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HomeMy WebLinkAboutCity Council - 10/18/1977 JOHN FRANE EDEN PRAIRIE CITY COUNCIL TUESDAY, OCTC'f,LR 18, 1977 7:00 PM, CITY HALL COUNCIL MEMB:;;S: Mayor Wolfgang Penzel, Billy Bye, Joan Meyers, i Dave Osterholt and Sidney Pauly COUNCIL STAFF: City Manager Roger Ulstad; City Attorney Harlan Perbix; Planner Oick Putnam; Finance Director John Frane; Oirector of Community ;4 ii Services (tarty Jessen; Engineer Carl Jullie; and Joyce Provo, Recording Secretary INVOCATION PLEDGE OF ALLEGIANCE ROLL CALL a I. APPROVAL OF AGENOA ANO OTHER ITEMS OF BUSINESS 1 y II. CONTRIBUTION OF $2,500 FOR PARK SHELTER FROM THE LION'S CLUB (Presentation # to be made by Curt Connaughty, representing the Lion's Club) ,i Ill. MINUTES OF THE REGULARLY SCHEOULEO COUNCIL MEETING HELO TUESDAY, Page 5665 SEPTEMBER 20, 1977 1 IV. PUBLIC HEARINGS A. T.H. 5 & County Road 4, Planned Study Rezoning, consideration of Page 5673 properties in the NE, SE and SW quadrants of the 4/5 intersection Ordinance No. 77-35, rezoning the properties hack to Planned i Study for 1 year or until time of Guide Plan Update completion, whichever occurs first) t V. REPORTS OF ADVISORY COMMISSIONS VI. PETITIONS, REQUESTS & COMMUNICATIONS A. Request from residents of The Preserve regarding Windslope Page 5679 B. Request from residents living on Leesborough Avenue, West 66th Street,Page 56e4 and Manchester Lane i VII. ORDINANCES & RESOLUTIONS I • A. 2nd Reading of Ordinance No. 77-30 approving rezoning from R1-22 Page 5685 and I-General to Rl-1's.5 and RM 6.5t for Vale Woods, Oirlam Properties, and rezoning agreement i B. 2nd_ Reading of Ordinance No. 77-32, renaming Garrison. Way to Amsden Page 5406 a C. 1st Reading of Ordinance No. 77-36, amending Ordinance No. 186, Page 5700 pertaining to the prevention and control of tree disease VIII. REPORTS OF OFFICERS, BOAROS & COMMISSIONS A. ports of Council Members Council Agenda - 2 - Tues.,October 18, 1977 B. Report of City Manager 1. Suburban Public Health Nursing Service . Page 5705 2. Memo from the Development Commission Page 5706 3. Authorization to advertise for bids for 2 intermediate Page 5711 and 2 compact size police vehicles C. Report of City Attorney • 1. Helle lawsuit • D. Report of City Engineer 1. Consider bids for sewer and water improvements in Edenview I, Page 5716A Kutcher's 1st Addition and Kurtz Lane, I.C. 51-300 and watermain and street improvements on Homeward Hills Road, I.C. 51-309 (Resolution No.77-141 ) 2. Final Plat approval for Basswoods 3rd Townhouse Addition Page 5718 (Resolution No.77-142 ) E. Report of Finance Director 1. Clerk's License List Page 5719 2. Payment of Claims Nos. 7127 - 7235 Page 5720 IX.NEW BUSINESS X.ADJOURNMENT. UNAPPROVED MINUTES EDEN PRAIRIE CITY COUNCIL •. TUESDAY, SEPTEMBER 20, 1977 7:00 PM, CITY HALL COUNCIL MEMBERS: Mayor Wolfgang Penzel, Billy Bye, Joan Meyers, Dave Osterholt and Sidney Pauly COUNCIL STAFF PRESENT: City Manager Roger Ulstad; City Attorney Keith Simons; City Engineer Carl Jullie; Director of Community Services Marty Jessen; Finance Director John Frane; and Joyce Provo, Recording Secretary INVOCATION: Councilman Dave Osterholt PLEDGE OF ALLEGIANCE ROLL CALL: Bye, Osterholt, Pauly and Penzel "present"; Meyers "absent". I. APPROVAL OF AGENDA AND OTHER ITEMS OF BUSINESS The following items were requested to be added to the agenda under the "New Business" category: A. Resolution receiving petition for utility and street improvements in Country Vista plat B. Hendrickson Land Hold Agreement MOTION: Osterholt moved, seconded by Pauly, to approve the agenda as amended and published. Motion carried unanimously. II. INTRODUCTION OF WARD DAHLBERG, MANAGER, MUNICIPAL LIQUOR STORE City Manager Ulstad introduced Ward Dahlberg, the Manager of the Municipal Liquor Store. III. MINUTES OF THE REGULARLY SCHEDULED COUNCIL MEETING HELD TUESDAY, AUGUST 16, 1977 Pg. 4, 2nd para., 2nd line, after "1 1/2%" strike the remainder of the sentence and insert in lieu thereof the following: "above the net interest rate on these bonds for this project." Last para., last sentence, strike "Preserve Boulevard" and insert "Anderson Lakes Parkway". Pg. 5, 2nd para., 2nd line, strike"Preserve Boulevard" and insert "Anderson Lakes Parkway". Pg. 9, last line on the page, strike "PM" and insert "AM". MOTION: Osterholt moved, seconded by Pauly, to approve the minutes of the Regular Council Meeting held Tuesday, August 16, 1977, as amended and published. Motion carried unanimously. Council Minutes - 2 - Tues.,September 20, 1g77 IV. PUBLIC HEARINGS A. 1977 Special Assessment Hearing (Resolution No. 77-122) City Manager Ulstad read the introduction to the Special Assessment Hearing and called upon City Engineer Jullie to explain the scope of each project and the proposed assessment roll. Ulstad further announced that members of the City Engineering Staff are available in the Annex Building to give specific assessment information anyone might desire. City Engineer Jullie outlined the total project cost and assessment data for each project. Leon Kruse, g250 Eden Prairie Road, and Floyd Sable, g580 Eden Prairie Road, spoke in opposition to I.C. 51-2g3, Street improvement on Eden Prairie Road south of County Road 1, stating they felt this was a very poor job, i.e., the road has washed out in front of Mr. Sable's home, Eden Prairie Road has become a race track, and it is dangerous for school buses at the curve by Mr. Kruse's home when cars are travelling at a faster speed than usual. Council suggested random surveillance of Eden Prairie Road in an attempt to slow traffic down. City Engineer Jullie spoke to the supplemental assessment list and the following asked questions of Mr. Jullie: Mrs. Evans, 17017 Townline Road, asked for consideration of a deferral of the trunk assessment on their property until such time as a lateral is available. Jullie explained that trunk levies are made on the districts served on a particular trunk line. James Carter, 15g01 North Lund Drive, explained that he has been trying to market property but has been unable to do so due to the soil quality. Jullie requested that Mr. Carter submit a letter with a soil exploration indicating the soil borings prior to the October 4th Council meeting for Plat #56856, Parcel 3800, Edenview 2nd. Lloyd Cherne, 858D Flying Cloud Drive,questioned if a property owner wants to be deferred on a homestead, do they have to be over 65 years old. City Manager replied in the affirmative to Mr. Cherne's question. A recess was called for the purpose of giving people an opportunity to inquire of the Engineering Staff as to any questions they may have on their assessments. MOTION: Osterholt moved, seconded by Pauly, to instruct staff to make a mailing to the property owners of 10 acres or less advising them of the option of an additional deferment for 3 years with interest to accumulate over the period of time as it has over the last 5 years, and that the property owner must request deferment prior to October 4th. Osterholt and Pauly voted "aye", Bye and Penzel voted "nay". Motion failed. Cal Anderson, 7214 Topview Road, requested a deferment on his property on West 78th Street and questioned what affect Green Acres may have on this. Keith Simons, City Attorney, stated that Green Acres is another form of deferment and it would take precedent over any action the Council may take. MOTION: Bye moved, seconded by Pauly, to continue the 1g77 Special Assessment Hearing and Resolution No. 77-122 to the October 4, 1g77 Council meeting. Motion carried unanimously. SG66 Council Minutes - 3 - Tues.,September 20, 1977 A. 1977 Special Assessment Hearing (continued) City Engineer Jullie spoke to the written request from Don Peterson, Edenvale, objecting to some of the trunk sewer and water assessments. Council requested that this request be referred to the Staff and placed on file. B. Garrison Forest 2nd Addition, The Preserve, request to rezone from Rural to R1-13.5 and preliminary plat 43 lots on approximately 25 acres City Manager Ulstad explained that the proponent has asked for a continuation of this Public Hearing to the October 4, 1977 Council meeting. MOTION: Pauly moved, seconded by Osterholt, to continue the Public Hearing for Garrison Forest 2nd Addition by The Preserve to the October 4, 1977 Council meeting. Motion carried unanimously. C. Gunnarson Land Development, request to rezone 2.3 acres at 12975 Pioneer Trail from Rural to 1-2 Park (Ordinance No. 77-25) City Manager Ulstad spoke to request from Mr. Gunnarson that this Public Hearing be continued to a date uncertain. MOTION: Osterholt moved, seconded by Bye, the the Gunnarson Land Development Public Hearing be deleted from the agenda and not be placed on a future agenda until republished. Motion carried unanimously. D. 1978 City Budget City Manager Ulstad spoke to the additional information requested by the Council at the September 12th Council meeting. He further stated that the request from the Parks, Recreation & Natural Resources Commission for capital outlay for park improvements has been removed from the budget request, noting that this item can be considered by the Council at any time. Ulstad explained that the mill levy for 1977 was 16.256 mills, and the proposed mill levy for 1978 is 17.287 mills. Finance Director Frane and Director of Community Services Jessen answered questions of Council members. Jessen explained that two places the tree disease control segment of the budget could be reduced were 1) reduction in the subsidy payments, and 2) hauling of the trees. He further stated that the subsidy area is where the biggest bite is taken. General discussion took place pertaining to the clear cutting of trees, both by developers and the City, and what incentives could be given for reforestation. • MOTION: 8ye moved, seconded by Osterholt to continue final consideration of the 1978 City Budget to the October 4, 1977 Council meeting. Motion carried unanimously. V. REPORTS OF ADVISORY COMMISSIONS No reports. 5G�%7 Council Minutes - 4 - Tues.,September 20, 1977 VI. ORDINANCES & RESOLUTIONS A. 1st Reading of Ordinance No. 77-32, renaming Garrison Way to Amsden Way MOTION: Bye moved, seconded by Pauly, to continue the 1st Reading of Ordinance No. 77-32 to the October 4, 1977 Council meeting. Motion carried unanimously. B. Resolution No. 77-126, removing restrictions on Lots 5 and 6 in Edenvale's Greens Addition MOTION: Pauly moved, seconded by Bye, to adopt Resolution No. 77-126, removing restrictions on Lots 5 and 6 in Edenvale's Greens Addition. Motion carried unanimously. VII. REPORTS OF OFFICERS, BOARDS & COMMISSIONS A. Reports of Council Members 1. 2 Appointments to the Development Commission (1 term to expire 2/28/7B, and 1 term to expire 2/28/79) MOTION: Bye moved, seconded by Dsterholt, to continue the appointments to the Development Commission to the October 4, 1977 Council meeting. Motion carried unanimously. B. Report of City Manager 1. Request to set a Public Hearing for Universal Land Corporation (Knoble Addition) for October 18, 1977 MOTION: Bye moved, seconded by Pauly, to set November 1, 1977 as the Public Hearing date for Universal Land Corporation (Knoble Addition). Motion carried unanimously. 2. Request to set a Public Hearing for Standard Oil for October 18, 1977 MOTION: Bye moved, seconded by Pauly, to set November 1, 1977 as the Public Hearing date for Standard Oil. Motion carried unanimously. 3. Request to set a Public Hearing for Edengate for October 18, 1977 MOTION: Osterholt moved, seconded by Pauly, to set November 1, 1977 as the Public Hearing date for Edengate. Motion carried unanimously. Bye requested a legal review by the City Attorney prior to the Public Hearing. C. Report of Director of Community Services 1. Report from the Parks, Recreation & Natural Resources Commission on Cash Park Fee Policy/Land dedication requirements Director of Community Services Jessen reported on the action taken at the Parks, Recreation & Natural Resources Commission on September 19, 1977. MOTION: Osterholt moved, seconded by Bye, that this item be placed on a future agenda and that a written report be submitted to the Council. Motion carried unanimously. 5GG8 1 Council Minutes - 5 - Tues.,September 20, 1977 2. Parks Maintenance Equipment City Manager Ulstad spoke to memo from Marty Jessen dated September 1, 1977 recommending that the Council authorize the expenditure of $34,277 for parks maintenance equipment. Ulstad further explained that he would like to change the request to $7,000 for a 1 ton stake truck, and $14,000 for a 7 gang mower with broom and cab. MOTION: Bye moved, seconded by Osterholt to authorize the adyertisement for bids for a 1 ton stake truck and a 7 gang mower with broom and cab. Roll Call Vote: Bye, Osterholt, Pauly and Penzel voted "aye". _Motion carried unanimously. 3. Consideration of exercising Bren options at Bryant Lake MOTION: Pauly moved, seconded by Osterholt, to authorize the exercising of the Bren options at Bryant Lake as per memo dated September 16, 1977 from Marty Jessen. Roll Call Vote: Pauly, Osterholt, Bye and Penzel voted "aye". Motion carried unanimously. D. Report of City Engineer 1. Preliminary plat approval for "Country Vista" at Duck Lake Trail and 168th Street (Resolution No. 77-121) Tim Pierce, owners' and buyer's agent, Pierce & Associates, spoke to the preliminary plat for Country Vista and introduced Raymond and Edith Stodola, owners, and Dennis Truempi, Trumpy Homes, Inc., who will be buying :nd developing the area under consideration. Helen Schoeneck, 16950 North Manor Road, spoke in opposition to putting two more dead ends on an already dead end street. She questioned if it wouldn't be safer to put a through street in when there are to be so many more homes in the area. Pierce explained they have looked at the possibility of a through street, however, there are several reasons why cul-de-sacs are more attractive. First of all, people buy on cul-de-sacs which make them very marketable. Second, in order to have a through street, two tots would be lost which changes the cost factor per unit by 20%. Jane Roeder, 6435 168th Avenue West, stated that when you get alot of children waiting for a bus at one bus stop it presents a very real problem. Mrs. Schoeneck voiced her concern about children with no park access for them. Penzel responded there is an overall trail system plan envisioned along Duck Lake Trail and Duck Lake Road to the park site. Director of Community Services Jessen explained that the Parks, Recreation & Natural Resources Commission have discussed neighborhood parks just north and east of this particular development area within 1/4 mile of this project and the Coachlight Addition. Council Minutes - 6 - Tues.,September 20, 1977 1. Preliminary plat approval for "Country Vista" at Duck Lake Trail and 168th Street continued) Liz Retterath, 9011 Highpoint Circle, informed the Council of a study conducted by a University whereby a conclusion was reached that cul-de-sacs are safer from robberies and vandalism. Osterholt expressed his concern about the densities exceeding Ordinance No. 135 of more than 2 lots per acre. Jessen explained that the Parks, Recreation & Natural Resources Commission considered this proposal Monday, September 19, 1977, and it was approved pending cash park fee and trails. Pierce stated that the nature of the property is a very straight forward non-complicated plat, and most important it comes out to dollars and cents. If you go to 2 per acre, it becomes very difficult for a developer to make things fit together. He further explained that the Planning Commission approved the plat and the density. Osterholt noted that Ordinance No. 135 specifically states that economic factors should not be considered as a reason for variances. Also that in the plat there is a cul-de-sac on a cul-de-sac and this is not the best. Pauly expressed a certain amount of reluctance in approving the preliminary plat for "Country Vista", but felt it was something that was approved by an earlier Council so she couldn't find valid reasons to vote against the proposal under those circumstances. She also stated she does not like the fact it has more than 2 units per acre, but again will live with it because of the earlier approvals. MOTION: Bye moved, seconded by Pauly, to adopt Resolution No. 77-121, approving the preliminary plat of "Country Vista" Addition. Bye, Pauly and Penzel voted "aye", Osterholt "abstained". Motion carried. 2. Approve plans and specifications and order advertisement for bids on utility improvements in Edenview I, Kutcher's Addition and Kurtz Lane, I.C. 51-300; and utility and street improvements on Homeward Hills Road, I.C. 51-309 City Engineer Jullie spoke to Resolution No. 77-123, noting that Homeward Hills has been added to the package for bid purposes as requested by the Council. Jullie further explained that the proposed sewer line would go through two lots and construction easements will have to be acquired, and that the City is going to try and make every effort to work with the two parties in a settlement for the easement. Dale Allar, 15543 Park Terrace Drive, noted that the manhole cover would be put in the middle of his driveway. He feels there are some other alternatives that have not been considered. Jullie stated he would look at that particular situation; however, the only other alternative is to come down to Birch Island Road and go south and then west into Paradise Valley. Dennis Dartt, 15536 Park Terrace Drive, stated he would like some kind of compensation and screening material, and asked if the City would hire a professional planner or landscaper. Jullie explained that the City has a Council Minutes - 7 - Tues.,September 20, 1977 2. Approve plans and specifications and order advertisement for bids on utility improvements in Edneview I, Kutcher's Addition and Kurtz Lane, I.G. 51-300; and utilityand street improvements on Homeward Hills Road, I.C. 51-309 (Continued) Landscape Architect on our staff that can help and every effort will be made to satisfy this request. Jullie further stated he does not want to leave these people with a detriment to their property. MOTION: Osterholt moved, seconded by Bye, to adopt Resolution No. 77-123, approving plans and specifications and ordering advertisement for bids, I.C. 51-300 and I.C. 51-309. Motion carried unanimously. 3. Final plat approval for Edenvale Industrial Park 3rd Addition MOTION: Osterholt moved, seconded by Bye, to adopt Resolution No. 77-124, approving final plat of Edenvale Industrial Park 3rd Addition. Motion carried unanimously. 4. Final plat approval for Forest Knolls 2nd Addition MOTION: Osterholt moved, seconded by Bye, to adopt Resolution No. 77-125, approving the final plat for Forest Knolls 2nd Addition. Motion carried unanimously. E. Report of Finance Director 1. Award a $2,598,000.00 on General Obligation Bonds and Certificates of Indebtedness Finance Director Frane explained that bids were received at 6:00 PM today for $2,598,000 General Obligation Bonds and Certificates of Indebtedness, and that three bids were received. Frane recommended that the Council consider awarding the bids to the lowest bidder, Piper, Jaffray & Hopwood. Bill Fahey, Ehlers & Associates, answered questions of Council members and explained that Eden Prairie is strongly being considered for a Al rating next year.. MOTION: Osterholt moved, seconded by Pauly, to adopt Resolution No. 77-120a, awarding the sale of $998,000 Fire Equipment Bonds, $1,400,000 Water and Sewer Bonds, and $200,000 Certificates of Indebtedness to Piper, Jaffray & Hopwood, Inc. of Minneapolis, Mn., and associates; Resolution No. 77-120b, relating to $998,000 Fire Equipment Bonds of the City, authorizing the issuance and prescribing the form and details thereof, creating a sinking fund therefor, and levying taxes for the payment thereof; Resolution No. 77-120c, relating to $1,400,000 water and sewer bonds of the City, authorizing the issuance and prescribing the form and details thereof, providing for their payment from an existing bond fund, and levying and other- wise providing for the payment thereof; and Resolution No. 77-120d, relating to $200,000 Certificates of Indebtedness of the City, authorizing the issuance and prescribing the form and details thereof, creating a sinking fund therefor, and levying taxes for the payment thereof. Roll Call Vote: Osterholt, Pauly, Bye and Penzel voted "aye". Motion carried unanimously. 156?1 Council Minutes - 8 - Tues.,September 20, 1977 2. Clerk's License List MOTION: Osterholt moved, seconded by Bye, to approve the Clerk's 111 License List dated September 20, 1977. Motion carried unanimously. 3. Payment of Claims Nos. 6886 - 6993 MOTION: Bye moved, seconded by Osterholt, to approve Payment of Claims Nos. 6886 - 6993. Roll Call Vote: Bye, Osterholt, Pauly and Penzel voted "aye". Motion carried unanimously. VIII.NEW BUSINESS A. Resolution receiving petition for utility and street improvements in Country Vista plat MOTION: Osterholt moved, seconded by Bye, to adopt Resolution No. • 77-127, receiving petition for utility and street improvements in Country Vista plat. Motion carried unanimously. B. Hendrickson Land Hold Agreement MOTION: Bye moved, seconded by Osterholt, to approve the Hendrickson Land Hold Agreement. Motion carried unanimously. City Manager Ulstad spoke to the telephone call he had received from Paul Redpath whereby the City of Eden Prairie will have its own Zip Code effective October 15, 1977. The new Zip Code will be 55344. City Manager Ulstad announced the resignation of City Planner Dick Putnam and distributed letter from Mr. Putnam. MOTION: Bye moved, seconded by Osterholt, to adopt Resolution No. 77-139, commending Dick Putnam and wishing him success in any endeavors he may undertake. Motion carried unanimously. IX. ADJOURNMENT MOTION: Bye moved, seconded by Osterholt, to adjourn the meeting at 10:55 PM. Motion carried unanimously. • iI Unapproved Planning Commission -3- Sept. 26, 1977 D. Planned Stud Districts in the Southeast,Southwest and Northeast cornefs of Co. Rd. 4 and T.H.S. The planner informed the Commission the areas in question were placed in Planned Studysed the Council May suggested theCommission6, re the recommendnned Study the areas besplaced backnations into May of 1977.Su He is complete. He then Planned Study for one more year until the Guide Plan Update referred the Commission to the letter fr Kamstra Communication , Inc., and Fuller Labs regarding their affected prope rifr Dearman asked if the City has any application on file for development in nthefiled. quadrants. The Planner replied discussions have taken place, but no applications Motion: Lynch moved, Bearman seconded, to recommend rezoningtbackei to Planneda Study Sfory for the areas around the Co.Rd. 4/TH 5 intersection, in May of 1976 and lapsed May 1977, for a period of one year or at time of Guide Plan Update completion which ever occurs first. Motion carried unanimously. 5693 en 3� ': E'-, I ... wEstWlf 4 0. In .4 ' %.1,41 6ro--.,.. t .• f..), �Q./ •'�— /�� -.1 :lIO{1 ' O. 0- 0 4,..P .FRn)R1f• I U 'y 1,„,__ _..J-$T• —_�. Y�D.__"__.-Jre_I •:lli' •WO 1 ('..v Ae ' I f.r A. prol •, . a/j' �, tilLl'_. .;. :•�e.� .r�\� r.,• v c,, yei�. S ' • . Rif^,,`•``l ' •.�� '•w,... ---ems.-.rr..� i?,r ri i. • _ �mrE.. ,�,• . -r ... ;....v<._ - n WI . j:r•� —,?tom : (.,,) s• WEST row St e r a aIf.. • • r. 2)i.i..: a, ii a :_y �� r...MS%,• .\ II i 1 / .l i • rvw_a-btir:_A w 1 4 1 �` -- � 'f �j i E I \ � +rf's O i."/ , . ;/ * I' ti I ; • I ` +I �/ \ , / . .Ir o I A . - �,• f )�• �optrfo p y ,p Q i a Pai .0.•• 1/1 • • y % "" I • ,ro., 1. ..•I^h.•. �!/= SEt./ i:s,.• . ,rid I `'�• ?. .`'• t6 , CI • -.''.: / nor 1 • CITY OF EDEN PRAIRIE ' HENNEPIN COUNTY, MINNESOTA NOTICE IS HEREBY GIVEN that the Eden Prairie City Council will meet in the Eden Prairie City Hall, 8950 Edcn Prairie Road on Tuesday, October 18, 1977, at 7:00 PM, and will at said time and place conduct a public hearing on the possible rezoning of properties described on back,which were zoned Planned Study and have lapsed,back into Planned Study . Location: Properties in the Northeast, Southeast and Southwest corners of the TH 5/ Co. Rd. 4 intersection(see map below ). All comments, suggestions and/or inquiries should be submitted in advance of the hearing or at the hearing itself. BY ORDER OF THE CITY COUNCIL - Published in Eden Prairie News Oct. 6, 1977 tt . • • 3 - , '•' • .• ,.: • il •-• • .1 , / ._.Ulther,ydy_•_5 — ! ! . • • ;I . . \ \ - \ : ; . hi' .i — it Prairie �•\\: g��� • •••.-. -.3• a-- , . , . - ' it:^may Village „'�. (�t9 . 4..-. TFt 5� //� / /, / ,A--/ /,'.1 i'l li •,./„. ---• 4/ ///,6 • . Y Z.-ed.:144,7g .,./ LW1 f li i ,�j�i .... •Ttt- _._ it111 :1C," ',L., L �//9/ A k-z \1", / • 4 . . . B arT,.....g?Cis �_ Irk til` l I \.. \ •1---. . -.1 1 $;:' :...1 . • 6. 5 ..'•..J I Subd. 1. Lot 27, Mork 7,Westgate Addition according to the • 1 plat thereof on file and of record in the Office of the Registrar of Deeds, Hennepin County,Minnesota, • Subd. 2. All that part of the Southeast Quarter of the Southeast Quarter of Section 8, Township 116, Range 22, lying Northerly of the following described lino: beginning at a point on the East lien of the said Quarter Quarter, distance 600 feet Noah of the Southeast corner thereof; thence Westerly parallel with the South line of the said Quarter Quarter, distance 800 feet; thence • Northwesterly to a point on the West lino of the said Quarter Quarter, distance 770 feet Northerly of the Southwest corner of the said Quarter Quarter and there terminating, Subd. 3. All that part of the Southeast Quarter of the Southeast Quarter of Section 8, Township 116, Range 22, lying Northerly of the Northerly right-of-way line of State Highway No.•5 and Southerly •of the following described line: beginning at a point on the East line of the said Quarter Quarter, distance 600 feet North of the Southeast corner thereof; thence Westerly parallel with the South • line of the said Quartet Quarter, distance 800 feet; thence Northwesterly to a point on the West line of the said Quarter Quarter, distance 770 feet Northerly of the Southwest corner of the said Quarter Quarter and there terminating, Subd. 4. All that part of the Southeaat Quarter of the Southeast Quarter of Section 8, Township 116. Range 22, lying Southerly of the Southerly right-of-way-line of State Highway No. 5, pubd. 5. All that part of the Southwest Quarter of the Southeast Quarter of Section 8, Township 116, Range 22, lying Southerly of the Southerly right-of-way line of State Highway No. 5 and Westerly of the Easterly 840 feet thereof, Suhd.66. That part of the Westerly 840 feet of the Southwest Quarter • of the Southeast Quarter of Section 8, Township 116, Range 22, lying Southerly of the Southerly right-of-way line of State Highway No. 5, excepting therefrom a parcel described as commencing at the Southwest ..orner of the Southwest Quarter of the Southeast Quarter • of said Section 8; thence Easterly along the South line therecf, distance 951.5 feet to a point known as point "A"; thence Northerly at right angles to the center line of State Highway No. 5, said point being the actual point of beginning; thence Southerly to point A; thence deflect to the left 72 degrees,0 minutes and 10 seconds to the center line of County Road No. 4; thence Northerly along the said center line to the center line of said State Highway No. 5; thence Northwesterly along said center line to the point of beginning, Subd. 7. All that part of the Northeast Quarter of the Northeast Quarter of Section 17, Township 116, Range 22, lying North of the South 680 feet thereof, Southerly of State Highway No. 5, and . Westerly of the Northerly extension of the Easterly line of the Lincolnwood Addition according to the plat thereof on file and of record in the Office of the Registrar of Deeds, Hennepin County, Minnesota, Subd, 8. That part of Sections 8 and 17, Township 116, Range 22 described as follows: Commencing at the Southwest corner of Southwest 1/4 of Southeast 1/4, :hence East along South line thereof 951.05 feet to a point known as Point A, thence North at right angle to the center line of State Highway No. 5, said point being actual point of beginning, thence South to Point A, thence deflect left 72 degrees, 00 minutes 10 seconds to the center line of County Road No. 4, thence North along said center line to the center line of State Highway No. 5, thence Northwesterly along said center line to beginning, except roads, Subd. 9. Also the North 511.50 feet of the West half of the NEt of Suction 17, Township lib, Range 22, except that psrt thereof lying Northerly of a line drawn Southeasterly rt en angle of 17 degrees 00 • minutes SO seconds to said North line from a point thereon distant 951.50 feet Fast of the Northwest corner thereof, • plaid. 10. The East 217.8 feet of the West 959.8 feet of the South 300 feet of the Southwest Quarter of the Southwest Quarter. Section 9, Township 116, Range 22, Subd. 11. That part of the South 300 feet of the Southwest Quarter of the Southwest Quarter lying East of the West 959.8 feet thereof except the railroad right-of-way, Section 9, Towuship 116, Range 22, SCMA,; eJI pc sc^c Gl'a In p:; •.:.r commum:.xtan C. ��, KAMSTRA COMMUNICATIONS.INC„2233 NORTH HAMLINE AVE. ST.PAUI,MINN.55113 K.M.KAMSTRA • ' PHdONM • September 21,1977 Mr.Dick Putnam Planning Director Eden Prairie City Offices 8950 Eden Prairie Road Eden Prairie,MN 55343 • Re: Parcel#3480-Plat#56717 • Dear Mr.Putnam: Since I will not be able to attend the Eden Prairie Planning Commission meeting on Monday,September 26,1977,1 am sending this letter to express my feelings regarding the rezoning of the southeast corner of TH5 and County Road 4. I originally purchased this land with a PUD commercial zoning. While It's true no firm proposals have been presented to the planning commission, I do not believe it is fair to now change the zoning of this parcel to any- thing other than what was represented at the time of purchase. My parcel,which is adjacent to Standard Oil's property,would make an excellent commercial location. Yours truly, .M.K rostra sm ca Roger Ulstad,City Manager SALES PROMOTION • MARKETING • COMMUNICATIONS • TELEPHONE 531.2511 • AREA CODE 411 I fuller PARKE-DAVIS FULLER LABORATORIES,INC.v 7900 FULLER ROAD u EDEN PRAIRIE,MINNESOTA55343 o PHONE(812)941.4861 • September 23, 1977 Eden Prairie Planning Commission Eden Prairie City Hali 8950 Eden Prairie Road Eden Prairie, Minnesota 55343 Re: Rezoning Southeast Corner of TH 5 and Co. Rd. 4 Gentlemen: The Fuller Laboratories plant presently occupies Parcel 3450 zoned h-Park. In addition, Puller has acquired the adjoining Parcel 3475 which we have been advised is also zoned I2-Park. Would the Planning Commission please consider retaining the present zoning on Parcel 31175 and the westerly 150 feet of Parcel 3450 rather than returning them to the"Planned Study". Please note also that Fuller Laboratories presently owns Parcel 403. This parcel was acquired for possible future access to Co. Rd. 4 from our plant site on 3475 and 3450. I would appreciate receiving notification of any action that is taken regarding these parcels. Sincer ly. • • Pti.a01 Vice President and General Manager et SUBSIDIARY OF PARKE,DAVIS 6 CO. On Tuesday, October 18, 1977, we, the following residents of Westwind, will be asking the Eden Prairie City Council to dismiss the lawsuit against Windslope Associates, et. al. regarding the exterior siding on the Windslope Apartments. Windslope Assbciates has offered us a buffer of landscaping on our properties (directly across the street from the project) or on the outlots adjacent thereto to reduce the visual impact of the apartments and provide privacy for our properties. One of the conditions of the agreement is that the City of Eden Prairie dismiss the lawsuit against Windslope Associates, et. al. We sincerely appreciate the support and cooperation you have extended in the past, however, since we understand that the City's chances of winning the lawsuit are minimal, we feel that our interests are best served by accepting the landscaping. Spear, Scholle's, Duke's, Bell's, Bisson's, Ebersole's, Root's, Zadach's, Rugloski's and Paul AGREEMENT This is an agreement between Windslope Associates, a Minnesota limited partnership, and Violet Spear, Mark and Barbara Scholle, Thomas E. and Judith A. Duke, Larry R. and Sandra J. Bell, Carl P. and LeeAnn T. Sisson, William E. and Margaretha H. Ebersole, . Melvin D. and Marie A. Root, Bruce F. and Patricia K. Zadach, James A. and Paula A. Rugloski, and Carol A. Paul, herein collectively referred to as the neighborhood group, dated this day of October, 1977. WHEREAS, Windslope Associates, a Minnesota limited partnership, is constructing housing units known as Windslope in a subdivision known as "The Preserve" in Eden Prairie, Minnesota; and WHEREAS, the neighborhood group owns various parcels of real property also situated in "The Preserve" and with sight lines to the Windslope Project; and WHEREAS, the City of Eden Prairie has commenced a lawsuit against Windslope Associates and others wherein the City of Eden Prairie challenges the propriety of the exterior surface of the Windslope Project; and WHEREAS, the neighborhood group desires that Windslope Associates complete on the neighborhood group's real estate certain landscaping services, said services which are more fully identified on Exhibit A attached hereto; and WHEREAS, Windslope Associates desires that the neighborhood group shall (a) effect a settlement of the aforesaid lawsuit and (b) release Windslope Associates as a partnership, National Housing Partnership, and National Corporation for Housing Partnerships from any and all claim; which the neighborhood group, collectively and individually, may hate or may assert relating to the Windslope Project and relating to the completion of tie aforesaid landscape services; NOW THEREFORE, the parties hereto covenant, agree and contract as follows: 1. The neighborhood group shall ask to be placed on the agenda of either a regular or special meeting of the City Council of the City of Eden Prairie, said meeting to take place as soon as possible after the date hereof, but in no event later than thirty (30) days hereafter. 2. At the said City Council meeting, the neighborhood group shall urge the dismissal of the aforesaid lawsuit and shall exercise its best efforts to secure dismissal of said lawsuit in accordance with the Stipulation of Dismissal attached hereto as Exhibit B. 3. Windslope Associates shall, CONTINGENT ON THE EXECUTION OF THE SAID STIPULATION OF DISMISSAL BY THE EDEN PRAIRIE CITY COUNCIL, upon execution of the said Stipulation commence and complete the land- scaping treatment set forth on the aforesaid Exhibit A, at its expense and without any charge or cost to the neighborhood group. In the event that the Eden Prairie City Council shall fail to so dismiss said lawsuit, this Agreement shall be null and void.. 4. The neighborhood group, CONTINGENT ON THE SATISFACTORY COMPLETION OF THE AFORESAID LANDSCAPING TREATMENT, hereby releases and forever discharges from any claims, liabilities, or obligations relating to the Windslope Project the following parties: Windslope Associates, as a Minnesota limited partnership; National Housing Partnership; National Housing Corporation for Housing Partnerships, Greater Minneapolis Metropolitan Housing Corporation, Tha Preserve, a co-partnership consisting of Carter & Gertz, Inc. a Minnesota corporation and The Minnesota Gas Company, a Delaware corporation, and The Preserve Homeowners Association, a Minnesota non-profit corporation. 5. The neighborhood group, collectively or individually, hereby consents to Windslope Associates and its agents entry onto their real estate for the purpose of completing the aforesaid landscaping service and specifically grants to Windslope Associates and its agents 5681 easements for the purpose of completing said landscaping services in the following real estate: Violet Spear, Lot 13, Block 5, Westwind Addition Mark and Barbara Scholle, Lot 12, Block 5, Westwind Addition Thomas E.and Judith A. Duke, Lot 11, Block 5, Westwind Addition Larry R.and Sandra J. Bell, Lot 10, Block 5, Westwind Addition Carl P.and LeeAnn T. Bieson, Lot 9, Block 5, Westwind Addition William E. and Margaretha H. Ebersoole, L tA8, Block 5,Wsti Melvin D.and Marie A. Root, Lot 1, Block 6, Westwind Addition i Bruce F.and Patricia K. Zadach, Lot 2, Block 6, Westwind Additi James A.and Paula A. Rugloski, Lot 1, Block 7, Westwind Additio Carol A. Paul, Lot 1, Block 5, Westwind Addition Said easements shall be effective until thirty (30) days after the date of dismissal of said lawsuit, by which time the landscaping services i{ shall be completed. 6. The landscaping services shall be commenced not later than five (5) days after the date• of dismissal of said lawsuit and shall be completed not later than fifteen (15) days after commencement. ' 7. The landscaping services shall be deemed completed:and this contract shall be deemed fully perfohned at such time as shall execute its Certificate, which shall not be unreasonably withheld, that the landscaping services are complete. A copy of said Certificate is attached as Exhibit C. 8. There are no agreements, warranties, nor representations between or among the parties except as set forth herein. WINDSLOPE ASSOCIATES, a Minnesota Partnership BY: National Housing Partnership„ an authorized partner i BY: An authorized partner THE PRESERVE, a co-partnership, and THE PRESERVE HOMEOWNERS ASSOCIATION A corporation. BY: aza i Violet Spear William E. Ebersole — /cr'� 1�ark�Scholle Margaretha H. Ebersole • Barbara Scholle Melvin D. Root Thomas E. Duke Marie A. Root Judith A. Duke Bruce F. Zadach Larry R. Bell Patricia K. Zadach Sandra J. Bell James A. Rugloski Carl P. Bisson 'Paula A. Rugloski LeeAnn T. Bisson Carol A. Paul 1 50? �� I • CITY NCIL TO: CITY OFUEDEN PRAIRIE OCT i 4 1977 FROM: RESIDENTS LIVING ON LEESBOROUGH AVE., W. 66TH STREET AND MANCHESTER LANE We, the following, petition the City of Eden Prairie to install street lights to serve the area from W. 66th Street to Manchester Lane, Manchester Lane north of 66th Street and Leesborough Avenue norht of 66th Street. Presently this area is lighted by gas yard lights which will . be turned off on September 30, 1977. Many young children reside in this area and participate in many community, church and school activities that make it necessary for them to be out at night. We are certain that the Public Safety Department would agree that well lighted streets make safer conditions for everyone. We would appreciate your consideration of this request. l•s a :,1 7 .4,4 Name Address / i.'//in., .Y rj,1.../-..� / .2 - C.c ; L. ,2.,,,.., !` A,�� 'Ycn.1.- ,9•-- -r,.-; l,,motet e i.. . /' /G'()/.i• 4., -_....4. . :- / /, 4'll•l:•Z:.: /,�..'�J...i.'-.v' li'eI/ 7 ,21 U-L-t 4...1ct G! Li,-L �/ J / AiL iL- y ?\'°'1:.�• C L/T✓.tJ v��:� � 1. y��<-'/.< /c-�;.�.1 r J�„+" fifA4 di.'-)a (C\SC 0,31,LAv3 0 Sql Cl'la •,u,Lu 4b1( , V-c IP , ((hi/4,/ t A44,) LLc ( 1C/i-<dr- c/ e,. ..f/ i1la..., -iZ.t& 1- /A1,--< 1 %" ,1, .e�.A ,.4.•,,, , ([+S(c I [L-on e k.a4.<.a/�-u-....(,.7 ✓9'-(l'Yl' e1�.ft!„:xY2:'C,,,,kt'.f.h: e,517. '4-"<' L/l!C tt7i. Ma-t. '/w'�" A /-- 1/....ii- -[ Cc ctf( YnnL.d../e..��l, 0 e...�.7 < / .,) ` �/ r ::, /Ui/i CG)1.-"�%G+.c...,/JCG r 7 i 6--- , 'V(rr '', l ( d. Jc:_./ .i GG //l ✓)) a,c :•_.fr.., ••V •-t,r ,,,r ? • 607 (to: X ll.'t Z%! /%IC�','.Lr G•,szw, ')6•(.'.._471.C?cl°/ ' c. Petitioned by 100 percent of the residents in the area. 56x 1 WHP/azd 9/12/77 Vale Woods 1st and 2nd Addition CITY OF EDEN PRAIRIE HENNEPIN COUNTY, MINNESOTA ORDINANCE NO.77-30 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 by adding to Section 9, Township 116, Range 22, as follows: That part of the East half of the Southwest Quarter of Section 9, Township 116, Range 22, described as follows: Beginning at the Northwest corner of said East Half of the Southwest Quarter, thence South 89 degrees 20 minutes 22 seconds East (assumed bearing) along the North line of said East Half of the Southwest Quarter a distance of 950.0 feet; thence South 0 degrees 39 minutes 33 seconds West a distance of 294.03 feet; thence South 52 degrees 54 minutes 13 seconds West a distance of 844.72 feet; thence North 88 degrees 04 minutes 24 seconds West a distance of 300.0 feet to the West line of said East Half of the Southwest Quarter, thence North 1 degree 55 minutes 36 seconds East along the West line of said East Half of the Southwest Quarter a distance of 804.83 feet to the point of beginning. which property shall be and hereby is removed from R1-22 and I-Gen. to RM 6.5 and R1 13.5 in both instances. Section 2. The above described property shall be subject to the terms and conditions of that certain rezoning agreement dated , 1977 entered into between DIRLAM PROPERTIES, 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 and RI 13.5 zones. Section 3. This ordinance becomes effective from and after its passage and publication. 5( WNP/azd 9/12/77 FIRST READ at a regular meeting of the City Council of the City of Eden Prairie this day of , 1977, and finally read, adopted and ordered published at a regular meeting of the City Council of said City on the day of = 1977. Wolfgang Penzel, Mayor ATTEST: John D. Frane, City Clerk Published in the Eden Prairie News on the day of , 1977. WHP/azd 9/12/77 Vale Woods 1st and 2nd Addn. • REZONING AGREEMENT THIS AGREEMENT, made and entered into this day of 1977, by and between DIRLAM PROPERTIES, a partnership consisting of Dennis Dirlam and Donald Peterson, hereinafter referred to as "Owners", and the CITY OF EDEN PRAIRIE, a municipal corporation, hereinafter referred to as "City", WITNESSETH: WHEREAS, the Owners have requested the City Council or the City of Eden Prairie to change the zoning of a tract of land from R1-22 and I-Gen to RM 6.5 in proposed plat to be known as Vale Woods 1st Addition and RM 6.5 and RI-13.5 in proposed plat to be known as Vale Woods 2nd Addition for an area consisting of approximately 54.5 acres and which is legally described as set forth on Exhibit A which is attached hereto and made a part hereof, and WHEREAS, it is believed that the rez ni no of said area as hereinabovr stated will be in the public's interest, welfare and convenience of the people of the City of Eden Prairie; and WHEREAS, Owners agree to develop the aforesaid property in consideration of the City's changing of the zoning, and owners further agree that as a part of said consideration, it will lay out, develop and maintain said project as hereinafter set forth; NOW, THEREFORE, This Agreement Witnesseth that for and in consideration of the Mayor and the City Council of the City of Eden Prairie adopting an ordinance changing the zoning from R1-22 and I-Gen to Rm 6.5 and RI-13.5 and of the mutual benefits to each of the parties hereto, the parties, their respective successors and assignes do hereby covenant and agree as follows: • WHP/azd 9/12/77 1. That the development and platting be generally in accord with the development plan as shown on Exhibit B which is attached hereto and made a part hereof. 2. That as a part of said plat or by warranty deed to the City, Lot 16 Westgate Addition shall be made an extension to the road serving said plat; all assessments on said lot shall be paid at the time of final platting and all costs relative to road construction shall be the Owners expense. 3. That the Owners dedicate such additional right-of-way as may be required by the City Engineer to accomodate the future upgrading of Valley View Road. q. That park dedication fee as required by the City Ordinances be paid. 5. That a trail be constructed along the major North/South roadways as a feeder trail to provide future trail along Valley View Road and to provide trail access to Trunk Highway #5. That the trail be constructed in accordance with the City Trail Study and plan adopted by the City to be generally in accordance with the configuration as set forth in Exhibit C. 6. That filling should occur on the lower lots to bring all building pads to an elevation acceptable to the City Engineering Department. Minimum floor elevations for each • lots must be approved by the City Engineer before final plat approval is obtained. 7. That temporary erosion control measures be taken during grading and construction to prevent excessive erosion. Ground cover should be established immediately following construction either by sodding or seeding. 8. That the Engineer's report dated August 9, 1977 is in- corporated herein and made a part hereof (Exhibit 0). 9. That prior to the second reading of the ordinance, approval of the proposed plat be obtained by the Watershed District. 10. That the ownership of the unplatted lands (whether they are to be City or privately owned) shall be determined prior to the second reading. 11. That the development and platting meet the City standards for setbacks, lot size and other requirements of appropriate City ordinances. 7 - 2 - WiP/azd 9/12/77 12. That the land shall be developed in accordance with the application for Vale Woods 1st and 2nd Addition dated June 1977 (Exhibit E). 13. That all sanitary sewer, water main and storm sewer facilities, concrete curb and gutter and bituminous surfacing whether to be public or private, shall be designed to City standards by a Registered Professional Civil Engineer and submitted to the City Engineer for approval. The Owners, through their engineer, shall provide for competent daily inspection of all street and utility constructions, both public and private. As-built drawings with service and valve ties on reproducable mylar and certification of completion and compliance with specifications shall also be delivered to the City Engineer. The owners also agree to pay all fees for City Engineering and administrative services consistent with current City requirements. FURTHER CITY AND PROPERTY OWNERS AGREE: 1. That the property owners shall comply with all applicable rules, regulations, ordinances and laws of the City of Eden Prairie. 2. That the provisions of this Agreement shall be binding upon and enforceable against, Owners, its successors and assigns, and upon all subsequent owners, their respective heirs, successors and assigns for the property herein described. 3. That an executed copy of this Agreement shall be recorded with the Register of Deeds, Hennepin County,Minnesota. 4. That if Owners fail to procure a building permit in accordance with this Agreement within eighteen (19) months from the date hereof, Owners will not oppose a rezoning of said property. IN WITNESS WHEREOF, the parties to this Agreement have caused their presents to be executed the day and year aforesaid. DIRLAM PROPERTIES, a partnership consisting of Dennis Dirlam and Donald Peterson ,/ az9 3 - WHP/azd 9/12/77 • CITY OF EDEN PRAIRIE, a municipal corporation By Wolfgang Penzel, Mayor • John D. Frane, City Clerk STATE OF MINNESOTA ) ss. COUNTY OF HENNEPIN ) The foregoing instrument was acknowledged before me this ; day of it: ;r-.t , 1977, by Dennis Dirlam and Donald Peterson, co-partners of DIRLAM PROPERTIES, a co-partnership, on behalf of the co-partnership. . Notary Public ■AMAAfMAAAMAAMAMINMNMYJJNAIIA• r REom A ENDER STATE OF MINNESOTA ) NOTARY YUBt IC-MINNESOTA ) ss. HENaP{t?COUNTY COUNTY OF HENNEPIN ) AlYTknmic:kin Expires Jane 26,I964. •rNrvvwvww+nnv WWWWnwW The foleg"ing instrument was acknowledged before me this day of 1977, by Wolfgang Penzel, the Mayor and by John D. Frane, City Clerk of the City of Eden Prairie, a Minnesota municipal corporation, on behalf of the corporation. Notary Public 6,90 - 4 - LEGAL DESCRIPTION That part of the East Half of the Southwest Quarter of Section 9, Township 116, Range 22, described as follows: Beginning at the Northwest corner of said East Half of the Southwest Quarter, thence ' South 89 degrees 20 minutes 22 seconds East (assumed bearing) along the North line of said East Half of the Southwest Quarter a distance of 950.0 feet; thence South 0 degrees 39 minutes 38 seconds West a distance of 294.03 feet; thence South 52 degrees 54 minutes 13 seconds West a distance of 844.72 feet; thence North 88 degrees 04 minutes 24 seconds West a distance of 300.0 feet to the West line of said East Half of the Southwest Quarter, thence North 1 degree 55 minutes 36 seconds East along the West line of said East Half of the Southwest Quarter a distance of 804.83 feet to the point of beginning. 601 EXHIBIT A. • • • • : —. ..-. •• t „ .• • .. . ...: .-.*. • ( •: .: . •••4•••" -. •-.. n• f: -•.• • •• , •.: •..•• • • • • • •-..•. .. • -,"':.• • ' • ..., .:.;.V. •--“-:: .''•••,...' •'.‘ t; .s.' ! , . 9. n - --. .. . 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' .. e . • II \ Y ,-,cr•f •• • i• t';',1•,-P • • -,,./.1."..:' ii --...„.•• V ,. .-1fl ..,, • . ........ ,,,, .......•,' ii / // • 7/ . ' . . \ ic,.... ., ///,',-,- • \ 4.11,.-.. ,z::,- ..; r.i. .,.... ../ , . • . . , \-) '///' '7 -2/,/, / • . .., • 4,/, ..,.. / IN '''' ----K ' \ ... •,, . 07., • ., - . - - 1 ---- f'':;-\ //,/: \\7 • ce/ , . .....: :, .,........; A ,,,,- \ 2 - • / • .....!:,.. _ .:, .1 — .,15:: r;, !-' \ .• . / / .• •' -..: : 1 ,,, , .., .--, /,•/---%\ ,.... .. , \ •. , . . . . .. • 4 ... , \,,- . . .....•. ... • • ' • • — , •-,,, ._,:-,-,,- „,;, , , . c.,-:-.-..--;,,),>=,••- ,,, /1.• . . . ; .-• . . . ,. .• -. : . . • . . •. .. ........ •.., • . ... . . _______",:..s ./ ---------- \:\' ,:-.-z: : - . ,...... :. -7 '.. • '. _........--.-- ..-1. __.--- -, i•i,)..'t ---11"-•.."IN,,. ) .,..-,.., , . -• .. , • . • • .. . •• ,‘, •F • N ---- :-.,":" I ,/„7 -6,'''''::**'•,,75 X ... .. ... „ ... , . _ . • (y:;•,.:-..-..-;-:- / ..*..."....' •:-...,.,--./ •. . .. . a 211(.1 Ack:ilions • . ... . . ' -- - - • -----fl,:. •,:;,1,.....-4,!. . :,:t.e . : Llislorn hopci:ie:; • 1)ovvItvii e...• .'.. . , • • . . . . .. • • . ' k'.-••! 41 :t..1..., . ' . '.. ;..'.•..,.. ••- . :..•" ' :.. .• '. ' '72,7_„,„ ":,...:: "...,. I 6.699,:. • ..• •' • . • •e ..!/ •. . '•:•• :' . . .!. . .. ....... ;.:Z• :7'....:::-...... • ..• . , F.X1111tIt It . Staff Report-Vale Woods I0 -6- July 14, 1977 Vegetation ' The site contains diverse vegetation species and habitats. Some of the upland and the western end of the lowland (Outlot A) is .wooded. Marshland and rolling meadow make-up the remainder of the site. Grading should occur 'in a sensitive manner to save trees and generally help maintain the natural open character of the land. Erosion control measures should he implemented duriu;; grading and construction and ground cover should be established 'immediately following construction either by sodding or seeding. Pedestrian Circulation The staff feels that a trail tj. ,- t •, should be built along the main �oa _tut{ ' )' y•-,• „ S i e . road in the plat. This trail 1 • �, i;; l. ;• :�a':'?i.�: -•'•/ will feed the major trail planned /'r;j , _ 1• -' .t'• '"! dsonair for Valley View Read when the �i',- M upgrading of that road occurs. ___ -`__.e �:.---.Sia0, I �l"- A trail eac•ement of 12-1 ' shout 1 i,. +c^c`""• -r' j �, l r,- he established by the developer . 11;, N, "\�/' ; Cron the main road to Outlet {7 E •.,r• ,�• ,' � ..;f or Outlot C to allow highschool \ �' �\t \ 1+• \111 s. students walking to school a safe -_\ — -- out, • crossing of Til 5 at the railroad �!}i r,.. .•' `; o 1 r\:;' i \.. underpass. At present there i s 1. a worn path crossing Til S at --;) • ` :xi�i ii'> >� Fuller Road and another at the pa7tf5•. - \ i/4 .--,,r .-i; railroad underpass. The staff --' � \ A � c•`• /,• feels that this trail casenen,t ----' \. r l >.,i'•' ,•, ;,.; . would encourage more use of the / \ 7 ..,.:` i I_�, 'ter\ �;,;,,,;.,,.. j, y : . underpass as a highway crossinP.• ( \ Ic} • Figure 3. -.. l • l(•-I \ ., .. �/ • Sec : •:'.. V . • 0 4. Ji ID S;—+ ,,t,ryf • �` • _ —._ F.KIIIIITT C • City of Eden Prairie. Public Works Department • .Engineering Division • • • CHECKLIST FOR REVIEWING PROPOSED LAND DEVELOPMENIS • Date August 9, 1977 L.D. 4 77-P-21, Z-21 DEMOPMENPNAMZ Vale Woods • LOCATION South of Valley View Road t east. of Westgate Addition in south 1/2 of Section 9 2. DEVELOPER Dirlam Properties 3. ENGINEER/ARCHITECT/PLANNER Westwood Planning and Engineering • 4. DOCUMITS SUBMITTED FOR REVIEW Rezoning application dated :lune, 1977 5. PROCESSIEC SCHEDULE: Application received Watershed 7-25-77 Planning Commission Human Rights Park Recreation 8/16/77 City Council •6. PROPOSAL . 6.1 n PtID Approval jJ Rezoning 6.2 lx 1 Preliminary Plat 6.3 Present Zoning RI-22 (North 1/2 I-General (South 1/2) 6.4 Proposed Zoning RM6.5 (1st Ald.) PM 6.5 t_RI....13.5 (2nd Auldj... 6.5 Previous POD 4 None . 6.6 Previous Rezoning Agreement 4 None • • 569q EXHIBIT D • • 2 _ . . (' 6.7 Single Family detached lots: • • 2 less than 13,500 sq. ft. Density • 17 13,500 sq. ft. or more Density 2.6 22,000 sq. ft. or more Density 19 Total SFD lots • Multiple Dwelling Units: . 221 RM 6.5 Acres- 55 Density 2.2 units per acre RM 2.5 Acres Density • 121 Total Mult. Units . 6.8 X Owner occupied X Rentals 6.9 Homeowners Association proposed No 6.10 Other uses proposed None • • 6.11 Requesting City to provide streets and utilities the Developer • has not requested City installation of utilites: 6.12 Consistent with City's Comprehensive Land Use map Yes • 7. PROPOSED OPEN SPACE, TRAILS • AND PART: DEDICATION 7.1 Parcels to be undeveloped as open space Outlots It, R, C & D • 7.2 Trails (location, surface tyre, ownership) Tht Developer has been requested to instal] a pathway from Valley View Road to west boundary. of Plat. (Refer to Planner's Report, dated 7/14/77.) 5 9S • 1.,•,)(;,4; — 3 • 7.3 School/Park sites None proposed 7.4 Park dedication fee As required through Ordinance 1(332 upon issuance of building permits 6. PROPOSED STREET SYSTEM 8.1 Check City's Comprehensive Street Plan O.K. 8.2 Access to adjoining properties The Developer is proposing a connection with Ontario Boulevard through dedication of Lot 16, • Block 7, Westgate Addition • 8.3 Street R/W and pavements widths 60' required on main roadway through plat. 50' required on all other roadways. ' 8.4 Private streets None proposed 8.5 'Street grades, sight distances at vertical curves, concrete curb - i and gutter Sight distances at entrances to Valley View Road must be verified. Concrefi' curb and gutter required on all streets. ------- 8.6 Street names' Verification by Engineering Dept- required __._.--.-- 8.7 Parking (Orel. (1141) O.K. • 8.8 Traffic volume impact on existing streets nppro.cimatcly 775 ADT'a would be generated upon completion of Plat. (Refer to Planning Report dated 7/14/77.) I; I • 4 - • 8.9 Frontages on collector streets Approximately 26 lots •` would front on main roadway. 60' street R/W with no front yard .setback variances recommended_ 8:10 Other. comments • 9. GRADING AND UTILITIES • i 9.1 Range of cut and fill maximum curt + 8", maximum fill ± 10' 9.2 Significant land features tc be preserved low, marshy a.cas located in OUtlots A, 13 and C • • 9.3 Drainage ponds As recommended by Watershed Dist. 9.4 Flood plain encroachment Flood Plain elevation is 840 9.5 DeVelopment plan showing proposed grading, storm sewer, sanitary sewer, watermain, minimum floor elevations, pond levels and representative soil borings. Detailed plans and specifications of all. grading and utilities most be reviewed and approved by the • Engineering Dept. 9.6 Skimming and grit control for commercial parking lots N.A. • • - 5 - • 9.7 Sewer and water service to adjoining properties O.X. • 9.8 Sewage lift stations required No • 9.9 Landscaping, buffering and lighting plans Required • • ' I 9.10 Natural gas, underground telephone & electric Underground Uti]i tcs Yequi•red 9.11 Other comments • • 10. VARIANCES REQUESTED Variance from the minimum lot .size require- ments will be necessary. No setback variances have been requested • 11. OTHER AGENCY RF.Vl):t•) AND APPROVAL REQUIRED )3rFOnE FINAL CITY APPROVAL g Watershed District DNR Minn. EQC Minn. ))OT Henn. Co. Metro Council • Adjoining Community • • 569Z e • _ g _ 12. SPECIAL AssESSMET1TS LEVIED AND PENDING Levied; f5627. Trunk sewer F wtr. $38,220.00 (deferred); fl5617, lateral water, S1456.00 • • 13. 0111ER REQUIRE:IENT3 • Environmental Worksheet • X Rezoning Agreement • X Developers Agreement (PUD only on Final Plat) • • • • • • • • • • 5499 L•f 1 CITY OF EDEN PRAIRIE ORDINANCE NO. 77-36 AN ORDINANCE RELATING TO THE CONTROL AND PREVENTION OF TREE DISEASES. The City Council of Eden Prairie ordains as follows: Section 1. Declaration of Policy. The City Council of the City of Eden Prairie has de- termined that the health of the trees within the municipal limits is threatened by tree diseases. It is further determined that the loss of trees growing upon public and private property would substantially depreciate the value of property within the City and impair the safety, good order, general welfare and convenience of the public. It is declared to be the intention of the Council to control and prevent the spread of this disease and this ordinance is enacted for that purpose. Section 2. Public Nuisances Declared. The following are public nuisances whenever they may be found within the City of Eden Prairie: a. Any living or standing Elm tree or part thereof infected to any degree with the Dutch Elm disease fungus Ceratocystis ulmi (Buisman) Moreau or which harbors any of the elm bark beetles Scolytus multistriatus (Eichh) or Hylurqopinus rufipes (Marsh) . b. Any dead Elm tree or part thereof including logs, branches, stumps, firewood or other Elm material, the bark of which has not been removed. c. Any living or standing oak tree or part thereof in- fected to any degree with the Oak Wilt disease fungus Ceratocystis faqacearum. It is unlawful for any person to permit any public nuisance as defined in this section to remain on any premises owned or con- trolled by him within the City of Eden Prairie. Such nuisances shall be abated in the manner prescribed by this ordinance. Section 3. Forester. The position of Forester is hereby created within the City of Eden Prairie. The Forester shall be certified by the Commissioner of Agriculture of the State of Minnesota. 5 7X It is the duty of Forester to coordinate, under the direction and control of the City Manager, all activities of'the municipality relating to the control and prevention of Dutch Elm and Oak Wilt diseases. The City Manager shall recommend to the Council the details of any program for the control and pre- vention of said diseases and enforce, or cause to be enforced, the duties incident to such a program adopted by the Council. Section 4. Inspection, Investigation and Testing. The Forester shall cause all premises and places within the City to be inspected as often as practicable to determine whether any condition described in Section 2 of this ordinance exists thereon, and to have investigated and tested all reported incidents of such public nuisances. Section 5. Abatement of Tree Disease Nuisances. In abating the nuisances defined in Section 2, the infected tree or wood shall be removed and burned or otherwise effectively treated so as to destroy and prevent as fully as possible the spread of the disease. Such abatement procedures shall be carried out in accordance with current technical and expert methods and plans as may be designated by the Commissioner of Agriculture of the State of Minnesota, and with the approval of appropriate City officials. Section 6. Procedure for Removal of Infected Trees and Wood. Whenever the Forester finds with reasonable certainty that any of the infestations defined in Section 2 exist in any tree or wood in any public or private place, he shall proceed as follows: a. If the Forester finds that the danger of infestation of other elm or oak trees is not imminent because of elm or oak dormancy, he shall make a written report of his findings to the Council which shall proceed by: 1. Abating the nuisance as a public im- provement under Minnesota Statutes Ch. 429, consistent with the methods and plans referred to in Section 5, or 2. Ordering the nuisance abated by resolution. Before action is taken on such resolution, the Council shall publish notice of its intention to meet to consider taking action to abate the nuisance. This notice shall be mailed to affected property owners (as determined by the tax roll of the County of Hennepin) and published once no less -2- than one week prior to such meeting. The notice shall state the time and place of the meeting, the property affected, action proposed, the estima- ted cost of the abatement, and the proposed basis of assessment, if any, of costs. At such hearing or adjournment thereof, the Council shall hear property owners with reference to the scope and desirability of the proposed project. The Council shall thereafter adopt a resolution confirming the original resolution with such modifications as it considers desirable and provide for the doing of the work by day labor, by contract, or, in the case of private property, by the private property owner if he so chooses. b. If the Forester finds that danger of infestation of other elm or oak trees is imminent, he shall serve notice upon the affected property owner in the manner presented by Section 6(c) that the nuisance shall be abated by the City, or by the property owner in the case of private property, within a specified time, not less than twenty (20) days from the date of the mailing of such notice. The Forester shall immediately report such action to the Council, and after the expiration of the time limited by the notice, he may abate the nuisance in conformity with Section 5. c. The notice required in Section 6(b) shall be served in one of the following methods: (1) By personal delivery of the notice to the affected property owner as determined by the tax roll of the County of Hennepin; (2) By leaving the notice with a person of suitable age and discretion upon the premises; (3) If no such person can be found, by affixing a copy of the notice to the front door of the premises; (4) If no person resides upon the property, by registered mail to the last known address of the owner of the property as determined by the tax roll of the County of Hennepin; (5) By publishing in the official paper once a week, for two successive weeks. II -3- • J'702 • Section 7. Assessments. The Forester shall keep a record of the costs of abatements done under this ordinance and shall report monthly to the City Clerk (or other appropriate officer) all work done for which assessments are to be made stating and certifying the description of the land, lots, and parcels involved and the amounts chargeable to each. The Clerk each year shall list the total unpaid charges for each abatement against each separate lot or parcel to which they are attributable under this ordinance. In the case of abatements made on private property which are not provided for by the private property owner, the cost of such abatement shall be assessed against the lot or parcel of land on which the public nuisance was located, the Clerk shall certify the cost, the county Auditor shall extend the same on the tax roll of the County of Hennepin against the lot or parcel of land, and it shall be collected and paid to the City as other taxes are collected and paid. All assessments made for the removal of the public nuisances defined in Section 2 may, at the option of the property owner, be payable with interest in installments, not to exceed five years from the date of the assessment. The Council may, by appropriate resolution, provide for monetary or other assistance to be paid from public monies in the abatement of said public nuisances defined in Section 2 and the disposition of the trees or parts thereof which are felled, trimmed or otherwise cut away, such aid to apply to said public nuisances whether on private or public property. Section 8. Spraying and Pruning Trees. Whenever it is determined that any tree or wood within the City is infested by any disease or insects as described in Section 2, the Forester may order the owners (as determined by the tax roll of the County of Hennepin) of all nearby high value trees to prune and to spray the same with an effective preventive concentrate in a manner approved by the City Manager. Upon failure to comply with such an order, the City may proceed forthwith to take appropriate action. Spraying activities authorized by this section shall be conducted in accordance with technical and expert methods and plans of the Commissioner of Agriculture, with the approval of appropriate City officials, and under the supervision of the commissioner and his agents whenever possible. Notice shall be given as provided in Section 6(c) . Section 9. Transporting Certain Types of Wood Prohibited. It is unlawful for any person to transport within the City any bark-bearing elm wood or wood infested by disease or insects without having obtained a permit from the City Manager, who shall grant such permits when the purposes of this ordinance will be satisfied. -4- r903 Section 10. Reporting Discovery of Tree Disease. Any owner or occupier of land or any person engaged in tree trimming or removal who becomes aware of the existence of a tree disease as defined in Section 2 shall report the same to the City. Section 11. Interference Prohibited. City Personnel may enter upon private premises at any reasonable time to carry out the purposes of this ordinance. It is unlawful for any person to prevent, delay or interfere with City personnel while they are engaged in the performance of duties imposed by this ordinance. Section 12. Penalty. Any person who violates this ordinance is guilty of a misdemeanor any may be punished by a fine of not to exceed $500.00 or by imprisonment for not to exceed 90 days, or both. Section 13. Effective Date. This ordinance shall take effect fifteen (15) days after its publication. Section 14. Previous Ordinance Repealed. This ordinance repeals Ordinance No. 186. -5- • RESOLUTION NO. 77-140 A RESOLUTION RELATING TO MEMBERSHIP IN SUBURBAN PUBLIC HEALTH NURSING SERVICE, INC. Mr. introduced the following resolution and noved its adoption. WHEREAS, pursuant to Minnesota Statutes, Section 145.08 and 145.12, a public health nursing district was organized and has been operational since 1952, and WHEREAS, pursuant to the Community Health Services Act of 1976, the Suburban Public Health Nursing Service, provider of public health nursing services within the nursing district, loses statutory authority for continued operation as of December 14, 1977 and WHEREAS, it is deemed necessary to continue the provision of public health nursing services to residents of suburban Hennepin County and WHEREAS, the Suburban Public Health Nursing Service is organizing as a public not-for-profit corporation to ensure the continuity of such services and WHEREAS, it is deemed necessary to provide Suburban Public Health Nursing Service, Inc. with adequate funds for its proper operation • NOW, THEREFORE, BE IT RESOLVED BY T:UE GOVERNING BODY OF The City of Fden Prairie that this political subdivision be included in the membership of Suburban Public Health Nursing Service, to be incorporated as of December 14, 1977; that it participate in the benefits thereof; and that it agrees to support on an apportionment basis its pro rata share of the cost of the administration of such corporation provided, however, that for the period January 1, 1978 through December 31, 1978 this cost shall not exceed $.35 per capita and ti.at said rate be applied to 1977 population estimates of the Metropolitan Council. BE IT FURTHER RESOLVED, that this resolution shall be deemed an agreement to participate in such nursing corporation on the basis hereinbefore specified with all other political subdivisions adopting similar resolutions. *** The notion for adoption of the above resolution was seconded by Upon roll call, there were , yeas and nays. I, John Frane , Clerk of the City of Eden Prairie hereby certify that the above is a true copy of a resolution adopted by the governing body of the City of Eden Prairie in an official meeting on .1 ***BE IT FURTHER RESOLVED, that this political subdivision reserves the option to join with other municipalities in a joint powers agreement to provide public health service, and that its pro rata share of administrative costs be re-directed from SPHNS, Inc. to the joint powers agreement (Signed) Clerk j organization. 570 • MEMORANDUM TO: Eden Prairie City Council FROM: Eden Prairie Development Commission RE: Report of Activities DATE: October 12, 1977 The Eden Prairie Development Commission (formerly the Eden Prairie Industrial Commission) was reconstituted in the spring of 1977 by the City Council of Eden Prairie. Its activities and purposes are specified by Ordinance No. 79 as amended by Ordinance No. 77-4 and Ordinance No. 77-29. The Development Commission has no activities which are, as such, required to be performed. Furthermore, the Commission has not been mandated by ordinance or by the Council to "passupon" any particular actions by the City or proposals to the City. However, in view of its duty to advise the Council (Ordinance No. 79), at the request of certain individual members of the Council as expressed at the Development Commission's first meeting on May 5, 1977, and on its own initiative, the Commission has commenced a number of activities. The purpose of this report is to bring the Council up to date with respect to the activities of the Commission and to make certain interim suggestions for the consideration of the Council. I. Business Climate One of the concerns expressed to the Commission by members of the Council was a feeling that in certain respects Eden Prairie did not enjoy a favorable image in terms of its receptivity and responsiveness to the needs and desires of business. This image was seen as a potential impediment to the development of Eden Prairie in a desirable manner and to the creation of a tax base which would sustain the coat of utility and transportation systems already in place and necessary in the foreseeable future. As a consequence, the Development Commission has undertaken a survey of the business climate in the community. The survey form has been provided to representatives of businesses operating in Eden Prairie, • including representatives of industry, commercial and retail establishments, financial institutions, builders, developers, real estate brokers and large land owners. The survey seeks to establish the reasons for doing business in Eden Prairie, positive attributes of the community and problems "hich have been encountered in establishment and operation of businesses in the City. The Commission intends to summarize the responses in a report to the Council. The Commission anticipates that to the extent positive attributes of the business climate in Eden Prairie are highlighted in the Report, these attributes can be used by both the public institutions and private entities interested in Eden Prairie in attracting the type of business and development that would enhance the quality of our community. To the extent that problems are identified, 'the Commission may make recommendations with respect to substantive matters or procedures which might alleviate the problems. II. Transportation Transportation has been identified as one of Eden Prairie's major problem areas. The apparent problem is the inadequacy of the transportation /j - 2 - system for the present and future needs of the community. The underlying problem is financing needed construction. Financing difficulties, In turn, have resulted in certain difficulties in obtaining rights of way and reaching agreement on assessments. Meanwhile, major arteries through the community (Highways 5, 169 and 212) and many local feeder routes remain in need of substantial improvement. In this connection, the Commission has reviewed the transportation report prepared by the Eden Prairie Chamber of Commerce in the spring of 1977. In addition, it has discussed the report and various specific problems with the City Manager, Roger Ulstad, and with the City Engineer, Carl Jullie. Certain members of the Commission also attended a meeting held August 23, 1977 sponsored by the Chaska Chamber of Commerce which focused on the problems involved in moving forward on the Highway 212-169 corridor project. The major speaker at this session was Jim Harrington, • Commissioner of the State Department of Transportation, who indicated that inadequate funds on the state and federal levels had placed the corridor development in a position of contending for funds with several other major arterials and bridges in the metropolitan area. The Development Commission believes that transportation must be one of the City's highest priorities. Faced with problems of obtaining funding, competing with other metropolitan areas for projects and working with users and land owners presents the City with a momentous task. Nothwithstanding extraordinary efforts on the part of the staff, • with the support of the Council, progress has not been adequate. Consequently, the Commission recommends that the Council delegate to the Commission - 3 - certain specific duties which may serve to assist the Council and the staff. Among these might be the following: 1. Review of transportation priorities for Eden Prairie. 2. Represent the City in contacting officials at the county, metropolitan and state levels in an attempt to speed up authorizations and funding for projects benefiting the community. 3. Assist in working with users, land owners, businesses and residents in seeking resolution of difficulties arising with respect to specific projects. III. Taxation In the area of taxation, the prime difficulty faced by the City of Eden Prairie is the effect of the fiscal disparities law on tax revenues generated in the City. While in broad terms this is a simple subject, the details of the operation of the statute and the political ramifications are exceedingly complex. Other jurisdictions have considered the impact of fiscal disparities and have considered remedial action and legislation. To date, Eden Prairie has been able to do little on its own initiative to achieve some relief from the impact of the fiscal disparities law. It is the understanding of the Commission that the Eden Prairie Chamber of Commerce plans to undertake a study of taxation as it affects Eden Prairie, with emphasis on the fiscal disparities law. The Commission feels that in view of the willingness of the Chamber to undertake this study and in view of the lack of adequate time and staff resources available to the Commission itself, the Commission's study of this subject should be deferred until the report of the Chamber of Commerce is available. r,b9 - a • • IV. Guide Plan Because the work on the revised Guide Plan for the City was undertaken well before the reconstitution of the Development Commission, the Development Commission was not given any specific role in the formulation of the Guide Plan. On an informal basis, and through various forums which have been held in the Community with respect to the Guide Plan, the members of the Commission are familiar with the procedures involved in the development of the Guide Plan. It is the understanding of the Commission that the draft of the Guide Plan is nearly complete and ready for Council and community review. The Commission suggests that the Commission be requested by the Council to review the Guide Plan and give the Council and staff any suggestions or comments as would be appropriate. In any event, the Commission believes that the adoption of the Guide Plan in the near future is essential to the City and its residents. The development of the community and planning by its residents, landowners and businesses will be affected to a great extent by the Guide Plan and it would be unfortunate if meritorious proposals are discouraged, delayed or defeated because of the lack of an up-to-date Guide Plan which incorporates the needs and desires of the City and its residents. V. Miscellaneous The Commission has also reviewed and made suggestions to the City staff concerning information for new residents of the City (New Resident Packets), Industrial Revenue Bond financing by the City, attracting new business to the City, the City Sign Ordinance and Flying Cloud Airport. - 5 - 6710 • • DATE: October 7, 1977 TO: Joyce Provo FROM: Jack Hacking SUBJECT: Council Agenda Item October 18, 1977 Grant approval for Public Safety Department to advertise for bids for (2) intermediate and (2) compact size police vehicles. Advertise October 19, 1977 Close bids October 31, 1977 Award bids November 1, 1977 • 57'1( • The City of Eden Prairie will receive sealed bid proposals for two compact and two intermediate size police vehicles. All vehicles will be 1978 production models. Vehicle specifications may be obtained at the Eden Prairie Department of Public Safety, 7905 Mitchell Road, Eden Prairie, Minnesota 55343 starting October 19, 1977. Bids will be received until noon on October 31, 1977. John Frane Eden Prairie City Clerk • j7�2 SPECIFICATIONS FOR TWO POLICE VEHICLES GENERAL: Units bid shall be 1978 vehicles (Police equipment package) (2 vehicles) BODY: Style: 4 door sedan 116" wheel base minimum, Intermediate size STANDARD FEATURES TO INCLUDE: Body color - white High energy ignition Operate on unleaded fuel Power front disc/rear drum brake system, heavy duty anti-fade lining SPECIAL POLICE CHASSIS EQUIPMENT PACKAGE: 400 CID V8, 4bbl. engine Automatic transmission with lowgear lockout Power steering Special performance suspension Heavy duty front and rear shock absorbers Heavy duty front and rear springs Front and rear seats trimmed in heavy duty vinyl (color Buckskin) High capacity cooling system with coolant recovery unit Heavy duty 4000 watt battery equivalent to 80-amp-hour • 90 amp alternator • Heavy duty front and rear seat ADDITIONAL REQUIRED EQUIPMENT: Tinted glass - all windows Sound insulation Heavy duty front and rear full floor covering RUBBER (NO CARPETING) Deluxe front and rear bumpers Rear window defogger Air conditioning Day/night inside mirror Rearview mirror left side remote control • Dual horns AM pushbutton radio Tires - Firestone Super 125 radials or equivalent Transmission cooler Single key locking - fleet keyed alike • Electric trunk opener Cigarette lighter Radio interference suppression Luggage compartment light Underhood lamp Special police speedometer Gauges (Voltmeter, gas, temperature, oil), if available Roof drip moldings THE VEHICLES AND EQUIPMENT ON WHICH BIDS ARE SUBMITTED MUST BE OF EQUAL OR BETTER QUALITY THAN LISTED IN THIS REQUEST. Bid envelope shall be marked "POLICE PATROL VEHICLE." 5% Bid Bond or certified check enclosed. The City reserves the right to reject any and all bids, to waive any informalities in bidding, and to accept the bid deemed in the best interests of the City. BID PRICE - 2 Intermediate Sedans: $ DELIVERY DATE: COMPANY: BY: MAIL BIDS TO: •Jack Hacking Director of Public Safety 7905 Mitchell Road Eden Prairie, MN 55344 Office Phone: 944-2700 BIDS MUST BE RECEIVED BY NOON, OCTOBER 31, 1977 SPECIFICATIONS FOR TWO POLICE VEHICLES GENERAL: Unit bid shall be a 1978 vehicle (Police equipment package) (2 vehicles) BODY: Style: 4 door sedan 111" minimum wheel base. Overall length 196" STANDARD FEATURES TO INCLUDE: Body color - white High energy ignition system Operate on unleaded fuel Power front disc/rear drum brake system SPECIAL POLICE CHASSIS EQUIPMENT PACKAGE: 35D CID V8, 4bb1. engine Automatic transmission Power steering Special performance suspension: rear springs, heavy duty shock absorbers, steering gear and stabilizer bars Heavy duty front and rear seat Front and rear seat trimmed in heavy duty vinyl_ (color "Buckskin") High capacity cooling system Heavy duty 4DDD watt battery equivalent to 80-amp-hour 80 amp generator - 58 at idle • ADDITIONAL REQUIRED EQUIPMENT: Tinted glass all windows Sound insulation Heavy duty front and rear floor covering RUBBER (ND CARPETING) Deluxe front and rear bumpers Rear window defogger Air conditioning Day/night inside mirror Rearview mirror left side remote control Comfortilt steering wheel Dual horns NI pushbutton radio Tires - Firestone Super 125 blackwall radials or equivalent, 14 x 7 wheels Trunk mat • Transmission cooler Single key locking - fleet keyed alike Electric trunk opener Cigarette lighter Radio interference suppression Luggage compartment light Underhood light Special police speedometer Gauges (Voltmeter, gas, temperature, oil) if available Roof drip moldings THE VEHICLES AND EQUIPMENT ON WHICH BIDS ARE SUBMITTED MUST BE OF EQUAL OR BETTER QUALITY THAN LISTED IN THIS REQUEST. . iIs Bid envelope shall be marked "POLICE PATROL VEHICLE." 5% Bid Bond or certified check enclosed. The City reserves the right to reject any and all bids, to waive any informalities in bidding, and to accept the bid deemed in the best interests of the City. BID PRICE - 2 Compact Sedans: $ DELIVERY DATE: • COMPANY: BY: MAIL BIDS TO: Jack Hacking Director of Public Safety 7905 Mitchell Road Eden Prairie, MN 55344 Office Phone: 944-2700 BIDS MUST BE RECEIVED BY NOON, OCTOBER 31, 1977 • • 5?i(,) i 7. Oct. 18, 1977 CITY OF EDEN PRAIRIE HENNEPIN COUNTY, MINNESOTA RESOLUTION NO. 77-141 RESOLUTION ORDERING IMPROVEMENTS (I.C. 51-300) AND ACCEPTING BIDS (I.C. 51-300 and 51-309) WHEREAS, all property owners whose property is liable to be assessed for the making of sewer and water improvements in the Eden View I, Katcher Addition and Kurtz Lane, I.C. 51-300, were given 10 days published notice of the Council hearing through two weekly publications of the required notice and the hearing was held on July 19, 1977, and continued to August 16, 199, and WHEREAS, pursuant to an advertisement for bids for said I.C. 51-300 and also for watermain and street improvements on Homeward Hills Road, I.C. 51-309, bids were received, opened and tabulated according to lam. Those bids received are shown on the attached summary of bids, and WHEREAS, the City Engineer recommends award of contract to Johnson • Bros. Corporation and Brown and Chris, Inc., as the lowest responsible bidders for I.C. 51-300 and I.C. 51-309, respectively. NOW, THEREFORE, BE IT RESOLVED by the Eden Prairie City Council as follows: 1. The sewer and water improvements in Eden View I, Kutchers Add. and Kurtz Lane, I.C. 51-300, are hereby ordered. 2. The Mayor and City Manager are hereby authorized and directed to enter into a contract with Johnson Brothers Corporation in the name of the City of Eden Prairie in the amount of $655,401.50 in accordance with the plans and specifications thereof approved by the Council and on file in the office of the City Engineer for SI I.C. 51-300. 3. The Mayor and City Manager are hereby authorized and directed to enter into a contract with Brown and Chris, Inc., in the name of the City of Eden Prairie in the amount of $171,839.75 in accordance with the plans and specifications thereof approved by the Council and on file in the office of the City Engineer. ADOPTED by the Eden Prairie City Council on Wolfgang H. Penzel, Mayor ATTEST: SEAL John D. Frane, Clerk 5-7/G RIEKE CARROLL MULLER ASSOCIATES INC October 14, 1977 Mr. Carl Jullie City Engineer City of Eden Prairie B950 Eden Prairie Road Eden Prairie, MN 55343 RE: BIDS ON PUBLIC IMPROVEMENTS IC5I-300, EDEN VIEW, KURTZ AREA, IC51-309, HOMEWARD HILLS ROAD Dear Carl: /1.1t,J, Bids for the above referenced projects were received and opened at 10:00 A.M. Friday, October 14, 1977. A tabulation of the ,,,,„ totals of the various alternates is included for your review. ,.; The bids are all relatively close and the low bids are close to our engineering estimates. The project was bid in two Sections, A and B. Section A was further divided into two parts, each with two alternates. Part 1 is the Kurtz Lane area and Part 2 is the Eden View, Kutcher area. A comparison of the alternate bids with estimated costs presented at the Hearing follows: Kurtz Lane The estimated construction cost for sanitary sewer, watermain and bituminous streets in the Kurtz Lane area was $I40,000. The low bidsubmitted by Johnson Brothers, is $138,611.50. An alternate bid was also received for replacement of Kurtz Lane with gravel surface only in the amount of $124,995.45. The difference is relatively small, indicating a "good buy" for the more desirable bituminous surfacing. "',;;'"' Eden View r.,01,1te ,r.r•„i d The estimated construction cost for the sanitary sewer, water .",m'•,gt„., and restoration in the Eden View area was $506,000 and the low bid, submitted by Johnson Brothers, is $516,790. This is for Alternate 1 which will require some easements along the west side of Eden View Addition and which eliminates any pumping stations. The bid for Alternate 2, which includes 0 /t pumps, is slightly higher and is not recommended. ik 57/‘/ r Page 2 Mr. Carl Jullie October 14, 1977 The total bid prices for Section A, including both Parts 1 and 2, amount to $655,401.50. The estimates at the hearing for construction costs were $646,100.00, about 1.4% lower than the bid. Since the projects usually "wash out" at a slightly lower cost than the bid price, we feel that the estimated assessments will still be very close to those submitted for the hearing. The estimated assessment costs, including trunk charges, were $5,570 for a vacant lot $4,570 for a developed lot $7,355 for a double bungalow Section B (Homeward Hills) will be somewhat less than estimated for the street work. The original estimate was $123,000 and the bid price, submitted by Brown and Cris, is $107,841.55. The trunk watermain bid price ($63,988.20) was also considerably lower than the estimated project ($86,000). This will not affect assessments but will lower the City share. The Bidders submitting the low bids, Johnson Brothers, and Brown and Cris, are both good, reputable contractors. We recommend that Johnson Brothers be awarded Section A (based on Alternate 1, Part 1 and Alternate 1 Part 2) and that Brown and Cris be awarded Section B. Very ly yours, 4,2_,./ . David 0. Husby, P.E. RIEKE CARROLL MULLER ASSOCIATES, INC. DOH:mt Encl. I ° tlil . P • O VI CC Z d 0 d f~ 0 ) op 1 I I O O I I I I O CD 0 W O I I I - O I I I 1 O I U_to N N. O t0 2 w •-I I-h.. CEO 0 0 0 w U- 00 I) oo CD to 0) 0/ to O O C•) 0 U) tOC1 L W O t0 O M to U1 O N 0 P. co V M •-'I N. 10 1-.. a t0 0) a N 0) 2 N .•1 10 t0 a to 10 01 N t0 10 t0 01 M O 10 N a O CO O N O 10 O M 10 CO I- .+ CO 0 CO N a to t.) •-I CD VD 0 w• I.) 0 CO 0 CO 01 N CO O 01 CO 01 0 P. W N •-I N .-1 .-• N .-I N .-I .-I .--I N •-'• VI 2 _O I.-- pp 0 N 00 0 • 0 O- CD CD CDina) LC) U) O Le, tCD CD O0 N U) 0)d I- C) P. in N ...1 N. Cc) a 1. N CD 10 Cc)3 N . 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Z UJ CO CC V •>N + m Q^�Z 2 • W N < IJ O 0 V S W O -J V Z 0 oil 0 ^ooa CCC 0 C) 0 2 h- J I-0 0 LL Z C m 2 d V C O) d 0 d 2 0 Z 0 I CITY OF EDEN PRAIRIE ENGINEERING REPORT ON FINAL PLAT • TO: Mayor Penzel and Members of the City Council THROUGH: Roger Ulstad, City Manager FROM: Carl Jullie, City Engineer DATE: October'll, 1977 SUBJECT: Basswoods Third Townhouse Addition PROPOSAL: The Developer, a co-partnership of Mark Z. Jones Assoc., Inc. and the Preserve, is requesting City Council approval of the Final Plat of "Basswoods Third Townhouse Addition." This plat consists of 8 townhouse units and is a replat of Outlot A, Basswoods Second Townhouse Addition. HISTORY: The Preliminary Plat was approved by the City Council on Feb- ruary 13, 1973. per Resolution No. 647. • Zoning to RM 6.5 was finally read and adopted on October 9, 1973, per Ordinance No. 208. The Final Plat now submitted for approval conforms to the approved Preliminary Plat. VARIANCES: A variance from City Ordinance No. 93, Sec. 8, Subd. 1, will be necessary waiving the six month maximum time elapse between the ap- proval date of the Preliminary Plat tnd filing of the Final Plat. This variance request is reasonable because the owner is proceeding with the utility improvements and building construction in an orderly and efficient manner, as market demands warrant. UTILITIES AND STREETS: All utilities and streets within the plat will be privately owned and maintained. PARK DEDICATION: There will be no land dedication for park purposes within this plat. "Basswoods Third Townhouse Addition" is within the Preserve P.U.D. and the required park or open space dedication will be accomp- lished in other areas of the P.U.D. BONDING: Since all streets and utilities will be privately owned and main- tained, no bonding will be required. RECOMMENDATION: Recommend approval of the Final Plat of "Basswoods Second Townhouse Addition: subject to the requirements of this report and the receipt of fee for City Engineering Services in the amount of $240. A copy of the Conditions, Covenents, Restrictions and Easements must be filed with this plat in the office of the Register of Deeds and/or Registrar of Titles. 610 October 18, 1977` CITY OF EDEN PRAIRIE HENNEPIN COUNTY, MINNFSOTA RESOLUTION NO, 77-142 A RESOLUTION APPROVING FINAL PLAT OF BASSWOODS THIRD TOWNHOUSE ADDITION WHEREAS, the plat of Basswoods Third Townhouse Addition has been sub- mitted in the manner required for platting under the Eden Prairie Ordinance Code and under Chapter 462 of the Minnesota Statutes and all proceedings have been duly had thereunder, and WHEREAS, said plat is in all respects consistent with the City plan and the regulations and requirements of the laws of the State of Mlnnesota and ordin- ances of the City of Eden Prairie. NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF EDEN PRAIRIE: A. Plat Approval Request for Basswoods Third Towmhouse Addition is ap- proved upon compliance with the recommendation of the City Engineer's Report on this plat dated October 1I, 1977. B. Variance is herein granted from City Ordinance No. 93, Sec. 8, Subd. 1 waiving the six month maximum time elapse between the approval date of the preliminary plat and filing of the final plat as described in said Engineer's Report. C. That the City Clerk is hereby directed to file a certified copy of this Resolution in the office of the Register of Deeds and/or Registrar of Titles for their use as required by MSA 462.358, Subd. 3, together with the "Declaration of Covenants, Conditions and Restrictions, "dated D. That the City Clerk is hereby directed to supply a certified copy of this Resolution to the owners and subdividers of the above named plat. E. That the Mayor and City Manager are hereby authorized to execute the Certificate of Approval on behalf of the City Council upon compliance with the foregoing provisions. ADOPTED by the City Council on Wolfgang H. Penzel, Mayor ATTEST: SEAL John D. Frane, Clerk • 6916 CITY OF EDEN PRAIRIE CLERK'S LICENSE APPLICATION LIST October 18, 1977 i CONTRACTOR(Multi-family & Comm.) Fisher Development CONTRACTOR (1 & 2 Family) Narr Construction, Inc. Design Construction Co., Inc. Best Builders, Inc. Builtwcll Construction PLUMBING Aqua City Plumbing • H. Olson Plumbing Company HEATING & VENTILATING Commercial Air Conditioning WATER SOFTNER Twin City Lindsay, Inc. These licenses have been approved by the department head responsible for the licensed activity. 4 ,b,,e,,A (t�',t4X L'-11t 'i Re ecca Quernemoen, Deputy Clerk 51/t9 October 18, 1977 STATE OF MINNESOTA ' CITY OF EDEN PRAIRIE COUNTY OF HENNEPIN The following accounts were audited and allowed as follows: 09-30-77 7127 ED PHILLIPS & SONS Liquor 2,136.17 7128 GRIGGS COOPER & CO. Liquor 892.5: 7129 U. S. POSTOFFICE Stamps for Public Safety 65.0( 10-04-77 7130 PUBLIC EMPLOYEES RETIREMENT Employees withheld and employer ASSN. contribution 9-30 payroll 5,722.7 7131 STATE OF MIINESOTA Taxes withheld for Sept. 9,017.3 7132 FEDERAL RESERVE BANK Taxes withheld 9-30 payroll 6,216.3 7133 UNITED WAY Donations withheld 9-30 payroll 30.0 7134 MINNESOTA FIRE CHIEFS ASSN. Annual Fire Chief's conference registration 70.0. 10-06-77 7135 STANDARD OIL Fuel 4,163.8 7136 MIDWEST WINE COMPANY Wine 173.8 7137 EAGLE DISTRIBUTING Wine 1,202.0, 7138 JOHNSON WINE COMPANY Wine 465.3'. 10-D7-77 7139 TWIN CITY WINE COMPANY Wine 687.1 7140 PETTY CASH To reimburse fund 48.4' 7141 HOPKINS POSTMASTER Postage for utility bills 66.9 7142 QUALITY WINE COMPANY Wine 946.0 10-11-77 7143 GRIGGS, COOPER & CO. Liquor 192.0, 7144 JOHNSON BROTHERS WHOLESALE LIQUOR Liquor, Wine 195.7 7145 ED PHILLIPS & SONS Wine 774.0 7146 MINNESOTA RECREATION & PARK ASSN. Team registration and tournament • registration-Football 162.0 i 10-14-77 7147 AMERICAN BANK Destruction of coupons 25.0. ( 7148 KATHY ANDERSON Refund on jazz dancing class 15.0 7149 AMERICAN WATER WORKS ASSN. Subscription-Water Plant 3.511 7150 ASTLEFORD EQUIPMENT CO. Equipment parts 301.3 j 7151 A&G DRAFTING Supplies-Engineering dept. 3.01 7152 AUTO CENTRAL SUPPLY Equipment parts 21.4' 7153 BATTERY WAREHOUSE SERVICE Battery 25.9; 7154 BRAUER & ASSO. Services-Guide Plan and Scenic Heights Upgrading 8,236.31 7155 BRAUN ENGINEERING Services-Stewart Highlands 649.0( 7156 BRYAN ROCK PRODUCTS Crushed rock-Drainage Control and Beaches 86.0; 7157 CHANHASSEN AUTO PARTS, INC. Equipment service $140, parts $449 and supplies for Conmunity Development project $67 656.4ii 7158 CASE POWER & EQUIPMENT Equipment rental-Conenunity Development project 2,000.0( 7159 CASH REGISTER SALES, INC. Register paper-Liquor Store 22.4( 7160 CROWN RUBBER STAMP CO. Rubber stamps-Liquor Store 9.6 7161 DIANE DALE Refund on jazz dancing class 15.0( 7162 DALCO Vaccum cleaner-Liquor Store 254.0( 7163 DISPLAY FIXTURES COMPANY Stock truck and price tags-Liquor Store 278.00 7164 EDEN PRAIRIE COMMUNITY NEWS Liquor Store ads 115.29, 7165 EDEN PRAIRIE SANITATION Sept. services 10.0(" October 18, 1977 10-14-77 7166 CHRIS ENGER Mileage-Park Planning 18.15 7167 FRONTIER LUMBER Materials 238.50 7168 7168 MAUREEN GRIMES Refund on jazz dancing class 15.00 7169 BARBARA GUSTAFSON Refund on Calligraphy class 12.00 7170 R. L. GOULD & CO., INC. Mower parts 158.20 7171 GLIDDEN PAINT Paint-Park Maint. 40.71 7172 HENNEPIN COUNTY FINANCE Taxes on Park property 1,585.02 7173 HAYDEN-IIURPHY EQUIPMENT Equipment parts 3.55 . 7174 DIANNE HANSON Mileage-General services 7.8C 7175 JOYCE HOLTE Liquor investigation expenses 28.67 7176 JACK HACKING Liquor investigation expenses 29.15 7177 HOPKINS DODGE SALES, INC. Equipment parts 103.7' 7178 ITASCA EQUIPMENT Equipment parts 59.14. 7179 ELIZABETH JOHNSON Sept. services 161.61, 7180 HARRIET JOHNSON Refund on Tap and Ballet lessons 8.0( 7181 LONG LAKE FORD Parts for lawn mower-Park Maint. 28.9t 7182 LEAGUE OF MINNESOTA HUMAN RIGHTS COMMISSIONS Dues 35.0( 7183 ALLAN LARSON Crime Prevention Alarm School- Public Safety dept. 11.2! 7184 LOWELL LUND Fire inspections and work on Dutch Elm program 200.0( 7185 LOCAL GOVERNMENT INFORMATION SYSTEMS August services 686.0! 71B6 LUND PAINT & DECORATING CENTER Liquor Store-Carpet and installation $1,067 and supplies $3 1,074.3z 7187 LEEF BROS., INC. Rugs and rags laundry 187.7( 7188 METROPOLITAN WASTE CONTROL COMMISSION November sewer charges 13,076.4, ' 7189 MEDCENTER HEALTH PLAN October insurance 757.9: 7190 LINDA MARTINSON Refund on jazz dancing class 15.0( 4 7191 DON MONGEON Reimbursement for installation of copper water service extension 362.5c 7192 METROPOLITAN ANIMAL PATROL Sept. services 808.5( 7193 MIDWEST ASPHALT CORP. Asphalt for drainage control and street maint. 1,183.6: 7194 METRO PRINTING, INC. Services-Newsletters and binders for Planning dept. 614.0( 7195 MCFARLANES, INC. Concrete-Bryant Lake beach 35.0( 7196 MINNEGASCO Service 108.7; 7197 NORTHWESTERN BELL Service 1,443.71 7198 NATIONAL INSTITUTE OF MUNICIPAL LAW OFFICERS Membership 118.21 7199 NEENAH FOUNDRY COMPANY Grates-Drainage control 128.0C 7200 NORTHERN CONTRACTING CO. Replace curb and gutter $377 and repair gate valve boxes for Water dept. $527 904.73 7201 RICHARD PUTNAM August expenses 126.10 7202 PHYSICIANS HEALTH PLAN October insurance 3,183.2V 7203 PERBIX. HARVEY, SIMONS & THORFINNSON Services 6,199.39 7204 PITNEY BOWES Postage meter 33.00 7205 W. G. PEARSON, INC. Sand for Drainage control and street maint. 617.23 7206 PRAIRIE VILLAGE MALL ASSOC. Rent-Liquor Store 907.88 7207 PRAIRIE LAWN & GARDEN . . Chain saw and mower parts 10.75 ` October 18, 1977 { 10-14-77 7208 PEPSI-COLA BOTTLING CO. Pop for machines 138.80 7209 GEORGIA RUUD Refund on gymnastics 16.00 7210 R & H ENTERPRISE CO., INC. Supplies-Street Maint. 19.69 7211 RIEKE-CARROLL-MULLER ASSOC. Services-Eden View I, Mitchell Lake-Pemtom, Homeward Hills Rd, and Minn. Protective Life 15,054.50 7212 SEARS ROEBUCK, CO. Wrench sockets-Garage 18.77 7213 EDWARD SORENSEN Expenses for conference 79.30 7214 STATE OF MINNESOTA Field engineering and inspection 11,792 77 service-TH169 Ring Rd. 7215 W. GORDON SMITH Fuel, oil and shop supplies 1,146.95 7216 DONNA STANLEY Sept. services 70.00 1 7217 TRUMPY HOMES, INC. Repair sewer service stub-Sewer dept. 30.00 7218 STEPHEN TARGESON Survey services and mileage- Community Development Project 71.25 7219 UNIVERSITY OF WISCONSIN Class registration for Jim Jensen 140.00 7220 VALLEY EQUIPMENT CO. Equipment parts $14, and rental of scraper for Community Development Project 5.413.70 7221 VAN WATERS & ROGERS Water treatment tablets 326.00 7222 WALDOR PUMP Alarm light guard-Water Plant 24.84 7223 WARREN, GORHAM & LAMONT, INC. Office supplies-Water Plant 16.25 7224 ✓. ,o . 7225 WILCOX PAPER CO. Office supplies 160.62 7226 WESTERN LIFE INSURANCE October insurance 214.68 7227 WATER PRODUCTS Repair parts-Water dept. 172.00 7228 ZACK'S, INC. Glass cleaner-Public Works Build- ing Maint. 11.0C 7229 ZIEGLER, INC. Equipment parts 138.97; 7230 RAYMOND AND MARILYN MITCHELL Street and utility easement for Hiawatha Area 1,000.Ot 7231 MICHAEL ANDERSON Refund on Kitchen Kapers class 12.OII 7232 DIANNE HANSON Mileage-General services .4.2( ' 7233 EDEN PRAIRIE COMMUNITY ED. 1/2eofifee for dort Sun News ad-CommunityS 9.0( 7234 PCI Contract- Est. No. 4-TH169 Ring Rd.-494 165,931.1' 7235 G. L. CONTRACTING Contract- -f Es5 No. 4-Heritage Rd. 3,624.6( TOTAL 286.919.0'. r•1a2,