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HomeMy WebLinkAboutCity Council - 08/24/1976 rr JOHN FRANE EDEN ?RAIRIE CITY COUNCIL TUESDAY, AUGUST 24, 1976 7:30 PM, CITY HALL COUNCIL MEMBERS: Mayor Wolfgang Penzel, Billy Bye, Sidney Pauly, Joan Meyers and Tim Pierce COUNCIL STAFF: City Manager Roger Ulstad; City Attorney Harlan Perbix; Planner Dick Putnam; • finance Director John Frane; Director of C.nmunity Services Marty Jessen; Engineer Carl Jullie; Joyce Provo, Recording Secretary INVOCATION PLEDGE OF ALLEGIANCE ROLL CALL I. APPROVAL OF AGENDA AND OTHER ITEMS OF BUSINESS II. MINUTES OF THE REGULAR COUNCIL MEETING HELD TUESDAY, AUGUST 3, 1976 Page 2916 l III. ORDINANCES & RESOLUTIONS A. 2nd Reading of Ordinance No. 298, Olympic Hills, rezoning from Page 2891 'rural to RM 2.5. B. 2nd Reading of Ordinance No. 304, rezoning for Olympic Hills Page 2892 from Rural to RM 6.5. C. 2nd Reading of Ordinance No. 339, relating to the regulating of Page 2929 certain businesses and issuing license by the City of Eden Prairie and amending Ordinance No. 3. D. 2nd Reading of Ordinance No. 283, rezoning 13 lots in Village Woods Page 2931 2nd to R1-13.5, and Resolution No. 1179, approving final plat. IV. PETITIONS, REQUESTS & COMMUNICATIONS A. Request from Clyde Drees, 6820 Rosemary Road, to construct a 2-story Page 2935 storage facility of approximately 1100 square feet on each floor, to rear of his existing home. B. Request from representative of Cedar Point Townhouses Association Page 2936 regarding variances that were granted to Zachman Builders permitting_ them to build homes with no garages. (Communication attached dated August 10, 1976). C. Request from Homart Development Company and Eden Prairie Center for Page 2939 an additional year-long approval for the existing Eden Prairie Center directional signs. (Communication dated August 9, 1976 attached) V. REPORTS OF OFFICERS, BOARDS & COMMISSIONS A. Reports of Council members. • City Council Agenda - 2 - Tues.,August 24, 1976 • B. Report of City Manager 1. Report on Minnesota Highway Department Maintenance Facility. C. Report of Director of Community Services 1. Set Public Hearing date for October 5, 1976 for special Page 2940 assessment hearing for tree disease control. 2. Zylka Resolution Page 2941 3. Anderson Lakes Condemnation Page 2943 4. Metro Capital Improvement Program (Regional Parks Capital Page 2949 Improvement Program). 5. Bryant Lake Park Season Page 2952 6. Western Bloomington Development Proposal Page2954 0. Report of City Engineer 1. Approve plans and specifications and order advertisement for bids Page 2955 for W. 78th Street sanitary sewer extension, I.C. 51-284. (Resolution No. 1177) • 2. Approve plans and specifications and order advertisement for bids Page 2956 for street improvements in the Westgate (east) Addition, T.C. 51-292. (Resolution No. 1178) 3. Resolution for CSAH 62, Crosstown Highway Project No. 6839. Page 2957 (Resolution No. 1181) E. Report of Finance Director 1. Clerk's License List. Page1961 2. Payment of Claims Nos. 2244 - 2398. Page 2962 VI. NEW BUSINESS • VII. ADJOURNMENT. UNAPPROVED MINUTES EDEN PRAIRIE CITY COUNCIL TUESDAY, AUGUST 3, 1976 7:30 PM, CITY HALL COUNCIL MEMBERS: Mayor Wolfgang Penzel Billy Bye Joan Meyers Tim Pierce Sidney Pauly COUNCIL STAFF PRESENT: City Manager Roger K. Ulstad • City Attorney Harlan Perbix City Engineer Carl Jullie Public Safety Director Jack Hacking Director of Community Services Marty Jessen Finance Director John D. Frane PLEDGE OF ALLEGIANCE INVOCATION: Roger K. Ulstad, City Manager • ROLL CALL: Bye, Pierce, Pauly and Penzel present; Meyers absent. I. APPROVAL OF AGENDA AND OTHER ITEMS OF BUSINESS The following item was requested to be added to the agenda under the "New Business" category: Resolution encouraging certain corporate facilities to locate in Eden Prairie. r MOTION: Pierce moved, seconded by Pauly, to approve the agenda as corrected and published. Motion carried unanimously. II. PRESENTATION OF HUMAN RIGHTS AWARD Mayor Penzel announced the recipient of the Human Rights Award for 1976 to be Lieutenant Keith Wall, Eden Prairie Public Safety Department, and congratulated Lt. Wall on behalf of the Council. Rosemary Dysinger, Chairperson of the Human Rights Commission, presented the Human Rights Award to Lt. Wall. III. PUBLIC HEARINGS A. Sanitary sewer watermain and storm sewer improvements to service properties in the vicinity of W. 78th Street, T.H. 169, and Eden Road, I.C. 51-284. (Resolution No. 1169). Dave Husby, RCM Associates, outlined the proposed sanitary sewer, watennain and storm sewer improvements by graphic illustrations, and spoke to the feasibility report dated July, 1976. 241(0 Council Minutes - 2 - Tues.,August 3, 1976 A. Sanitary sewer, watermain and storm sewer improvements to service properties in the vicinity of West 78th Street, T.H. 169, and Eden Road, I.C. 51-284. (continued) Penzel acknowledged the letter received from Rosemount, Inc., dated July 30, 1976, requesting reexamination and further study of Improvement • Contract 51-284. Bob Kooiman, 7936 Eden Road, explained that he would like to see a controlled level on Lake Tobias. Bert Menke, B01B Eden Road, spoke in opposition to sanitary sewer and thought the City should wait until commercial takes over the entire area, MOTION: Bye moved, seconded by Pierce, to close the Public Hearing and • adopt Resolution No. 1169 for Phase 1 of Improvement Contract 51-284, excluding all proposed storm sewer work and also all proposed sanitary sewer,and watermain work not required for service to the Minnesota Projective Life Project at the N.E. corner of Leona Road and T.H. 169. B. Street improvements in Westgate (east) Addition, I.C. 51-292. (Resolution Mo. 1170) • Dave Husby, RCM Associates, outlined the feasibility report dated July B, 1976. • MOTION: Pauly moved, seconded by Bye, to close the Public Hearing and adopt Resolution No. 1170, ordering improvements in Westgate (East) Addition. Motion carried unanimously. IV. SETTING OF PUBLIC HEARINGS A. Area H of The Preserve, request for rezoning from rural to C-Regional Service and preliminary plat approval dividing the property into lots 1 and 2 of Block 1. MOTION: Bye moved, seconded by Pauly, to set September 7, 1976 as the Public Hearing date for Area H of The Preserve, request for rezoning from rural to C-Regional Service and preliminary plat approval dividing the property into lots 1 and 2 of Block 1. B. Crosstown Baptist Church, request for rezoning from Rural to Public. MOTION: Bye moved, seconded by Pauly, to set September 7, 1976 as the Public Hearing date for the Crosstown Baptist Church, request for rezoning from Rural to Public. C. Robert Nygren, request for rezoning of B lots to R1-13.5. MOTION: Bye moved, seconded by Pauly, to set September 7, 1976 as the Public Hearing date for Robert Nygren, request for rezoning of B lots to 1 R1-13.5. Motion carried unanimously. Council Minutes - 3 - Tues.,August 3, 1976 V. ORDINANCES & RESOLUTIONS • A. 2nd Reading of Ordinance No. 337, regulating hunting in Eden Prairie. General discussion took place among Council members on items to be included in Ordinance No. 337. As Eden Prairie does not have a ordinance on trapping, the Council directed the City Attorney to research the possibility of such an ordinance in Eden Prairie. MOTION: Bye moved, seconded by Pauly, to approve the 2nd Reading of Ordinance No. 337, regulating hunting in Eden Prairie. Motion carried r unanimously. (Ordinance No. 337 as adopted is attached as part of the �: . VI. REPORTS OF OFFICERS, BOARDS & COMMISSIONS A. Reports of Council members. No reports were given by Council members. B. Report of City Manager 1. Condon/Naegele Realty Rezoning Agreement City Manager Ulstad spoke to the rezoning agreement, noting that three signed copies by the proponents are on file at City Hall. Don Brauer, Planning Consultant for Condon/Naegele Realty, answered questions of Council members. MOTION: Bye moved, seconded by Pauly,to approve the rezoning agreement between the City of Eden Prairie and Condon/Naegele Realty Company, and to further instruct the Mayor and City Manager to execute the rezoning agreement with Condon/Naegele Realty Company including the letters of commitment for park dedication and ramp acquisition. Motion carried unanimously. 2. Progress Report on Shoreland Management Director of Community Services Jessen outlined the Shoreland Management Rules and Regulations as adopted by the Department of Natural Resources. (Attached as part of the minutes), Jessen further explained that in October we will be receiving our notice of a one year time period in which we are to adopt our own ordinance. City Attorney Perbix suggested that we look at the water classifications we have been put in and see if we want to make any changes, and if so, go to the Department of Natural Resources for these changes. MOTION: Bye moved, seconded by Pierce, to direct staff to study the classifications of the waters and refer same to the Parks, Recreation & Natural Resources for expeditious review. Motion carried unanimously. 2917 Council Minutes - 4 - Tues.,August 3, 1976 3. Changing date of Public Hearing for redesignating Planned Study in Southwestern Eden Prairie that has reverted to I-General. MOTION: Bye moved, seconded by Pierce, to change the Public Hearing date for redesignating Planned Study in Southwestern Eden Prairie that has reverted to I-General from August 3, 1976 to September 7, 1976. 4. Crosstown Extension from Shady Oak Road to I-494. Consideration of access to Beach Road and Cooley Road. City Manager Ulstad explained that he had met with the Minnetonka staff as requested by the City Council. The Minnetonka staff felt basically their Council was pretty firm in their decision in approving the plans• as submitted by Hennepin County. Stated before final action there are some things we must consider - must provide access for residents to Rowland Road and once that occurs, it is going to be necessary for the City to consider accesses to the West. Ulstad noted it would cost approximately $250,000 for an extension to Rowland Road and this does not include right-of-way. A street extension to serve the park for the western part of Eden Prairie would require an overpass at 494, which would cost a minimum of 1/2 million dollars, not including right-of-way. Ulstad suggested possibly the Council would want to continue any action until 5 members of the Council were present to review some of the details. Pierce explained that in his opinion the City has made commitments, and 2 years down the road we decide these were not quite right. What are the alternatives available to us? What is going to happen to land south of the, Crosstown. He further stated the City is going to lose more than gain when we change horses in mid-stream. Penzel stated if we take a strong stand in the revised guideplan that this property is to be residential, the City would retain that privilege. He further stated not only did the City of Eden Prairie made a commitment a couple of years ago, but there were also some commitments made by the County delineated in memo dated August 5, 1976. Bye felt the Crosstown is important to most of the people in Eden Prairie, and questioned how much modifying can we do with the Highway Department proposal which Minnetonka would favor. MOTION: Pierce moved, seconded by Pauly for purposes of discussion, that the Council work for a joint meeting with the Council of Minnetonka to receive their concerns and ideas. Motion failed unanimously. MOTION: Bye moved, seconded by Pierce, to direct staff to draw up a resolution for the general acceptance of the proposed plan indicating concerns expressed by Council members.Motion carried unanimously. MOTION: Pauly move, seconded by Pierce, to direct staff to investigate proposed ways we can specifically protect the property of The Cove and Bryant Lake Park, and refer to staff and Planning Commission to consider alternatives. Motion carried unanimously. Council Minutes - 5 - Tues.,August 3, 1976 C. Report of City Engineer 1. Accept for ownership and maintenance the streets in the Lake Eden North Addition. City Engineer Jullie recommended that the City accept the ownership and maintenance of the streets in the Lake Eden North Addition subject to a one-year warranty bond commencing August 3, 1976. MOTION: Bye moved, seconded by Pierce, that the City accept the ownership and maintenance of the streets in the Lake Eden North Addition subject to a one-year warranty bond commencing August 3, 1976. Motion carried unanimously. D. Report of City Attorney I. Acquisition of the Michael Zylka property.by condemnation or purchase. City Attorney Perbix spoke to Resolution No. 1168. MOTION: Pierce moved, seconded by Bye, to adopt Resolution No. 1168, • authorizing the acquisition of Park Lands either by purchase or condemnation proceedings under the right of eminent domain. Motion carried . unanimously. E. Report of Director of Community Services 1. Consideration of option for the Miller Brothers property at Mitchell Lake. Director of Community Services Jessen spoke to his memos dated July 16 and July 23, 1976. He further stated that he had met with the LAWCON people and they were impressed with the land. Funding looks very good. • MOTION: Pauly moved, seconded by Bye, to approve the option to acquire the Miller Brothers property at Mitchell Lake consisting of 73.68 acres as per memo dated July 16, 1976, and authorize the Mayor and City Clerk to sign option agreements. Motion carried unanimously. 2. Consideration of the purchase of the Grill property at Staring Lake. Director of Community Services Jessen spoke to his memo dated July 16, 1976 and July 23, 1976. MOTION: Bye moved, seconded by Pauly, that the City proceed with the purchase and acquisition of the Grill property at Staring Lake as per memo dated July 16, 1976, and authorize the Mayor and City Clerk to sign purchase agreements. Motion carried unanimously. • 29a6 • Council Minutes - 6 - Tues.,August 3, 1976 3. Eden Prairie Equestrian Center Lease Director of Community Services Jessen explained that the Equestrian Center one-year lease expired June 1st. In May Mr. Jessen met with the people who have leased the stable and requested information be submitted to the Council by the end of the expiration date. To-date this information has not yet been received. Jessen further stated that the City has been satisfied with the operation of the Equestrian Center during the past year and recommended the Council extend the lease for one year subject to review of information to be submitted within 30 days. MOTION: Bye moved, seconded by Pauly, to extend the lease for the Equestrian Center for one year subject to reviewing information requested and not yet received, and require that this information be received within 30 days. Motion carried unanimously. Pierce explained that the Parks, Recreation & Natural Resources Commission would like to see more types of people being able to use the stable. Pauly felt the operation of the stable was well done and that it was a safe operation. F. R9rt of Finance Director 1. Approval of contract with Ehlers & Associates .a MOTION: Bye moved, seconded by Pierce, to retain Ehlers & Associates as the financial consultants for the City of Eden Prairie in accordance with letter dated July 7, 1976. Motion carried unanimously. • 2. Changing date for sale of improvement bonds in the amount of $3,000,000.00 from August 10, 1976 to September 7, 1976. MOTION: Bye moved, seconded by Pauly, to change the date for the sale 44 of improvement bonds in the amount of $3,000,000.00 from August 10, 1976 to September 7, 1976. Motion carried unanimously. 3. Accept Audit Report MOTION: Pauly moved, seconded by Pierce, to approve the Audit Report as submitted. Motion carried unanimously. 4. Clerk's License List MOTION: Pierce moved, seconded by Bye, to approve the Clerk's License List dated July 23, 1976. Motion carried unanimously. 5. Payment of Claims Nos. 2014 - 2146. MOTION: Bye moved, seconded by Pierce, to approve Payment of Claims Nos. 2014 - 2146. Roll Call Vote: Bye, Pierce, Pauly and Penzel voted "aye". Motion carried unanimously. a921 Council Minutes - 7 - Tues.,August 3, 1976 VII. NEW BUSINESS (continued from July 27th Council meeting) A. Discussion of Homeowner's Associations City Manager Ulstad spoke to memo from Betty Johnson regarding homeowner's associations dated July 1, 1976, and recommended the Council wait until we receive information from PEMTOM on their homeowner's associations and refer same to the Planning Commission for their review. • MOTION: Bye moved, seconded by Penzel, that the Council wait until we receive information from PEMTOM on their homeowner's associations. Motion carried unanimously. B. Discussion of PUD Ordinance l4 Pierce stated the Council should look at the PUD, and that we should get a PUD Ordinance on the books. MOTION: Bye moved, seconded by Pierce, to direct the staff and City Attorney to redraft a PUD ordinance and bring same back to the Council. Motion carried unanimously. • C. MCA Ordinance Pierce explained that we need some type of MCA Ordinance to deal with single family and commercial. Bye suggested Don Sorensen put down on paper what areas he feels are illegal. It was the consensus of the Council to wait for staff to come back to the Council with a recommendation. D. Communication received from the Eden Prairie School Board Penzel spoke to communication received from the Eden Prairie School Board dated July 26, 1976 MOTION: Bye moved, seconded by Pierce, to appoint the following persons to serve on a joint committee to examine the alternative roads through the Round Lake School-Park site: Joan Meyers, Marty Jessen, Marvin Erickson, Jack Hacking, and Chris Enger. Motion carried unanimously. E. Report from City Engineer Jullie on Suburban Rate Authority and its activities for next year and contribution of same. City Engineer Jullie recommended the Council appropriate $150.00 for the 1977 dues to the Suburban Rate Authority. MOTION: Bye moved, seconded by Pauly, to appropriate $150.00 for the 1977 dues to the Suburban Rate Authority. Roll Call Vote: Bye, Pauly, Pierce and Penzel voted "aye". Motion carried unanimously. 29Aa Council Minutes - 8- Tues.,August 3. 1976 F. Resolution•encouraging certain corporate facilities to locate in Eden Prairie. City Manager Ulstad spoke to Resolution No. 1171. recommending approval of same. MOTION: Bye moved, seconded by Penzel, to adopt Resolution No. 1171. Motion carried unanimously. (Resolution No. 1171 attached) • General discussion took place among Council members regarding development signs to be used in Eden Prairie, and City Manager Ulstad displayed type to be used. VIII.ADJOURNMENT MOTION: Bye moved, seconded by Pauly, to adjourn the meeting at 10:31 PM. Motion carried unanimously. • • • 2 923 • - whp/jh 8/10/76 • CITY OF EDEN PRAIRIE HENNEPIN COUNTY, MINNESOTA ORDINANCE NO. 337 AN ORDINANCE TO REGULATE THE POSSESSION OF AND DISCHARGE OF FIREARMS WITHIN THE LIMITS OF THE CITY OF EDEN PRAIRIE, AND FOR THE GENERAL HEALTH, WELFARE AND SAFETY OF THE PEOPLE AND PROVIDING PENALITIES FOR V IOIATION. THE CITY COUNCIL OF THE CITY OF EDEN PRAIRIE ORDAINS AS FOLLOWS: Section 1. Declaration of Policy. It ishereby found and declared that inasmuch as the City of Eden Prairie is a developing community wherein the land uses are becoming more intense thus reducing the amount of open land available for the discharge of fire- arms and hunting that it has become necessary to regulate the possession of and discharge of firearms to certain areas in the community in which it will not pose a hazard to the safety of others for this regulation. Section 2. Definition. Terms used in this Ordinance shall have the following meanings as it applies to this Ordinance: a. Dangerous weapon means any firearm, whether loaded or unloaded, or any device designed as a weapon and capable of producing death or great bodily harm, or any other device or instrumentality which, in the manner it is used or intended to be used, is calculated or likely to produce death or great bodily harm.' b. Discharge of firearms. Any shooting whether it be for hunting game, target practice or otherwise. Section 3. Possession and carrying of firearms. Pursuant to State Statute a permit for the possession and carrying of handguns will be required within Eden Prairie. Section 4. Permit required for discharge of firearms. Any person desiring to fire or discharge any firearm or use any weapon as herein- before defined within the City of Eden Prairie must first secure a permit to do so from the City. Subdivision A. Areas where permitted. A permit to discharge firearms will be granted only in those areas defined as follows: That part of the Southwest Quarter of Section 7, Township 116, Range 22 lying Southeasterly of railroad and North of State Trunk Highway No. 5 and that part of Eden Prairie lying South of State Highway 5 and West of Co. Road 4 and that part of Eden Prairie lying South of Co. Road 1 from Co. Road 4 East to County Road 18. • . Subdivision B. In order to secure a permit to discharge firearms an application shall be filed in writing on forms provided by the City and accompanied by a fee of $2.00. These applications shall be individual for all persons over 18 years of age or for a family of children under 18 hunting with their parents. The permit application shall include at least the following information: a. Type of firearm to be discharged. b. Period for which such permit is desired. c. Location of the property on which the discharge of the firearm will occur. d. Type of facilities to be used. • e. The signature of the land owner on whose property the hunting will occur. f. Such other information as may be deemed necessary by the City in order to pass upon such application. No fee shall be required for a landowner or his immediate family to discharge a firearm on property owned by himself. However, a permit for said discharge is required under the terms and conditions of this Ordinance. Subdivision C. Permits for the discharge of firearms shall be issued only for shotguns and b•b guns except that permits may be issued for rifles and handguns for target shooting only, and only in very well defined and closely supervised areas. Subdivision D. The Eden Prairie Department of Public Safety will review all applications for permits based on the following criteria: a. Permit shall have been signed by the landowner on whose property the hunting will occur. b. The permit application shall be for a contiguous parcel of property of at least 40 acres and far enough removed from adjoining buildings and roads so as not to cause a hazard. c. In no case shall a permit be issued for hunting on any property within 500 feet from a building or main road. • Section 5. Lawful defense of person. property or family. Nothing herein shall be construed to prohibit any firing of a gun, pistol or other weapon when done in lawful defense of person, property or family or in the necessary defense of enforcement of laws. Section 6. Penalty. Any person violating provisions of this Ordinance shall be guilty of misdemeanor and upon conviction thereof shall be punished by a fine of not more than $300.00 or imprisonment but not more than 90 days. Section 7. Repeals. Ordinance No. 120 of the City of Eden Prairie is hereby repealed. -2- 29 . .�. w�,r.•, ..,,.m w..w�q.. ......i ....- -s,.. ,. ----__.__ .'FOIE Section 8. Partial invalidity. If any portion of this Ordinance is felt to be invalid or unforceful to any person or circumstance the application of such portion to persons or circumstances other than those to which it shall be held invalid or unenforceful shall not be affected thereby and all other provisions bare as in all other respects shall remain valid and enforceable. Section 9. Effective date. This Ordinance shall be effective immediately upon its passage and publication. • First read at a regular meeting of the City Council of Eden Prairie this day of , 1976, and finally read and adopted and ordered published at a regular meeting of said City Council on the dey of . 1976. —""— Wolfgang Penzel, Mayor ATTEST: • • John D. Frane, City Clerk Published in the on the day of 1976. • • -3- 2404 .fir ..• ...i 2":41rw.:•" a,•...„ n,.. .... • • (1)Lot Size AU lots intended as residential building sites platted or created by metes and bounds description after the date of enactment of the municipal shoreland ordinance shall conform to the following dimensions: • (aa) For Natural Environment Waters: Lots not served by public sewer shall be least 80,000 square feet (approximately 2 acres) in area and at least 200 feet in width at the building line and at the ordinary high water mark (for lots abutting a public water).Lots served by public sewer and which abut a public water shall be at least 40,000 square feet(approx- imately 1 acre)in area and at least 125 feet in width at the building line and at the ordinary high water mark. All other lots served by a public • sewer shall be at least 20,000 square feet(approximately l acre)in area and at least 125 feet in width at the building line. (bb) For Recreational Development Waters:Lots not served by pub- lic sewer shall be at least 40,000 square feet (approximately I acre) in area and at least 150 feet in width at the building line and at the ordinary high water mark(for lots abutting a public water). Lots served by public sewer and which abut a public water shall be at least 20,000 square feet(ap- proximately 14 acre)in area and at least 75 feet in width at the budding line and at the ordinary high water mark.AU other lots served by a public sewer shall be at least 15,000 square feet in area and at least 75 feet in width at the building line. ' (cc) For General Development Waters:Lots not served by a public sewer shall be at least 20,000 square feet(approximately 44 acre)in area and at least 100 feet in width at the building line and at the ordinary high water mark(for lots abutting a public water).Lots served by a public sewer and which abut a public water,shall be at least 15,000 square feet in area and at least 75 feet in width at the building line and at the ordinary high water mark.All other lots served by a public sewer shall be at least 10,000 square feet in area and at least 75 feet in width at the building line. (dd) Substandard Lots: Lots of record in the office of the County Register of Deeds on the date of enactment of the Municipal Shoreland Ordi- nance which do not meet the requirements of NR 83(c)(I)(aa)through(dd) may be allowed as building sites provided such use is permitted in the zoning district,the lot is in separate ownership from abutting lands and sanitary and dimensional requirements of the shoreland ordinance are complied with hoo- fer as practicable. Each municipal ordinance may, consistent with these ' standards and criteria,set a minimum size for substandard lots or impose other restrictions on the development of substandard lots,including the pro- hibition of development until the substandard lot(s) are served by public sewer and water. (ee) Exceptions—Exceptions to the provisions of NR 83 (c) (1) (aa) through (ee) may be permitted for Planned Unit Developments pur- suant to NR 83(e)(4). (2) Placement of Structures on Lots The placement of structures on lots shall be controlled by the municipal n Gshoreland ordinance in accordance with the class of public waters,high water elevation,and location of roads and highways. (aa)The following minimum setbacks for each class of public waters shall apply to all structures except those specified as exceptions in NR 83 (c)(2)(if): (i) For Natural Environment Waters:at least 200 feet from the ordinary high water mark for lots not served by public sewer and at least 150 feet from the ordinary high water mark for lots served by public sewer. (ii) For Recreational Development Waters:at least 100 feet from the ordinary high water mark for lots not served by public sewer and at least 75 feet from the ordinary high water mark for lots served by public sewer. (iii) For General Development Waters:at least 75 feet from the ordinary high water mark for lois not served by public sewer and at least 50 feet from the ordinary high water mark for tots served by public sewer. (iv) Furthermore,no structure shall be erected in the lhw+duay,of a river or streams as d•iin,+l''1\Gs'i••..,a,St.i.rtes 1974,Secti.sn 1114.02 CITY OF EDEN PRAIRIE HENNEPIN COUNTY, MINNESOTA • RESOLUTION NO. 1171 • A RESOLUTION INVITING THE PILLSBURY COMPANY • TO RELOCATE WITHIN THE CITY OF EDEN PRAIRIE • WHEREAS, The City of Eden Prairie has been informed that the PILLSBURY COMPANY is investigating sites for the possibility of relocating their •general offices, and WHEREAS, Said City has been informed that real property located within said City is under consideration as a site availablA to said company, and WHEREAS, Said City of Eden Prairie does believe that should the PILLSBURY COMPANY choose a site within said City, such selection would be advantageous . to said company and its employees. NOW, THEREFORE, BE IT RESOLVED, That the City Council of the City of • Eden Prairie does invite said company to consider the many advantages of moving to the City of Eden Prairie, and that it does extend to said company, its help, cooperation and assistance in furnishing such information as it may have that might aid in that choice. • ADOPTED by the City of Eden Prairie this 3rd day of August, 1976. • Wolfgang Penzel, Mayor ATTEST: 3 ho n 0. Frane, City Clerk 190? • whp/jh 8/20/76 ORDINANCE NO. 339 • CITY OF EDEN PRAIRIE HENNEPIN COUNTY, MINNESOTA AN ORDINANCE RELATING TO THE REGUTATING OF CERTAIN BUSINESSES AND ISSUING LICENSE BY THE CITY OF EDEN PRAIRIE AND AMENDING ORDINANCE NO. 3. THE COUNCIL OF THE CITY OF EDEN PRAIRIE ORDAINS AS FOLLOWS: • Section 1. Section 2 of Ordinance No. 3 is deleted and there is substituted therefor the following: "Section 2. Subd. (1) Theatres, Shows. Circuses and Entertainments. No person, firm or corporation shall give or maintain any show, circus, carnival, concert, game, or public entertainment to which an admission is charged, or from which private profit is expected whether directly or indirectly, without first securing a license therefor and paying the required license fee, provided that no license shall be necessary for any entertainment given by amateurs, or from which the performers do not receive any pay or which is given by or for the benefit of any school, county agricultural society, church or benevolent institution or for any charitable purpose. Subd. (2). Application. The application for such license shall give the name and address of the applicant, the nature of the entertainment, the place, time and duration thereof, method of advertising, reference as to financial responsibility of applicant, and such other information as the City Manager may require from time to time. Such application shall be accompanied by the required fee. Subd. (3) (a) A Drive-In Theatre means an enclosed area into which patrons drive with motor or other vehicles and view the moving picture screen or stage on which the entertainment is presented from such vehicle. Not more than one license for a drive-in theatre shall be issued in the City of Eden Prairie. (b) Theater is defined as a room adopted to any exhibition or performance and shall include all events from which tickets are sold from a single ticket booth. Subd. (4) Conditions. Every licensee shall comply with the following conditions: A. All theatres, opera houses, or other buildings shall have at least one exit to the ground in addition to the main entrance for use in case of fire, which shall be accessible at all times, and if above the ground shall have one fire- proof stairway or fire escape leading thereto and therefrom; 29a9 • • • • B. Every projection machine shall be housed in • fireproof . booth constaucted to conform to the requirements of the State law; C. All such license holders shall be subject to any other and further orders and regulations as may be promulgated by the State law or by further ordinance of.this municipality, or by the City Health Officer, or by any duly constituted municipal or state authority having to do with public health, safety and welfare. D. Provide sufficient public safety officers at its own cost and expense to regulate crowds and the traffic to and from the theatre, all such public safety officers to be first approved by the Director of Public Safety, and the number of such public safety men necessary for such purpose may be determined by the Director of Public Safety. E. Completely screen a drive-in theatre with shrubs or a fence, all subject to the prior approval by the City Council. Subd. (5). Enforcement. For the purpose of the enforcement of this • ordinance, or any other ordinance of the City or laws of the state, any public safety officer of the City, or anyone duly designated by the City Manager, shall be given admittance to any public entertain- ment of any form licensed hereunder to discover or prevent any violation of the law, and shall be given full information upon request • by any licensee in regard to any coming attraction. Subd. (6). Fees. The license fee for theatres, shows, circuses and entertainments as set forth in Subd. (1) herein, shall be $200 annually. The license fee for a drive-in theatre as set forth in Subd. (3) herein shall be $300.00 annually." FIRST READ at a regular meeting of the Council of the City of Eden Prairie this _ day of , 1976, and finally read, adopted and ordered published at a regular meeting of the Council of said City on the day of , 1976. • ATTEST: Wolfgang Fenzel, Mayor (SEAL) . John D. Frane, City Clerk Published in the Eden Prairie News on the day of , 1976. 293 • c whp/jh 8/20/76 • . ORDINANCE NO. 283 • CITY OP EDEN PRAIRIE HENNEPIN COUNTY, MINNESOTA AN ORDINANCE RELATING TO ZONING AND AMENDING ORDINANCE NO. 135. THE CITY COUNCIL OF THE CITY OF EDEN PRAIRIE DOES ORDAIN AS FOLLOWS: Section 1. Appendix A of Ordinance No. 135 is amended as follows: All that part of the Southeast Quarter of the Southeast Quarter of Section 16, Township 116, Range 22, described as beginning at the Southeast corner of Village Woods First Addition; thence North 70 degrees 12 minutes West, along the southerly line of Village Woods First Addition a distance of 320.00 feet; thence South 19 degrees 58 minutes West a distance of 8.00 feet; thence North 70 degrees 12 minutes West a distance of 205.00 feet to the most southerly corner of Block 4, Village Woods First Addition; thence North 29 degreei 00 minutes West, along the southwesterly line of said Block 4, a distance of 100.00 feet; thence South 8 degrees 28 minutes 47 seconds West a distance of 378.74 feet; thence along a curve concave to the Southwest having a radius of 541.16 feet, a chord bearing of South 61 degrees 58 minutes 08 seconds East, a distance of 293.14 feet; thence South 46 degrees 27 minutes 01 seconds East, tangent to last described curve, a distance of 246.24 feet; thence Southeasterly on a tangential curve to the left, having a radius of 233.18 feet for a distance of 182.76 feet; thence South 88 degrees 38 minutes 35 seconds East, tangent to last described curve, a distance of 0.77 feet to its intersection with the southerly extension of the easterly line of Village Woods First Addition; thence North along the southerly extension of the easterly line of Village Woods First Addition a distance of 486.66 feet to the point of beginning, which property shall be and hereby is removed from Rural zone and shall be included hereafter in the RM-6.5 zone. Section 2. The above described property shall Lie subject to the terms and conditions of that certain Rezoning Agreement dated February 27, 1975 entered into between Zachman Homes, Inc. and the City of Eden Prairie, which agreement is hereby made a part hereof and shall further be subject to all • of the ordinances, rules and regulations of the City relating to such RM-6.5 zones. 2931 Section 3. This ordinance becomes effective from and after its passage and publication. E1RST READ at a regular meeting of the City Council of the City of Eden Prairie this _day of 1976 and finally read and adopted and ordered published at a regular meeting of the City Council of said City on the day of , 1976. Wolfgang Penzel, Mayor ATTEST: • John D. Frane, City Clerk Published in the Eden Prairie News on the day of , 1976._ • • -2 •- PETITION fieeld s We the undersigned are opposed to any additional houses being built (Village Woods II Edition, Blocks 1 and 2 — 13 homes) in the area immediately South of the present development on Hiawatha Avenue until Village Woods I Edition is completed (pathways and landscaping behind houses in this area), and until a permanent road is built connecting Hiawatha Avenue to Mitchell Rd. This permanent road is the East-West Connector as named, in the original plans for the Village Woods Development. NAME ADDRESS DATE =r 1. 1O e 4. ,otv'c; 8486 Hiawatha Avenue Aug. 16, 1976 1 2. +'v/- eRr./.✓J ?Via/./4°1 m',g 1w eP/.4/7` 3. fig.- . , fs�sf�i Moe u4 Att s!/v176 4.. G1�C ' \� A\ S.41V riawc;-bi iue of 1c1?G 6. Aelza LT 211 a a a a 8 ,n a-'=�' "iara�.cw.L: $y33 /-64. �,.t'1.3 am. s- !6-7b 9 c. 0 t �..c L .�. M cl�Sx 7VCiZ.,. \ .,Sr . P -\fr 7(a lO. & `z�, -, A -A, 'RvYq \cc4<:, .('. voc, -1_ ,\k, 11- i:4 41-;.L,• - 3.i-7-7 II;.,ikiiA A,.. -It- 7E, 12+ I-(ale.rl.---, .`ezz �-l"1 5 //r4 rNA Acc— 7-/(�-76 11,41,r 1 ,4_ ,:�y., Y0c7 4,1u L!‘.0 c., 3-it.76 14.4-•fr . 0j,-'5�- ---- (.. - C 0-4. i!• .,,..g 4—k-2� 15• f, 9- a ///t'-4,i c X"y4p, //ce.:04,2. a--,4( r- it -7E, 16. c - ,D...ti,,-e *,I1 x.4.,,....•. g Y/e ti!nu,n f i n S'- !4,-Zi.. 1 . A-M SO 8- - 7 /... -C. _ ry38 751 Am__ $'--/)-10 /9 - (a f,cc 4z„,„1„._ 11f0 / - SA..ewe . 7-/7 74 a` t"�' oy 37 ( 1( CONTINUED-1 7-7,4 ai ,/ ,a �«i� p,,_-r'�f6 ` u rx, 2933 g-/7- �� PETITION Page 2 • August 17, 1976 (Continued) NAME ADDRESS DATE 41.2 181 ?tea s , PA he, 413 19. iVVyi� ' 897.E /fk /t6/'9b �( 20, c'G /kn�� 49.,,n„ 4,44 S .t S//7/74, as 21. 4, g'y9 8,/1 /// a 22r...A-4/ ? 0k;..!�7'7+t illiA7.d7A D'�.7".ores a 21. / �/8yv/ i =r 7 �� Z6 w:441 4,0 871/77., 25. 26. 27. • • MEMO To: Roger olstad �,(�/y/� ?MOM: Wayne Sanders ��/�.y DATE: August 19, 1976 SUBJECT: Accessory building at 6820 Rosemary Road Mr. Dunn of Dunn Construction company applied for a building permit to construct a storage building at 6820 Rosemary Ind. The size of the proposed building was 22ft x 24ft. (528 sq ft) for one floor - 1056 sq ft for two floors. This building was to be built into a hill at the rear of the lot giving the appearance of a one story building on the back side and a two story building on the side facing the street. The height of the building as determined by Ordinance #135 is approximately 19 feet. A building permit was issued for this building on August 5, 1976. During the past week Mr. Clyde Drees (the owner) came to my office • and asked for this building to be increased to 32ft x 36ft. This • would increase the building to 1152 sq ft on each floor, and make the building 20ft high. Ordinance #135 states that the maximum . height is 15 feet. A balcony is proposed across the front of the upper level. Also proposed is a 9 foot garage door, a window and service door on the first level and windows and service door on the upper level. The building is to be heated but without plumbing. Mr. Drees said that the building is to be used to store antiques. I explained to Mr. Drees that this building did not appear to me to be an accessory building and for this reason I felt it could not be classified as such. I explained that if he wanted to build this building that I would first ask for council approval. • 293E 4 /D,/976 41, o�,,a;LPL £ a.4c4 hf,s af&,a-rr/s ter Afrii ,T �, vt.arz c av sy t 77A4~4.#.4//svoip.sz.the,kito;A:v4slia=s/.10410.A. 6144.441,4,, iA4.e fit,4 / a.tia s0t d . Cao rPb►. rowahbdtEt*Is s tl 41 ,44,444.44127 EDP'Pifili ei6, s ? 2936 • • Council Minutes - 4- mummy, rarwi 4, a7.0 A. Hobert H. Mason& Fraser School. Inc.. . .approval (cont'd) • • MOTION 3s Meyers moved, seconded by Bye, to adopt Resolution 1099, approv- ing preliminary plat, lot 8, block 2. Fenzel offered amendment of including outlot for homeowner's trailway and transfer to Winslortsite, agreed to by Meyers. Motion carried unanimously. B. jdenvale llth by Edenvale. Inc.. recuest for rezoning, to R1-13.5 with lot size variances and preliminary plat approval for approximately 22 lots on ce Don Peterson presented the proposal of Edenvale llth Addition, by Zachnan Homes and Edenvale Corp., located at intersection of Woodhill Trail and Edenvale Boulevard. • Mr. Zacbman spoke to the.proposal, stating that homes would be somewhat on the order of Summer Woods and Village Woods, except the garage is optional in order to keep the price down. Report of the Staff was presented by Planner-Putnam, who spoke to a summary ofI R& MR Minutes and recommended approvals'the proposal subject to the•points outlined by Mr. Peterson. Addressing himself to the Planning Commission request regarding setback, he stated that he felt the 30' setback was very adequate. • City Attorney Perbix questioned Item C. of the recommendation and whether the bond was to cover the recreation area and bikeway. Putnam responded that the purpose of the bond was to make sure these points were accomplished, and if development is finished before people move in the bonding would not be necessary. • Meyers asked if this project was successful, would the remaining area be proposed as an extension of this project. Peterson responded that they do not have a continued option agreement on any other portion except these 22 units. • Meyers questioned the driveway and inquired as to cost for,extending the driveway. Zachnan responded it would cost $200 per house, with Peterson adding that the reason for carrying driveway to the rear of the house was to give the project a finished look. • Mayor Fenzel asked Putnam to speak on background requirements on Planning Staff Report of January 22. Planner Putnam spoke to the requirements such as variances which would be necessary and landscaping. Pierce suggested that one of the lots be moved around or eliminated to ease the problem of the driveway, with Peterson responding that they have experimented with eliminating one lot and that it would increase cost of other lots by $500 with a gain of only 2i feet. Mayor Menzel called for questions and comments from the public. Mari Dragseth, Edenvale, spoke in favor of this project and for alternate housing, and commented that as a resident of SummerWood with this type of driveway, they found it very palatable for a growing family with a young income. w a 2937 Council Minutes - 5 - Thursday, March 4, 1976 • B. Edenvale llth . . ,acres (cont'd) • HJTION iiPauly moved, seconded by Bye, to close public hearing and to approve first reading of Ordinance 319 regarding rezoning from RM 6.5 to RI-1.3.5, with the lot size variances and direct the City Attorney to draft a develo- per's agreement with the provisions on Planning Commission recommendation of February 23, 1976. Penzel suggested including in developer's agreement, that Edenvale meet the normal City requirements toward making trailways and in response to Riley-ivrgatory Watershed District letter of January 26 which states that the developer retain responsibility for providing adequate erosion control measures on the site regardless of future ownership of the entire site or subdivided portions thereof.Pauly agreed to the additions. Motion carried unanimously. • Peterson commented that he would have a trailway plan in a week and a half and meet other requirements in their proposal before the second reading. MYrION 21 Meyers moved, seconded by Bye, to adopt Resolution 1100 based on revised preliminary plat dated February 5, 1976, that included tot lots, bikeway, & play area. Motion carried unanimously. C. T.H. 5 and•County Road 4 Planned Study Rezoning. consideration of Ar9vertiea in the northeast. southeast and southwest Quadrants of the . intersection. City'Manager Ulstad gave background information on properties involved. Planner Putnam spoke to the reasons why they have initiated the Planned Study, because of the Guide Plan Update and Pemtom requesting public hearing on their proposal, and with the question being - why put it 3ito Planned Study when we are going to do something with it. He suggested eliminating the Pemtom Study and lower right parcel, south of Highway 5. Pierce inquired whether there were any development pressures. Putnam res- ponded there were none except the Pemtom Study. Mayor Penzel asked for questions from the public. Ruth Quaal, 16191 Westgate Trail, submitted letter with signatures against the Gonyea proposal, located at the Northeast corner of Intersection State Highway 5 and County Road 4. Keith Bjerk, 16371 Westgate Trail, asked whether there was something they oou3d do make sure that something good was done with the property. Bye responded that in the Comprehensive Guide Plan, which is being updated at this time, thecommnityb requests are part of this. Mr. Bjerk questioned the need for a shopping g ccens very. ierce cee the Citycan due to circumstances of existing zoning, do. 1937 yxb . eden prQ1ne center August 9, 1976 Mr. Roger Ulstad, City Manager CITY OF EDEN PRAIRIE 8950 Eden Prairie Road Eden Prairie, Minnesota 55343 Dear Mr. Ulstad, In July of 1975, the City Council of Eden Prairie approved the temporary placement of four (4) 10' x 20' highway directional signs for Eden Prairie Center within the City limits of Eden Prairie, Minnesota. The 'temporary' . approval covered a one-year period which expires this month; signs were erected in August, 1975. On behalf of Homart Development Co., and Eden Prairie Center, I do hereby request an additional year-long approval from the Eden Prairie City Council for the existing Eden Prairie Center directional signs.. As the highway situation in and around the City of Eden Prairie requires the use of these highway signs - at least for another year - City Council approval for these signs to remain would be most appreciated. Please advise at your earliest convenience as to the Council's decision on these boards. • Most sincerely, .4es Karambelas Marketing Director Eden Prairie Center JK/sm 10111 EDEN PRAIRIE CENTER/EDEN PRAIRIE, MINNESOTA 35343 MA 9414650 2939 • MEMO TO: Mayor and City Council THRU: Roger Ulstad, City Manager FROM: Marty lessen, Director of Community Services X J• SUBJECT: Setting Public Hearing Date of October 5, 1976 for Special Assessment Hearing for Costs to Abate Nuisances Under the City's Tree Disease Control Program DATE: August 20, 1976 We are now removing trees by contract on property where the landowner has refused to remove diseased trees. The costs for this removal are to be assessed against the property over a period of five years. We are suggesting the date of October 5, 1976 for the assessment hearing with collection to begin in 1977. Notices will be sent to all property owners who have not removed trees as required by the City's program. .qq qo • MEMO TO: Mayor and City Council THRU: Roger Uistad, City Manager t FROM: Marty Jessen, Director of Community Services/ .1 SUBJECT: Zylka Resolution DATE: August 20, 1976 ff� Attached is a resolution requested by Mr. Zylka's attorney concerning land use on his residual land after the City's park acquisition. RECOMMENDATION: Approve • • 29U1 CITY OF EDEN PRAIRIE HENNEPIN COUNTY, MINNESOTA RESOLUTION NO. 1182 PROPOSED RESOLUTION RELATING TO MICHAEL ZYLKA PROPERTY BE IT RESOLVED, that the Eden Prairie City Council hereby ratifies and reaffirms the Comprehensive Guide Plan as it relates to the following described premises in Hennepin County, Minnesota: • That part of the North 1185 feet of the Northeast 1/4 of Section 27, Township 116 North,Range 22 West of the 5th Principal Meridian, lying West of the East 990 feet thereof and East of a line parallel with and 21 1/3 rods Easterly, measured at right angles, from a line drawn from a point in the North line of said Northeast 1/4 distant 17 rods East of the Northwest corner thereof to a point in the South line of the Northwest 1/4 of the Southeast 1/4 distant 41 rods East of the Southwest corner of said Quarter- Quarter; Also, that part of the Northeast 1/4 of Section 27, Town ship 116, Range 22, lying South of the North 1185.00 feet thereof, and East of the line parallel with and 21 1/3 rods easterly, measured at right angles from a line from a point on the North line of said Northeast 1/4, distant 17 rods East of the Northwest corner thereof to a point in the South line of the Northwest 1/4 of Southeast 1/4 of said Section 27, distant 41 rods East of the Southwest corner of the said Northeast 1/4 of Southeast 1/4, and northerly of County Road No. 1 and U. S. Hwy. No. 169 and Northwesterly of U.S. Highway No. 169 and in that connection the City Council would look favorable upon rezoning petitions that would result in the establishment of commercial, Industrial and/or high-density residential uses upon the premises or portions thereof. ADOPTED, by the City Council of Eden Prairie this day of , 1976. Wolfgang Fenzel, Mayor ATTEST: John D. Frane, Clerk SEAL 2902 MEMO TO: Mayor and City Council THRU: Roger Ulstad, City Manager FROM: Marty Jessen, Director of Community Services SUBJECT: Anderson Lakes Condemnation j DATE: August 20, 1976 Attached is a copy of the memo dated August 13, 1976 regarding the Anderson Lakes Condemnation. At their meeting Monday, August 16, 1976 the Parks, Recreation and Natural Resources Commission took the following action on this matter: MOTION: "Kingrey moved that the City commence "eminent domain proceedings" to acquire the four parcels owned by: Nagengast, Kopesky, Ingram, and Hoeft, and that the City request from the Metro Council additional funding of$175,000 for these purchases. Choiniere seconded, motion carried unanimously. On August 16, 1976, we received the attached letter from the Metro Council indicating that should the City not intend to proceed with the "eminent domain acquisitions" they would like for us to return the money received in 1974 so that they might utilize the money elsewhere in the Regional System. MJ:md 2943 waxy -Raz, ad). ite be ). f�. � �'*1N Cttt68 300 Metro Square Building,7th Street and Robert Street,Saint Paul,Minnesota 55101 Area 812,227-9421 August 13, 1976 Mr. Marty Jessen Director, Community Service City of Eden Prairie 8950 Eden Prairie Road Eden Prairie, MN 55343 Dear Mr. Jessen: As you know, the existing funds available to the Metropolitan Council for regional park acquisition and development grants have been almost entirely committed. There are urgent needs within the regional system for additional funds in 1976. The Metropolitan Parks and Open Space Commission has asked us to review all existing grant contracts to see if there may be any funds which cannot be used for their intended purpose for whatever reason, or which might not be needed until some years in the future. In that event, and with the concur- rence of the grantee, perhaps those funds could be put to greater immediate public benefit. It is my understanding that the City of Eden Prairie has on hand some $300,000 of regional funds under the Anderson Lakes acquisition grant contract which cannot be used unless the City agrees to eminent domain proceedings. If that can be done and the acquisition at Anderson Lakes completed, we would certainly encourage the City to do so. If not, and if the funds will not be used for some period of time, we ask consideration of returning the funds to us so that they can be applied to other priority needs. Will you please let me know of Eden Prairie's plans in this regard? Sincerely,kl-t"-r(FkA:trir • Robert E. Nethercut Director REN/fm Parks and Open Space An Agency Created to Coordinate the Planning and Development of the Twin Cities Metropolitan Area Comprising: Anoka County 0 Carver County 0 Dakota County 0 Hennepin County 0 Ramsey County 0 Scott County 0 Worthington County A9411 • MEMO TO: Mayor &City Council THRU: Roger Ulstad, City Manager FROM: Marty lessen, Director of Community Services.J. SUBJECT: Anderson Lakes Park--Acquisition Report ' DATE: August ]3, 1976 BACKGROUND INFORMATION . In 1975, I suggested that the City initiate eminent domain proceedings to acquire the Nagengast, Kopesky, Ingram, & Hoeft properties at Anderson Lakes Park. At that time the decision was made to not proceed to condemn these properties. I've since communicated with these owners on a number of occasions in an attempt to purchase these properties. In October 1974 we received a check from the Metro Council in the amount of$1,173,950.00 for the acquisition of parcels at Anderson Lakes. The basis of the grant was the need for money to proceed with acquisition now! We have not fulfilled our contractual arrangement with the Metro Council on these four parcels. THE CURRENT SITUATION The attached map shows the property owned by Eden Prairie and those parcels remaining to be acquired--including lands to be dedicated by the Preserve. The 1974 Metro Funding for the parcels totaled $400,000. Our current Metro Fund Balance for Andersons Lakes totals approximately$275,000 including purchases of the Blacklock property and interest earnings on the fund balance. In addition to the Metro Funding we have available $30,000 from a 1970 LAWCON Grant for the Nagengast property plus interest earnings, making available a total of approximately$325,000. The Metro Parks 5-Year Capital Improvements Program includes $500,000 for development of the Blacklock Nature Center at Anderson Lakes Park. This money is programmed for the year 1979. In order to accompolish this schedule we must proceed with acquisition and in order to "insure" acquisition, I believe we should proceed with condemnation. This is particularly true in the cases of the Nagengast, Kopesky, and Ingram parcels. We could conceivably work around the Hoeft parcel and the remaining houses although $259,000 is programmed for acquisition of the houses in the year 1977 of the Metro Capital Improvement Program. • SUMMARY OF NEGOTIATIONS Q. Nagengast--Appraised Value: $102,000 Offered: $102,000 His Price: None quoted, his attorney says we won't talk until you file condemnation papers. ' Xopesky--Appraised Value $112,000 Offered: $112,000 His Price: Same as Nagengast Ingram--Appraised Value: $124,500 Offered: $134,000 ($8,000/acre) His Price $198,000 Hoeft--Appraised Value $80,000 Offered $89,75 0 His Price $149,000 Estimated Value--July 1976 Nagengast $136,000 Kiopesky $120,000 • Ingram $140,000 Hoeft $100,000 RECOMMENDATIONS: 1. That the City initiate eminent domain proceedings against the parcels owned by: Nagengast, Kopesky, Ingram, & Hoeft. 2. That the City request from the Metro Council additional funding of$175,000 for these purchases. 2°G • ,!/;:fl....;—':%:•N " peg 0 it. DarIBIT A 4,,tv „ski'as.,110 • N,.4y,ineNit:;;.,h101,?AtN,„ N. ff.t2,41at# ep / .itiCi!:?'•11.,4 .+I'ask 4•-., i NtietP,1*Acitel ' ' ..'•-• ,lie.•;i:141 ` V' NrArt,44--...4--+.4'V. ( ' ." .1..- * .-V:Fp'tir•,'',01 • i., . N ; , ' . \t.. . • •‘'----\ " eZ*1 I‘lt . • • , i . . • • ., f i .. . . \\ '. \ . t ‘C=',. ‘‘ $. l' • __LAM,n!`....7.11.'i. .,V?.1..,•,17. . • • . /.."'".v.j: '4.--.' .1 ‘i'....-4 t.*Wan; *•4 1 . . • ,•krf ,:-",A.r • tb•i'?if :-' t . • ,' O. • i 41'14844.4•14d.'.. ...1" • • ' i • / . .”..T.: • Z it 1441 dc. la 1 I • ,ii) f.e/Ft.." n0 ea ...,le.• _ 1...,Ask-•;Vg. ongs..;4',., f... s 44 . • 1 1.- if L t... 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'.•'':::‘"E'!::\ E-5 '' 1 -- f/4.- ' .'' '''T- 7:;/.67,44:" il ill ,---"' /:.• Ma -ir_---7,-- --,--7 — '-'-- ''''.':. --- /).'\ " — ' .' : . .1 . - �\ \ i`,`` �b E 10b ,/.� +it — j �:i LE'IOp E-101 ' .c c a r t • \ i F : e a .1 ,._ I t.: , g . 1 . , . __.J 1 MEMO TO: Mayor and City Council THRU: Roger Ulstad, City Manager PROM: Marty Jessen, Director of Communtiy Services/1.1 SUBJECT: Metro Capital Improvement Program (Regional Parks Capital Improvement Program) DATE: August 20, 1976 Attached is a copy of the memo dated August 13, 1976 regarding the Metro Capital Improvement Program. At their meeting Monday, August 16, 1976 the Parks, Recreation and Natural Resources Commission took the following action on this matter: MOTION: Choiniere moved to re-state the Capital Improvement Program for Regional Parks as recommended by Jessen in Memo of August 13, 1976, excluding Lake Riley at this time to leave open for further deliberation. Helmer seconded. Helmer withdrew his second. Kingrey seconded, and the motion carried with a vote of 3-2-1. MJ:md 2949 MEMO TO: Parks, Recreation & Natural Resources Commission FROM: Marty lessen, Director of Community Services rl.j SUBJECT: Capital Improvement Program --Parks Included in the Regional Recreation Open Space System DATE: August 13, 1976 • BACKGROUND INFORMATION In December of 1975 the Commission took action recommending to the • City Council that Eden Prairie support the then proposed Capital Improvement Program for Regional Parks. Included in this program was $3,476,500 for three parks within Eden Prairie at Andersons Lakes, Bryant Lake, and Lake Riley. In addition, the Commission discussed the possibility of submitting the Purgatory Creek Open Space Corridor Study for inclusion in the linear park funding section of the Capital Improvement Program. No final recommendation was made on this matter at that time. The Metro Council did adopt a Capital Improvement Program including the three parks in Eden Prairie. Legislation was submitted to the State Legislature in the 1976 session which would have provided the funding for implementation of these parks. No legislative action took place on the proposed bill and thus the program was not funded. CURRENT SITUATION The Metropolitan Parks and Open Space Commission is updating the Capital Improvement Program in preparation for submission of new legislation for the 1977 session. They have requested that each of the implementing agencies revise the information included in the earlier program so that all cost estimates are as up to date and current as possible. At the time that the City Council approved the purchase of the Schaitberger Property, in June of 1976, they indicated that the City would not proceed with the acquisition of the 200 acre park at Lake Riley until further q�q evaluation had taken place. This action has been discussed with representatives of the Metropolitan Council who have indicated that they see a need for a major park facility at Lake Riley and that should Eden Prairie not proceed with the plan which they have previously approved they may request that the Hennepin County Park Reserve District be asked to act in the absence of Eden Prairie's proceeding. The major point raised by the residents of Lake Riley at the time the Council took the action that they took was that Eden Prairie would not be able to control the use of the park area. It would seem to me that if the Park Reserve District were 29su -2- Capital Improvement Program--(cont.) to proceed with the park instead of Eden Prairie that all control would be given up by the City. The City has an option to acquire the Bren Property at Bryant Lake during • the year 1977. The total purchase price of this acquisition is to be $225,000. Funding for this should be included in our revised Capital Improvement Program request for Parks in the Regional System. inasmuch as we have been advised by the State Planning Agency that they will not amend our earlier grant contract to include this I have previously indicated that they might. parcel as We have proceeded to acquire all but four parcels at Anderson Lakes which were funded under Immediate Action Program of 1974. We have been unable to make any progress in negotiations with these four land- owners and I believe that we must initiate condemnation action if we intend to accomplish the acquisition within the time schedule to permit park development to occur during 1979 as we have previously indicated. An additional approximatley$359,000 would be required to complete the acquisition of the few houses remaining between the lakes and just west of County Road 18 in the Timber Trail area. RECOMMENDED FIVE YEAR CAPITAL IMPROVEMENT PROGRAM FOR EDEN PRAIRIE PARKS IN THE REGIONAL SYSTEM Following is a chart indicating my recommendation for Five Year Capital Improvement Program for Regional Parks. The obvious major question is what to do with Lake Riley. I have shown that in parentheses on the attac hed chart pending resolution by the City whether or not they wish to proceed with the 200 acre park which is included in the Regional Park System, or whether they choose to delete that matter from further consideration and leave the decision with the Metropolitan Council as to the future of this area. YEAR ACQUISITION DEVELOPMENT 1977 Bryant Lake $225,000 Bryant Lake $70,000 Anderson Lakes $359,000 (Lake Riley $115,000) 1978 Bryant Lake $140,000 Bryant Lake $850,000 (Lake Riley $800,000) 1979 (Lake Riley $267,500) Anderson Lakes $500,000 1980 (Lake Riley $200,000) 1981 (Lake Riley $300,000) TOTALS $2,406,500 $1,420.000 29S) MEMO TO: Mayor and City Council THRU: Roger Ulstad, City Manager FROM: • Marty Jessen, Director of Community ServicesA,J SUBJECT: Extending Season at Bryant Lake Park DATE: August 20, 1976 Attached is a copy of the memo dated July 30, 1976 from Sandy Weds • regarding extending the Season at Bryant Lake. On Monday August 16, 1976 the Parks, Recreation and Natural Resources Commission took the following action on this item: MOTION: "Choiniere moved to recommend to the Council the indention of the operation of Bryant Lake to the middle of October. Upton seconded. Middleton asked on what basis would park be open. Jessen said on a limited basis with a Park Attendant and Aide on the weekends if weather allows. Motion carried unanimously". • • 29Sa MEMO TO: Parks, Recreation and Natural Resources Commission FROM: Sandy Werts, Recreation Supervisor SUBJECT: Extending Season at Bryant Lake DATE: July 30, 1976 The 1977 Program Budget for the operation of Bryant Lake recommends extending the season past Labor Day, by opening the park on weekends. through the end of September weather permitting. • In light of the good response we had from opening the park earlier this • Spring, we are suggesting for your consideration that Bryant Lake remain open on weekends through September this season. The 1976 budget reflected the cost of having the beach guarded daily. However, the use of the swimming area on weekdays is limited, so the guarding was limited to weekends only. Therefore, the budget will allow us to cover the cost of a Park Attendant and Aide at approximately $130.00 per weekend through the end of September, and possibly the first few weekends of October if weather allows. The park would open at 6:00 a.m. and would close at dusk instead of 9:00 p.m. The beach would be closed to swimmers. Boat and canoe rental would still be available. SW:md • 2955 MEMO TO: Mayor and City Council THRU: Roger Ulstad, City Manager FROM: Marty lessen, Director of Community Services,4J, SUBJECT: Southwest Bloomington Development Proposal DATE: August 20, 1976 • On Monday, August 16, 1976 Fritz Rahr, Isaac Walton League discussed with the Parks, Recreation and Natural Resources Commission the Southwest Bloomington Development Proposal, in conjunction with our Anderson Lakes Park Plan. The Commission took the following action on this matter: MOTION: '1(ingrey moved that we recommend to the Council that Eden Prairie issue a statement to the EQC that we support a complete and thorough Environmental Assessment to determine the effect of the proposed developments so that the goals of the Anderson Lakes/ Tierney's Woods/Hyland Lake Parks Complex, which have been the basis of a great amount of public investment, can be achieved; that the proposed Minnesota River Valley Wildlife and Recreation area may be affected by this proposal, and that the City of Eden Prairie will be a participant in the review and receive notice of the assessment in the related matter. Upton seconded, motion carried with a vote of 5-1, with Choiniere casting the dissenting vote, because he felt the statement of support should be sent directly to the EQC from the PR & N Commission: August 24, 1976 CITY OF EDEN PRAIRIE • HENNEPIN COUNTY, MINNESOTA • RESOLtTTION NO. 1177 RESOLUTION APPROVING PLANS AND SPECIFICATIONS AND ORDERING ADVER- TISEMENT FOR BIDS I.C. 51-284 WHEREAS, the City Engineer, through Rieke Carroll Muller, Assoc., 1 has prepared plans and specifications fot the following improvement, to wit, I.C. 51-284, W. 78th St. sanitary • sewer extension and has presented such plans and specifications to the Council for approval: • NOW. THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF.EDEN PRAIRIE: 1. Such plans and specifications, a copy of which is attached hereto and made a part hereof, are hereby approved. • 2. The City Clerk shall prepare and cause to be inserted in the official paper and in the Construction Bulletin an • advertisement for bids upon the making of such improvement under such approved plans and specifications. The adver- tisement shall be published for 3 weeks, shall specify the work to be done, shall,state that bids will be opened at 10:00 o'clock A.M. on Friday, Sept. 24, 1976, and considered by the Council at 7:30 o'clock P.M. on Tuesday, Sept. 28, 1976, in the Council Chambers of the City Hall, and that no bids will be considered unless sealed and filed with the Clerk and accompanied by a cash deposit, cashier's check, bid bond or certified check payable to the City fox .5% (percent) of the amount of such.bid. ADOPTED by the Eden Prairie City Council on Wolfgang H. Penzel, Mayor ATTEST: SEAL John D. Franc, Clerk • ,2955 Aug. 24, 1976 CITY OF EDEN PRAIRIE IEHNEPIN COUNTY, MINNESOTA RESOLUTION NO. 1178 • RESOLUTION APPROVING PLANS AND • SPECIFICATIONS AND ORDERING ADVER- TISEMSET FOR BIDS I.C. 51-292 WHEREAS, the City Engineer, through Rieke Carroll Muller, Assoc., . has prepared plans and specifications for the following improvement, to wit, I.C. 51-292, Street improvements in the Westgate (east) Addition and has presented such plans and specifications to the Council for approval: • NOW, THERFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF EDEN PRAIRIE: 1. Such plans and specifications, a copy of which is attached hereto and made a part hereof, are hereby approved. • 2. The City Clerk shall prepare and cause to be inserted in the official paper and in the Construction Bulletin an advertisement for bids upon the staking of such improvement under such approved plans and specifications. The adver- tisement shall be published for 3 weeks, shall specify the work to be done, shall state that bids will be opened at 10:30 o'clock A.M. on Friday, Sept. 24, 1976, and con- sidered by the Council at 7:30 o'clock P.M. on Tuesday, Sept. 28, 1976, in the Council Chambers of the City Hall, and that no bids will be considered unless sealed and filed with the Clerk and accompanied by a cash deposit, cashier's check, bid bond or certified check payable to the City for a 51; (percent) of the amount of such bid. ADOPTED by the Eden Prairie City Council on • wplfgang H. Penzel, Mayon; ATTEST: SEAL John D. Frane, Clerk • / 1431.0 •>...: —. ^'ew -•, -wm�. .•.-.r.. .....,fit;... ..,...:.R: 'S.: ;.aw' •,r..�:;;:-3'- ... .._ -•, C. August 24, 1976 CITY OF EDEN PRAIRIE HENNEPIN COUNTY, NINNESOTA • RESOLUTION NO. 1181 ki RESOLUTION APPROVING LAYOUT NO. 6 • REVISED 12/4/75 FOR CSAH 62 (CROSS- ' TOWN HIGHWAY) PROJECT NO. 6839 WHEREAS, Layout No. 6, revised 12/4/75, Project No. 6839 showing the proposed improvement of County Stet Aid Highway No. 62, within the limits of the City of Eden Prairie from Shady Oak Road to I-494, has been prepared and presented to the City Council) and • • WHEREAS, the City Council of Eden Prairie, despite serious reservations and concerns regarding the capacity of the Crosstown Highway east of shady Oak Road and the impact of an at grade access to said Crosstown at Beach Road upon future land use decisions for properties in the southeast quadrant of I-494 and the Crosstown High- way, does believe that said extension of the Crosstown Highway, with the'following conditions,should be approved; and WHEREAS, the County Engineer has stated that the proposed Beach Road intersection is properly spaced from the i-494 ramp inter- section, and that it would be a safe intersection, NOW, THEREFORE, BE IT RESOLVED BY THE EDEN PRAIRIE CITY COUNCIL AS FOLLOWS: That said Layout Ho. 6, revised 12/4/75, be in all things approved and the County is hereby authorized to commence acquiring rights-of-way on the basis of said layout, subject to the following: 1. The County shall provide proper pedestrian and bicycle access from Beach Road to Baker Road. • 2. The County will agree to participate in an amount of $250,000 to assist the City in construction of an alter • - nate roadway to serve the residential properties in the southeast quadrant of I-494 and the Crosstown Highway. Such participation shall be due at the time construction contracts for the Crosstown are awarded. • 3. The City Council requests future Councils, in order to protect the existing residential neighborhood and preserve the content of the City's Comprehensive Guide Plan, to stand firm against the encroachment of industrial, com- mercial or other non-residential uses in said southeast quadrant, despite the at-grade access to the Crosstown at Beach Road. • 2957 • - 2 - 1: County Road 62 (Townline Road) will be designated as a County State Aid Highway from Scenic Heights Drive to T.N. 101 and improvements will be made thereon to pro- vide a properly surfaced roadway to handle anticipated traffic between T.H. 101 and the Crosstown Highway on or before the opening of the Crosstown Highway to I-494. 5. Alignment corrections to eliminate the sharp curves on County Road 60 (Baker Road) north of existing Valley View Road will be completed on or before the opening of the Crosstown Highway to I-494. 6. Baker/Mitchell Road from T.H. 5 to present County Road 60 shall be designated as a County State Aid Highway. Opening of the remaining unimproved segment between new Valley View Road and present County Road 60 will • coincide with opening of the Crosstown Highway. The • County shall also participate in the traffic signal at the T.N. 5 and Baker/Mitchell Road intersection. 7. County participation in the Ring Road Project (Schooner Boulevard) shall be as described in the attached letter dated october 9, 1975, from the Hennepin County Director of Public Works. ADOPTED by the Eden Prairie City Council on • • t Wolfgang H. Penzel, Mayor • ATTEST: SEAL • John D. Frane, Clerk '' OCT 1.4 i.75 • . r • HeNNePIN COUNTY October 9, 1975 • Mr. Roger Ulstad, Manager . City of Eden Prairie 8950 Eden Prairie Road Eden Prairie, Minnesota 55343 . • SUBJECT: Ring Road Project - Hennepin County Participation Dear Roger: • . I Since our meeting regarding county involvement in the construction of portions of the proposed ring route. for the Eden Prairie Major Center, we have received your new cost estimates for potential county participation from Carl Jullie. This letter will set forth our cost participation policy and our priorities and programming considerations as we now view them for the Ring Road construction. Hennepin County has jurisdiction over the proposed ring road as CSAH 39 from County Road 39 on the east to Valley View Road on the west. In addition, Eden 1 . Prairie has proposed that Valley View Road on the west from the ring road to CSAH 60 (Baker/Mitchell Road) be constructed on new alignment by Hennepin County. -.The estimated cost for construction is as follows: N.E. and N.W. two lane legs of ring road (including signals) - - $1,600,000. Additional two lanes to provide 4-lane N.E. and N.W. legs of ring road (except bridge) $200,000. Additional two lane bridge to provide 4-lane road over FAI 494 - - $500,000. CSAH 39 (Valley View Road) from Ring Road to CSAH 60 (Baker/Mitchell Road) - - $350,000. Total Hennepin County participation over the next 15 years - - - $2,650,000. The Hennepin County Department of Public Works operates with a 5-year Capital 1 Improvement Program for highway improvements. The proposed 1976 - 1980 Capital Improvement Program does not include construction on CSAH 39. • The projects in the 5-Year Capital Improvement Program are based on priority evaluations which include consideration of traffic volumes, road conditions, firm land use development projects and availability of capital funds. When the priority of CSAH 39 as compared to construction evaluations on other county routes warrants programming, we will recommend inclusion in our 5-Year Program. If included in our 5-Year Program, Hennepin County would assume the major financial burden for the construction costs. Our standard division of cost policy would apply leaving the City of Eden Prairie cost participation only as a portion of any needed additional right of way and for other municipal requests such as increased storm sewer capacity, etc. Mlnoritles,Women and Other Protected Classes are Encouraged to apply for Employment at Hennepin County fit ....~ S. . ap ..yt. . v:r "'*— 1. October 9, 1975 The Hennepin County policy for reconstruction before a priority need develops is that the developer and/or municipality perform the necessary first stage of construction. This normally includes grading, storm sewer and minimal bituminous surfacing. Hennepin County would not participate financially but would assume maintenance. Programming of the final stage would be by Hennepin County as • . conditions warranted. • • • • The commitment of capital funds for the reconstruction of the ring road will - be dependent upon the above mentioned priority evaluations each year when our capital budget is reviewed. It is impossible to make a firm commitment at this t time. We can only assure you that we will endeavor to cooperate with the City of Eden Prairie to the greatest extent possible. , J . • Sincere�y,�• • . ' A, ). Lee, P.E. Director of Public Works and . • County Engineer • AJL:JNIW:rm . • • • • r • . • 1 • • • • • CITY OF EDEN PRAIRIE CLERK'S LICENSE APPLICATION LIST • August 24, 1976 PWEDING Whelan Company, Inc Schnapp Plumbing • ' SOLICITOR'S LICENSE Robert Nygren - Amway Products Ann Marie Naas - Amway Products • • These licenses have been approved by the department head responsible for the licensed activity. lit/6-41e/e,a Guir,nt444.,te,_ • cca Quernemoen, Deputy Clerk • • • • • • aiqd August 20, 1976 . 1 STATE OF MINNESOTA CITY OF EDEN PRAIRIE COUNTY OF HENNEPIN The following accounts were audited and allowed as follows: 08-06-76 2244 STATE DF MINNESOTA Taxes withheld for the month of July 4,455.1B 08-09-76 2245 UNITED WAY Donations withheld 8-6 payroll 25.46 2246 FEDERAL RESERVE BANK Taxes withheld 8-6 payroll 4,534.35 2247 PUBLIC EMPLOYEES RETIREMENT Employees withheld and employer ASSOC. contribution 8-6 payroll 4,105.69 j 2248 INTERNATIONAL UNION OF OPER- ATING ENGINEERS Union dues withheld for the month of August 54.00 2249 POSTMASTER Postage for meter 500.00 08-13-76 2250 DAVE KEISKI Band for teen center-Rec Program 75.00 2251 STATE OF MINNESOTA One set of Minn session laws book 35.00 2252 METROPOLITAN WASTE CONTROL COMMISSION July reserve charge 22,176.00 08-17-76 2253 MINN PROT. LIFE INSURANCE CO. Easement-Th169-494 1,840.00 2254 STATE OF MINNESOTA Sales tax report for July 944.68 2255 INSTY-PRINTS Service-Public Safety dept. 6.20 08-19-76 2256 • JOHN O`NEIL, ROBERT O'NEIL, ALAN AND PEGGY O'NEIL, WILLIAM AND JEANETTE O'NEIL, BRIAN AND ORDELL O'NEIL Easement-Th169-494 13,787.00 08-20-76 2257 ALBINSON Supplies-Engineering dept. 52.10 2258 A & G DRAFTING SERVICE Supplies-Engineering dept. 29.00 2259 A & H WELDING & MFG. Hydrant wrenches-Fire dept. 42.00 2260 AKINS FIRE EQUIPMENT CO. Protective clothing-Fire dept. 156.00 2261 WILLIAM BYE August services 60.00 2262 DAN BETLOCK Expenses 10.19 2263 BLOOMINGTON LOCKSMITH CO. Duplicate keys-Public Safety dept. 48.66 2264 BESTOS PRODUCTS CO. Equipment parts 9.58 2265 CITY OF EDINA Water samples 71.00 2266 CHAPMAN ADVERTISING AGENCY Imprinted ballpoint pens-paid for by donation to Public Safety dept. 192.85 2267 COPY EQUIPMENT Supplies-Engr. dept. and for Guide Plan 37.88 2268 CROWN RUBBER STAMP CO. Desk signs-Public Safety dept. 12.10 2269 CHAPIN PUBLISHING CO. Bid ad 87.48 2270 CUTLER-MAGNER CO. Pebble quicklime-Water dept. 3,168.45 2271 DATCO SPECIALTY LIGHTING CO. Lights for City Hall 596.88 2272 DANIELS STUDIO Photograph-Public Safety dept. 6.00 2273 DALCO Cleaning supplies 88.11 2274 LORRAINE DILLING Refund on paddleford summer fun trip 8.75 2275 D B K ATTRACTIONS Film rental for teen center 40.00 2276 RAY EARLS Expenses Interrarional Public Works show 338.00 2277 JULIE ERICKSON Refund on summer fun trip 1.50 2278 EDEN PRAIRIE JAYCEES City share for participation in the 4th of July celebration 250.00 2279 ESS BROTHERS & SONS Supplies-Engr. dept. 43.00 2280 LIBRARY OF URBAN AFFAIRS Books-Planning dept. 41.85 29Ga . j 1 August 20, 1976 G 08-20-76 2281 CHRIS EISCH Repair to car antenna vandolized while working at teen center 2.59 2282 EDEN PRAIRIE SANITATION CO. July and August services 208.00 2283 EDEN PRAIRIE NEWS Legal ads for July 2284 JOE FITTING Supplies for aerial photography for 22.77 I, D.E.D. program 2285 JOHN FRANE Expenses for July 18.60 2286 FRONTIER LUMBER Materials 137.21 2287 FEED-RITE CONTROLS, INC. Ferric Sulfate-Water dept. 1,277.00 2288 GROUP HEALTH PLAN, INC. Employees insurance 386.40 2289 GENERAL COMMUNICATIONS, INC. Radio repairs-Fire dept. 48.35 2290 JODE GELLING Reimbursement for postage for films 4.90 for teen center 2291 DALE GREEN CO. Sod-Public Works dept. and Park dept. 26.00.511 2292 GOLD MEDAL BEVERAGE CO. Pop for concessions 2293 GEORGE M. HANSEN CO. Balance on annual audit for 1975 800.00 2294 RUTH HUSTAD Refund for tickets to Calico Ball 20.00 2295 HENNEPIN COUNTY FIRE CHIEF'S 10.00 ASSOC. Dues-Fire dept. 2296 HARMON GLASS Windshield replacement on car-partially 120.01 paid for by insurance 2297 HENNEPIN COUNTY Equipment parts 149.74 2298 KARLA JONES Supplies reimbursement-Rec. program 3.67 2299 JONES CHEMICALS, INC. Chlorine-Water dept. 189.10 2300 - CARL JULLIE Expenses for International Public 338.00 Works show 2301 S. S. KRESGE CO. Ballons-Rec. program 1.04 28 8 2302 ROBERT KERN Mileage 528.22 2303 KRAEMERS HARDWARE Materials . 2304 M. E. LANE, INC. Public Officials liability insurance 2,134.00 2305 LEAGUE OF MINNESOTA HUMAN 3 RIGHTS COMMISSIONS Membership fee 35.00 2306 LABATT BUSINESS MACHINES Equipment repair 60.001.00 2307 JOAN MEYERS August services 2308 M M INDUSTRIES, INC. Car wash powder-E. P. Garage 65.56 2309 MINNESOTA RESCUE AND FIRST 15.00 AID ASSOC., INC. Dues-Fire dept. 725.00 2310 METROPOLITAN ANIMAL CONTROL July services 11.82 2311 MINNEAPOLIS STAR Wanted ad 2312 METROPOLITAN WASTE CONTROL COMMISSION Sewer service charge-September 13,156.90 2313 METROPOLITAN FIRE EXTIN- GUISHER CO. Recharge extinguishers 2314 MINNESOTA COUNTY ATTORNEYS ASSOC. Search warrants-Public Safety dept. 56.74 2315 MODERN TIRE CO. Parts and service for equipment 144.06 2316 MIDLAND PRODUCTS CO. Popcorn and bags-concessions 161.55 2317 3M BUSINESS PRODUCTS Duplicating supplies-Public Safety 244.25 2318 METRO PRINTING, INC. Service-Public Safety dept. 191.00 2319 NORTHWEST ADVERTISING, INC. Magnetic car signs-Assessing dept. 45.216,245.00 2320 NORTHWESTERN NATIONAL BANK Bond payment 25 2321 NATIONAL FIRE PROTECTION ASSOC. Membership & subscription-Fire dept. 46.00 2322 BRUCE NICKLAY Mileage 78.72 2323 DEBORAH NOEL Mileage 17.52 2963 • August 20, 1976 I 08-20-76 2324 NORTHWESTERN BELL Service 1,297.15 2325 NORTHERN STATES POWER Service 1,476.94 2326 SIDNEY PAULY August service 60.00 ' 2327 WOLFGANG PENZEL August service 80.E 2328 TIM PIERCE August service 60.00 2329 PITNEY BOWES Postage meter 33.00 2330 PRINTERS SERVICE, INC. Chipper knives sharpened-Tree Desease 9.60 program 2331 DWIGHT PICHA Softball supervisor 300.00 2332 PEPSI-COLA BOTTLING CO. Employees pop 140.75 2333 RIEKE-CARROLL-MULLER ASSOC. Service-Mn. Prot. Life, Beach Rd. & Cr., Lochanburn Area, Westgate E. Add., Cty $1 Wtr & Swr, Preserve Area F., Red Rock 2nd, School Rd. Paving, • and Mitchell Lake-Pemtom 11,402.01 2234 7 HI REXALL ORUG Materials for Guide Plan 12.00 2235 SUBURBAN PUBLIC HEALTH NURSING', SERVICE City share of service budget for 1976 4,655.00 2336 SOUTHWESTERN LEGAL FOUNDATION Dues 50.00 2337 SOUTHWEST SUBURBAN FIRE LEAGUE Dues-Fire dept. 25.00 2338 STATE OF MINNESOTA State inspection exempt certificate -Water dept. 3.00 2339 EMMETT STARK Community Band Director 230.00 2340 WAYNE SANDERS Reimbursement for supplies 3,863.2020.97 2341 STANDARD OIL Fuel 2342 BOB TYSON Expenses 6.78 2343 DAN THOMPSON Tennis instructions-Rec. Program 705.00 2344 ROGER ULSTAD Meeting expenses 43.50 2345 VALLEY VIEW FAMILY ROLLER SKATING RINK Skating lessons-Rec. Program 132.00 2346 VALLEY VIEW SKATING RINK Fees for skating-Rec. Program 22.00 2347 VALLEY EQUIPMENT CO. Equipment repairs 627.99 2348 FRED VOGT& CO. Building maint. 108.00 2349 DEAN WESTMAN Reimbursement for parking fee 7.50 2350 WESTERN LIFE INSURANCE Employees insurance 579.10 2351 KEITH WALL Expenses 35.94 2352 BECKY WEDLUND Reimbursement for supplies for summer fun 7.20 2353 SANDY WERTS Reimbursement for supplies 3.20 2354 TAMI BERSIE Summer teen work program 18.25 2355 RICKY EISCH Summer teen work program 32.50 2356 JEAN WAKELY Sumner teen work program 34.50 2357 FRANK SPOHN Summer teen work program 33.50 2358 JIM WESTRUP Sumner teen work program 40.50 2359 DAN SEERY Summer teen work program 46.00 2360 KATHY MILLER Sumner teen work program 40.00 2361 KATHY CLAEYS Sumner teen work program 60.50 2362 ALAN HANSON Sumner teen work program 30.25 2363 NAN NELSON Summer teen work program 53.50 2364 KEYNER PIDCOOK Summer teen work program 64.50 2365 DEBBIE HICKS Summer teen work program 25.00 2366 JOHN FITZGERALD Summer teen work program 33.00 2367 JOHN MITCHELL Summer teen work program 54.50 2368 SHAWN HORAN Summer teen work program 43.25 2369 JULIE RASMUSSEN Sumner teen work program 56.25 2370 COLLEEN SPOHN Summer teen work program 49.75 ANI kogust 20, 1976 08-20-76 2371 JEANETTE CLAEYS Sumner teen work program 58.75 2372 WADE FERR Sumner teen work program 42.50 2373 PAM DANIELS Sumner teen work program 49.00 2374 KELLY SPOHN Sumner teen work program 35.50 2375 KAREN LYNGDAL Sumner teen work program 28.25 2376 ROLF PENZEL Sumner teen work program . ' 26.00 2377 RON BEYER Sumner teen work program 48.50 2378 JULIE HANSEN Sumner teen work program 49.50 2379 JILL PETERSON Sumner teen work program 59.25 2380 PHIL UITERMARKT Sumner teen work program 48.25 2381 KATHI NESSA Sunnier teen work program 62.50 2382 MITCH WOOD Sumner teen work program 6.00 2383 STUART LARSON Summer teen work program 5.00 2384 JOE CHOINIERE Sumer teen work program • 51.75 • 2385 SCOTT YOLK . Sumner teen work program ' 40.25. 2386 JEFF PROMO • Sunnier teen work program 37.00. 2387 JENNY BOOMER Sumner teen work program 37.00 • 2388 TIN ALLEN Summer teen work program 48.50 • 2389 SCOTT WRIGHT Sumner teen work program 30.00 2390 MIKE DIEDE Sumner teen work program 40.50 2391 LUNDSEY NEILSON Sumner teen work program 50.25 2392 ANDREW JACOBSE Summer teen work program • 55.75 2393 MARYLAND CASUALTY CO. Contract-Schooner B1vd., Final est. 55,961.20 2394 NORTHDALE CONSTRUCTION Contract- Est. 11, Lochanburn Area 3,242.81 2395 G. L. CONTRACTING, INC. Contract-Est. 4, Preserve Area F Division 29,618.62 2396 PARROTT-CONSTRUCTION, INC. Contract- Final Est., Creekwood Est. 2,080.18 2397 .BROWN & CR1S CONSTRUCTION Contract- Est. 3, Red Rock 2nd 11,223.69 2398 RIEGG'R ROADWAYS, INC. Contract- Est. 2, School Road Paving 21,897.67 • TOTAL 447,481.16 • 3.9GS . • • • • • Ap*.•oved • Plan:; _ Con,.•ission Minutes Nov. 24, 1975 • • Addendum Skelly Oil Rezoning , requesting rezoning from I-2 Park to Highway Commercial for auto service station remodeling and future restaurant. The site is located between Wallace Road and School Road, 15251 W. 78th Street . Mr. Don Heisterkamp, Skelly Oil, stated the egress and ingress has been arranged and the restaurant is only a proposed use. The planner stated the current zoning 1s considered I-2 Park and the staff does not believe the station/restaurant use can be considered a minor commercial use. Sorensen strongly felt that a restaurant is not a minor commercial use in anI-2 Park District under wording of the present Zoning Ordinance. Meyers expressed concern about the possible traffic generation the proposed use may have at the TH 5 and Wallace Road intersection. Motion: Feerick moved, Meyers seconded, to refer the request to the staff for a report. The motion carried unanimously. • • • • • • fib