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HomeMy WebLinkAboutCity Council - 12/09/1975JOHN FRANE EDEN PRAIRIE CITY COUNCIL TUESDAY, DECMEBER 9, 1975 COUNCIL MEMBERS: 7:30 PM, CITY HALL Mayor D. W. Osterholt, Joan Meyers, Billy Bye, Wolfgang Penael and Sidney Pauly COUNCIL STAFF: City Manager Roger Ulstad; City Attorney Harlan Perbbq Planner Dick Putnam; Finance Director John Frame; Director of Community Services Marty jessen; Engineer Carl Ju Joyce Provo, Recording Secretary INVOCATION PLEDGE OF ALLEGIANCE ROLL CALL I. MINUTES OF THE REGULAR MEETING HELD TUESDAY NOVEMBER 25 Page 1468 1975 II. PUBLIC HEARING A. Sanitary Sewer, Watermain, Storm Sewer and Street Improvements for Areas F and G of The Preserve Commercial Plan and adjoining areas, L,C. 51-274. (Resolution No. 1060 - continued from 12/2/75) III. ORDINANCES AND RESOLUTIONS A. First Reading of Ordinance No. 310, amending Ordinance No. 280 (Fee Ordinance). Page 1425 Page 1477 B. not Reading of Ordinan ce ......nendin Mina No. 200nce Page 1479 Contractors ard Heating Licenses). C. First Reading of Ordinance No. 312, amending Ordinance No. 250 (Food Handling Ordinance). D. Resolution No. 1062, Crime Prevention Continuation Grant. E. Resolution No. 1064, Speed Limit on County Road 4. IV. REPORTS OF OFFICERS, BOARDS & COMMISSIONS A. Report of City Engineer 1. License Renewal foi B & R Rock Company - Gravel mining operation at 76th & Washington Avenue. Page 1482 Page 1483 Page 1490 2. Resolution No. 1063 directed to the Metropolitan Waste Control Page 1492 Commission requesting "Interceptor" status for the DL-1 trunk sewer. Council Agenda - 2 - Tues.,12/9/75 IV. REPORTSVF OFFICERS. BOARDS & COMMISSIONS (cordinued) •B. Report of Director of Community Services 1. Authorization to appraise peninsula at Mitchell Lake. C.Revort of City Manager 1. Sign Ordinance (continued from 10A4/75) 2. kwerrling of bids for 1 Sweeper. 1 Chimer, and 1 Striper. D.Bsgsrt of Finance Director 1. Payment of Claims Nos. KU - 0200. V. NEW BUSINESS VT. ADJOURNMENT. Page 1494 Page 1495 UNAPPROVED MINUTES EDEN PRAIRIE CITY COUNCIL TUESDAY, NOVEMBER 25, 1975 COUNCIL MEMBERS: COUNCIL STAFF PRESENT: INVOCATION - Silent Prayer PLEDGE OF ALLEGIANCE ROLL CALL - All members present 7:30 PM, CITY HALL Mayor D. W. Osterholt William Bye Joan Meyers Sidney Pauly Wolfgang Penzel City Manager Roger Ulstad City Attorney Harlan Perbix Chief Building Inspector Wayne Sanders City Engineer Carl Jullie Director of Community Services Marty Jessen R •cording Secretary Joyce Provo I. MINUTES OF JOINT COUNCIL & PLANNING COMMISSION MEETING HELD THURSDAY, NOVEMBER 13, 1975, MOTION: Fenzel moved, seconded by Meyers, to approve the minutes of the Joint Council & Planning Commission held 11/13/75. Motion carried unanimously. MINUTES OF THE REGULAR MEETING HELD WEDNESDAY, NOVEMBER 12, 1975 P4cle 4, Para. 4, 3rd line, after "bidder" insert "on an intermediate size vehicle", and in the same para, strike all langauge after "b" and insert a new "b" to read "The accessory equipment conversion cost of $385.00 per vehicle for a compact vehicle." In the same motion strike "and the Public Safety Department be instructed to operate these vehicles with standard tires until such time as those need replacement" and insert in lieu thereof "Towns Edge bids shall exclude radial tires in the amount of $71.80 per vehicle. Roll Call Vote: Meyers, Pauly, Fenzel and Osterholt voted "aye", motion carried. Page 5, para. 3, 2nd line, strike "award" and insert "consider". " " para. 7, 2nd line, after "is" insert "again" and in the same line after "becoming" strike "too", line 3, after "referendum" insert "without input from the Council,". Page 6, 2nd para., 2nd line, strike "Seere" and insert "Seery", and in the same line after "water" insert "assessment". MOTION: Penzel moved, seconded by Meyers, to approve the minutes of the November 12, 1975 Council meeting as corrected. Motion carried unanimously. Pia Council Minutes - 2 - Tw3s.,November 25, 1975 ORDINANCES & RESOLUTIONS A. Resolution No. 1059 honoring Les and Frances Blacklock MOTION: Meyers moved, seconded by Penzel, to amend Resolution No. 1059 by deleting the 2nd "Whereas" clause. Motion carried unanimously. MOTION: Meyers moved, seconded by Penzel, to adopt Resolution No. 1059 as amended. Motion carried unanimously. III. PETITIONS. REQUESTS AND COMMUNICATIONS A. Communication from Eden Prairie Lions Club regarding their donation for the picnic pavilion at Round Lake Park Mike Gust, President of the Eden Prairie Lions Club, presented a check to the City of Eden Prairie in the amount of $3,000.00 as their donation towards the Picnic Pavilion at Round Lake. Mr. Gust noted that the Lions Club will be donating an additional $2,500.00 in 1976 and 1977 for the picnic pavilion. Also present representing the Lions Club were: Bob Hallett, Calvin Anderson, Terry Fields end Floyd Berntsen. Mayor Osterholt thanked the Lions Club for the many contributions they have made to the City of Eden Prairie and expressed gratitude to the entire organization. B. Communication from Hennepin County regarding a public hearing on solid waste energy recovery City Engineer Jullie and City Manager Ulstad reviewed the communication from John E. Derus, Chairman, Public Works Committee, regarding the public hearing on a solid waste energy recovery proposal. • Bye expressed his desire to have Mr. Ulstad attend the public hearing on December 10, 1975, 7:30 PM at the Hennepin County Commissioners meeting room, and requested at this meeting we should Just listen and make our comments at a later time. The Council agreed to this request. C. Request for a stop sign at 13995 Holly Road and Valley View Road at Railroad Underpass City Engineer Jullie pinpointed the two locations where the requested stop signs would be placed at 13995 Holly Road and Valley View Road at Railroad Underpass. Penzel questioned the requested stop sign at 13995 Holly Road asking if this proposed stop sign fits in the overall signage program, what the cost would be, and how is it going to be deferred. Council Minutes - 3 - Tues.,November 25, 1975 C. Request for a stop sign at 13995 Holly Road and Valley View Road at Railroad Underpass (continued) Janie answered that the overall signage program does not recommend a stop sign at this location but does not believe this specific location was addressed. He further noted that it would cost approximately $50.00 to install and could be included with the overall signage program. MOTION: Penzel moved, seconded by Pauly, to approve the installation of a stop sign at Valley View Road at Railroad Underpass. Motion carried unanimously. Osterholt requested that the staff report on conditions which would warrant stop signs throughout the community and other safety factors, i.e. guard rails, etc. D. Request for a liquor license at the Eden Prairie Supper Club by Dean Dresbach Ulstad explained that a request has been received from Dean Dresbach for a liquor license at the Eden Prairie Supper Club. Bye questioned what the estimated value of the property would be. Dresbach answered that in 1970 the property was appraised at $185,000 and has been remodeled since that time. Penzel noted the inconsistency in the application from Mr. Dresbach and felt that until these questions are cleared up does not feel there is any reason to consider this permit for a liquor license ; Osterholt requested that guidelines be drawn up for distribution of liquor licenses in the future. MOTION: Meyers moved, seconded by Penzel, to table application. Motion carried unanimously. IV. REPORTS OF OFFICERS, BOARDS & COMMISSIONS A. Report of City Engineer 1 . Request for review of Trunk Sewer and Water assessment for 6825 Eden Prairie Road Jullie spoke to his memo dated November 21, 1975,outlining request by Mrs. Nina Seery to review the trunk sewer and water assessment levied against her property at 6825 Eden Prairie Road in 1972. Vern Olson, property owner of 10 acres adjacent to Mrs. Seery, spoke in favor of her request. Council Minutes - 4 - Tues. ,November 25, 1975 1 . Request for review of Trunk Sewer and Water Assessment for 6825 Eden Prairie Road (continued) MOTION: Bye moved, seconded by Penzel, that Mrs. Seery visit with the staff regarding her request and that the staff bring the matter back to the Council. Motion carried unanimously. Z. Change Order No. 2, I.C. 51-262, Northdale Construction, Inc. Jullie outlined Change Order No. 2, I.C. 51-262, Northdale Construction, Inc. MOTION: Penzel moved, seconded by Bye, to approve Change Order No. 2, I.C. 51-262, Narthdele Construction., in the amount of $1,119.69. Roll Call Vote: Penzel, Bye, Meyers, Pauly and Osterholt voted "aye". Motion carried unanimously. 3. Change Order No. 2, I.C. 51-278, Minnesota Valley Surfacing Co. Tullis outlined Change Order No. 2, I.C. 51-278, Minnesota Valley Surfacing Co. MOTION: Meyers moved, seconded by Penzel, to approve Change Order No. 2, I.C. 51-278, Minnesota Valley Surfacing Co., in the amount of $15,016.00. Roll Call Vote: Meyers, Penzel, Pauly, Bye and Osterholt voted "aye". Motion carried unanimously. B. Report of City Manager • I. Discussion of liquor license ordinance 1.11stad explained that owners of proposed properties are considering food establishments who want to serve just wine and do not want to be considered for a liquor license in total. Perbix stated that the in 1974 the Legislature enacted legislation that permits the provision of on-sale wine licenses and sets up minimum standards for people and license fees, license fees being 1/2 of a liquor license but not to exceed $2,000. Does not affect the number of on-sale liquor licenses that the Council may choose to issue. We may have to amend our liquor license ordinance to incorporate the right to issue these types of licenses. Council Minutes - 5 - Tues.,November 25, 1975 1. Discussion of liquor license ordinance (continued) MOTION: Penzel moved, seconded by Bye, that staff be instructed to prepare an amendment to the liquor ordinance which would permit the issuance of e license restricted to wine only. Motion carried unanimously. 2. Fraser Home for mentally disabled Ulstad showed illustrations of the types of homes proposed by the Fraser Home for mentally disabled, explaining that this proposal is to construct a home that will house 12 people per home including parents. The proposed location is in The Preserve adjacent to the Windslope area, which the Council has approved zoning for a multiple dwelling facility. The ordinance presently specifies six people per home and the proposal speaks to 12. Stated he just wanted to review this proposal with the Council before pursuing it further. Osterholt questioned if the proposal is for 1 home or 3 homes. Ulstad answered that the proposal is for 3 homes on a 4 acre site and that each home would house 12 clients. He further stated that he hasn't asked the proponent to submit a request as it is not In conformance with Ordinance No. 289 as adopted by the Council. These homes would not be placed in a cluster but throughout the quadrant. MOTION: Bye moved, seconded by Pauly, to direct the staff to bring to the Council's attention the modifications in Ordinance No. 289 that need to be taken for consideration of a project as outlined, and to further bring this matter to the attention of the Human Rights Commission and the South Hennepin Human Services Council for their recommendations. Motion carried unanimously. 3. Edengete communication MOTION: Bye moved, seconded by Penzel, to receive and place on file the communication from Gerald B. Pautz dated November 6, 1975. n4,1444n1 nn-rritll ttinvaallrnsit.. 4. MAPSI's proposal for contractual animal control services during 1976 Ulstad reviewed MAPSI's contract for 1976 outlining the various changes from 1975, noting number of patrol hours in 1974 to be 425 hours and the first 10 months in 1975 to be 395 hours. PIZZ Council Minutes - 6 - Tues.,November 25, 1975 4. IvIAPSI's proposal for contractual animal control services during 1976 (continued) Osterholt questioned if the staff finds MAPSI provides satisfactory service and if there have been any complaints. Ulstad stated that no major complaints have been received. Meyers suggested that the fee ordinance for licensing dogs, etc., should include slight increases to recuperate some of these costs. MOTION: Penzel moved, seconded by Pauly, to accept the 1976 contract for Animal Control Service with MAPSI. Roll Call Vote: Penssel, Pauly, Bye, Meyers and Osterholt voted "aye". Motion carried unanimously. 5. Consideration of a coniulting firm to update the 1968 Comprehensive Guide Plan MOTION: Meyers moved, seconded by Penzel, that the Council accept the recommendation of the select committee and authorize the Mayor and City Manager to enter into a contract with the firm of Midwest Planning and Research, Inc. to update the 1968 Comprehensive Guide Plan. Roll Call Vote: Meyers and Penzel voted "aye", Pauly, Bye and Osterholt voted "nay". Motion failed. MOTION: Bye moved, seconded by Pauly, that the City Manager and Mayor enter into a contract with Brauer.& Associates to serve as the consultants to update the 1968 Comprehensive Guide Plan. Roll Call Vote: Bye, Pauly, Osterholt and Penzel voted "aye", Meyers abstained. Motion carried. Osterholt requested the City Manager, staff and consultants draft a contract for the Council spelling out the details for updating the Comprehensive Guide Plan and that the Council review this draft contract before actually signing the finalized contract. 6. Report on present status of park dedication requirements Ulstad outlined the memo from John Frane dated November 21, 1975 regarding money paid in lieu of land dedication for parks from 1971 to the present time. Meyers indicated based on the information as submitted in the re- cap dated 11-75, Park Dedication or Cash in Lieu of Land Required of Developers Prior to Final Plat 1970 to Present, it is to be noted that procedures in the past have been: 1) Inconsistent 2) Internal private recreational facilities seem to influence public contributions 3) Miserably short of active recreational land, and 4) Original concept PUD dedications seem inadequate. iqi Council Minutes - 7 - Tues. ,November 25, 1975 6. Report on present status of perk dedication requirements (continued) It was the general consensus of the Council that in the future the City establish policies to affect all proposals in an equal, fair and just manner. 7. Discussion of Ordinance No. 135, Section 2.7, Zoning Ordinance Ulstad requested the Council's attitude on Zoning Ordinance No. 135, Subd. 2.7 (4), whether Wis the intention of the City to allow metal buildings with decorative front and supplemental buildings for storage within our industrial zoned area. Indicated the City has received three requests at the present time. • Osterholt stated that the intent of the ordinance was that metal buildings would not be permitted. The ordinance refers to the entire exterior of the building, not just one side. Perbix noted that the key language is "factory fabricated". Cannot see in the ordinance where factory fabricated buildings are prohibited. MOTION: Meyers moved, seconded by Penzel, to direct the City Attorney to recommend changes in Zoning Ordinance No. 135, Subd. 2.7 (4), to clear up the obscurity of the statement in (4) and refer those changes to the Planning Commission for their recommendation. Motion carried unanimously. 8. Discussion of Gravel Mining and Land Alteration Ordinances Ulstad outlined that the City in 1970 developed Ordinance No. 142 relating to excavation pits and removal of earthly deposits, which specifically spoke at that time to gravel mining operators. In 1973 the City experienced some difficulty not only in the area of mining and removing of earthly deposits but some scalping of land, thus Ordinance No. 226 amending Ordinance No. 142 was adopted. Ulstad suggested that the Council give consideration to someone in addition to the City Manager to make recommendations, i.e. the Planning Commission. Penzel stated that if the Manager has a question on either of these ordinances he may refer it to a Commission. Bill Pearson, B & R Rock Company, spoke from the audience stating that bonding or higher license fees must be reflected in the price to the consumer. No action required. log Council Minutes - 8 - Tues. ,November 25, 1975 C. Report of Finance Director 1. Clerk's License List MOTION: Bye moved, seconded by Fenzel, to approve the Clerk's License List dated November 25, 1975. Roll Call Vote: Bye, Meyers, Penzel, Pauly and Osterholt voted "aye" . Motion carried unanimously. 2. Payment of Claims Nos. 8070-8184; 8053 and 8057 MOTION: Penzel moved, seconded by Bye, to approve Payment of Claims Nos. 8070-8184; 8053 and 8057. Roll Call Vote: Bye, Meyers, Penzel, Pauly and Osterholt voted "aye". Motion carried unanimously. Bye requested that a total dollar amount for conferences and schools be submitted to the Council. V. NEW BUSINESS A. Bye requested a review of the beaver situation. Ulstad explained that there are at least two dams in the Riley-Purgatory Creek Watershed District in the vicinity of Valley View Road. One of the dams has been reduced or possibly removed to reduce level of water building up and endangering the traveled roadway. Ulstad further stated that we do not issue permits for trapping beavers at the City level, as the Department of Natural Resources issues this type of permit. We have requested that Department of Natural Resources let us know when someone receives a permit to trap in Eden Prairie. Our Public Safety Department does check when they see trapping being done. Dick Anderson, 14208 Charing Cross, npoke against trapping beavers • in the Riley-Purgatory Creek area and suggested that a further study be conducted before any more trapping is done. Penzel questioned the type of traps being used and by continuing to permit this kind of activity we would be endangering the children of our community. MOTION: Bye moved, seconded by Penzel, to instruct the staff, for the protection of humar,s and domesticated animals, that we cease and desist any trapping in the Riley-Purgatory Creek area. Motion carried unanimously. B. Pauly questioned if it was proper in our ordinances which set up various advisory commissions to single out youth members. Council MinUtes - 9 - Tues. ,November 25, 1975 V. NEW sttgairss (continued) C. MOTION: Penzel moved, seconded by Bye, to add the Council vacancy item to the agenda. Motion carried unanimously. Mayor Osterholt requested not to be a part of the discussion or voting on this particular item. The Council narrowed the 10 applications down to three, the three being Tim Pierce, Paul Redpath and Don Sorensen. MOTION: Bye moved the intent of the Council would be that the Mayor's selection be made from the remaining Council members, Penzel seconded the motion. Bye, Penne', Meyers and Pauly voted "aye". Motion carried. MOTION: Bye moved, seconded by Penzel, to contact each of the applicants and inform them of the process and let the three ID contention know there will be interviews. The decision on when to hold interviews will be decided at the December 2nd Council meeting. Bye, Penzel, Meyers & Pauly voted "aye". Motion carried. VI. ADJOURNMENT MOTION: Penzel moved, seconded by Meyers, to adjourn the meeting at 10:45 PM. Motion carried unanimously. atm TO: Mayor Osterholt'and Members of the City Council THROUGH: Mr. Roger Ulstad, City Manger FROM: Mr. Wayne Sanders, Building Official DATE: December 4, 1975 SUBJECT: Additions, Deletions and Changes in Ordinance No. 280 (Fee Ordinance) ADDITIONS Ordinance No. 306 - An ordinance establishing license fees for mech a n i c a l amusement devices and amusement centers. (Attached) Add to Section 3 . Section 4.6 Heating and Ventilation A. Single and Two Family Residences - Replacements or Additions Add --- 'Unit heaters, wall furnaces, space heaters and other su p p l e m e n t a l heating equipment - $5.00 each unit." Section 4.6 Heating and Ventilation Add --- F. "Repairs or additions to existing work. 0 - $500 cost of work - $7.50 Each additional $100 or fraction thereof - $1.00." CHANGES Section 3.4 Dogs Change to —"Male - $4.00 (Past - $3.00) Female (Spayed) - $4.00 (Past - $3.00) Female (Unspayed) - $4.00." (Past - $5.00) Section 5.1 Planned Unit Development • . Change to —75150.00 fee + deposit (Peet - $200.00 plus cost of review by City staff and/or special consultants necessary as determined by the City Manager. Deposit required.) Section 5.3 Zoning Amendment Change to ---"5150.00 fee + deposit" (Past - $200.00 plus cost of review by City staff and/or special consultants necessary as determined b the City Manager. Deposit required.) • • Section 7 Maps and Printing Change to --- "$6.50" (Past - $6.00/acre for Mark Hurd Co. topography maps, 400%. CITY OF EDEN PRAIRIE HENNEPIN COUNTY, MINNFSOTA ORDINANCE NO. 308 AN ORDINANCE ESTABLISHING LICENSE FEES FOR MECHANICAL AMUSEMENT DEVICES AND AMUSEMENT CENTERS, AND AMENDING ORDINANCE NO. 280. THE COUNCIL OF THE CITY OF EDEN PRAIRIE ORDAINS AS FOLLOWS: SECTION 1. SECTION 3 of Ordinance No. 280 is hereby amended by adding the following: "Subsection 3.16. MECHANICAL AMUSEMENT DEVICES AND AMUSEMENT CENTERS. (Ord. No.300), the annual fee: $150.00 per machine described in Section 1.A.(1) of Ordinance No. 100. $25.00 per machine described in Section 1.A.(2) and (3) of Ordinance No. 100. $1,500.00 for an Amusement Center, plus $5.00 per machine in excess of ten (10) machines operated within such Amusement Center." FIRST READ at a regular meeting of the Council of the City of Eden 'Prairie, this 3rd day of June • , 1975, and finally read, adopted and ordered published at a regular meeting of the Council of said City on the 10th day of June , 1975. ATTEST: 1/4(8 E Wtie/aZO .1.-i/b//b CITY OF EDEN PRAIRIE HENNEPIN COUNTY, MINNESOTA ORDINANCE NO. 311 AN ORDINANCE RELATING TO LICENSING OF CONTRACTORS AND AMENDING ORDINANCE NO. 248 OF THE CITY OF EDEN PRAIRIE. THE COUNCIL OF THE CITY OF EDEN PRAIRIE DOES ORDAIN AS FOLLOWS: Section 1. There is added to Ordinance No. 248, new sections 1.7-370--6. which shall read as follows: "Section 4. License Required for Contractors of One and Two Family Dwellings. No person, firm or corporation, except an owner for personal use and occupancy, shall construct, reconstruct, extend, alter or repair any one or two family dwelling in the City unless such person shall hold a valid contractors license, and furnish the required bond and insurance as stated hereinafter. (a) License Application. The applicant shall file an application at the City office containing the following information: i. Whether the applicant is the owner of the property doing the work for his personal use and occupancy; ii. Whether the applicant is a natural person, partnership, corporation or other form of applicant; iii. The address of the applicant: iv. Such other information as the Building Inspector may require. (b) License Fee. The annual license fee required by this ordinance shall be as stated in a separate license and fee schedule ordinance. License period shall expire on December 31st of the next year following the year in which any license is granted. (c) Bond Required. The applicant shall file with the application, a bond in the amount of $5,000.00 in favor of the City, conditioned upon compliance by the applicant that he will ......... any such building permitted hereunder in full compliance .... applicable State or local codes and ordinances. Such ha. on 9 WBP/azd 12/5/75 be submitted on the form on file in the office of the City Clerk. The surety thereon shall be a corporation duly authorized to act as such under the laws of the State of Minnesota. (d) Liability Insurance. The applicant shall also furnish proof that policy of public liability insurance has been procured by him during the license period, for death or personal injury arising therefrom to any person or persons, in anounts of not less than $100,000.00 for each person, and $300,000.00 for each incident, and for damage to property arising from any incident in the amount of not less than $50,000.00. Section 5. License Required for Contractors of Multi-family Dwellings, Office and/or Commercial. No person, firm or corpora- tion shall construct, reconstruct, extend, alter or repair any multi-family dwelling, office or commercial building in the City unless such person shall hold a valid contractors license, and furnish the required bond and insurance as stated hereinafter. (a) License Application. The applicant shall file an application at the City office containing the following information: i. Whether the applicant is the owner of the property doing the owrk for his personal use and occupancy; ii. Whether the applicant is a natural person, partnership, corporation or other form of applicant; iii. The address of the applicant; iv. Such other information as the Building Inspector may require. • (b) License Fee. The annual license fee required by this ordinance shall be as stated in a separate license and fee schedule ordinance. License period shall expire on December 31st of the next year following the year in which any license is granted.- (c) Bond Required. The applicant shall file with his application a bond in the amount of $25,000.00 in favor of the City, conditioned upon compliance by the applicant that he will construct any such building permitted hereunder in full compliance with all applicabel State or local codes and ordinances. Such bond shall be submitted on the form on file in the office of the City Clerk. The surety thereon shall be a corporation duly authorized to act as such under the laws of the State of Minnesota. (d) Liability Insurance. The applicant shall also furnish proof that policy of public liaLdlity insurance has been procured by him during the license period, for death or personal injury arising therefrom to any person or persons, in amounts of not less than $200,000.00 for each person and $500,000.00 for each incident, - 2- Hir0 WHP/azd 12/5/75 and for damage to property arising from any incident in the amount of not less than $100,000.00. (e) Any person, firm or corporation licensed or bonded under this Section shall not be required to pay any separate license or bond under Section 4 herein, and shall be deemed to be licensed under said Section 4. Section 6. Heating & Ventilation — Licensing Procedure. No person, firm or corporation, except an owner for personal use and occupancy, shall install, alter, reconstruct or repair any heating, ventilating, comfort cooling or refrigeration equipment within the City, unless such person shall hold a valid contractors license, and furnish the required bond and insurance as stated hereunafter. (a) I.,icense Application. The applicant shall file an application at the City office containing the following information: i. Whether the applicant is the owner of the property doing the work for his personal use and occupancy; Whether the applicant is a natural person, partnership, corporation or other form of applicant; iii. The address of the applicant; iv. Such other information as the Building Inspector may require. (b) License Fee. The annual license fee required by this ordinance shall be as stated in a separate license and fee schedule ordinance. License period shall expire on December 31st of the next year following the year in which any license is granted. (c) Bond Required. The applicant shall file with the application, a bond in the amount of $2,000.00 in favor of the City, conditioned upon compliance by the applicant that he will construct any such building permitted hereunder in full compliance with all applicable State or local codes and ordinances. Such bond shall be submitted on the form on file in the office of the City Clerk. The surety thereon shall be a corporation duly authorized to act as such under the laws of the State of Minnesota. (d) Liability Insurance. The applicant shall also furnish proof that policy of public liability insurance has been procured by him during the license period, for death or personal injury arising therefrom, to any person or persons, in amounts of not less than $100,000.00 for each person and $300,000.00 for each incident, and for damage to property arising from any incident in the amount of not less than $50,000.00. (e) Evidence of Satisfactory Work. Applicant must show — 3 —Ngif WRP/azd 12/5/75 evidence of holding a heating license in the City of Eden Prairie or show evidence of satisfactory in at least two other cities. (f) Permit Fees, All permit fees for heating and ventilating work shun be as stated in separate fee ordinance." FIRST READ the day of , l9_. Adopted by the Council of the City of Eden Prairie this day of , 19_. David W. Osterholt, Mayor ATTEST: John D. Frane, City Clerk - 4 -pani December 4, 1975 TO: Roger Ulstad FROM: Jack Hackingt For review by the mayor and city council we are attaching the cover pages from our 1975 and 1976 Crime Prevention Grant Applications. The original grant was presented to the council in early 1975, received approval by resolution and was passed on to the Governor's Crime Commission for their appraisal. After consideration they decided to cut the total grant from $97,449.00 and 4 officers to $41,031.00 and 2 officers. However, this cut was made with certain conditions and among these was a close check of our performance during the first grant year and if satisfactory progress ma:nde, consideration would be given to our original request in 1976. Since that time our efforts have received recognition on a national level and this has stirred much interest in our approach. So much so that the first grant reviewing body, the Hennepin Co. Criminal Justice Council has moved us from a rank of # 10 to 1 3 for all funds supplied to Hennepin County. Also, they developed the attached recap of a 1976 grant for our Crime Prevention Unit and encouraged us to submit a similar grant application, all based on our progress during first year funding. We considered their proposal and felt that asking for 3 men instead of 4 would be more in line with current budget levels in our city. (Understanding that the third person would not be accepted if our budget could not provide the $900.00 cash match against this salary.) At this time we would ask the Mayor and Council's approval of this grant application and resolution taking into account the preceeding facts. JH:sr ' STATE OF HINNES01. 'GOVERNOR'S CCM1ISSION ON CRIME PREVENTION AND CONTROL -ZWJEET TITLE Crime Prevention Unit — if7r ---TONSORING UNIT City of Eden Prairie PROJECT SUMMARY (See Instructions) APPLICA',—N FOR ACTION GRANT PAGE 2 IMPLEMENTING AGENCY Department of Public Safety This project is designed to provide a crime prevention staff, freed from routine demands or patrol responsibilities, to direct it's attention to persons most susceptible to crimes against persons or property. The staff will identify crime patterns, identify problem areas, provide security surveys, provide public information and generate public support for crime prevention by maintaining a high level of responsiveness to the concerns of all Eden Prairie citizens. The goals set for Eden Prairie Department of Public Safety by those who founded it revolved around crime prevention and police-community relations. Our long range plans included a project as outlined in this grant application, however. we thought that such a program would be years away. We did not forsee the rapid growth that our city is now experiencing. It has become necessary to Oplement a crime prevention unit now so that the problem of increasing crime rates can be addressed in their infancy. As noted within the grant, our department and this program has the full support of the City Planner, the Department of Parks and Recreation, the Fire Inspector, the City Council, the Mayor and the City !tanager. Our department has definite goals, however, due to ranid growth the implementation of the programs to accomplish these goals must be initiated sooner than expected. We need the assistance an LEAA grant can give. . 17. BUDGET SUMARY AND SOURCES OF PROJECT SUPPORT a. Personnel b. Fringe Benefits c. Travel d. Equipment e. Supplies f. Contracted Services g. Construction h. Other Direct Costs i. Indirect Costs $ 62,120.00 $15,207.00 $ N/A $19,6 7 2.00 $ 300.00 $ 150.00 $ !VA $14/A LEAA Funds Requested . . $87,705.03 LAC Funds Requested. . . $ 4,872.00 Other Sources (List): Cash Hatch (City of g 4.872.00 Eden Prairie) • • • • • • Total Project Cost . • • .1$ 97,449.00 STATE OF MINNESOTA GOVERNOR'S COMMISSION ON CRIME PREVENTION AND CONTROL APPLICATION FOR ACTION GRANT PAGE 2 PROJECT TITLE Crime Prevention Unit SPONSORING UNIT City of Eden Prairie 16. PROJECT SUMMARY (See Instructions) Note: For a 2nd or 3rd year application, provide a summary of progress toward accomplishment of project goals. /974 IMPLEMENTING AGENCY Department of Public Safety This project which was granted LEAA funding beginning July 1, 1975 was designed to provide a crime prevention staff freed from routine demands of patrol responsibilities. Once separated from patrol duties, crime prevention officers were able to direct their attention towards citizens most susceptible to crimes against persons and/or property. Project goals for the second year of funding will be essentially equal to those of the first year. The staff will continue to identify crime patterns, denote problem areas, conduct security surveys, provide public information and generate public support for crime prevention by maintaining a high level of responsiveness to the concerns of all Eden Prairie citizens. At the time of re-application only one quarter of the first year funding had been completed. Progress towards the project goals for this quarter may be found in the attached quarterly report. See Addendum 16 a. 17. BUDGET SUMMARY AND SOURCES OF PROJECT SUPPORT a. Personnel h. Fringe Benefits. . . . c. Travel d. Equipment e. Supplies F. Contracted Services. . g. Construction h. Other Direct Costs . • 1. Indirect Costs . • . • Total Project Cost . . . . $ 51,249.00 $ 16,900.00 $ N/A $ 1,800.00 $ 1,500.00 $ 300.00 $ N/A $ N/A $ 6,815.00 $ 78,564.00 LEAA Funds Requested . . 70.708.00 LAC Funds Requested. . . 3,928.00 Other Sources (List): Eden Prairie Cash Match s 3,928.00 STATE Of MINNESOTA 1976 STATE PLAN GOVERNOR'S COMMISSION ON CRIME ANNUAL ACTION PROGRAM PREVENTION AND CONTROL COUNTY PROJECT DESCRIPTION FORM Program Number 8: Police-Community Coordination and Education Project Title: Crime Prevention Unit Sponsoring Unit of Government: City of Eden Prairie Region: 6 Approximate Level of LEAR Funding: $ 85 OW Year: 2 Rank 3 of 11 Problem this Project Intends to Address 8-A: Hennepin County has a number of rapidly de- veloping suburban communities with increasing rates of crime in all categories. Documentation of Need Eden Prairie, with an area of approximately 36 square miles, is one of the fastest growing communities within Hennepin County. Its present popu- lation is approximately 11,000; however, Metropolitan Council projections indicate that by 1980 there will be about 19,000 residents and by the year 2000, the population could total 46,700. In conjunction with this expanding population, Eden Prairie is also witnessing a rapid commercial-industrial development, including a 120-store shopping center which opened in mid 1975. Based on the experiences of communities such as Bloomington, Brooklyn Center and Edina, which underwent similar growth patterns and encountered the various types of crime that inevitably accompany such development, Eden Prairie in 1975 established a Crime Prevention Unit designed to prevent and control criminal activity. The program to date has included the active participation of citizens, the business community and local governmental officials. In seeking FY76 LEAA funds, it is the intention of the Eden Prairie Public Safety Department to expand the capabilities of the Unit by adding additional, full-time personnel. Project Goals 1. To work with governmental bodies in enacting legislation designed to meet long-range crime prevention strategies within Eden Prairie. 2. To coordinate community efforts in crime prevention programs for Eden Prairie citizens and members of the business community. -4. Increase the utilization of citizen referral resources. S. Encourage citizen participation in the policing effort by en- rolling 80 percent of the residential property and 25 percent of the commercial establishments in the Minnesota Crime Watch Program. Major Activities 1. To continue altering the structure of the Richfield Police De- partment away from the militaristic model toward a more com- munity-oriented model. 2. To continue to provide responsibility and extend authority to team leaders to plan and implement new approaches to reducing crime. 3. Collect and maintain detailed, statistical data on all types of criminal activity, as well as clearance rates. V-27 Pin 3. To substantially control all forms of criminal activity during a period of rapid urban development. Malor Activities 1. On-going public education and information dissemination on crime prevention and public safety techniques. 2. Conduct security checks of homes and businesses within Eden Prairie. 3. Maintain accurate statistical data on crime and clearance rates. V-29 Signed: Witnessed: (signature) (title) te) CITY OF EDEN PRAIRIE RESOLUTION NO (da . ItI6L419 (signature) (title) (date) STATE OF MINNESOTA APPLICATION FOR ACTION GRANT GOVERNOR'S COMMISSION ON CRIME PREVOTION AND CONTROL PAGE 14 --RESOLUTION OF SPONSORSHIP— Local government applicants must adopt and submit one of the following or an equivalent resolution. A. Resolution authorizing submission of the grant application and execution of the -grant agreement. Be it resolved that City of Eden Prairie act as sponsoring unit of govern- (sponsor i ng unit of government) rant and granteo for the project titled Crime Prevention Unit to be conducted (project title) by Dept. of Public Safety during the period from 7 --76 through6-30-77 . • (implementing agency) (duration date-Z---- 'John Frane, City Clerk is hereby authorized to apply to the Governor's Com- --liaborized official) mission on Crime Prevention and Control for funding of the project and execute such agreements as are necessary to implement the project on behalf of . The City of Eden Prairie (-sponsoring unit of governmen B. Resolution authorizing submission of the application only. (A resolution authoriz- ing execution of the Croat Agreement must be adopted before the Governor's Commission on Crime Prevention and Control can disburse funds for the project.) Be it resolved that The City of Eden Prairie act as sponsoring unit of (sponsoring unit of government) government for the project titled Crime Prevention Unit to be conducted by (project title) Dept. of Public Safety during the period from 7-1-76 through6-30"77 . (implementing agency) (duration dates) John Frane City Clerk is hereby authorized to apply to the Governor's Corn- (authorized official) MiSSidh on Crime Prevention and Control for funding of the project on behalf City of Eden Prairie (Sponsoring unit of government) I certify that the above resolution was adopted by the City Council of the City of Eden Prairie (City Council, County Roard of Commissioners, etc.) (sponsoring unit of government) on (clat-e) TO: THROUGH: FROM: DATE: SUBJECT: MEMO Mayor Osterholt and Members of the City Council Roger Ulstad, City Manager Carl Jullie, City Engineer December 5, 1975 License Renewal for B a R Rock Co. (4. G. Pearson) Gravel Mining Operation at 76th and Washington Ave. As a requirement for the 1975 license renewal of the above referenced gravel mine operation, the City Council, on August 12, 1975, directed the staff to work with Mr. Pearson to develop an acceptable grading plan for the remaining areas to be mined. Over the past weeks and months we have had meetings with Mr. Pearson and his legal counsel in an attempt to find an acceptable grading plan. The grading plan which Mr. Pearson has agreed to is On file in my office and is dated December 5, 1975- Said plan is in conformance with the recommendations of the Lake Smetana Sector Study, except that the pro- posed elevation of the excavation between the wooded knoll on the south near Nine Mile Creek and the top edge of the wooded ravine to the north is at elevation 860 rather than 880-890 as recommended in the Lake Smetana Stuly. The attached drawing Shows the areas referred to. The City Planning Staff has expressed concern that if grading down to the 860 elevation is allowed, rather than to the 880-890 level, the resulting building pad will be too restricted and might well result in a future developer's request to grade down the wooded knoll in order to enlarge the building site. This is a valid concern, how- ever at some future time, as development plans for the site are formu- lated, it would be reasonably feasible to further. widen the building pad by increasing the back slope areas from '4:1 to 2: and by utilizing 10 to 15 foot high retaining walls similar to those at the Henning office building site on Mitchell Road. This would result in a building pad approximately 400' wide at the narrowest point versus ap- proximately 450' wide if the 880-890 elevation is maintained. RECOMMENDATION The City Council may desire to refer this matter to the Planning and Zoning Commission for their review and recommendations prior to Council action. If the Council is satisfied with the grading plan agreed to by Mr. Pearson, it is recommended that the City Attorney be directed to prepare a written performance agreement to be signed by the Mayor, Manager and B & R Rock Co. and that this agreement be attached to said grading plan dated December 5, 1975. The license renewal requested would become effective upon finalization of such agreement. 1q90 ib T12.V.362.1.43.1) 1.i.teras) 4• v9) wooln„,,y:10 \ ( E316T. fx.pc.s. bitax_vi Eir CO.Da 44Att_e CIZ513 EL. q32 Vt. Heim- Tizow 1491 December 9, 1975 CITY OF EDEN PRAIRIE HENNEPIN COUNTY, MINNESOTA RESOLUTION NO. 1063 A RESOLUTION DIRECTED TO THE METROPOLITAN COUNCIL AND THE METROPOLITAN WASTE CONTROL COMMISSION REQUESTING INTERCEPTOR DESIGNATION FOR THE EDEN PRAIRIE DUCK LAKE-1 TRUNK SEWER WHEREAS, the Cities of Eden Prairie and Chanhassen have prepared comprehensive sanitary sewer plans and such plans have been approved by the Metropolitan Waste Control Commission (then the Metropolitan Sewer Board). Copies of the overall maps from such comprehensive plans are attached hereto; and WHEREAS, such comprehensive plans indicate that a common,,ar- terial sewer line is required to provide collector service for substantial lands in the northwestern quadrant of the City of Eden Prairie and within the northeastern quadrant of the City of Chanhassen. Said arterial sewer line is noted as the 12"-15"-18" DL-1 trunk sewer on the Eden Prairie Comprehensive plan; and WHEREAS, the City of Eden Prairie has designed and constructed said in,1 trunk sewer in accordance with the approved Comprehensive Plan; and WHEREAS, the City of Chanhassen has a critical present need to make connection to said DL-1 arterial sewer and has received petitions requesting sewer service from a majority of the residents in the north- easterly and easterly Lotus Lake shoreland areas and including areas ad- joining Trunk Highway 101. NOW, THEREFORE, BE IT RESOLVED BY THE EDEN PRAIRIE CITY COUNCIL: That the Metropolitan Council and the Metropolitan Waste Control Commission make the following findings: A. That the Eden Prairie 01.-1 arterial sewer line is necessary to implement the Metropolitan Council Comprehensive Plan for collection, treatment and disposal of sewage in the metropolitan area. B. That the Eden Prairie DL-1 arterial sewer is necessary to complete the connection of Chanhassen/Eden Prairie disposal systems to the Metropolitan Waste Control Commission Inter- ceptor sewer located in the city of Minnetonka. - 2 - C. Matra the basis of the foregoing the Metropolitan Council and the Metropolitan Waste Control Commission designate the Eden Prairie DL-1 arterial sever as an interceptor under the definition of interceptor currently in force. ADOPTED by the City Council of the City of Eden Prairie on David W. Osterholt, Mayor ATTEST: SEAT. John D. Frame, Clerk PI93 Melon Maw, P.Okh.t ROMMOIMI, awe Lori, Vim Ptak** lisnwepis Teasinkel Crater-Srow* Comps, Ilastiart, Ilawary Nonenvennvw ilIghowd Orit-aoutinent Reim Mown, immure Moe Lasmiliv Cam. en.I. p... ,p.ø... t....4 5.01 DEC 3 175 Sec 195 Eden Prairie. Minnesota 55343 Telephone: (612)1331-5091 November 26, 1975 Mr. Roger Meted, City Manager City of Eden Prairie 8950 Eden Prairie Road Eden Prairie, Minnesota 55343 Dear Roger: Just a brief note to let you know that our Chamber has its sign committee working under the leadership of Tim Pierce. The first meeting will be held early in Dezember. At that time we should be in a position to estimate haw much effort it will take to develop a position. It is my judgment that it will be mid-January at least before we can submit our recommendations to the city council. We will keep you advised as we make progress on this project. Robert W. Hanson RWEI:mog •Where The BEST Begins NI TO: Roger Ulstad, City Manager FROM: John D. Frane, Finance Director DATE: December 5, 1975 RE: Vouchers 8158. Transcontinental Sales, 3 work coveralls for Public Safety 8225. Frontier, Repair haysled at stables $226.78. Gym at Water Plant $231.03. Maintenance Water Plant Bldg. $36.86 8231. Hopkins Insurance, 4 monthly workmens comp installments 8260. Rieke-Carroll-Muller Assoc. R & M Forest Hill road extension $2,150.70. Area F Preserve $4,864.50. Cove ($1,014.46) 8272. Towns Edge Ford, Transmission cooler $125.11. body work $100.10. Transmission repair $83.67 & 68.24. Alignment $20.35. Power steering pump repair $24.00. Parts $33.10 8193 VOID CHECK 2-05-75 8194 AMERICAN NATIONAL BANK 8195 ASSOCIATED WELL DRILLERS 8196 ACTION REDDY RENTS 8197 AREA-WIDE LOCKSMITHS 8198 A&H WELDING & MFG. 8199 AQUATROL CORPORATION 8200 BLUE CROSS & BLUE SHIELD 8201 BRU-MAR CONSTRUCTION 8202 BARR ENGINEERING 8203 BANISTER SHORT ELLIOTT HENDRICKSON & ASSOC. Engr. Service-Bryant Lake Swr. 8204 DOC BLANCHARD ENTERPRISES Refund of hydrant deposit 8205 LES BRIDGER Reimbursement for gasoline 8206 BAN CON CONSTRUCTION Refund of hydrant deposit 8207 BEL I RDA V EE November services 8208 BATTERY WAREHOUSE SERVICE Equipment parts 8209 CLUTCH & TRANSMISSION SERVICE Equipment parts 8210 CAMPBELL APPRAISAL CO., INC. Service-TH169 Ring Rd-494 and Bryant Lake sewer 8211 CLEAN SWEEP Refund of hydrant deposit 8212 CUTLER-MAGNER CO. Lime 8213 CLUTCH & U-JOINT Equipment parts 8214 CHANHASSEN AUTO PARTS, INC. Parts-Exhaust system & tuneups 8215 DONNELL CO. Post for marking hydrants 8216 EDEN PRAIRIE Gasoline 8217 CHRIS ENGER Expenses 8218 EL MAC LANDSCAPING Refund of hydrant deposit 8219 EDEN PRAIRIE COMMUNITY NEWS Subscription renewal 8220 ELLIOTT AUTO SUPPLY CO. Flares-Public Safety dept. 8221 EDEN PRAIRIE COMMUNITY NEWS Employment ad 8222 EDEN PRAIRIE GROCERY Supplies-Public Safety dept. 8223 JOHN FRAME Expenses 8224 FRISK, INC. Refund of overpayment on sewer bill 8125 FRONTIER LUMBER & HARDWARE Materials 8226 GENERAL COMMUNICATIONS, INC. Service on fire radio 8227 GTC AUTO SUPPLY Equipment parts -Power steering pump 8228 GUY'S AUTO SUPPLY Equipment parts_sh oc k s , 6 oil filters ,8,0,...28., 8229 GUNNAR ELECTRIC Parts & repair serv.-Fire & Wtr plant iliaz 8E30 HENNEPIN COUNTY Supplies - Public works dept. 378.88 8231 HOPKINS INSURANCE AGENCY Workman's comp insurance 2,728.00 Bond payment- 71 Wtr&Swr Pipe to repair plows Sewer tape - to be billed to Metro Waste Commission Lock for City Hall vault Equipment parts Repair service-. Well #1 Employees insurance Refund of overpayment on Wtr bill Engr. Service-Neill Lake Storm Swr. 148,114.68 26.60 20.00 49.70 2.00 64.05 1,534.16 43.08 7,115.96 6,508.43 50.00 4.00 50.00 10.50 89.93 2.60 900.00 50.00 43.61 22.49 178.09 444.00 6,067.99 21.72 50.00 7.00 75.00 3.50 6.36 18.20 7.50 520.75 61.00 51.61 December 5, 1975 STATE OF MINNESOTA CITY OF EDEN PRAIRIE COUNTY OF HENNEPIN The following accounts were audited and allowed as follows: -1-24-75 8185 METROPOLITAN WASTE CONTROL Reserve charge for October 26,705.25 _ 8186 POSTMASTER Postage for utility bills 41.23 8187 THE UNITED WAY Donations withheld 1 1 -28 61.27 2-03-75 8188 STATE OF MINNESOTA Taxes withheld for November 3,695.98 8189 FEDERAL RESERVE BANK Taxes withheld 11-28 3,890.05 8190 PUBLIC EMPLOYEES RETIREMENT Employees withheld and employer ASSOC. contributions 1 1 -28 payroll 3,849.19 8191 FEWER AGENCY Notary bond fee for Becky Quernemoen 10.00 8192 STATE OF MINNESOTA Notary bond state fee for Becky 10.00 11194 December 5, 1975 7_2-06-75 8232 CHARLES HOKENS 8233 JOYCE HOLTE 8234 JACK HACKING 8235 HOPKINS DODGE, INC. 8236 CARL JULLIE 8237 MARTY JESSEN 8238 JUSTUS LUMBER CO. 8239 KRIEG LETTER CO. 8240 KOKESH 8241 KA.PLAN BROS. 8242 LINHOFF 8243 MINNEAPOLIS STAR & TRIBUNE 8244 MINNESOTA DEPT. OF EMPLOYMENT SERVICES 8245 MASON PUBLISHING CO. 8246 METRO PRINTING 8247 ROBERT MARTZ 8248 MATT'S AUTO SERVICE, INC. 8249 MOODY'S INVESTORS SERVICE 8250 MIDWEST ASPHALT CORP. 8251 NORTHWESTERN NATIONAL BANK 8252 NORTHWEST BITUMINOUS CO. 8253 DAVID OLSON 8254 LINDA PATTERSON 8255 PETERSON SEED CO. 8256 DICK PUTNAM 8257 PAK& FILMSHOPS 8258 PERBIX, HARVEY, SIMONS & THORFINNSON 8259 PLANT AND FLANGED EQUIPMENT 8260 RIEKE-CARROLL-MULLER ASSOC. 8261 JIM SHULTZ 8262 SATELLITE INDUSTRIES, INC. 8263 PAT SOLIE 8264 DONNA STANLEY 8265 ST. LOUIS PARK LANDSCAPING 8266 SUN NEWSPAPERS 8267 SPECIALIZED TURF 8268 SIR KNIGHT CLEANERS 8269 SKARNES, INC. 8270 SHAKOPEE VALLEY PUBLISHING 8271 TWIN CITIES OVERHEAD DOOR CO. 8272 TOWN'S EDGE FORD, INC. 8273 ROGER ULSTAD 8274 VALLEY EQUIPMENT CO. 8275 SANDY WERTS 8276 WATER PRODUCTS CO. 8277 ZIEGLER, INC. 8278 POSTMASTER 8279 EDEN PRAIRIE VOLUNTEER FIRE- MEN'S RELIEF FUND Refund overpayment of sewer bill Expenses for police school Expenses Parts & repair serv.-Public Safety Expenses Expenses Materials for stables Printing & services for E. P. Bond prospectus Trophies & basketballs-Community Services dept. Protective clothing for firemen Film developing-Planning dept. Employment ad Unemployment benefits Book Printing-Newsletter Expenses Towing service Service-Bond rating Asphalt Bond payment- Refund of hydrant deposit Expenses Calligraphy instructo services Grass seed-Park shelter Expenses • Film developing-Planning dept. Legal services Repair parts-Lift stations Services-Beach Rd & Circle, Forest Hills Rd. Ext., and Preserve Area F Development Services as gym supervisor Portable restrooms-Parks Expenses - Switchboard school November services Services-Scenic Heights Restoration Ads Refund of hydrant deposit Clean snowmobile suits-Public Safety dept. Repair service-Water plant Employment ad for Public Safety Parts for garage door at shop Parts and service on equipment Expenses Equipment parts Expenses Meter connections- 100 Brakes for loader Postage for newsletter Insurance premium 26.27 72.00 33.00 239.85 100.00 111.50 6.75 576.50 116.70 28.00 15.40 12.25 678.70 18.00 173.00 121.60 35.00 325.00 258.54 117,224.70 50.00 14.25 12.00 40.00 114.55 10.00 4,178.20 273.03 6,000.74 6.00 3.26 4.80 81.00 777.50 19.50 50.00 13.65 58.70 7.50 12.56 454.57 100.00 1.65 20.22 .00 183.82 170.99 9,258.19 December 5, 1975 12-05-75 8280 JIM RICHARDSON Expenses 41.76 TOTAL 356,101.56 MEMORANDUM TO: Mayor and City Council FROM: Roger K. Ulstad, City Manager SUBJECT: Council Meeting Agenda for Tuesday, December 9, 1975 DATE: December 5, 1975 I. Correct, approve and file minutes of Regular Council Meeting held Tuesday, November 25, 1975. II .A. The Council raised a question at your last regular meeting relative to The Preserve submitting a letter of commitment signed by the Gas Company pledging to pay all current year assessments pertaining to this improvement. Mr. Perbix will be prepared to review his thoughts regarding the City's position in this matter. I do know that Methodist Hospital will commit either to the bond or a letter of credit. I have the feeling that The Preserve would still like to work out an arrangement via an agreement and letter with the City. Enclosed you will find the suggested changes to our Fee Ordinance which would be applicable for 1976. This will allow us to implement the new schedule of fees as of January 1, 1976. If the Council is in accord, it would be necessary for you to approve the first reading of Ordinance No. 310. The present Ordinance No. 200 provides for a separate license for contractors engaged in home building and a separate license for contractors engaged in Industrial and commercial. We do have situations where the same contractor is engaged in both types of construction. The ordinance calls for each license with a bond. The problem is not having two separate licenses, but the requirement of two individual bonds does pose a financial problem for these contractors. The enclosed amendment speaks to these suggested changes for your consideration. If the Council is in accord, it would be necessary for you to approve the first reading of Ordinance No, 311. III.C. Mr. Perbix will have his suggested changes for your consideration specifically excluding churches from the ordinance and the possible inclusion of certain civic groups in our community that would fall under the strict enforcement of our food handling ordinance. If the Council is in accord, it would be necessary for you to approve the first reading of Ordinance No. 312. M.D. Our Public Safety Department just the past couple of days have received encouragement to submit d grant application for the expansion of the Crime Prevention Program. This was not discussed in detail at our budget meetings. However, you will note on the enclosed memo that we are suggesting that the Council approve Resolution No. 1062 allowing us to submit an application By so doing,this would provide eligibility for our City to avail themselves City Council - 2 - December 5, 1975 111.D. of a Federal grant in the latter part of 1976, 1977 and 1978. Jack Hack i n g (cont) and Keith Wall will be present Tuesday evening to answer any questio n s that you may have relative to this request. ILE. We will have a resolution drafted for your approval and also signature w h i c h will then be forwarded to the State Highway Commissioner and each member of the County Board, 1V.A.1 We have attached a memo drafted by Mr. jullie outlining our thoughts relative to the B & R Rock Company. We have outlined some alternatives in this memo. In the event that the Council does not wish to take any action Tuesday evening, or if you feel we have not covered all points, you may refer it to the Planning Commission for their thoughts and comments. IV.A.2 We would request the Council to approve Resolution No. 1063 reques t i n g t h e Metropolitan Waste Control Commission to include this trunk on the "interceptor" system. Apparently when this sewer pipe was installed, it was enlarged for the prime purpose that tit some future date the City of Chanhassen would request admission into the sanitary system. At the present time the City of Chanhassen feels that this cost should not be borne by them, but rather by the Metropolitan Waste Control Commission. We will answer any additional questions you may have on this matter when it is discussed. rv.B.1 We would like to request the Council to authorize the employment of an appraiser to evaluate the peninsula at Mitchell Lake. This is the area in the Pemtom proposal where the Planning Commission and Parks, Recreation and Natural Resources Commission recommended that the Council determine the feasibility of requiring th!; area for park purposes. The estimated cost of this appraisal would be approximately $500.00. IV.C.1 We will ask that the Council continue the Sign Ordinance and we will p l a c e it on the agenda after the first of the year et which time the Chamber of Commerce will have an opportunity to submit their recommendations to the Council. IV.C.2 We had hoped to have all of the bids tabuleted this afternoon. Howe v e r , there are a couple of items that we wanted to check on. The result is that the tabulation is not a part of your information at the present time. We will submit these tabulations to you Tuesday evening. IV.D.1 Recommend approval of all claims as submitted. RKUlp CAMERA OPERATOR'S CERTIFICATE I hereby certify that the microphotographs appearing on this roll of film are true, accurate, and complete copies of the original records described below. Reproductions intended to serve as permanent records comply with standards established by the Minnesota Historical Society. AGENCY OF ORIGIN: CITY OF EDEN PRAIRIE RECORD SERIES: COUNCIL PACKETS INCLUSIVE DATES/NOS: 1972 - 1975 RO L L #2 BEGINS WITH: COUNCIL PACKETS - 1974 ENDS WITH: COUNCIL PACKETS - 1975 --p-ee-ze DATE CAMERA OPERATOR'S SIGNATURE CMI CONCEPT MICRO IMAGING MiNEECOYALAIN PRODUCING LABORATORY MY/STATE