock, the Bluffs, Edenvale, The Preserve with little success since their form of development is essentially the large scale planned unit development providing the amenities, the streets, utilities, etc. This site, adjacent to Purgatory Creek, is extremely well suited for such a developer, who utilizes all the tools available in developing land. They are not just home builders, but are instead the planners, engineers, builders, and marketers of their product, very similar to Pemtom, for example. In past conversations with Shelter, the importance of the neighborhood character of Duck Lake being primarily single family was taken into consideration for any development. The product that they are presenting at this time does, I feel, respond to the neighborhood character in a slightly different housing type -- the clustered single family. On December 18th, this project as well as others in the Duck Lake planning work, will be discussed at the Prairie View Elementary School so that the community residents may hear this presentation and also ask any questions and make suggestions at that time. On the 19th, Eden Farms will be presented to the Planning Commission for the first time, hopefully with a better idea of the neighborhood reaction. There are various uses proposed in the Eden Farm development. The large lot single family of an acre or more for expensive homes; clustered single family, which is the detached unit on a smaller lot, clustered or grouped around small cul-de-sacs; the more conventional townhouse, which utilizes the steeper slopes to permit step up, step down hill units; approximately 30 acres of publicly dedicated land adjacent to Purgatory Creek; and approximately 30 acres of quasi-public land, owned and maintained by the homeowners association, but yet certainly accessible to the public; and a small seven acre community center located at the realigned location of • Preliminary Staff Planning Report: Wen Farms Page 2 Duck Lake Trail and Co. Rd. #4. Of the clustered single family, there are 393 units proposed at a net residential land density of 3.96 units per acre. The townhouses, of which there are 98, are proposed at a net residential land density of 5.4 units per acre. There are 12 single family lots also. In the 185 acres, there is an overall density of 2.65 units per acre. The expected population after four or five years scheduled for construction is approximately 1800 people, and 491 households- The income range within this project would vary from approximately $29,000 - $30, 000 up over $40,000 for the townhouses, and the single family large lots up over $50,000. There may seem to be some resemblance between this project and the other large scale projects of The Preserve and Edenvale since this is providing a wide range of housing types, large open space areas of significance, major recreational facilities such as the recreation center at the Deaver barns, and limited commercial, meaning primarily a neighborhood convenience center- The need for the varied type of housing and the large open spaces combined with the commercial center make this project ideally suited for the Duck Lake area. I will be researching some of the locational determinants for different scale shopping centers from the neighborhood center to the community shopping center to the regional center, and will submit this in a report to the Council and Planning Commission within the next few weeks, which will help to identify the need for such facilities within the Duck Lake area, particularly at this site. The project utilizes the natural features of this area in a very sensitive way, preserving large massive land forms, such as the wooded knoll on the ncrth end of the site and the knoll on the west side of the site as well as the major forest and barn area near Duck Lake Trail. Of course, the preservation of the flood plain is expected and required in such a project, and will greatly enhance the project and the surrounding area, as well as the Village. Many of the open space facilities will be available to the existing neighborhoods in Paradise Valley and the areas to the west. The response of the community is very important to such a project since it is developing within a built-up area. This we should learn on December 18th. DP:kg : VILLAGE OF EDEN PRAIRLE HENNEPIN COUNTY,la -AA -230M RESOLUTION NO. 640 A RESOLUTION APPROVING PRELIMINARY PLAT APPROVAL OF EDEN FARMS BE IT RESOLVED, by the Village Council of the Village of Eden Prairie, kiruiesota as follows: The preliminary plat of Eden Farms is located on Duck Lake Trail and County Road j north to Town Line Road along Purgatory Creek in that part of the E 1/2 of the NW 1/4 of the NE 1/4 of Section 5, the iiE 1/4 of the NE 1/4 of Section 5, the 5 1/2 of the SW 1/4 of the NE 1/4 of Section 5, the SE 1/4 of the NE 1/4 of Section 5, the E 1/2 of Government Lot 5 in Section 5 and the NE 1/4 of the SE 1/4 of Section 5, rrow.ahhip 116 , Range 22, Hennepin County, Minnesota is found to be in conformance with the provisions of Eden Prairie Ordinance No. 93 (Unbaivision Ordinance) and all amendments thereto, and is therefore approved. ADOPTED by the Village Council on January 23, 1973. Paul R. Redpath, Mayor 2LST: SEAL Eine. N. HoLagren, Clerk VILLA:1E 01 ZDEN PRAIRIE IENNEPIN CO'uNt:Y, MINNESOTA ORDINANCE NO. 203 ..AN ORDINANCE RELATING TO ZONING AND AWZINDING ORDINANCE NO. 135 EDEN FARMS The Council of the Village of Eden Prairie does ordain as follows: Section 1. Appendix A of Ordinance No. 135 is amended by adding to Section 5, Township 116, Range 22 as follows: All that part of the SE 1/4 of the NE 1/4 of the East half of the SW 114 of the NE 1/4. and of the NE 1/4 of the SE 1/4 and of the East half of Government Lot 5, Section 5, Township 116, Range 22, liennepin County, Minnesota First read at a regular meeting of the Council of the Village of h Prairie this 23rd day of January, 1973 and finally read, adopted and cxdored published at a regular meeting of the Council of said Village on day of , 1973. Paul R. Redpath, Mayor SEAL 11°1=g:en, Clerk VILLAGE OF EDEN PRAIRIE HENNEPIN COUNTY, MINNESOTA RESOLUTION NO. 61+1 A RESOLUTION APPROVING TEE PLANNED UNIT DEVELOPMENT PLAN FOR MEN FARMS BE IT RESOLVED, by the Council of the Village of Eden Prairie, Hennepin County, Minnesota MAT, approval be given the Eden Farm's PUD of a 185 acre residential development on Duck Lake Trail and County Road #4 Town Line Road along Purgatory Creek.Va.rious uses are proposed .1,, the Eden Farm development; the large lot single family of an acre or more for expensive homes; clustered single family, a detached uni on a smaller lot, clustered or grouped around small cul-de-sacs; conventional townhouses which utilize steeper slopes to permit step up, atop down hill units; approximately 30 acres of publicly dedicated land adjacent to Purgatory Creek; and approximately 30 acres of quasi-public/ land, owned and maintained by the hammers association. " - THAT, it is located in that part of the E 1/2 of' the NW 1/4 of the NE 1/4 of Section 5, the NE 1/4 of the NE 1/4 of Section 5, the E 1/2 of the SW 1/4 of the NE 1/4 of Section 5, the SE 1/4 of the NE 1/4 of Section 5, the E 1/2 of Government Lot 5, in Section 5 and the NE 1/4 of the SE 1/4 of Section 5, Township 116, Range 22, Hennepin County, Minnesota. ADOPTED by the Village Council on the 23rd day of January, 1973. Paul R. Redpath, Mayor SEAL ...,,,a M. liolmgren, Clerk 1,Yt I , je /rt.' ..,') n c ( ;) L ei /6.--,t,771-3.-, , ,:" L. .1`, t • ". ." 1 °( 1 c/ (......, ILL Azt $.....,,,....., 4 7,en -v&L-0....t.,,,,, . 1 0 41 i ri1/2t- i't 111411' • ..,.. i. r KV , • L., 41.4., AA, itt a. it /4 I 4 tclit. 4.,-._,. Ai a :,, ,..,6/1.-1 • cL,Li 41.-tst.6...4-...4 ....1; ..,, 14.; , 1 4 Y-e` I.. 4,, , y /....iir 4-c t it 6,4 ik---7- --- ---_ )" .C.4144 ...la Whereas, we the undersigned are interested in properly planned development in Eden Prairie, Whereas, the property known as the "Old Deaver Property" is being considered for development in the near future, Whereas, the Eden Prairie residents east of the "Old Deaver property" and west of County Road 44 are in need of park land and recreational area, Whereas, no aceessibile park land or recreational facilities exist to the Eden ?rairie residents east of the "Old Deaver Property" and west of County Road fit, Whereas, some of the area north of Purgatory Creek on the "Old Deaver Pronerty" is designated as land to be protected or developed for recreational purposes by the study entitled An Ecological Study of the Twin Cities Metrololi tan Area by waIlace, mcilarg, rrrirar77 Todd, June rebe57 . Whereas, thot portion of the "Old Deaver Property" north of Purgatory Creek is an ideal natural park setting with steeply sloped terrain, heavily wooded land, marsh, creek and pond area and populated with natural wildlife, Whereas, the same report has designated other portions of the "Old Deaver Pronerty" se Agriculture I, Restrinted Land Use over Aquifer Recharge Area and Extraction,. Whereas, the Hennepin County Soil Survey Report 3.0 69 be the U.S. Departme n t of Pgricu ttr-ri—T Barr Tinservation • Service indicates that much of the "Cld Deaver Prop- erty" is Erin Clay Loam, Heyden Sandy Loam, Heyden Complex, Hamel Loam, and Dundee 31.1c Loam, Whereas, such soils are not conducive to high density devel- opment and at best to large lot development, Whereas, the Riley-PurgatorY Creek Watershed District wishes to coordinate the rtana.gement of water and related land resources within the area tributary to Riley Creek and ?urgatory Creek, Whereas, Eden Prairie wishes to prevent further deterioration of the quality of the Purgatory Creek watershed, We, therefore, recommend to the Eden Prairie Village Council and Plannirg Commission that the portion of the "Old Deaver property adjacent to and north of Purgatory Creek be preserved as public park and recreation land. FUtherocre, we recommend that that .lortion of the "old Dosser Prooerts" south of Purgatory Creek not be develorned more densely than with single unit housing on large lots compatible with the soil and drain- age natterne of the property. PLANNING REPORT DATE; PROJECT: APPLICANT: LOCATION: REQUEST: REFER TO: THRU: FROM: Sebtember 15, 1972 Two acre subdivision proposal adjacent to Paradise Valley Addn. Warren Shultz East of Co. Rd. #4 between Kurtz Lane and Park Terrace Drive Rezoning to R1 13.5 and preliminary plat approval Preliminary plat submitted Robert P. Heinrich, Manager Dick Putnam, Planner BACKGROUND: The parcel of land was platted into two lots of about an acre each without access from a street. Along the south edge of the parcel was a 30 foot outlot conceived as 1/2 a road right-of—way. Mr. Shultz asked the Village staff if houses might be built on the property if a private road was installed with sewer and water. We suggested that he submit a preliminary plat for the property to the Planning Commission and Council. SITE PLAN: F*;%te lots from 14,500 sq. ft. to 20,000 sq. ft. are proposed with access from Co. Rd #4 by a private street of 24 feet within a 30 foot right-of- way. The lots slope from a high, north side with a 12 to 20 foot drop to the south along the proposed street. The homes along Kurtz Lane will be higher than the proposed homes, while those in Paradise Valley are lower. The lots are about 148 feet deep with varying widths. Cri tical to success of the proposal is the landscaping plan along the southerly side of the new road. The homes in Paradise Valley should be povided with an attractive screen from the new street. Also the hedge or dense bushes will provide a screen from the homes in Paradise Valley backyards for the new homes. Therefore, dense, sufficiently high bushes should be planted at the developers expense. Also since the distance is over 300 feet some higher trees should be planted to vary the height o the vegetation screen. /Viso critical is the approval of the entrance onto Co. Rd #4 by the i.eancpin County Highway Department. Before final approval is given thei r approval must be given and an entrance permit assured. GENERAL COMMENT: The somewhat irregulir nature of this samll subdivision makes the normal planning principals not completely appropriate. The concern in this proposal is the odd shape and location almost totally land-locked by dovelopment surrounding. The options for the owner of the land were to 501 1 it to the adjacent property owners, develop lots as proposed, or hold Lne land with no use. The development Option was chosen and the plan proposed responds to the demands of the site and adjacent properties as well as possible. Planning Report-Warren Shultz Page 2 RECOMMENDATIONS: 1. Require a detailed planting plan for the southerly property l i n e at sufficient height and density to screen the southerly homes view north. 2. Recommend rezoning of the land to R1 13.5 in conformance with t h e plan submitted. 3. Approve the preliminary plat as submitted for single home si t e s . 4. Ask that the developer meet with the homes adjacent to this p r o j e c t to explain his proposal. The meeting should be prior to the C o u n c i l Public Hearing. 5. The street proposed should be built to Village standards and b e a public street with sufficient right-of-way - minimum of 44 fe e t . October 3, 1972, Planning Commission meeting E. Warren Shultz, single family plat located on Co . R d . 4 between Kurtz Lane and Park Terrace Drive. Mr. David Husby of Rieke, Carroll, Muller and Ass o c i a t e s p r e s e n t e d t h e proposed plat by Warren Shultz in this area. The p l a t i n c l u d e s a p u b l i c l y dedicated street that would serve the five lots, all o f w h i c h are over 13,500 sq. ft. and that screening - some type of bush or tre e s - w o u l d b e p r o v i d e d • along the south side of the proposed street for the b a c k y a r d s of the homeowners to the south. Action Token: Schee moved and Boerger seconded to recommend a p p r o v a l t o t h e C o u n c i l o f t h e Warren Shultz single family plat with the recommenda t i o n i n c l u d i n g t h e C t a f f Report of 9/15/72, with a change in the wording of R e c o m m e n d a t i o n 4 t o c h a n g e the word "asked" to "insist" and "should" to "mu s t " . F o u r v o t e d a y e , a n t i Fosnocht and Sorenson abstained. Motion carried. 11..0.0.04.11 Octobe r 19, 1972, Planning Commission Meeting C.. Warren Shultz, single family plat near Kurtz Lane, The Commission asked to reexamine this pla t b e c a u s e o f p o t e n t i a l c o n f l i c t s with access and adjacent landowners. Mr. Gr a y f r o m R . C . M . , representing Warren thultz, explained that a meeting with t h e n e i g h b o r h o o d w a s s c h e d u l e d for Monday, October 23. He also stated that t h e C o u n t y H i g h w a y D e p a r t m e n t has approved an entry to Co. Rd. 4 as propo s e d . T h e l a n d i s c u r r e n t l y zoned R1-22 and is platted in three lots. Mr. Fosnocht asked if all possible options h a d b e e n e x p l o r e d , s u c h a s : selling to adjacent neighbors, working outs p l a n w i t h v a c a n t l a n d t o t h e east, and building only three homes rather t h a n f i v e a s p r o p o s e d . M r . G r a y said these had been investigated, but that af t e r t h e M o n d a y e v e n i n g m e e t i n g with the neighborhood, a better definition o f t h e p o s s i b l e s o l u t i o n s s h o u l d be available. action Taken: Sorensen moved, Fosnocht seconded to ask the Council t o c o n t i n u e t h e public hearing and that the Planning Commiss i o n w a n t s t o w i t h d r a w i t s approval, not indicating approval or disappro v a l , b u t pending further investigation into adjacent uses and traffic p r o b l e m s i n t h e a r e a . M o t i o n passed five yes, 0 no - unanimously. 1 \ October24, 1972, Council Meeting B. Warren Shultz. Two Acre Subdivision East of County Road itis Between Kurtz Lane and nark Terrace Drive. Rezoning from District Rural to District RI 13.5. Preliminary Plat Approval. Several residents in the Paradise Valley area appeared to discuss the Warren Shultz subdivision. The Mayor informed them that the Planning Commission hod recalled the proposed plat for further study. The Village Planner, Dick Putnam stated that the reason for recall ing was that the land to the east was available for sale. A resident asked if they could be notified when this item was placed on the Planning and Zoning and the Council agenda, the Mayor stated that it would be done. A motion was made by Mr. Nesbitt to continue the hearing on the Warren Shultz subdivision until the Planning Commission sends its. recommendation to the Council. Mrs. Meyers seconded. All voted aye. Motion carried. November 7, 197'2, Planning Commission A. Warren Fhultz, recnestinq rezoning_Dnd preliminary_plat approval on five lots south of Kurtz Lane, east of Co. Rd. 4. Reconsideration of proposed plat. Mr. Grey of Rieke Carroll Muller represented Mr. Fhultz and explained their efforts to meet with the residents of the adjacent property without success. He told of the access options explored which were consieered to be unfeasible due to lot disturbance, prohibitive cost. The lot size, drainage problem solution, developer-paid utilities were also explained. Mr. Jack Rosholt, attorney representing residents surrounding the area, presented a petition and indicated the concerns of the neighbors and the history of the area. The problems facing these residents: back-to-front housing, Co. Rd. 4 traffic hazard, drainage, Paradise Valley covenants. Messrs. Earl Nunderlich, Les Coon, jack Burke, Jerry Wanner, Earl Eelliger expressed their objections. Mr. rorensen pointed out that people Nho buy property in an area have the right to believe that the property adjoining be developed in a similar manner with compatible use and same life style. Mr. Fosnocht, sharing the neighboring owner's concern and recognizing the traffic problem, moved that the Commission reject the proposal recommending to the Council that they not approve the proposal. This motion was not seccrided as other members of the Commission explained their views, both pro and con. Action Taken: Forensen moved and Brown seconded to continue with the proposal at the next Commission meeting which would allow both sides, encouraged by the Commission, to meet at a mutually agreeable time to work out a resolution of this matter. Motion passed unanimously. December 5, 1972, Planning Commission Meeting A. Wren Schultz, singl e family development of five lots between Kurtz Lane and Paradise Valley. Action on preliminary plat and rezooing to R1-13.5. Mr. Putnam pointed out that the only new information was the recomra- VIIIIation submitted by the County Ilighway Department. Dr. Schultz said he had talked briefly with the Attorney representing the residents of the area prior to the Planning Connission meeting. Ile indicated his willingness to work out a resolution regardless of the action that the Comission ;night take. Attorney Rosholt pointed out that he had tried to mac il Pr. Schultz prior to the Commission meeting. He requested a did s ion by the Commission on the merits of the project.. Mr. Fosnocht inquired as to the restrictions of the deeds of the home owners and their reviewal. Mr. Perbix. fir. Putnam said, mild review this when the matter was brought before the Village Council. lFr. Rosholt pointed out that R1-13.5 requires maximum of 2 lots per acre which would limit the plat to 4 lots rather than 5 and further showed that lot 3 was under the ordinance size. The variances were then read and discussed. Earl Seliger, Paradise Valley, spoke to the Commission about the democractic process; Gerry Wallner voiced this concern about the privacy, drainage, and his desire for open space; fir. Jack Burke, Park Terrace Drive, objected to the rezoning, lack of plat on the proposed change, possible double taxation on the street abutting the properties. Action Taken Hr. Boerger moved and hr. Brown seconded that the Warren Schultz single family development between Kurtz Lane and Paradise Valley be accepted and recomended for approval with the following recommendations: 1. Require a detailed planting plan for the southerly property line at sufficient height and density to screen the southerly homes view north. 2. Recommend rezoni ng of the land to R1-13.5 in conformance with the plan sulahtted. 3. Approve the prel iminary plat as submitted for single hone sites. 4. The street proposal should be built to Village standards and be a public street with sufficient right-of-way---mininwin of 44 feet. 5. Dedicate additional right-of-way along CSAll 4 to provide 50.0 feet width of right-of-way from the centerline of CSNI 4. Planning Commission fleeting December 5, 1972 6. Access to all lots should be from the proposed street rather than from CSAII 4. Entrance and street permits must be obtained from the maintenance section of the Hennepin County Highway Division. 7. All proposed construction or alterations within County rinht of way must be approved by the Hennepin County Highway Division. 8. That such recommendation present no conflict with existing sub-division restrictions or legal infringement on surrounding properties or otherwise. notion carried with ayes from Drown, Schee, Borger; nayes from Fosnocht; and abstainion from Sorensen, Residents were informed that the Village Council would be told of their recommendation prior to its next meeting on December 12, 1972. -d Irchitacn angintam land tunowyon manners usidino mil alarm box 120 hopkim, minoinote 65343 location 8700 went 3fith shmot sm. looms pnrI, minimal* 812 935-6901 woo, no, „ .0. ilohon voo mow,. I lobo, I I Medio O. I luir.botnn. A.I.A. Charlen Wow', P.C., Stafford I linnets, re. Theme Willman P. E. David 1 Mem, Ph. 11.111)1011131(Mn, P.E. Paul Martino., P.E. R. M. Groenlen, P.E. Richard Lerti$. A.I.A. J. T. Aitken, A.1.A. Wm. It. Hanmonuih, AAA, mionmota melyloed laninoatI It. CIOlIfi milkman contain batanum, RIEKE CARROLL MULLER ASSOCIATES INC October 27, 1972 Mr. Dick Putnam, Planner Eden Prairie Village Hall 895 Eden Prairie Eden Prairie, Minnesota 55343 RE: Subdivision Plat Adjacent to Paradise Valley for Warren Shultz Dear Mr. Putnam: This letter summarizes my attempts to date to contact residents of the neighborhood adjacent to the proposed residential plat. Mr. Herb Fosnocht suggested I begin by contacting Mr. Jack Burke. Mr. Burke is the originator of a petition in opposition to the proposed residential plat. On October 20, 1972, I contacted Mr. Burke by phone at his resi- dence, 15507 Park Terrace Drive. I explained to Mr. Burke that I would like to meet with neighborhood residents to explain the proposed development. We had a cordial conversation. Mr. Burke stated that he and other neighborhood residents had met and re- viewed the proposed development plans. He felt that he could speak for other residents and indicated that an additional meet- ing was not necessary. The offer to meet with neighborhood residents remains open. We further intend to make the offer directly to all residents im- mediately adjacent to the proposed development. I regret the confusion over this incident. If I can be of assistance in esta- blishing better communication between parties involved, please con tact me. Very truly yours, RIEKE CARROLL MULLER ASSOCIATES, INC. Alan D. Gray ADG:hr CC: Warren Shultz ar chillicls engineers lend surveyors planners mailing nosi office Una 130 1 ,1c.inun 3700 oust 36th street St. louts nark, minnesote d12 93543li01 I' li..11,11 •,4 .1 .1 11,.,11Cein1,1,1 .1 Vi ,,11. tI ii, I /170/I 1 ,111),..011, P Mjrlin D. iAioclostirl, A.I.A. Charles Son". P.E. :talltud Tuainds. P.E. P.E. i E. Or' P.E. .• Cr" I 1./..11...1.1.A. .1. C. Aieren, Vern. II. Fienticvmh, A I.A. I MillnerWS1 ii. alt,td 1.1111110fis IA. cloud rnenkatn Ironton horenser, montane Allan D. Gray, C.E. RIEKE CARROLL MULLER ASSOCIATES, INC. RIEKE CARROLL MULLER ASSOCIATES INC November 10, 1972 Mr. Jack Burke 15507 Park Terrace Drive Eden Prairie, Minnesota 55343 Dear Mr. Burke: Mr. Warren Shultz, myself and other members of our staff have given careful consideratim to our present position with rerprd to the proposed residential subdivision of the 2 acre parcel adjacent to Paradise Valley. We have reviewed the objections to this proposed development raised by area residents. We have analyzed our proposal in the light of these objections to determine what alternatives we can seriously consider and what course of action we should pursue. Our first step will be to explore the possibility of a neighborhood group purchasing this property and maintaining it for neighborhood open space. You and other Paradise Valley residents have firmly indicated your interest in purchasing this property if it is available. Mr. Shultz has decided that he will be receptive to an offer by area resident(s) to purchase this parcel. Mr. Shultz has further indicated that he will consider any offer by neighbor- hood residents adequate if the purchase price covers his direct expenses. As a guideline to you and other resident(s) in con- sidering the purchase of this property I can indicate that Mr. Shultz's direct expenses to date are $6,000.00 for purchase of the parcel and approximately $1,000.00 for engineering services. Flexible financial terms such as a contract for deed may be possible. If this course of action is to be followed an early response and an indication of commitment is required. If you and/or other neighbors prepare an offer or wish to discuss the terms of a purchase I will arrange a meeting between yourselves and Mr. Shultz. Very truly yours, cc: Warren Shultz Dick Putnam Norma Schee NUR: Woiks Poone 905-3381 320 Washington Av. South, Hopkins, Minnesota 55343 HeNNePIN COUNTY November 21, 1972 Mr. Richard Putnam, Planner Village of Eden Prairie 8950 Eden Prairie Road Eden Prairie, Minnesota 55343 Dear Mr. Putnam: RE: Proposed Plat " Warren Schultz Subdivision" CSAH 4 - West Side - Between Terrace Drive and Kurtz Lane Hennepin County Plat No. 170 Review and Recommendations We have received the above referenced plat from the consulting engineers - Reike, Carroll, Mul ler - for the purpose of reviewing the street location. We have, however, reviewed the proposed plat and have the following recommendations: 1. Dedicate additional right of way along CSAH 4 to provide 50.0 feet width of right of way from the centerline of CSAH 4. 2. Access to all lots should be from the proposed street rather than from CSAH 4. Entrance and street permits must be obtained from the Maintenance Section of the Hennepin County Highway Division. 3. All proposed construction or alterations within county right of way must be approved by the Hennepin County Highway Division. If there are any questions please contact Craig D. Spencer at this office. Very yuly yours, -, • La derbert 0. Klossner, P.E. County Engineer nn STAT6 o. jvT..5UTA cairn OF In re Reeistered Land Survey Vo. 664, rarcels A, 3, C, A and 6 in toe of Section 4, Township 11S, Sarre 22W ,LIAGh OF ffl...(•14 ?ILA Ltik. V1LLA9E COUZIL PETITION To the Mayor and Members of the Village Council of iklemPrairies bhereas, application has been made for approval of a plat for the above described property located Last of County Road 4 between Kurtz Lane and Park Terrace Drive, and for an amendment to the zoning ordinance covering said property, Whereas, the undersigned petitioners represent tine owners of IL_ of the lots inin Paradise Valor Addition adjacent to the parcel involved herein, Whereas, the Planning Report covering said applications does n o t c o n s i d e r a l l Of the options available to the owner of the property arid dose not evaluate all of the problems which would.result if said applications were approved, Whereas, implementation of the recomeendatione =entailed in said report would result in a significant reduction of the valued' ths. property owned by your peti- tioners by reason of 1. loss of privacy, 2. a severe drainage problem, 3. the inferior quality of the proposed **malt dwellings, and 4. loss of access to the neighborhood park, Whereas, the proposed development is not in the best long-range i n t e r e s t s o f t h e Village by virtue of its incompatability with the open, spaciou s q u a l i t y o f t h e a r e a , Now, Therefore, in view of the foregoing premises, your petitioners respectfully request that approval of the proposed p14 be doted and that the application for the amendmenti to e mon ng ordinance be rejected. -K.- A- • -kr itt.N. rfr /55,73 7 -gtA itt• • Pot••••. j'ArtS $ ivy Agee ridomee j 141-e.e 7)74, AO 4/ti (WAR./ . 11)4L K5--)zectaie_Tt„, Ma.t:ixida.ligatuae90,1. Ma A ARS .15 • C.` \.N..s..k 2 , 4=4, e(4' 2aft:AIX t.`7x4,-(c), ts,14-rT In re L. 'etroels 57ct),-)m Ll 7:: 7 Conzlned pore Dr eliInn .zuree requeo;Intm ;het he approval of the propos-ed plot be denied and ;he applIcazdon for the amendment to the zoning oz•dinanoa 'me reZected. Lalai_64441. ! December 5, 1972 Norma Schee, Chairman Planning & Zoning Commission Herb Mason, Eden Prairie Construction Co., Who owns about 26 lots in Paradise Valley called this morning to inform the Commission that he wanted to go on record as favoring the Warren Shultz rezoning. Edna M. Holwgren Village Clerk timpLE OF EDEN PRAIRIE 1.14n11NEPIN COUNTY, MINNESOTA Br:SOLUTION NO. 639 A RESOLUTION APPROVING FINAL PLAT OF hTIDELBERG REVISED BE IT RESOLVED by the Village Council of the Village of Eden Prairie, Minnesota as follows: The final plat of Heidelberg Revised is located in that part of the North one-half of the Northeast one-fourth of the Southeast one—fourth of Section 16, Township 116 North, Range 22 vest of the Fifth Principal Meridian, Hennepin County, Minnesota, is found to be in conformance with the provisions of Eden Prairie Ordinance No. 93 (Subdivisio:a Ordinance) and all amendments thereto, and is therefore approved. ADOPTED by the Village Council on January 23, 1973. Paul R. Redpath, Mayor . I loimgren, Clerk SEAL VILLAGE OF EDEN PRAIRIE HENNEPIN COUNTY, MENNESOTA RESOLUTION NO. 642 A RESOLUTION APPROVING FINAL PLAT OF HIRSCH DEVELOPMENT CORP. H1GHPOINT I BE IT RESOLVED, 'by the Village Council of the Village of Eden Prairie, Minnesota as follows: The final plat of Hirsch Development Corp., Highpoint Addition I located. on 24.7 acres south of Neill Lake Road in The Preserve and legally described as that part of the SW 1/4 of Section 24, Lot 4, Block 1, Township 116, Range 22, Hennepin County, Minnesota; is found to be in conformance with the provisions of Eden Prairie Ordinance 93 (Subdivision Ordinance) and. all amendments thereto, end is therefore approved. ADOPTED by the Village Council on January 23, 1973. Paul. R. Redpath, Mayor ATTEST: SEAL Edna M. Holmgren, Clerk HOWARD NEEDLES TAIVIMEN EL BERGENDOFF January 19, 1973 Mr. Robert 0. Heinrich Village Manager 8950 Eden Prairie Road Eden Prairie, Minnesota 55343 Re: Ring Road South Construction Dear Mr. Heinrich: In response to your invitation of December 4th, we are pleased to submit our draft proposal to provide engineering services for the design and construction of the southern portion of the Ring Road for your consider - ation and approval. For clarification and ease in identifying certain elements of work, we have separated the work into three pluses: preliminary design, design and construction monitoring. In this basic agreement, the scope of services to be provided pertain to the preliminary and final design and construction monitoring of the storm drainage system and roadway. Should other services such as those relating to structures, lighting, signalisation,water and/or sanitary sewer work be preferred at a later date, these could readily be provided through a supplement to this basic agreement. Our Minneapolis Office currently has 40-45 planners, engineers and engi - neering technicians. We have in -house capability and manpower to per - form all the necessary services for the design and supervision of the Ring Road. Additional specialists, should they be required, will be available from our other offices. For this project, Mr. James 0. Murphy P.R., Chief of the Municipal Sec - tion, will be designated as the Proj ect Manager. Mr. Murphy will function under my overall direction. We appreciate the opportunity to serve again the Village of Eden Prairie. If you have any question with regard to this proposal, please call us. Respectively submitted, HOWARD, NEEDLES, TAMEN & BERGENDOFF IIHR/cke breesn sal Mown Ple Mows Swam Meellowsek ewe NOM Melee Polon H. C. laulmen. Jr. Maw F. PIPIR Paul t.141111VIIR, AO N. Low 110se 0 14.11sliglea Surd P. la 011.1 n 1011101m. bora. Oso.OFFes Noridgen. Wove FOrMDIFINJ.111061 Assonato VIOIROidel J. limalOwiel.IFipl.0011010m1001+10s, Ornem FArwals. impasses. se mme sea.. ems 011101m. ‘00.110 0011.0001104 00N, WWI Wo•Joup sammommovv. wee avese gm" Dom Nor 11" Weft 001111/011. IMON111.101111111111.1111 1111110.10% 04, Ulb" 01104. am. • AGREEMENT FOR ENGINEERING SERVICES FOR STREET CONSTRUCTION PROJECT RIM ROAD SOUTH EDEN PRAIRIE, mutascrrA This agreement, made this day , by and between the Village of Eden Prairie, in the State óf Minnesota, here- inafter referred to as "VILLAGE", and Howard, Needles, Tammen and Bergendoff, a partnership with office located at 6750 France Avenue South, Edina, Minnesota, hereinafter referred to as "OMSUIAINT". WITNESSETH, that Whereas, the CONSULTANT was previously engaged by the VILLAGE to pre- pare the Planning Study of the Ring Road for the Major Center in the Village of Eden Prairie, the VILLAGE has now determined the necessity of constructing the Ring Road from the intersection with T.H. 5 on the west to the intersection with US 169-212 on the east. The project will not include the grade separation structure to carry the Ring Road over 1-494. The vicinity map (Exhibit A) shows the general location of the route and its relationship with other arterials, and Whereas, the CONSULTANT is willing to perform such services in confor- mance with the tense and conditions set forth below: Therefore, in consideration of the mutual covenants and promises con- tained herein, it is agreed as follows: SECTION I: SCOPE OF CONSULTANT'S SERVICES A. The CONSULTANT will, upon authorization frma the VILLAGE, perform the services outlined below in three phases, hereafter referred to as the Preliminary Design Phase, the Des* Phase, and the Construction Moni- toring Phase, respectively. 1. Preliminary Design - Based upon the findings and recommendations of the Planning Study, paying special attention to traffic analysis, major access points and land use plans, the CONSULTANT will establish the basic design criteria and perform preliminary design studies including roadways, interchange and related structures. One type-written copy of a summary report do- cumenting the recommendations together with the necessary preliminary design plans will be submitted to the VILLAGE for approval. In the performance of these studies, the CONSULTANT will: a. Assemble and analyze all information pertinent to the determination of the best possible final location for the Ring Road. The CONSULTANT will, in this re- spect, consider the engineering feasibility and assess the environmental effects of a maximum of three alter- nate roadway locations. The preparation of a formalized Environmental Impact Statement is not contemplated under this agreement; b. Perform such traffic analysis as may be necessary to determine lane requirements and intersection geometry for the proposed roadway; c. Provide an exhibit of the recommended roadway plan at a scale suitable to show right-of-way and access re- quirements, and compute a preliminary cost estimate for the storm drainage system and roadway construction; d. Review existing land use plans and consider land use in determining the roadway horizontal and vertical geometry; e. With the assistance of the VILLAGE, secure and review available soil boring logs and reports, and recommend a supplementary roadway boring program; f. Review existing comprehensive drainage studies and plans for watersheds to insure proper interception capacity for the intended land use; S . Review plans of existing utilities to insure coordination with roadway construction and determine changes necessary to avoid conflict with new construction; h. Assist and advise the VILLAGE in the matter of con- formance with requirements of participating govern- mental agencies for funding and plan approvals. The CONSULTANT will attend necessary meetings and prepare recommendations as appropriate to aid the VILLAGE in securing preliminary plan approval. If requested by the VILLAGE, the CONSULTANT will meet with the de- velopers affected by this coordinated planning; - 2 - i. Assist the VILLAGE in securing governmental funding participation in roadway construction by determining available programs; j. Prepare, if necessary, a set of right-of-way acquisi- tion plans in accordance with Minnesota Department of Highways guidelines; k. If applicable, recomraend a stage construction scheme; 1. Throughout the Preliminary Design Phase, furnish the VILLAGE monthly progress reports describing the amount and nature of work completed; 2. Design Phase - The CONSULTANT will, upon authorization from the VILLAGE, develop final contract plans and specifications for the storm drainage system and roadway in accordance with the approved Preliminary Design Plans and in a form suitable for bidding and construction. The plan form shall be generally consistent with that required by the Minnesota Department of Highways. In addition, the CONSULTANT will; a. With the assistance and cooperation of the VILLAGE, secure necessary approvals upon completion of all plans, and furnish an estimate of construction cost based on final NAM quantities. The CONSULTANT will also determine the mot practical number of contracts to be advertised, and establish staging and scheduling criteria; b. Advertise for bids in the form and manner usual for the VILLAGE and will, upon receipt of an appropriate sum of cash, furnish all bona-fide bidders and suppliers with plans and specifications. Following bid opening the CONSULTANT will tabulate bids and on request, evaluate the bids and make recommendations concerning the lowest responsible bidder; c. Prepare the Contract Documents after award of contract(s) by the VILLAGE and have these properly executed. Upon completion of all Contract Documents, and upon completion of all requirements of the General Conditions by the Contractor(s), and upon approval by the VILLAGE, the CONSULTANT will issue to the Contractor(s) the notice to proceed; 3- a. Perform sufficient engineering surveys to enable the contractor(s) to construct all elements of the project in conformance with the intent of contract plans; • b. Perform, 'throughout duration of active construction, on-the-job monitoring and inspection to insure com- pliance with the interests of the VILLAGE, especially as related to contract plans and specifications; c. Review and approve all detailed shop drawings; al. Provide concrete and soil testing, to include soil densities and mechanical gradation tests, and con- crete slump and air entrainment tests. In addition, mold concrete specimens for laboratory testing. Also arrange for the laboratory testing of concrete and asphalt (Marshall) specimens; SG Arrange, if requested, for off-site mill, shop and batch plant inspection and testing of materials, and review such test data and make recommendations as deemed necessary; f. Prepare and furnish to the VILIAGE monthly statements for Contractor(s) partial payment; g. Assist in evaluating claims (if any) occurring during construction, and will in all such actions, maintain the best interests of the VILLAGE; h. Where necessary in the course of construction and after being first agreed to by the VILIAGE, perform such additional design and/or the detailing of such additional plans as may be required for subsequent issuance to the contractor(*) as change orders or supplementary agreements; - 4 - 1. Upon completion of the project, revise plans in accordance with change orders and supplemental agreements issued and subsequently furnish to the VILLAGE the original tracings as prepared under the Design Phase, revised where necessary to indicate "As Built" conditions. B. Special Services (Performed only on an individual basis as authorized by the VILLAGE). 1. Perform topographic surveys, if necessary to establish control lines and stationing to facilitate use of existing contour maps for preliminary roadway plans. Where available survey data is insufficient, the CONSULTANT will perform suppleraenthl surveys or recommend to the VILLAGE, additional aerial surveys. Land surveys necessary for right-of-way pur- poses will be performed by others under separate agree- ment between such surveying company and the VILLAGE. 2. Analysis of additional roadway alternates other than those described in the Preliminary Design Phase. 3. Review of utility construction plans, prepared by others, and intended to be constructed concurrently with this Improvement for possible conflicts. 4. Prepare, if required, formalized Environmental Impact State- ments and/or design study reports. 5. Prepare, if required, applications and supporting documents for government grants or advances. C. General 1. Prior to commencement of the Design Phase for the roadway, the CONSULTANT shall receive and utilize the results of a soils and foundation report to be performed by others. 2. The CONSULTANT will make available the varied resources of the firm as necessary to accomplish tha desired objective for this project. -3- SECTION II: SERVICES TO BE PERFORMED BY THE VILLAGE A. Throughout all phases of the project, the VILLAGE will, upon request, furnish to the CONSULTANT any data available to the VILLAGE which is pertinent to the project. Such data should include, but is not limited to aerial photographs, plat maps, topographic information, utility locations, and the like. 1. At the earliest possible date, the VILLAGE will confer with the CONSULTANT and will arrange with a competent soils in- vestigation firm to conduct soil borings for this project. 2. After determination by the CONSULTANT of the proposed roadway alignment and the approval thereof by the VILLAGE, the VILLAGE will arrange with a competent land survey firm to establish right-of-way and property line intersection points and pro- vide plats of same. B, The VILLAGE will, prior to the commencement of the Design Phase, fur- nish to the CONSULTANT a complete list of variables and considerations to be taken into account by the CONSULTANT in the design phase of the project. The list may include but not necessarily limited to: 1. Any recent or expected legislation, resolutions, ordinances or policies established by any governmental unit which the CONSULTANT may not have occasion to be aware of and which may affect the design requirements for the roadway; and 2. Any of the aspirations or informally expressed desires, of which the VILLAGE has knowledge, of property owners, other municipalities, or governmental units having any jurisdic- tion or responsibility pertinent to this project. C. The VILLAGE will, upon approval of preliminary roadway alignment, arrange with a competent soils investigation firm to obtain recom- mended borings. SECTION III: COMPLETION TIME A. Preliminary Design Phase - The CONSULTANT proposes to complete the services described under the Preliminary Design Phase within One Hundred Twenty (120) calendar days after authorization to proceed. This time limitation excludes the time required for right-of-way negotiations. - 6 - B. Design Phase - The CONSULTANT proposes to complete the services des- cribed under the Design Phase within One Hundred and Twenty (120) calendar days after authorization to proceed with the Design Phase. C. Construction Monitoring Phase - The CONSULTANT proposes to perform services described in the Construction Monitoring Phase throughout the duration of the awarded contract(s). D. General - If and when the CONSULTANT becomes aware that any work item is impossible to complete by the required date, the CONSULTANT shall Immediately inform the VILLAGE in writing of the situation and the reasons therefor. It is recognized by the VILLAGE that certain delays in obtaining plan and funding approvals may be beyond the control of the CONSULTANT. The CONSULTANT however will exert every effort possible to insure that the project is completed as expeditiously as possible. SECTION IV: COMPENSATION A. Preliminary Design and Design Phase - For all services to be rendered under these phases, including study report, design plans, supplemental specifications, and proposal documents, compensation will be 5.25 percent of awarded contract amounts for storm drainage system and roadway construction for which design was performed by the CONSULTANT. Payments will be made to the CONSULTANT upon his submittal of monthly invoice based upon progress report percentage applied to the estimated construction cost noted in Paragraph D of this Section, less ten (10) percent retainage amount. Balance shall become due and payable after award of contract (s). In the event that a contract is not awarded for which the CONSULTANT has performed design and/or prepared plans within ninety (90) days after submission of same, the CONSULTANT will be entitled to 5,25 percent of the construction cost based on tbe En- gineers final estimated quantities times the estimated unit prices. B. Construction Monitoring Phase and Special Services - Compensation for services outlined in Section I, Paragraph A, Subsection 3 and Para- graph B of this agreement will be the actual salary cost incurred by the CONSULTANT for each employee whose time is chargeable directly to the project plus a surcharge of 130% to cover fringe benefits to employees, overhead, local transportation and profit. This arrange- ment will continue except that the CONSULTANT reserves the right to renegotiate the percentage of surcharge each calendar year after 1973 to reflect escalating overhead costs. Because the nature of this project may result in an inconsistent intensity of effort necessary from one period of time to the next, the CONSULTANT may - 7 - find it necessary during the Construction Monitoring Phase to require employees to work overtime on occasion. The VILLAGE will be billed for such overtime on a straight-time plus 1302 basis for those hours actually worked. The premium portion of the hourly wage (one-half the amount of the employee's base hourly rate) will not be billed to the VIUAGE. C. Charges Not Included in Paragraph A or B Above: 1. Under the Preliminary Design Phase, borings and registered land surveys performed by others are to be invoiced directly to the VILLAGE by the vendor for processing and payment. 2. Under the Construction Monitoring Phase, laboratory testing by others are to be invoiced directly to the vuukcE by thevendor for processing and payment. These services will include, but are not limited to, concrete compression and bituminous Marshal tests. D. The estimated construction cost from which invoice amounts during the Preliminary Design and Design Phase will be computed is Five Million ($5,000,000) Dollars for the store drainage system and road- way. SECTION V: SPECIAL PROVISIONS A. Termination of the Contract - The VILLAGE may, at any time after execu- tion of this agreement, terminate any portion or all of the work or services required to be performed by the CONSULTANT, provided, that in the event of such termination, the CONSULTANT will be paid his fee in proportion to the services rendered up to the time of termination. B. Assignment of Contract - The CONSULTANT shall not assign this agree- ment, nor any interest therein, to any corporation, person or persons except as hereinbef ore provided, without the written consent of the VILLAGE. C. Registration - Plans developed in accord with this agreement, where necessary, shall be prepared by and under the direct supervision of a professional engineer duly registered in the State of Minnesota, and appropriate portions of such plans shall be certified by him as required by law. D. Compliance With Laws - The CONSULTANT shall comply with all Federal, State and Village laws and ordinances applicable to the work to be done under this agreement. - 8 - IN WITNESS WHEREOF, the VILLAGE OF EDEN PRAIRIE has caused its name and official seal to be hereunto affixed by its Mayor and Village Manager; and Howard, Needles, Taxmen and Bergendoff have hereunto affixed its name by a partner duly authorized and licensed in the premises. ATTEST: .-7r) te=e(,(0.1 ' ThiZLJ 1.7 VILIAG OF EDEN PRAIRIE, MINNESOTA &If od Mayor 6liiStme—ahdaYea Village Manager ATTEST: HOWARD, NEEDLES, TAMMEN to BERGENDOFF LEVANDEN, ZIMPFIER S TIERNICY, LTD. ATTONNIMI Al LAW awl P11.1.111U5Y 11114,11.01NO (nommen* Ce041110 MINPIRSOUS54011 •COINKAWO VL 1.“404511C S IRNARD 11.111161ctit PAUL D. TICANST PAut. W. 1114551111 W OO* L. ZOTALS• 111111•11.1111 00.0110L IRAN% C. 1.10811CON January 17, 1973 TELICHONC 41.40Sa•-wam Mr. W. Harlan Perbix, Esq. P. 0. Box 190 17 Tenth Avenue South Hopkins, Minnesota 55343 Re: Levy 5627, Sewer and Water Trunk 581 Dear Mr, Perbix: Enclosed is Dismissal of Notice of Appeal of Special Assessments Without Prejudice which we have caused to be filed with the Clerk of Dis- trict Court for the County of Hennepin. We have dismissed this appeal because the levy certified by the Village of Eden Prairie with the County of Hennepin Finance Department is in accordance with our agreements with the Village of Eden Prairie which provide for a total of 857,213. 00 special assessments for sewer and water trunk. Thank you very much for your cooperation. If you have any ques- tions concerning the dismissal of this matter please feel free to call me. Very truly yours, Le VANDER, ZIMPFER & TIERNEY. Ltd. By Paul W. Buegler PWB:ls Enclosure Mr. Robert Heinrich Village Manager Village of Eden Prairie 9950 Eden Prairie Road Eden Prairie, Minnesota 55343 HEN NEPIN COUNTY 3300 UNIVERSITY AVENUE S.E. OF MUNICIPALITIE S MINNEAPOLIS, MINNESOTA 55414 373-9992 1-11-73 To: Municipal administrators From: Lori Chu Re: Hennepin County League Mailings The EV has grown from 33 to 43 municipalities with a corresponding increase in the number of municipal officials to be mailed to. The Board of Directors, at the meeting held January 4, 1973, directed that future mailings be sent only to municipal administrators with a request that ouch mailings be reproduced and distributed in the council packets. The board stated that it believed that council members would be more apt to read and discuss HCLM business if it appeared with the other items of council business. The board also stated that it felt that the office would operate more efficiently if the mailing list, now somewhat over 400 names, was reduced and clerical time spent on providing materials for committee consideration. Whether this policy is successful in its goal of achieving more discussion of HCL14 business and in utilizing clerical time depends upon the cooperation of our members. The next few mailings will include league positions on the Metropolitan Council, State Fiscal policy, another meeting with the legislators, and committee positions on various legislative proposals. These mailings are important. If there is any difficulty with providing this information through your council packet (such as might be the case for some very small municipalities meeting only once a month) please let me know. Thank you very much for your cooperation. LC:nb LICENSE APPLICATION LIST DATED 1/23/73 PRIVATE KENNEL Charles A. Gould, 6285 Duck Lake Road (letters written to neighbors) H. W. Jenkins, 15749 Lakeshore Drive DRIVE-IN TIMATER Flying Cloud Drive-In Theater BEER OFF SALE & CIGARETTES The Garden King, 9375 Flying Cloud Drive, Paul W. Perkins BEER OFF/ON SALE & CIGARETTES Eden Land Corp. - Donald R. Peterson CIGARETTES Leopard's Skelly, 15251 West 78th Street ABA Services, Inc. - George Kuhl - for Transistor Electronics WELL DRILLING Don Stodola's Well Drilling - Don Stodola Max Renner Well Co. - A. E. Engebreteon Dependable Well Co. - Charles Adelman Donald A. Rogers REFUSE COLLECTION Atlas Disposal Service - Robert W. Lary Ralph Bright B & 11 Rubbish Service - William L. Greig Eden Prairie Sanitation - Robert D. Carling G & 11 Sanitation, Inc. - Edward M. Gregory Waste Control, Inc. - Ronald Roth 1/16 1/16 1/17 1/19 1/23 1/9 1251 1/12 1252 1/16 1253 1/16 1254 1274 Eureka Vacuum Service Co. 1275 Jerry Femrite 1276 lmshops 1277 Paul Foss Printing 1279 1280 1270 Ecklund & Swedlund 1271 Eden Prairie Fire Dept. 1263 1264 1265 1266 Commissioner of Taxation 1267 Wally Conrad 3268 1272 Eden Prairie Sanitation 1273 Eden Prairie School Dist. 1255 1256 1257 1258 1259 1260 126'. 1262 1269 '78 Village Hall Maintenance December 140.00 Cargill, Inc. Salt 178.08 Kenneth W. Chambers December Expenses 133.70 Chrysler City, Inc. Public Safety Vehicles & Expenses 10,534.11 December Payroll Deduction 1,774.30 First Aid Kits for Public Safety 96.00 Curie Printing Co. Printing, Adult Education, Homestead Forms, Dog Reg. 396.50 Dorholt Printing & Stat. Office Supplies for V. Hall and Public Safety 365.28 Annex Connection 599.04 Fire Extinguisher for Public Safety 10.40 Trash Pick-up at V. Hall 8.00 Rental Fee for BULB Trip - E.P. Ski Club 26.40 Repairs for Vacuum Cleaner 19.70 December Expenses 25.48 Fula & Finishing - Planning 20.34 Decals for Cigarette Machines and Garbage Trucks 49.00 General Safety Equip. Repairs on Fire Equipment 941.35 General Sports Trophies 80.00 Glidden Paint Material for V. Sall Insty Prints Donald Sander James J. Lorence Void Baldwin Cooke Co. Bituminous Roadways Black & Veatch Richard J. Brea Blue Cross of Minnesota Federal Reserve Bank Federal Reserve Bank Wayne & Sandra Brown Tennis Courts-Round Lake Engineering Services Employee Insuranc e 765.36 Payroll Taxes 12/16 & 12/29 2,779.30 Payroll Taxes 1/15 1,931.20 Option Money - Anderson Lakes 5,000.00 Teen Special Trip Brochure 31.90 Refund-Overdeduction PERA 13.04 Parkland Contract-Round Lake 1,696.00 Executive Planner Refills 4.30 31,036.35 19,078.13 PVC January 23, 1973 STATE OF MINNESOTA COUNTY OF HENNEPIN VIIIAGE OF EDEN PRAIRIE Minutes of the Board of Audit: The following accounts were audited and allowed as follows: Year - 1973 Date Voucher# Name Item Amount Decorating 1281 Gunnar Electric V. Hall Annex 59.94 1,329.97 Board of Audit Report January 23, 1973 Page Two Date Voucher# 1/23 1282 1283 1284 1285 1286 Name Item Amount Henn. County Fire Chief's Assoc. Dues 10.00 Hudson Map Co.. Maps for Public Safety 24.75 Janbert Jacbose Referee for Boys Rec. Club 4.00 Kris Komschlies Girls Rec. Club 17.25 Suzanne K. Lane Planning Commission & Council Minutes 99.00 Towel& Rug Service 23.15 Metro Council Meeting 4.50 Refund - Women's Volleyball 14.00 State Tournament Fee-Basketball 64.00 Service 642.08 Seed & Fertilzer Spreader 560.00 Registration-Men' s Volleyball League 72.00 1287 Leef Bros. 1288 Joan Meyers 1289 Lorrine Mikelson 1290 MRPA Athletic Committee 1291 Metro Sewer Board 1292 Mimi-Turf, Inc. 1293 MRPA Athletic Committee Dues 7.50 Traffic Signal Maintenance 9.91 Dues 50.00 Employee Insurance 126.40 Electric 713.74 Bryant Lake Trunk Line 112.00 Phones 455.26 Petty Cash 24.36 Printing-Water & Sewer Bonds 352.00 PERA for December 2,835.02 Work at 6972 Alpine Trail 42.50 December Expenses 18.22 Engineering -Westgate Addn. & 1971 Sewer,Water & Street Improvements 11,480.00 Refund-Women's Volleyball 141.00 Services - Round Lake Duck Lake Sector 835.00 Expenses - Public Safety 27.00 Service at Round Lake & Forest Hills 78.00 V. Hall Remodeling 628.00 Boys Rec. Club 17.25 Certificates for Snowmobile Safety Classes 113.00 Compaction Tests -Mitchell & Scenic Heights Dr. 52.50 Office Supplies 35.65 At Reservoir 766.00 Fourth Qua:ter Payroll Deductions 54.40 Addressing Newsletter h Homestead Mailing 1294 Minnesota State Fire Chiefs Assoc. 1295 State of Minnesota 1296 National Rec. & Park Assoc. 1297 North American Life 1298 Northern States Power 1299 North Star Ab street 1300 Northwestern Bell 1301 Edna M. Holmgren Deputy Treasurer 1302 Poucher Printing 1303 PERA 1304 Paul Rehwoldt 1305 James R. Richardson 1306 Rieke Carroll & Assoc. 1307 Betty Sipper 1308 Donald K. Rippel 1309 Donald L. Sander 1310 Satellite Industries 1311 W. E. Neal Slate Co. 1312 Brian Smith 1313 Snowmobile Safety Off. 1314 Soil Engineering Serv. 1315 3M Business Products 1316 Twin City Testing 1317 United Fund 1318 United. Mailing 54.95 of Audit Report Jamiary 23, 1973 Page Three Date Voucher# Name 1/23 1319 Xerox Corp. 1320 Steve Ziminzke Item Rental for Dec. Boys Rec. Club Amount 243.04 17.25 TOTAL DISBURSEMENTS 99,825.85