HomeMy WebLinkAboutCity Council - 12/20/1977 •
JOHN FRANE
EDEN P CI COUNCIL
TUESDAY , DECEMBER 20, 977 7:00 PM, CITY HALL
COUNCIL MEMBERS: Mayor Wolfgang Penzel, Billy Bye, Joan Meyers,
2 Dave Osterholt and Sidney Pauly
COUNCII,,, TAFF: City Manager Roger Ulstad; City Attorney
/ Ross Thorfinnson; Planner Chris Enger;
Finance Director John Frane; Acting Director
of Community Services Sandra Werts; Engineer
J l Carl Jullie; and Joyce Provo, Recording
�-� Secretary
IN OCATION PLEDGE OF ALLEGIANCE ROLL CALL
I. APPROVAL OF AGENDA ANO OTHER ITEMS OF BUSINESS
II. MINUTES OF THE JOINT CITY COUNCIL AND DEVELOPMENT COMMISSION MEETING AND Page 6071
REGULAR CITY COUNCIL MEETING HELD TUESDAY, NOVEMBER 15, 1977
III. CONTINUED PUBLIC HEARING
A. Knoble Addition by Universal Land Corporation. Request for preliminary Page 5752
plat approval and rezoning from Rural to R1-13.5 for 14 single family & 6030
homes. (Ordinance No. 77-38 and Resolution No. 77-135). Continued
from November 1, 1977 Council meeting.
iV. DISCUSSION ON f.Ol•iUNITY EUiICATION AND COMMUNITY RELATIONS (Continued Page 6081
�t� � from November 15, 1977) Eden Prairie School Board members will be
P present to participate in discussion.
V. REPORTS OF ADVISORY COMMISSIONS
VI. ORDINANCES & RESOLUTIONS ;
,A. 2nd Reading of Ordinance No. 77-43, rezoning properties in Southwestern Page 6095
yen Prairie which reverted to I-General back to Planned Study
p A. Resolution No. 77-162, requesting the revocation of the Charter of the Page 6099
o4 o' National Corporation for Housing Partnerships
J
r/. Resolution No. 77-158, appointing the City Council as a Health Board Page 6101 '
VII. REPORTS OF OFFICERS, BOARDS & COMMISSIONS
A. ports of Council members
1. South Hennepin Human Services Council - Councilwoman Pauly Page 6102
2. Appointment of one member to the Development Commission to fill
an unexpired term to 2/28/80
B. Renort of City Attornej
Council Agenda - 2 - Tues., December 20, 1977
C. Report of City Manager
,,1!Request to advertise for bids for a 4-wheel drive vehicle Page 6108
2. Cash Park Fee Policy (Continued from November 15, 1977)1 /X7 Page 6112
3. Setting of a Public Hearing for Nestlebrook by Mr. & Mrs. Lunzer Page 6127
4. Budget adjustments Page 6128
5. Authorization to advertise for bids for phone system
D. Report of Acting Director of Community Services
1. Round Lake Park Building Rental Page 6129
2. Information about potential funding of Purgatory Acquisition in the Page 5915
northeast area (Edengate, Markum) Continued from November 15, 1977
E. Report of City Engineer
1. Final Plat approval for Condon/Naegele Realty, Golden Strip Page 6132
Addition (Resolution No. 77-159)
2. Final draft of Eden Prairie/Chanhassen sanitary sewer service Page 6142
agreement (Resolution No. 77-164)
3. Agreement with Metropolilan Waste Cuntr;,l Commission for Bluffs Page 6149
West road construction of interceptor sewer
4. Approve plans and specifications and order advertisement for Page 6154
bids on City Well No. 3 (Resolution No. 77-160)
5. Authorize appropriation of MSA funds for traffic signal costs at Page 6155
1H b and Mitchell Road (Resolution No. 77-161)
F. Report of Finance Director
1. Clerk's License List Page 6157
2. Payment of Claims Nos. 8088 - 8264 Page 6158
VIII. NEW BUSINESS
IX. ADJOURNMENT.
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UNAPPROVED MINUTES
JOINT CITY COUNCIL AND DEVELOPMENT COMMISSION
TUESDAY, NOVEMBER 15, 1977 6:30 PM, CITY HALL
COUNCIL MEMBERS: Mayor Wolfgang Penzel, Billy Bye, Joan Meyers,
Dave Osterholt and Sidney Pauly
DEVELOPMENT COMMISSION MEMBERS: Dean Edstrom, Chairman, Richard Feerick,
Tim Pierce, Mike Pohlen, Roy Terwilliger,
Dennis Truempi, and Jerry Wigen
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STAFF PRESENT: City Manager Roger Ulstad; City Engineer Carl
Jullie, and Joyce Provo, Recording
Secretary
ROLL CALL: All members of the City Council and Development Commission were present.
Mayor Wolfgang Penzel called the meeting to order and turned the meeting over to Dean
Edstrom, Chairman of the Development Commission. •
I. GOALS AND ACTIVITIES AS SUBMITTED BY CHAIRMAN OF THE DEVELOPMENT COMMISSION,
DEAN EDSTROM
Chairman Edstrom summarized the Report of Activities dated October 12, 1977,
and asked for the Council's feedback on the report as submitted.
A. Sunmary_report on Business Climate together with individual reports
Discussed together with item B .
B. Transportation •
Chairman Edstrom further stated that the members of the Development
Commission would like to specifically discuss the business climate
and transportation needs with the Council.
General discussion and an exchange of ideas took place among the
Development Commission and Council members, and Mayor Penzel
thanked the Development Commission for the reports submitted.
Meyers suggested that a workshop be organized for the Council members,
Commission members and Staff on economics of development in Eden Prairie
and how to cut down the cost of getting a project through.
Pohlen stated the Commission has asked City Manager Ulstad if they could
be privy to names of businesses that may be thinking of coming into
Eden Prairie, and the Commission is willing to take any suggestions
in an effort to encourage businesses to locate in Eden Prairie.
Feerick commented that the Commission is willing to assist
the City Council and Staff in working out the transportation system
problems in our community.
Penzel stated he would like to see an outline of what the costs are for
a typical developer to develop in Eden Prairie.
6071
Council & Development Coruiission - 2 - Tuesday, November 15; 1977
Minutes
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As there was not sufficient time for the Development Commission and Council •
to finish their order of business, another joint meeting was set for
November 23, 7:30 AM, at Jake's Restaurant & Pizza Parlour.
III. ADJOURNMENT
Meeting stood adjourned at 7:35 PM.
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Council Minutes
UNAPPROVED MINUTES
EDEN PRAIRIE CITY COUNCIL
TUESDAY, NOVEMBER 15, 1977 7:40 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
Harlan Perbix; City Engineer Carl Jullie;
City Planner Chris Enger; Director of
Community Services Marty Jessen; and
Joyce Provo, Recording Secretary Joyce Provo
INVOCATION: Councilman Dave Osterholt
ROLL CALL: All members present. (Bye left meeting at 7:45 PM)
I. APPROVAL OF COUNCIL AGENDA AND OTHER ITEMS OF BUSINESS
The following items were requested to be added to the agenda:
A. Report on Highway #212 by Councilwoman Pauly under item VI. A.
B. Report on Chemical Waste Disposal Site by Mayor Penzel under item VI. A.
C. Discussion of letter from Rosemount regarding 78th Street under item VI. A.
D. Status of Genghis Khan under item VI. B.
MOTION: Meyers moved, seconded by Osterholt, to approve the agenda as amended
and published. Motion carried unanimously.
II. MINUTES OF THE REGULARLY SCHEDULED COUNCIL MEETING HELD TUESDAY, OCTOBER 18, 1977
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Pg. 4, last para., 2nd line, strike "awarded" and insert "reviewed".
Pg. 5, paragraph 7, 2nd line, after "Ulstad" add the following ", after which
time the Council reconvened in the Council Chambers".
MOTION: Pauly moved, seconded by Osterholt, to approve the minutes of the Regular
Council Meeting held Tuesday, October 18, 1977, as amended and published.
Motion carried unanimously.
6072
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Council Minutes - 3 - Tues.,November 15, 1977-
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GRAM
III PROPOSEDTION BY COMMUNITYSEDUCATIONPANDLCO1MUNDITYAREONAL LATIONSOPROGRAMSEPOLLICYON THE
Dr. Fallon, Superintendent of Schools, explained that they are trying to use
the resources they have to meet the needs of the community and he does not
see a change in the goals but an attempt to accomplish the goals in a better
fashion.
Dr. Fallon introduced Mrs. Jeanne Phillips, Educational Program Director,
who spoke to the proposed community education and community relations programs
policy and answered questions of Council members.
Osterholt asked Dr. Fallon if he was willing to share the budget submitted
to the State for Community Education with the Council. Dr. Fallon answered
in the affirmative.
Meyers requested City Staff to research how the policy under discussion might
change the City's role in the joint process, and if it does change the City's
role, how will the City benefit from the revisions suggested?
MOTION: Osterholt moved, seconded by Meyers, to refer this item to Staff
for review and comment, to be placed on the December 20, 1977 Council agenda.
Motion carried unanimously.
Mayor Penzel introduced State Representative Douglas Ewald, Who reported on the meeting
he just attended conducted by the Metropolitan Council on the Aviation Chapter of the
Metropolitan Development Guide.
IV. REPORTS OF ADVISORY COMMISSIONS
No reports.
V. ORDINANCES & RESOLUTIONS
A. 2nd Reading of Ordinance No. 77-35, rezoning properties back to Planned
Study for I year or until time of Guide Plan update completion, whichever
occurs first
MOTION: Meyers moved, seconded by Osterholt, to approve the 2nd Reading
of Ordinance No. 77-35, rezoning properties back to Planned Study for
1 year or until time of Guide Plan update completion, whichever occurs
first. Motion carried unanimously.
B. 2nd Reading of Ordinance No. 77-83, rezoning from Rural to I-2 Park
approximately 5 acres for office-warehouse use for Condor Corporation
and rezoning agreement
MOTION: Pauly moved, seconded by Osterholt, to approve the 2nd Reading
of Ordinance No. 77-83, rezoning from Rural to I-2 Park approximately 5 acres
for office-warehouse use for Condor Corporation. Motion carried unanimously.
MOTION: Meyers moved, seconded by Osterholt, to approve the rezoning agreement
with the changes already indicated in item 2,and amending item 4 in the 3rd line 4
to read "second reading" rather than "second rating. Motion carried unanimously.
. 6,073
Council Minutes- - 4 - Tues.,November 15, 1977
C. 2nd Reading of Ordinance No. 77-28. approving rezoning from Rural to R1-13.5
for approximately 66.6 acres consisting of 144 lots for Maple Leaf Acres
3rd Addition by Jarip Corporation and rezoning agreement
MOTION: Osterholt moved, seconded by Pauly, to approve the 2nd Reading of I `
Ordinance No. 77-28, approving rezoning from Rural to R1-13.5 for approximately
66.6 acres consisting of 144 lots for Maple Leaf Acres 3rd Addition by
Jarip Corporation. Motion carried unanimously.
MOTION: Meyers moved, seconded by Osterholt, to approve the rezoning agreement
with the change in item 1 by striking "driveway" and inserting "driveways" in first
line. Motion carried unanimously.
D. Resolution No. 77-146, requesting a post office to be established in the City of
Eden Prairie
Council requested that this Resolution be redrafted and submitted to the Council
at a future meeting.
VI. REPORTS OF OFFICERS, BOARDS & COMMISSIONS
A. Reports of Council members
1. Report on Highway #212 by Councilwoman Pauly
Councilwoman Pauly distributed her report on a meeting held Thursday,
November 10, where the #212 Task Force Committee met in State Highway
Commissioner James Harrington's office. Discussion took place pertaining
to same.
2. Oiscussion of letter from Rosemount regarding 78th Street
General discussion took place regarding the letter from Rosemount,
Inca dated October 31, 1977, pertaining to their traffic hazard problem.
City Engineer Jullie explained that the State Highway Department is working
on a preliminary plan for this area which should be completed in the near
future, and upon its completion they will present to to the City for review.
3. Report on Chemical Waste Disposal Site by Mayor Penzel
Mayor Penzel reported on meeting held Monday, November 14, by the Metropolitan
Waste Control Conmission on the possibility of locating the Chemical Waste
Disposal site in Eden Prairie. Penzel explained that he had read the resolution
adopted by the Council on November 14 in strong opposition to locating the
Chemical Waste Disposal site in Eden Prairie, followed by Mrs. Ruth Hustad
and Mayor Hobbs of Chanhassen who also expressed their opposition to the
Eden Prairie site. Penzel made the Council aware of another meeting to be
held Friday morning, November 18, and the Council members requested that this
resolution be restated at that particular meeting.
B. Report of City Attorney
1. Update on Windslope Project
City Manager Ulstad explained as per the Council's request of November 18,
notices have been sent to all property owners in The Preserve who signed the
original petition in opposition to the exterior of the Windslope project advising
that the Council would be considering the status of the declaratory judgement
against the Windslope project.
(07i/
Council Minutes - 5 - Tues.,November 15, 1977
1. Update on Windslope Project (continued)
City Attorney Perbix explained that the City is still in the procedural stage.
The City is in the process of forumulating answers to interrogatories and when ! '
they are completed the preliminary work will be done and we can proceed from
that point on.
Douglas Rainbow, legal counsel for the National Housing Partnerships,
explained that his clients will not commit themselves to changing the
exterior of Windslope as 1) there is a 15-year warranty on the metal,
2) the National Housing Partnerships will not own the project for more than
five or ten years, and 3) the National Housing Partnerships does not want
to make any binding agreement.
Pauly asked if Windslope couldn't be sold contingent upon repainting being
in the earth tone colors. Rainbow replied it could be, however, National
Housing Partnerships is not willing to make that agreement.
Osterholt commented that the Council has asked several times who the
National Housing Partnerships is and if there is federal money involved.He further
stated it is a disservice to our community when information of this type is
not available.
Rainbow explained that National Housing Partnerships is a corporation that is
chartered by an Act of Congress, and its purpose is to promote housing for
people of low and moderate income. He further stated that National Housing
Partnerships and National Housing Corporation were not involved in the selection
of the colors and were not involved in the selection of the landscaping.
The only reason they have offered to put money in for offsite landscaping is to
try and get along with the people living in the area. NHP has agreed to
put in $14,500 of landscaping to improve relationships between the project
• and its immediate neighbors.
Mr. John Gerts, The Preserve, explained there was a meeting at The Preserve
Center where the project was being discussed. At that meeting Mr. Kerne
of the National Housing Partnerships, asked Mr. Gerts if The Preserve would donate
something toward the landscaping. Mr. Gerts replied The Preserve would be
willing to provide up to $5,000 of machinery and labor to do the landscaping work.
Sandra Bell, 8730 Leeward Circle, and Mark Scholle, 8742 Leeward Circle,
spoke in support of the City dropping the declaratory judgement against
Windslope, as at least the immediate neighbors would receive landscaping
on their property.
Osterholt requested that no further action be taken and that the Council
move on to the next item on the agenda.
This item was continued prior to adjournment to provide an opportunity for
Councilman Bye to return.
2. Status of Genghis Khan k
City Attorney Perbix explained that 7 complaints have been issued against
employees of Genghis Khan and he is in the process of proceeding on the
prosecution of those complaints.
Council Minutes - 6 - Tues.,November 15, 1977
C. Report of City Manager
1. Award bids for 4 Police Vehicles
Lt. Keith Wall spoke to his memo dated November 14, 1977, recommending
awarding of bids for two 116" wheel base vehicles and two 111" wheel base
vehicles to Bloomington Chrysler,Plymouth.
MOTION: Osterholt moved, seconded by Pauly, to award bids for two 111"
wheel base vehicles in the amount of $10,124.70, and two 116" wheel base
vehicles in the amount of $10,322.08, to Bloomington Chrysler/Plymouth as
per memo from Lt. Keith Wall dated November 14, 1977. Roll Call Vote:
Osterholt, Pauly, Meyers and Penzel voted "aye". Motion carried unanimously.
2. Hennepin Emergency Communications Organization
Public Safety Director Hacking spoke to his memo dated November 10, requesting
funds be made available from the City Council for the Hennepin County
Emergency Communication Organization (HECO).
MOTION: Osterholt moved, seconded by Meyers, that funds be appropriated
from the surplus of the General Fund for the Hennepin County Emergency
Coimiunications Organization for a study in the amount of $1,700.00.
Roll Call Vote: Osterholt, Meyers, Pauly and Penzel voted "aye". Motion
carried unanimously.
City Engineer Jullie requested that the following item be brought up under-the City
Manager's Report as item 3:
3. Hidden Ponds Bond
• City Engineer Jullie explained that there has been a change of ownership
in the Hidden Ponds Subdivision and the new owners wish to make the necessary
repairs and wish the City to accept the streets.
MOTION: Pauly moved, seconded by Osterholt, to accept the Staff recommendation
to release the $23,000 bond and accept from the new owners a $23,000 certificate ,
of cash deposit to be released by the City,of up to a maximum of
$18,000 for repair of the streets in Hidden Ponds 1,and the remaining $5,000 to
be held on deposit as a one-year guarantee of repair work completed.
D. Report of Director of Community Services
1. Recommendation to appraise Bublitz property
Director of Community Services Jessen spoke to memo dated November 10,
outlining the recommendation of the Parks, Recreation & Natural Resources
Commission that the City appraise the Bublitz property with the intent of
securing an option to buy.
MOTION: Osterholt moved, seconded by Meyers, to authorize an appraisal
of the Bublitz property. Motion carried unanimously.
Council Minutes - 7 - Tues.,November 15, 1977
2. Recommendation on Snowdrifters Trail
Director of Community Services Jessen spoke to memo dated November 10, 1977,
outlining the recommendation of the Parks, Recreation & Natural Resources
Commission that the City serve as the sponsor for the Trail Grant Application, •
subject to the condition that no tax money be expended on implementing the
trail.
Mr. Sickmann, 7808 School Road, representing the Snowdrifters Snowmobile Club
answered questions of Council members. He stated that the trail is 8 - 11 miles
long and will be groomed by the Snowdrifters Snowmobile Club. He further
stated there will be proper signing and that the trail shouldn't bring in any
more snowmobilers than we already have.
Public Safety Director Hacking stated that the Snowdrifters Snowmobile Club
has done an excellent job thus far, and if things continue the way they
are now he would support the trail 100%.
Meyers and Osterholt questioned the damage to the environment and the
wildlife area.
Osterholt questioned if there was a way action could be revoked if the trail
did not work out. Public Safety Director Hacking stated that the trail is
approved for a year at a time, and the Council could take action to not
continue with the trail grant.
MOTION: Pauly moved, seconded by Osterholt,that the City sponsor the
Trail Grant Application, subject to the condition that no tax money be expended
on implementing the trail. Motion carried unanimously.
• 3. Information about potential funding of Purgatory Acquisition in the northwest
area (Edengate, Markum)
Director of Community Services Jessen spoke to memos dated November 4 and
November 10, 1977, and answered questions of Council members.
MOTION: Meyers moved, seconded by Osterholt, to instruct Staff to secure A
information on specific proposals by the December 6th Council meeting.
Motion carried unanimously. 1
4. Cash Park Fee Policy
Director of Community Services Jessen explained that a specific or absolute
statement cannot be found in our records that says Edenvale and The Preserve
PUD's will never be assessed a future cash park fee, but the intent in
interpreting the PUD concept is that they set forth what they intended to do
and to that extent they have complied. Jessen also referred to memo from
Don Brauer, Brauer & Associates, dated November 9, 1977 on the cash park
fee applied to Edenvale and The Preserve PUD's.
Osterholt stated that there must be records that show the proposals and they
should be reviewed with not only the question in mind of the 5%, but also
the density trade-offs. He further commented there are apparently some
discrepancies as to the amount set aside in the Anderson Lakes Park area
and we should address ourselves to the facts as to if The Preserve and
Edenvale are exempted or not exempted to the cash park fee policy. Further
that Mr. Brauer should be requested to come and speak at the meeting when
this item appears on the Council agenda again.
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Council Minutes - 8 - Tues.,November 15, 1977
4. Cash Park Fee Policy (continued)
MOTION: Osterholt moved, seconded by Meyers, to continue discussion
on the Cash Park Fee Policy to the December 20, 1977 Council meeting.
Motion carried unanimously.
5. Recommendation of the Parks, Recreation & Natural Resources Commission
concerning the acquisition of Wolf Property by the Metropolitan Airports
Commission
Director of Community Services Jessen referred to recommendation of the
Parks, Recreation & Natural Resources Commission that the Council support the
Metropolitan Airports Commission's purchasing the Wolf Property. Jessen
further explained that Mr. Charlson did own the property in question and
gifted it to the Fraser School who will sell the land to MAC. The money
received will be used for the Fraser Homes.
MOTION: Osterholt moved, seconded by Penzel, to approve the recommendation
of the Parks, Recreation & Natural Resources Commission that the Metropolitan
Airports Commission purchase the Wolf property. Motion carried unanimously.
E. Report of Planning Director
1. Review and:Approval of Environmental Assessment Worksheet on Cardarelle's
Crosstown Industrial Park Project and Anderson's Crosstown Park
Project
City Planner Enger spoke to communiation from Charles Kenow, Coordinator,
Environmental Review Program, dated November 3, 1977, and Resolution
No. 77-145.
Mr. Cardarelle, owner of the Crosstown Industrial Park Project, answered
questions of Council members.
MOTION: Meyers moved, seconded by Osterholt, to adopt Resolution No.
77-145, finding the Environmental Assessment Worksheet for Crosstown
Industrial Park and Crosstown Park a private action. Motion carried
unanimously.
F. Report of City Engineer
1. Final plat approval for Country Vista
MOTION: Meyers moved, seconded by Pauly, to adopt Resolution No. 77-147,
approving the final plat of Country Vista. Meyers, Pauly and Penzel
voted "aye", Osterholt voted "nay". Motion carried.
2. Preliminary Plan approval for Minnesota D.O.T., S.P. 2744-28 for
improvements at TH 169 and County Road 1
Meyers questioned if there had been any changes since the Public Hearing.
Al Pint, Minnesota Department of Transportation, replied there have not
been any changes.
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MOTION: Osterholt moved, seconded by Pauly, to adopt Resolution No. 77-148,
approving the preliminary plans for Minnesota D.O.T., S.P. 2744-28
for improvements at TH 169 and County Road 1. Motion carried unanimously.
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Council Minutes - 9 - Tues.,November 15, 1977,
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3. Accept Sanitary Sewer, Watermain and Storm Sewer in Lake Eden South
Addition for City ownership and maintenance
MOTION: Pauly moved, seconded by Meyers, that the City accept for continuous
ownership and maintenance the sanitary sewer, watermain and storm sewer
in the Lake Eden South Addition, subject to a two year maintenance bond
commencing November 14, 1977. Motion carried unanimously.
4. Granting of easement to Minnesota Gas Company for relocation of pressure
reduction valve on Leona Road
MOTION: Meyers moved, seconded by Pauly, to grant an easement to Minnesota
Gas Company for relocation of pressure reduction valve on Leona Road.
Meyers, Pauly and Penzel voted "aye", Osterholt "abstained". Motion carried.
G. Report of Finance Director
1. Payment of Claims Nos. 7360 - 7506
MOTION: Osterholt moved seconded by Meyers, to approve Payment of Claims
Nos. 7360 - 7506. Roll Call Vote: Osterholt, Meyers, Pauly and Penzel voted
"aye". Motion carried,unanimously.
2. Clerk's License List
MOTION: Osterholt moved, seconded by Penzel, to approved Clerk's License
List dated November 15, 1977. Motion carried unanimously.
As Councilman Bye had not returned to the Council meeting, the following motion was
made on item VI. 8.1. Update on Windslope Project:
MOTION': Osterholt moved, seconded by Pauly, to continue action on the Windslope Declaratory
Judgement until December 6, 1977, when all Council members will be present, and that
notices be sent to all residents of The Preserve who signed original petition. Further
that the notices and agenda state that action will be taken on Deaneber 6, 1977.
Osterholt, Pauly and Meyers voted "aye", Penzel voted "nay". Motion carried.
VII. NEW BUSINESS
None
VIII. ADJDURNMENT
MOTION: Osterholt moved, seconded by Pauly, to adjourn the Council meeting at
11:10 PM. Motion carried unanimously.
• 6079
MEMORANDUM
TO: Mayor and City Council
THRU: Roger K. Ulstad, City Manager '
FROM: Marty Jessen, Director of Community Services J
SUBJECT: Knoble Addition
DATE: November 10, 1977
On Monday, November 7, 1977 the Parks, Recreation and Natural Resources
Commission reviewed the proposed plan and recommended the following:
1. That the CASH PARK FEE be applied to all lots.
• 2. That adequate R.O.W. for trail construction (6' asphalt) be
provided along the East side of 168th St.
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MEMO
TO: Mayor Penzel and Members of the City Council
THROUGH: Roger Ulstad, City Manager
FROM: Carl Jullie, City Engineer
DATE: December 15, 1977
SUBJECT: KNOBLE AUDITION
At the public hearing on November 1, 1977, the Council asked for further
information on several concerns regarding the proposed Knoble Addition.
Our response is as follows:
1: Direct Staff to tevicw the road system and sewer system
to serve this project.
We have reviewed the project with Mr. Peterson and he has
submitted a revised site plan dated November 15, 1977. This'
revised plan does properly conform with our recommendations
for platting a thru street for eventual extension to the
east. The plan also provides for a storm :;ewer system to
pick up drainage from the property to the south and carry
storm water through the project. .Mr. Peterson has also
agreed to install an additional culvert under the driveway
to the nOrt:h if we determine that to be necessary.
2. Refer the proposal to the Parks, Recreation end Natural Rc-
sour.ce Ce eeti ,.ion for their recre,mendatione. -------`-- -.-
On Monday, November 7, 1977, the Parks, Recreation and Nat-
ural Reeeuree s Coraniesion reviewed the proposed plan and
remain,l.d I-he f of lowing:
A. 'What the cash park fee applied to all lots. •
B. That: adequate right-of-way fur trail construction
(6' asphalt) be provided along the cast side of
168th St.
3. That an ulxlated mapeof the j rojo a1 be submitted to the
Council. •
The attached site plan, dated NOvember 15, 1977, is the re-
vised proposal.
A. Comment: front staff n, to how thi, particular piece of
of property sleetl.l fit into the overaloverall made Plan in the
area. - - - - -• _. _.
- 2 -
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The proposed Eden Prairie Guide Plan update shows this
area as "low density residential:" The update context
further defined low density residential as 3 to 4,5 units
per. acre. The proposed Knoble Addition is at 2.1 units
per acre. Accordingly, the proposal appears to fit the
intent of the Guide Plan update for this area, however
a variance will be needed from the maximum allowable
density of 2 units per acre for the proposed R1-13.5
• zoning district.
5. The Staff review th'o full engineering report on soils
from RRW.
We have reveiwed the complete soil report by BRW and
find that there were actually no borings taken on this
parcel but rather they were all taken (four) on the
parcel immediately to the south. Upon review of our
tope maps and aerial photos for this property, it ap-
pears that questionable soil conditions may be exist-
ing on proposed lots 10 and 11 and possibly along the
street alignment. Mr. Peterson has agreed that
prior to second reading of rezoning, soil borings would
be taken at our direction to determine the extent of
any poor roil and that the cost to correct same would
be included in the bonding requirement at the time of
final plat approval. We believe that this is a reason-
able procedure to follow.
Mr. Petetson will be prepared to answer any additional questions the
Council may have at'the December 20th continued public hearing.
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MEMORANDUM
TO: Mayor and City Council
THRU: Roger K. Ulstad, City Manager
FROM: Chris Enger, Planning Director
SUBJECT: Knoble Addition
DATE: December 16, 1977
Included with this memo are the 1968 Guide Plan Graphic and the Draft
Guide Plan Graphic. Both of these illustrations show the area of the
proposed Knoble Addition as low density residential.
Low density residential in the Draft Guide Plan is suggested as being
3 to 4.5 units or lots of 9,000 sq. ft. or larger. The existing Guide
Plan and its implementation tool Ordinance #135 define low density as
being no more than 2 units per acre with a minimum lot size of 13,500
sq. ft. when occurring with public sewer and water.
The original proposal for Knoble Addition was for 14 lots on 5.54 acres
or land for an overall density of 2.52. The current proposal is for
11 lots on 5.54 acres of land for an overall density of 1.98 units/acre.
Current proposal: min. lot size 14,400 sq. ft.
max. lot size 19,200 sq. ft.
average lot size 17,351 sq. ft.
Coachlight Manor, which was approved in 1962, had most lots in excess of
22,400 sq. ft. However, there is at least one lot of 14,740 sq. ft. The
express purpose of the R1-22 zoning district was for development of single
family homes without public sewer and water.
The current proposal for Knoble Addition meets or exceeds the lot size
requirements and density for single family homes development without sewer
and water. The Draft Guide Plan illustrate that this area is in an urban
designation, which means all utilities are readily available to it.
Therefore, the proposal is in conformance with the existing Guide Plan, the
Draft Guide Plan, and our Zoning Ordinance.
CE:md
GOKO0
i
fig. 5.1 Concept Devoiopment Plan
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•
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Id industrial !IC Hennepin County minor arterial
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•
MEMORANDUM
TO: Mayor and City Council
FROM: Roger K. Ulstad, City Manager"-
SUBJECT: Community Education
DATE: December 16, 1977
At the City Council meeting of November 15, the Council expressed concern
in several areas involving the Community Education program for our City.
These areas were as follows:
1. Effect of proposed Community Education Policy on the City's
role in the joint process.
2. Community Education services supported by the City's
contribution.
3. City-School function in Community Education.
I have included background information relating to some of these areas of
concern, however, relative to the City's role in the joint process, it
is my feeling that there should not be any significant change in our
programs providing each governmental agency is concerned in providing
maximum services with minimum dollars.
You will also note on the information attached that the facilities are
used the majority of the time for the City's recreation programs and,
therefore,the $5,200.00 contribution by the City appears to be used
primarily for facilities overhead.
In checking with a number of conmunities as to facilities rental by school
districts, most of the districts do not charge rental fees for facilities.
Here again it appears that if a good relationship exists between City and
School,rental fees are not charged. The reverse also occurs.
RKU:j p
o7I
ti
November 30, 1977 O ,
A HISTORICAL PERSPECTIVE - COMMUNITY EDUCATION IN MINNESOTA 01
Community Education, as it is known today, received its impetus from a 1969
l
"Governor's Conference on the Lighted Schoolhouse". This conference was
convened to encourage the expanded use of school facilities by the community
at large. A major concept expressed at the conference and which later served
as a basis for the Minnesota structure was the FlINT MICHIGAN C(7!SIIMNITY
EDUCATION PROGRAM. The program in Flint is one in which the School District
serves as the major social service provider in the community. It is funded 41
in part by the Mott Powidation (Gil Money). 1
In 1971 I conducted a survey of all the Municipal Recreation Programs in the
Minneapolis/St. Paul Metropolitan Area about the extent of cooperation with their
School District for Recreation Service in their communities. The findings
included:
1. Municipal and School cooperation in terms of recreation programming
was well established in the Metro Suburban communities - prior to
the 1971 Community Education Legislation,
2. School. Districts were willing to have recreation activities in school
facilities at no cost except in "unusual circumstances" (custodial
overtime if no school staff were scheduled in the building at the time).
One of the Park i Recreation Directors feared that school districts might interpret
this ns a means of taking more responsibility and tighten up on school facility
use.
Also in 1971 the State Legislature passed the first community education legislation
in Minnesota. It provided for "seed money" grants to local school district's •
to encourage the establishment of "Community Education Programs". One of the
problems with this legislation as implemented by the State Department of Education
is that it lacked and still lacks "definition". What is it intended to do and how?
On the one hand it talks of program on the other had it talks of process. Program
services to involve people in worthwhile leisure. Process as involving people
in identifying and solving commnunity problems - of all kinds, not just school
district concerns.
It is described as an "umbrella" that oversees all social and Inman services - but
not really responsible for implementing any of them. "Its everything and nothing---
all at once". At the same time this process keeps expanding program services.
7.
Community Education has done Some good things - particularly in outstate Minnesota.
In there areas of the State there was very limited leisure and recreation service
prior to the Community education Program. The small towns (Monti cellos, Staples,
etc.) could not afford recreation programs to serve the rural areas from which many
participants might come. The larger governmental units - the School Districts -
were able with this additional ::.onu•y to increase the services available to those
people. frankly, 1 believe the question of which governmental agency - the civil
city or the school city - should live been selected to asr..ume this responsibility
was not dinciw.sed prior to the legislature enacting the law. In the rural areas
of the State the School Districts were the reasonable choice. In the Metro area
where Municipal Recreation was well established this has led to conflicts.
• (az
•
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Several School Districts have been in the Recreation Business in the past.
Mounds View, Richfield, Hopkins-Minnetonka, and Bloomington among others all
contributed to or ran recreation programs. All have discontinued direct support
for recreation programs and the municipalities in their areas have taken on
this responsibility. Community Education Programs which stress leisure service
have since caused some new conflicts between City and School governments in the
Metro Arca. Whereas, previously School Districts made available facilites
free of charge to recreation programs several districts have considered charges
since 1971. The reasons for this arc basically two:
I. The Community Education Staff prople saw this as a revenue source so
that they could afford services and activities in "their" program.
2. Tighter overall school budgets.
I believe the former is the major reason. Districts can certainly find the
$30-50,000 in potential revenue in their multi-million dollar budgets - if they
want to.
•
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6o 3 •
FACILITY USAGE
Hours of Facility Usage, July 1, 197¢ - June 31, 1977
City Recreation Community Community Education
1737 Hours 1989 Hours 329 Hours
43% 49% 8%
(Total usage hours = 4055)
Hours of Facility Usage, July 1, 1977 - December 31, 1977
City Recreation Community Community Education
1069 Hours 1014 Hours 129 Hours
48% 46% 6%
(Total usage hours = 2212)
r ---
(ee / _
4.c��".ice--
C� � l
COMMUNITY EDUCATION BUDGET 1977-78
REVENUES
Community Service Tax Levy $15,913.00 Ninety-one percent of total
authorized levy; includes
$800.00 Homestead credit fees
collected.
Adult Education Tuition $ 2,000.00 Fees collected for registration
State Per Capita Aid $ 3,733.00 Basis: $.50 per capita per
1970 population
Miscellaneous Revenue Local Source $ 600.00 $500.00 Eden Prairie in Action
$100.00 miscellaneous
Resale of Community Eduation $ 100.00 Items sold to students
School District 0272 $12,192.00 $5,200.00 general fund transfer;
$7,192.00 revenue from rentals
donated by district to support
Community Education
City of Eden Prairie $ 5,200.00 Contributed by City to
support Community Education
Total $39,938.00
DOSS
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COMMUNITY EDUCATION BUDGET 1977 - 7B
EXPENDITURES
Present Proposed
Budget Budget
Director's Salary $18.700.00 $19,500.00 (1)
Coordinator's Salary 2,535.00 4,535.00 (2)
Secretary's Salary (part time) 2,200.00 2,200.00
Custodial Services 5,200.00 5,200.00
Fringe Benefits (FICA, PERA, 3,153.00 3,153.00
life insurance, life time
disability insurance)
Office Supplies (Periodicals, general 1,200.00 1,200.00 !;
supplies, postage)
Eden Prairie in Action 600.00 600.00
Junior Great Books 500.00 500.00
Teacher salaries / Inservice 3.500.00 3.500.00
Publishing 1,900.00 1.900.00
Furniture 125.00 125.00
Travel Expense 350.00 350.00
Resale 100.00 100.00
$40,063.00 $42,863.00
Community Relations Coordinator's Salary $ 8,245.00 $ 5,560.00
Casual Salary 500.00 500.00
General Supplies 145.00 100.00
Printing / Publishing 6,582.00 6,582.00
Travel
200.00 200.00
$15.672.00 $12,942.00
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Grand Total $55,735.00 $55,805.00
(1)Director's Salary New Director's Salary
Current Budget $18,700.00 From Current Budget $16,700.00
Transferred to Transfer from Comm. Rel. 2,800.00
Coordinator's salary 2,000.00 Total Proposed Salary $19,620
7013.
Contributed to new
Director's salary 16,700.00
(2)Coordinator's salary
Current Budget $ 2,535.00'
From Di rector's'salary 2.000.00
Total Proposed Budget $ 4,536.00
EP/DBS POLICY MANUAL TITLE DATE BY PAGE REV.
OCI'MJNITY RELATIONS COMMUNITY EDUCATION P'A
1700 11/3/77 JP 1 A'{3
The School Board of District 272 believes that Daimuity Education
reflects a philosophy of education that recognizes learning as a life-
long process. A cauprehensive program of caaminity education will estab-
lish structures for oamunity members to work together to identify
common needs and use existing human and material resources to solve these
' needs.
The Board supports a representative advisory council which will provide
the opportunity for effective community unity involvement and citizen partici-
pation. The council is encouraged to participate in constructive study,
discussion, and active planning to meet the identified needs. The council
will also provide a systematic two-way camauiicativn process.
The Board believes that a viable program of Camunity Education will t
result in improved caemuiity relations. An integral part of Cou unity
Education is providing basic information ahait school programs and activ-
ities to create a Hell-informed public. The opportunity is also provided
to continually assess a munity attitudes on specific issues to assist the
school district Ulna/any educational decisions.
The School Board directs the Superintendent to establish and maintain the
Community Education proyzam and to ensure that the pic,pam ocnplies with
State Departscnt regulations. In addition, the superintendent shall
ensure that the program avails itself of the opportunities for broadening
its financial and a m-aticnal program base through State Department finan-
cial aids and advisory services.
legal Reference: MSA 121.85 - 121.89 Cannunity Education l ,iiiPlines
EDU 680 - 699 State Department of Education
Regulations •
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Policy Adopted: Eden Prairie School District 272
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EP/DBS POLICY MANUAL TITLE DATE BY PACE REV.
CCPPUNITY REIATICNS DISTRICT-WIDE ADVISORY COUNCIL 11/3/77 JP 2
1700 _
Since the dell Prairie School Board has authorized a Ct munity Education
Program, the State Department of Education requires a district-wide
Advisory Council be established to guide the best interests of the Cam-
munity Education Program.
NAME
The name of the oamnittee is the (xxmunity Education Program.
•
DEFINITION OF THE ADVISORY COUNCIL
The Advisory Council is a representative group of citizens who assess
calunnity needs, provide a xnnnuiication system between school and arn-
munity, and coordinate and plan the Community Education Program.
MLMBERSHIIP
The Advisory Council shall be comprised of the following members: (13)
a. A non-voting er fran the School floe.' shall be appointed for a
one-year term.
b. A non-voting?ember fran the City Council shall be appointed for a
one-year term.
c. The Community Education Director, who shall have a permanent seat of
manbership, shall act as temporary leader until leadership is elected.
This person shall act as a staff resource person in a non-voting,
ex-officio capacity.
i
d. Au: member firm each local school council shall be appointed to serve
one-year terns,
e. Five umbers of key oonnnunity organizations are to be elected at the
January meting of the Advisory Council. This joint meeting will
invite a representative fran all cnmmity organizations and elect
five to council mehership. The five elected mothers will be respon-
sible for canmunication to all organizations of the oomm pity.
f. Orie appointed representative frau the High School Student Council will
serve a one-year term.
g. Coo appointed representative from the Senior Citizen organization will
serve a one-year term.
h. One appointed representative from the local private schools.
i. The Eden Prairie Director of CYmmnii.ty Services, who Shall have a per •
-
manent seat of membership in a non-voting, ex-officio capacity.
6 On' •
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EP/DBS POLICY MANUAL TITLE DATE UY PAGE REV.
COMMUNITY RELATICtIS DISTRICT-WIDE ADVISORY COt.NCIL 11/3/77 JP 3
1700
APPOINI49NP AND VACANCY
Each nember, with the exception of the Community Education Director, shall
be elected or appointed by the organization that they represent at their
• first meeting following January 1 each year.
RESPONSIBILITIES
The Advisory Council shall be charged with the following responsibilities:
1. Make maximum use of camuunity resources to provide a comprehensive
education program for the entire oamaurity.
2. Establish coordination and cooperation among individuals, groups, and
organizations to avoid duplication of effort and services.
3. Provide a systanatic two-way process of communication between the
school system and the community. The goal of this program is for all
to gain understanding of mutual needs and concerns, as well as feed-
back on citizen attitudes.
4. Develop a program or process for identifying existing and future indi-
vidual and community needs and wants, and coordinate catuamity resources
capable of effecting appropriate change.
5. Provide and develop increased opportunities for lay and professional
people to assume leadership roles.
6. Report recommendations, including budget, to the School Board and City
Council a minimum of two times each year.
7. Establish operating guidelines for the implementation of ornnamity
education programs.
8. To assist in district planning.
Mb ORFS
The Advisory Council will provide written reports two times each year to
the School :board and to the City Council. Additional reports will be
given as requested.
BUDGET
Recommendations for the use of the Community Service Funds shall be made by
the Advisory Council to the School Boani through the school district budget
process. Tile Sdmol Board retains final authority in deciding which pro-
grams are to be adopted.
•
EP/DIJS WLICY MANUAL TITLE LATE BY PAGE REV.
COMMUNITY RELATIONS DISTRICT-WIDE ADVISORY COUNCIL 11/3/77 JP 4
1700
- i
a. All Community Service Funds shall be managed and accounted forty the
Community Education Director.
b. All expenditures will be in oompliance with Camunity Education State
Guidelines EDO 680 - 689.
MEETINGS
The Advisory Council shall have a minimum of six meetings per year.
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Procedures Adopted: Eden Prairie School District 272
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ADMINISTRATION AND SUPERVISION 121.88
est in educational matters. The chairman shall be designated by the governor from
among its members. The council shall meet on the call of the governor, but in any
event the council shall meet not less than twice in each year.The council may con-
sider any and all matters relating to recommendations of the education commission of
the stares and the activities of the members representing this state thereon, shall
serve as a forum for major education policies,and shall serve to exchange information
about important education activities of interest to all parties.Members of the council
shall serve without salary,but shall be reimbursed for actual expenses incurred in at-
tendance at meetings of the council.
) /967 c 394 s 3;1971 c 179 s 1;1974 c 83 s 1;1976 c 149 s 26)
121.84 FILING OF BYLAWS. Pursuant to article Ill (I)of the compact, the
commission shall file a copy of its bylaws and any amendment thereto with the secre-
tary of state.
1 1967 c 394 s 4
COMMUNITY SCHOOL PROGRAMS
121.85 PURPOSE.The purpose of sections 121.85 to 121.88 is to make maxi-
mum use of the public schools of Minnesota by the community and to expand utiliza-
tion by the school of the human resources of the community, by establishing a
community school program.
) 1971 c 900 s'1; 1976 c 239 s 26)
121.88 ADMINISTRATION.There Is hereby created within the department of •
education the position of state director of community school programs who shall ad-
minister sections 121.Ri to 121.88 subject to the control of the state board of educa-
tion.The director shall prepare and submit to the board recommended rules and regu-
lations defining program areas, reimbursement procedures, and any other
requirements re;r.vmu to the promotion;impiemeriouion,and operation of community
school programs throughout the state,The board shall adopt such recommended rules
and regulations as it deems necessary and appropriate to forward the purposes of sec-
tions 121.85 to 121.88.
) 1971c900s2, 1976c239s27]
121.87 STATE COMMUNITY SCHOOL ADVISORY COUNCIL. Subdivision 1.
A 25 member state community school advisory council shall be established for the
purpose of promoting the furtherance of sections 121.85 to 12t,88,and the advance-
nient of educational,recreational and social opportunity through the maximum utiliza-
tion of public school facilities throughout the state of Minnesota.The council shall be
appointed by the governor and shall Consist of two lay members from each congres-
sional district and nine members selected at large who shall represent government and ' ,)
professions most closely related to community school activities,ftutctions and school
administrative jurisdictions. ^)
Sulu.2.Immediately after appointment,the council shall meet to organize,at a
time and place designated by the state director of community school programs who
shall serve as temporary chairman for said meeting. The council shall elect a chair-
man and such other officers as it deems necessary except that the state director of
coxnnunuty school programs shall serve as the executive secretary of said council.
Suhd 3.Clerical,mailing,printing,and other justifiable expenses incurred by the
council shall be paid from funds set aside for the administration of the office of the di-
rector of communuiy school Irograis. The council shall expire and the terms,con-
pcnsatiou and removal of members shall be as provided in section 15.059. • it
1971c90053; 1975c31559,191976c239s28)
121.88 DISTRICT PROGRAMS;CITIZENS ADVISORY COUNCIL The board
of education of each school district of the state is hereby authorized to initiate a corn-
muaity school program in its district and to provide for the general supervision of said
progrant. Each board may,as it cunsekrs appropriate.employ community ity school di-
recrots and coordinators to further the purposes of the craniotomy school program.
The salaries of the directors and coordinators shall to paid by the board. Each board •
shall provide foe a ca turns advisory comical to consist of cumbers who represent the
vanuus service.orgauiz.unons, churches, private schools,local govenuneut, and any
other groups pants iputtng in the co nuuuruty school program in the school district.The
(1o`)I
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/1m
121.90 ADMINISTRATION AND SUPERVISION
•
council shall function in cooperation with the community school director in an advt.
sory capacity in the interest of promoting the goals and objectives of sections 121.55
to 121.89.
( 1971 c900s4;1976c239s29)
.121.99 (Repealed.1975 c 432 a 97)
UNIFORM FINANCIAL ACCOUNTING AND REPORTING SYSTEM
12 LSO DEFINITIONS."Receivables' „liabilities","fund balances"."revenues"
and"expenditures"have the meanings specified in the uniform financial accounting
and reporting system for Minnesota school districts unless otherwise provided by law.
( 1976c271s25)
121.901 ADVISORY COUNCIL. Subdivision I.There Is created an advisory
council on uniform financial accounting and reporting standards, composed of 13
members appointed as follows:
(1)Two employees of the state department of education appointed by the com-
missioner of education;
(2)An employee of the office of state auditor appointed by the state auditor,
(3)One licensed certified public accountant appointed by the state board of edu-
cation;
(4)Nine persons who are representative of the various size school districts in the
state and who are public school employees whose positions involve activities related
to school financing and accounting,appointed by the state board.
•
Professional associations composed of persons eligible to be appointed under
clauses(3)and(4) may recommend nominees from their associations to the state
board.
Subd.2.The council shall expire,and the terms,compensation and removal of
members shall he as provided in section 15.059.The state board shall determine the
length of terms of the initial members consistent with section 15.059.
Subd. 3. The council shall annually select a chairman and secretary from its
membership.Meetings shall be held at the call of the chairman or any three members.
( 1976 c 271 s 261
121,902 COUNCIL RECOMMENDATIONS.Subdivision I.The council shall re-
commend to the state board uniform financial accounting and reporting standards for
school districts.Prior to October 1,1978,the state board shall adopt uniform financial
accounting and reporting standards which are consistent with sections 121.90 to
121.92 and with generally accepted accounting principles and practices.The standards
so adopted shall be known as the uniform financial accounting and reporting system
for Minnesota school districts.
Subd.2.The state board shall meet the requirements of chapter 15 in the initial
adoption of these standards.In periodically revising these standards,the board need
not meet the requirements of chapter 15,but these revisions shall not be effective un-
til 20 days after their publication in the state register.Any Interested person may peti •
-
tion the state board for revision of these standards.Upon receipt of such a petition,
the state board shall proceed according to section 15.0412.
(1976 c 271 s 27)
121.904 REVENUE;REPORTING.Subdivision I.School district revenues shall
be recognized and reported on the district books of account In accordance with this
section.
Subd.2. Revenues shall be recorded in a manner which clearly indicates that
they are applicable to a specific accounting period and hind.
Subd.3. Receivables shall be recorded in a manner which dearly reflects the
amounts of money due to a particular fund from public and private sources at the
date of each accounting statement.
Subd. 4. MI current levies of local taxes. Including portions assumed by the
state,shall be recognized as receivable at the beginning of the calendar year during
which collection normally takes place.Such receivables shall be reserved for use in
•
609P
23
RULES WU 6
•
ChapterThirtyFour.. CommunityServlaes
EDU 880 Philosophy.
The community education program,the basis for providing community I,
services,is an education-based partnership between the community and
the formal education system whereby thebetterment of both.f both are used as
available(or the continuing growth
(EDU 1976)
EDU 681 Inclusions.
Community services, as defined for school districts, includes services
renderedby a school districtbeyond advisory council alar K.12 nd approved
recommendedgram, as
by the community
by the local board of education.
(EDU1976)
EDU 682 Limitation on aide end levies.
General purpose community education aids and levies may not replace
financing specifically provided by categorical aids or other dedicated
financing.
General purpose community education funds shall not be used(or adult
vocational training.An exception may be permitted when the advisory
council with local board of education approval deems that the vocational
training has a special community significance in addition to individual
benefit.
Community service funds shall be used for community service
administration and leadership. the expansion of existing
community
service programs, the implementation of new community service
programs and the maintenance of existing programs.
(EDU 1976)
MUMS Financing.
All community service activities. regardless of financing, shall be
operated from the community service fund,no.4,and not the general
fund, no. 1. Yearend balances from this fund are to be reserved for
future community service activities and shall not be transferred to other
funds. Capital expenditure fund monies may be transferred into the
community service fund for equipment or other capital expenditures.In
addition, general fund monies may be transferred Into the community
service fund for any purpose of that fund. All fees collected for any
community service program shall else be deposited into the community
service fund.
(EDU 1976)
186
EDU 684. STATE SOAROOF EDUCATION
EDU 684 The district advisory council.
1.The advisory council on community services to the district shall be
composed of members who represent a cross section of various
community organizations, agencies and interested citizens. The
important factor in determining the size of the council is to have
representation and input from the various facets of the school district
population.
2. Recommendations for the use of community service funds shall be
made by the advisory council to the district board of education. The
school board retains final authority in deciding which programs are to
be adopted and how they are to be implemented.
9. Each advisory council shall have a minimum of four meetings per
year.
(EDU 1976)
EDU 885 Community school directors.
Where a school district employs a district-wide director,all community
services funds shall be administered by the community services director,
under the supervision of the local superintendent. However, any
community services program financed by categorical aids from the state
department of education may be exempted from this rule by action of
the local board of education.
(EDU 1976)
EDU 688 Levy effort.
For purposes of Minn.Stat.¢124.271,eubd. I,any district which did
not qualify for a community school levy in 1974,shall be deemed not to
have levied at the maximum permissible.
(EDU 1976)
EDO 667 Annual report.
Each year on or before June 20. each district having a community
service levy shall report to the department of education on forms
authorized by the commissioner.
(EDU 1976)
EDU 688-699 Reserved for future use.
186
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60911 •
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PS in South.+,•sternmd !.
12-15-77 Eden Prairie
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CITY OF EDEN PRAIRIE
HENNEPIN COUNTY, MINNESOTA
ORDINANCE 77-43
AN ORDINANCE RELATING TO ZONING AND AMENDING
ORDINANCE #135
THE CITY COUNCIL OF THE CITY OF EDEN PRAIRIE ORDAINS AS FOLLOWS:
SECTION 1. Appendix A of Ordinance No. 135 is amended as follows:
The properties set forth in Exhibit A , which is made a part hereof, are
hereby removed from I-General and shall be included in Planned Study(PS).
SECTION 2. This Ordinance becomes effective from and after its
passage and publication.
First read at a regular meeting of the City Council of the City of
Eden Prairie this 6 day of _De_cemlker _, 1977, and finally read
adopted and ordL.ed published at a regular meeting of the City Council
of said City on the day of , 19
Wolfgang Penzel,l-layor
ATTEST:
John D. Franc, City Clerk SEAL
Published in the on _—_ , 19•
6,09S
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ORDINANCE 77-y3
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EXIIBTT A.
Tract 1.
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All thatt part of the Southeast Quarter of the Southwest
Quarter of Section 17, Township 116, Range 22, lying
Southeasterly of the Southeasterly right-of-way line of
Chicago & Northwestern Railroad.
Tract 2.
All that part of the Government Lot No. 5, Government
Lot: No. 4, the Southeast Quarter of the Southwest
Quarter ;and the Southeast Quarter of Section 17, Town-
ship 116, Range 22, described as follows: Beginning
at: the Southwest corner of Government Lot No. 5; thence
North along the West line thereof distance 1100 feet;
thence Easterly parallel with the South line of the said
Government Lot No. 5 to a point 750 feet Northwesterly
of the Northwesterly right-of--way line of the Chicago &
Northwestern Railroad as measured at right angles to
the said Northwesterly right-of-way lino; thence
Northeasterly to a point en lie North line of the said
Southc,.st Quarter said paint being 400 fret t:usterly of
the Northeast tl:east coiner of the Northwest Quarter of the
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said Southeast Quaarlor; thence Easterly to the North-
westerly right-of-way line of the Chicago & Northwestern
Railrr,id; thence Southwesterly along the said North-
westerly ri ;iit..oi'---,;.iy line to the South line of the said
Southeast- quarter of the Soutb jest Quaa.-tcna; thence
Westerly along the South line of the said Southeast
Quarter of the Southi-:est Quarter and Government Lot No.
5 to the point: of beginning.
Tract 3.
All that: part of the West Half of the Southeast Quarter
of Section 1.7, Township 116, Range 22, described as
follows: Beginning at the Southwest corner of said
West Nall; thence Easterly along the South line of
said West Half to an intersection with a lino drawn
parallel with centerline 1150 feet Southeasterly of the
Southeasterly right-of-way line of the Chicago &
Northwestern Railroad; thence Northeasterly along the •
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last mentioned parallel line to an intersection with a
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line drawn parallel with and 274 feet: l'Fnaterly of the
Nast line of said Wc•tit Half; thence Northerly along
the last mentioned parallel line di:,laanee 7'i0 feet;
thence hasterly parallel with the North line of the
Southwest Quarter of the Southeast tln.irlor of said
Section 1.7, distance 200 feet:; thence Northerly
parallel wi.t:h the East line of said West Half a distance
of 800 foot; thence Westerly parallel with North line
of the Southwest Quarter of the Southeast Quarter of
said Section 17 to the Southeasterly right-of-way line/
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of the Chicago & Northwestern Railroad; thence
Southwesterly along the said Southeasterly right-of-
way line to the West line of the said West Half; •
thence Southerly along said West line to the point
• of beginning.
Tract: 4.
All that part: of the Northeast and Southeast Quarters
of Section 19, Township 116, Range 22, lying North-
westerly of the Northwesterly right-of--way line of the
Chicago & Northwestern Railroad excepting there from
the Westerly 550 feet thereof.
Trac__t 5.
All that: part of the Northeast Quarter and the North-
west Quarter of the Southeast Quarter of Section 19,
Township 116, Range 22, lying Southeasterly of the
Soutt:' starl.y right-of--way line of the Chicago and
N r t h e s I aril Railroad.
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Tract 6.
All that part of the Southeast Quarter of the Southeast
Quarter of the Southeast Quarter of Section 19,
Township 116, Range 22, lying Northerly of the Northerly
right-of--way line of County Road No. 1.
Tract 7.
All that part of Severniiont T,ot No. 3, Section 19,
Township 116, Range 22, and the Northwest Quarter of
the Northeast. Quarter. of Section 30, Township 116,
Range 22, lying Northerly of the Northerly tight-of-
1
'way lino of County Road No. 1 and Southeasterly of the
Southeasterly right--of--way line of the Chicago &
Nort:le-estor-n R;lil.road.
Tract 9.
All that pert of the Southeast Quarter of the Northeast
Quarter of Section 19, Township 1.1.6, Range 22, lying
Soutilea:;terly of the Southeasterly right--of-way line of
the Sitir-ago & Northwestern Railroad.
'react 9.
All that part of the Northwest Quarter of Section 20,
Township 116, Range 22, lying Northwesterly of the
Northwesterly right-of--way line of the Chicago &
Northwestern Railroad.
6Dy'
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Tract 10.
All that part of the Northwest Quarter of the North-
east Quarter of Section 20, Township 116, Range 22,
lying Northwesterly of a line drawn parallel with
and 1150 feet Southeasterly of the Southeasterly
right-of-way line of the Chicago and Northwestern
Railroad.
Tract 1].,
All that part of the Northwest Quarter. of Section 20,
Township .1.16, Range 22, lying Southoa:,terly of the
Southeasterly right-of-way line of the Chicago and
Northwestern Roa]road and Northeasterly of a line
drawn parallel with and 1150 feet Southeasterly of the
said Southeasterly right-of-way line, together with
all that fart of the West 1100 feet of the Southwest
Quarter of the Northwest Quarter of said Section
lying Southeasterly of the Southeasterly right--of-way
line of the QucJ,;0 and r,arthwcstern Railroad.
Tract 12_
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Al.:l. that Dart of the West 1100 feet of. the Southwest
Quarter of Section 20, Township 116, Range 22, lying
Northerly of the Northwesterly right-of-way line of
County Road No. 1.
Tract 13.
All that part: of Covern.ncnt Lots No. 1 and No. 2,
Section 30, Teveship 1.16, Range 22, lying Northwest-
erly of the Northwesterly right--of-way line of County
Road No. 1, Southeasterly of the Southeasterly right-
Of-way line of the Chicago and Northwestern Railroad
'and Northeasterly of the following described line:
beginning at a point on the centerline of the Chicago
and Northwestern Railroad, said point being 1030 feet
Southwesterly of the North line of Government Lot No.
2 as measured along the center line of said railroad;
thence Southeasterly at night: angles to the center line
of said railroad to the Nor.th•..'estcrLy right-of-way line
of County Road No. 1 and there teeminating.
(l `
GCJg
rlt/jh 12/16/77
CITY OF EDEN PRAIRIE
HENNEPIN COUNTY, MINNESOTA
RESOLUTION NO. 77-162
RESOLUTION REQUESTING THE REVOCATION OF THE CHARTER OF
THE NATIONAL CORPORATION FOR HOUSING PARTNERSHIPS
WHEREAS, The City of Eden Prairie took affirmative action to encourage
the construction of low and medium income housing in the City, and
WHEREAS, Windslope Associates, the National Housing Partnership and
the National Corporation for Housing Partnerships represented themselves
to the staff members, City Council and Mayor of the City of Eden Prairie as
responsible organizations prepared to construct the requisite housing in
an acceptable manner, designing the housing units as quality units with the
LISP of materi_.la and colors that would bid effectively into the neighborhood
where it would be constructed, and
WHEREAS, the City officials, staff and residents of the area relied on
the assurances and representations of the proponents, and
WHEREAS, the Windslope Apartments were constructed in total disregard
of these representations resulting in units that became a community eyesore
even before construction was completed, and
• WHEREAS, the proponents and especially the National Corporation for
Housing Partnerships have steadfastly refused to agree to even the modest
request that within a reasonable number of years the exterior walls would
be repainted warm earth tone colors as they originally represented, and
WHEREAS, the National Corporation for Housing Partnerships has been
totally unresponsive to requests from the City Council for a joint review
of the problem and inanst instances has been an unidentifiable entity that
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cannot be reached except through legal counsel after commencement of legal
action:
NOW, THEREFORE, BE IT RESOLVED by the City Council of Eden Prairie,
Minnesota, as follows:
1. It is the position of the City of Eden Prairie that the
National Corporation for Housing Partnerships should have
its corporate charter revoked and should be denied the benefits
accruing to it under the status conferred upon it by Act of
Congress.
2. The Mayor and City Manager are authorized and directed to
forward copies of this resolution to all Minnesota Congress-
men
and Senators and to Ralph Nader with a letter requesting
that appropriate action be taken.
ADOPTED by the City Council on this day of , 19�
Wolfgang Penzel, Mayor
ATTEST:
John D. Frane, City Clerk
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CITY OF EDEN PRAIRIE
HENNEPIN COUNTY, MINNESOTA
RESOLUTION NO. 77-158
RESOLUTION DESIGNATING THE EDEN PRAIRIE CITY COUNCIL
AS THE EDEN PRAIRIE BOARD OF HEALTH
WHEREAS, the City Council of the City of Eden Prairie has authorized
the Mayor and Clerk to execute a Joint and Cooperative Agreement providing
for membership of the City in the Suburban Health Nursing Service, and
WHEREAS, it is necessary that the City duly establish a Board of Health,
NOW, THEREFORE, BE IT RESOLVED by the City Council of the City of Eden
Prairie, Minnesota as follows: The City Council hereby designates itself
as the Board of Health for the City of Eden Prairie pursuant to Minnesota
Statute 145.913, Subd. 2.
ADOPTED by the City Council on this day of , 19_
Wolfgang Penzel, Mayor
ATTEST:
John D. Frane, Clerk
HIGHLIGHTS
OF THE
SOUTH 1HENNEPIN HUMAN SERVICES COUNCIL •
1972 to 1977
-Below are listed some of the highlights of the activity the South Hennepin Human
Services Council has engaged in since its beginning. The activities have been
clustered under the types of service the council provides to the four cities,
Hennepin County, local agencies and residents.
A. Needs Assessment:
The process of determining what services should be developed or upgraded to meet
the needs of area residents.
1. Planning Report and Recommendations as to the Mental Health and Mental
Retardation Needs - 1973.
2. Recommendations as to the Chemical Dependency Needs - 1975
3. Recommendations as to the Chemical Dependency Education Needs - 1976
4. Recommendations Relating to Residential Care for Youth - 1976
5. Developed a major proposal for a Mental Health Planning Grant for the South
Hennepin area. •
6. Developmental Disabilities Task Force (in progress)
7. Conducted a study of group treatment homes for youth with behavioral problems
- 1974
8. Coordinated a Task Force on the need for additional teen medical services.
9. Analysis of local need for nursing home beds; provided commentary to the
Metropolitan Health Board and the City of Eden Prairie.
B. Coordination and Integration:
The ongoing process of information sharing and the development of joint efforts
' to maximize the ability of existing programs to address human service problems.
1. Convened monthly meetings of providers and users of volunteer services to
increase sharing of resources and information. Approximately 15-20 organiza-
tions participate.
2. Assisted Hennepin County in finding ways-to increase utilization of A.I.D.
3. Provided consultation to HTC-CETA Manpower Programs on ways of integrating
services with other agencies.
4. Monthly meetings with Northwest Human Services, West Hennepin Human Services
Planning Board and Suburban Community Services to increase cooperation and
information sharing.
5. Provided consultation to Youth Action and the Colony in the development of
collaboration between their agencies and in defining their roles.
6. Coordinated two general human services forums for area professionals from
agencies, schools, police and clergy.
7. Convened a chemical dependency forum to educate area professionals on the
chemical dependency continuum of care and available resources. Approximately
6101
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75 professionals attended.
8. Provided information to the four school districts and the four municipal
governments on the purpose of Employee Assistance programs and the
assistance available to them through Hennepin County in developing such
programs.
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9. Coordinate the Third Friday group in an effort to increase information
exchange among providers of human services.
C. Review and Comment:
The ongoing process of providing information to the four cities and the County
regarding the impact of new proposals in the South Hennepin area.
1. Provided review and comment to Hennepin County regarding:
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a. Comprehensive Decentralization Proposal
b. Day Care Study
c. Reorganization Plan (Citizen Advisory Boards)
d. Community Health Services Plan. 1976 & 1977
e. Delivery system for CETA Title I services.
f. Status of Information and Referral services.
2. Provided review and comment to the municipalities:
a. Outreach Community Home (Richfield)
b. St. Stephens Group Home (Bloomington)
c. Municipal funding of Youth Action (Edina)
d. Muriel Humphrey Residences (Eden Prairie)
e. Welcome Community Home (Bloomington)
f. East/West Parkway Apartments (Eden Prairie)
g. Windslope Project (Eden Prairie)
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h. Montessori School (Bloomington)
i. Alpha House (Richfield)
j. Project Newgate (Bloomington)
k. Highpoint I (Bloomington)
D. Program Development:
Facilitating the development of needed programs in the South Hennepin area.
1. Facilitated the development of the South Hennepin Family and Children's
Service. This program provides counseling to an average of 650 families 3
a year.
2. Developing Alternative Learning Center model
3. Encouraged food stamp sales in Bloomington
4. Provided extensive assistance to the Edina Pnrk and Recreation Department
in the creation of the Edina Volunteer Transportation Program.
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C. Community Education: •
The process of making the public aware of community problems and increasing
the skills of individual families and professionals to deal with such
problems.
1. Served as a clearinghouse for all South Hennepin chemical dependency
education efforts.
2. Initiated community efforts to provide education on chemical use, abuse
and dependency to residents in Edina, Eden Prairie and Richfield under
the name Project CHarlie (CHemical Abuse Resolution. Lies In Education):
- organized seven committees (Schools System, Church and Clergy,
Business, Civic and Service Groups, Health Professionals, City
Government, Special Projects) to target specific populations within
the communities.
- assisted in the development of a presentation to area health profes-
sionals on available resources.
- assisted in the development of and provided an evaluation tool for
two in-service workshop days for all Edina school employees.
- provide on-going consultation and evaluation to all Project CHarlie
committees;
3. Developed two Community-Based Residential Services workshops for South
Hennepin decision makers. Information generated was used to create a
Position Paper on Corcmunity-Based Residential Services.
4. Assisted with foster home recruitment en:rpaign for Richfield and Bloomington.
5. Assisted in the design and funding of training program for Bloomington
Chaplains Corp.
6. Assisted in the development of and provided an evaluation tool for the
Bloomington Youth Services Alliance "Family Matters Conference".
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6/04
5. Provided encouragement and consultation to Fairview Southdale.Hospital
in the development of the Family Renewal Center.
6. Promoted the decentralization of A.I.D.
7. Provided program assistance and one-time grants to:
- Side By Side (Bloomington)
- Family Education Center (Eden Prairie) •
- Storefront (Richfield)
- Youth Action (Edina)
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8. Promoted and assisted in the development of a Day Activity Center in Richfield.
9. Supported the decentralization of an eligibility technician.
E. Program Consultation:
Providing assistance to prospective programs and existing programs as to how
best to refine or expand their services. -
1. To potential providers in terms of need, locational decisions, obtaining
resources, etc.
- Progress Valley - Contact Plus
- Pharm House - Narconon
- Project Elan - Shanti House
- YMCA Detached Worker Program - Temporary Crisis Homes
2. Assisting in designing an evaluation of Bloomington supported youth
counseling.
'3. Input to the Department of MH/MR/CD on planning a suburban detoxification
program (Chanhassen Center).
4. Provided consultation to the Red Cross in their efforts to establish a local
chapter in South Hennepin.
5. Provided consultation to Storefront/ Youth Action on the development of a
chemical dependency orientation program and praperty offenders program.
6. Provided consultation to Bloomington Planning Commission on the development
of zoning ordinances that would permit community-based residential services.
F. Public Information:
Efforts designed to acquaint area residents and professionals with the services
available to them.
1. Developed and printed a Mini-Directory of Human Services for South Hennepin
residents. Printed and distributed 75,000 copies.
2. Developed a Resource Guide to Drug Services for South Hennepin residents
and distributed 20,000 copies.
3. Presentations to churches, civic and service groups, etc. on.gaining access
to services.
4. Provided monthly input to the Bloomington Youth. Services Alliance especially
on strategies to increase parent education and youth employment.
5. Keep city councils, commissions and advisory boards apprised of human services
need and programs.
Meeting of Municipal and County Officials
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• Future Funding of the South Hennepin Human Services Council
' November 29, 1977
Histor
The South Hennepin Human Services Council was established in November, 1971 by a
Joint Powers Agreement between the cities of Bloomington, Eden Prairie, Edina and
Richfield. Hennepin County has been the sole source of funding except for contribu-
tions from the municipalities for space, office furnishings and payroll services.
Funding levels of the South Hennepin Human Services Council are as follows:
1972 $ 19,350
1973 $ 22,824
1974 $ 26,757
1975 $ 29,944
1976 $ 34,613
1977 $ 38,802
1978 $ 41,265 (approximated)
Purpose of the South Hennepin Human Services Council
The purpose of the organization includes the following:
1. To utilize municipal, county, citizen and professional input in determining
human services needs in the South Hennepin area.
2. To increase the availability of needed programs.
3. To minimize duplication of programming.
4. To decrease the need for more costly programs by increasing the ability
of local families, churches, schools and agencies to prevent problems or
intervene early when problems occur.
5. To inform area residents of the services available to them.
Purpose of the Meeting
The Ways and Means Committee of the Hennepin County Board will be entertaining the
following Resolution at its December 5th meeting:
"BE IT RESOLVED that for purposes of the development of the 1979 Community
Planning Budget, and not withstanding other County policies established for
the funding of community planning, staff be guided by the principle that County
financial support shall not exceed two-thirds of the costs of eligible
services provided by community planning organizations.
BE IT FURTHER RESOLVED that in order to provide currently funded community
planning organizations with sufficient lead time to develop additional sources
of financial support in 1979, staff be directed to meet with representatives
of these organizations to explain this policy and procedures for its implemen-
tation."
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Our purpose today is to discuss with representatives of the County the intent of
this resolution and provide them with feedback on its potential impact.
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AGENDA
I. Purpose of this meeting
II, Issues involved in the future funding of the South Hennepin Human Services
Council:
a. Is the organization effective? 1
b. Who has responsibility for funding this type of activity?
c. Under what fiscal limitations do the cities operate? the County?
d. What problems might flow from multiple sources of funding for the
same organization?
III, What courses of action should be pursued?
IV. Adjourn
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December 6, 1977
TO: Roger Ulstad
FROM: Jack Mackinv'
SUBJECT: Purchase of 4-wheel drive Reserve Unit vehicle.
The Eden Prairie Lions Club has agreed to purchase a four-wheel drive
vehicle as a replacement for the present unit now being used by our
Reserve Unit. They will pay the difference between the price we
receive for our present unit and the cost of a new one. I have sent
bida he
e advertisyce ementrovo asking be placed nhat thetDecemberst for Council approval of
20, 1977 agendaP
toy d�
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December 6, 1977
TO: Joyce Provo
FROM: Jack Hacking
SUBJECT: Council Agenda Item December 20, 1977
Request Council approval for Public Safety Department to advertise
for a four-wheel drive vehicle as a replacement for present Reserve
vehicle.
Advertise: December 21, 1977
Close `riz`: January 10, 1978
Award Bids: January 17, 1978
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The City of Eden Prairie will receive sealed bid proposals for
one 4-wheel drive vehicle. The vehicle will be a 1978 production
model. Vehicle specifications may be obtained at the Eden Prairie
Department of Public Safety, 7905 Mitchell Road, Eden Prairie,
Minnesota, 55344 starting December 21, 1977. Bids will be received
until noon on January 10, 1978.
John Frane
Eden Prairie City Clerk
1
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SPECIFICATIONS FOR ONE POLICE VEHICLE
GENERAL: Unit bid shall be 1978 vehicle - 4-wheel drive
BODY: Style: 2-door sedan with top. 104" minimum, 107" maximum wheel base
Body color white (top white)
CHASSIS EQUIPMENT PACKAGE
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350 CID V8, 2bb1 or 4 bbl engine
Power front disc/rear drum brake system
Automatic transmission with full time 4-wheel drive
Power steering
Off-road handling package; including stabilizer bar, heavy-
duty shocks and springs
Left and right front bucket seats (fold down) - all vinyl
Rear bench seat fold down - all vinyl
Heavy-duty alternator, 60 amp minimum
Heavy-duty battery 68 amp hr. minimum
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ADDITIONAL REQUIRED EQUIPMENT
Tires - glass belted white sidewalls
Heavy-duty front and rear full floor covering (rubber, NO carpeting)
Heavy-duty trailer hitch
Tinted glass - all windows
Door edge guards
Bumper guards and rubber strips
Rear window defogger
Power tailgate window
Air conditioning/heater
Day/night inside rearview mirror
Outside rearview mirrors (left side remote tontrol)
AM pushbutton radio
Transmission cooler
32 gal. gas tank with skid plate
Cigarette lighter
Gauges, ammeter, oil and temp
Insulation package •
Transfer case skid plate
61iI
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1 r :13.1iiiR & ASSOCIATES, INC. TITLE I
'• []ITC PLANNERS FILE'
0440 FLYING CLOUD DRIVE ,Ipq NO.' 77-70-1
GDC_N PRAIRIE, MINNEc1OTA 5G343
TGLI?PHONE C 01 0 I 041 -1 000 metros November 9, 1977
TO: Roger K. Uletad, City Manager
THROUGH: Marty Jessen, Director of Community Services
FROM: Don Brauer, Brauer & Associates, Inc.
SUBJECT: Cash Park Fee Applied To Edenvale and
Preserve PUD's
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Our records are quite sparse on the subject of the review of the
Edenvale and Preserve PUD's because we did not make formal reviews
for the City at that time.
We did some "staff" work (calculations of areas and some checking
in ownerships - copies of which you have in City files), and I did
meet informally with George Hite on several occasions to discuss
the proposals. My recollections at this time are based on notes
in my Day Timer books.
1. I see no reason why the City Council cannot change, terminate
or initiate new policies at any time, subject only to the
"reasonable" test. •
Given that posture, there is no reason why the Preserve and
Edenvale should not be expected to abide by new policies from
the date of that new policy.
2. I have reviewed Marty Jessen's calculations of PUD contribution
and development values measured against the CASH PARK FEE re-
quirements today, and have no basis for disagreeing with the
approach, the values, or the conclusions, with one exception
as follows:
a. The Edenvale PUD covered some 270 acres of previously zoned
land. That area included 120 acres of golf course land
zoned M2 (General Industrial). Brauer & Associates, Inc.,
had previously recommended (informally agreed to by the
Simes I believe) that M2 was inappropriate and should be
changed to the designation recommended in the 1968 Compre-
hensive Plan for privately owned and operated public use
recreational facilities (Quasi-Public).
b. The 150 acre balance, however, was that area between TH 5,
the railroad and Purgatory Creek. Most of that (130 acres)
was zoned Special Industrial, and 20 acres was zoned (and
partially occupied) M2. Because all of the land along TH 5
was subject to acquisition by condemnation for improving
TH 5, it was decided that it would be most unfair (if not
confiscatory) to remove that zoning classification when
acquisition seemed reasonably possible. The Plan Study
designation was "invented" to help those owners "preserve"
the former value in case highway acquisition occurred.
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Marty Jessen -2- November 9, 1977
c. The 150 acre area was also consistent with the uses proposed
in the Edenvale PUD. New zoning was required only to make
the classification consistent with the new zoning ordinance
systems. A new plat was also required, but again, this was
an improvement of an existing condition, not a totally new
proposal.
3. Based upon this analysis I would revise the Edenvale calculation
as follows;
OTHER LAND USES
223 acres x $1,200 a $267,600
less 150 acres (previously zoned) x = $180,000
$1,200
Total $537,600
This would compare to Marty Jessen's calculation of $571,000 as
the value of existing and proposed public and private recreation
land and facilities in the PUD area. -
4. Summary
With the one modification outlined above it seems that both major
PUD's have (or will) measure up to the requirements of the CASH
PARK FEE ordinance.
The question of "values" assigned to land and facilities is, of
course, one of judgement rather than fact. The figures which
have been used seem reasonable and appropriate.
Since the 'value of the land and facilities in the original PUD
proposals exceed the income which could be derived from an appli-
cation of the CASH PARK FEE, I recommend that the City elect to
continue to enforce the original PUD concept of dedication and
construction of facilities rather than application of the CASH
PARK FEE for Edenvale and the Preserve.
dgb
6113
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MEMORANDUM
TO: Mayor and City Council
THRU: Roger K. Ulstad, City Manager
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FROM:
Marty Jessen, Director of Community Services. J,
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SUBJECT: CASH PARK FEE/Parkland Dedication Policies
DATE: September 30, 1977
At
eting of Monday,
Septemberr19,thecreation Corunissiond Natural discussedRfurthersthemmatternof parkland ded-
ication/CASH atE ltheir meeting
asoke to indicatedee onpthets
raiseda by
attached memo dated September 15th. Attached is a copy of the minutes of
Monday, September 19 indicating the result of the discussion as follows:
1. CASH PARK FEE revenue should not be used forruthehco conscruoniof
f
trails along roadways within developments,
of trails in neighborhoods should be the responsibility of the
d ev.:1cper.
2. The City should not assess the
SHP
in the Pres
Eu t and Hidden , providing these developers live e
fully to their open space commitments.
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3. That the policies for the expenditure of the CASH PARK FEE be as
stated on the memo of July
Attached is a copy of the July 15, 1977 memo with the policies suggested. •
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MEMORANDUM •
TO: Parks, Recreation and Natural Resources Commission
FROM: Marty Jcssen, Director of Community Services
SUBJECT: Land Dedication Requirements/CASH PARK FEE Policies
DATE: September 15, 1977
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On July 18, 1977 the Commission adopted for recommendation to.the Council
policies for application and priorities for the CASH PARK FEE. On August
2nd Mr. Garens and I discussed these with the City Council. The attached
minutes reflect this discussion. As you can see, major points raised were:
. What about trails
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. Should the Preserve and Edenvale be required to pay the CASH PARK FEE?
. The priority for expenditures (Should the revenue be used only in the
"service area" or be used first for acquisition regardless of area,
etc.?)
My comments are as follows:
1. Trails - are being installed by developers along other than residential streets
(i.e. aloua collector or major routes). The City could use some of the
revenue from the CASH PARK FEE for other trail construction.(along the creeks, .et
2. The Preserve and Edcnvale - When the City was considering the establishment
of the CASH PARK FEE we on staff suggested that the Preserve, Edenvale and
Hidden Ponds be exempt from payment of the "Fee". The reason for our suggestion
was that these 3 developments, while staged, had satified the City requirements
for open space at the time at which they'd received concept approval. While
a subsequent analysis (see attached) of their public open space dedication
indicated that the CASH PARK PEE would have yielded greater value to the City
than the dedication - we felt that a "deal" had been cut and thus the City
should stand by it.
3. Priority - I've previously indicated my priorities as represented by the July
15th memo.
SUMMARY .
It is imperative that the City reach a conclusion on these points soon. The
development of the Edenvale Neighborhood Park may not be accomplished this fall
unless the question of applying the CASH PARK FEE is resolved soon.
Attached
. July lSth memo
. August 2 Council Minutes
Neighborhood Facilities PAip - 1974
. Analysis of Large Scale PUD Open Space Dedication
�115"
•
MEMORANDUM
TO: Mayor and City Council
THRU: Roger Ulstad, City Manager
• FROM: Marty Jessen, Director of Community Services{,,,,
SUBJECT: CASH PARK FEE: Fee Application, Priorities for Expenditures,
Etc.
DATE: July 29. 1977
Attached is a memo dated July 1S, 1977 which the Parks, Recreation
and Natural Resources Commission discussed at their meeting on Monday,
July 18. Also attached is a copy of the unapproved minutes from that
meeting in regard to this item.
William Garens from the Parks and Recreation Commission will be present
on Tuesday night to discuss this with you.
'FIRST DRAFT
MEMORANDUM
TO: Parks, Recreation and Natural Resources Commission
FROM: Marty Jessen, Director of Community Services/,J.
•
SUBJECT: CASH PARK FEE POLICIES: FEE APPLICATION, PRIORITIES FOR
EXPENDITURES, ETC.
DATE: July 15,1977
In an attempt to resolve conflicts and misunderstanding concerning the CASH
PARK FEE, the following policies are suggested:
• I. The classification system for the City Parks identifies various levels
of park service (see exhibit A). The CASH PARK FEE revenues are intended
to be used for those facilities at the NEIGHBORHOOD PLAYGROUND level.
2. The Neighborhood Facilities Study of 1974 (see exhibit B) identifies
park sites of neighborhood significance. These sites shall be the
basis for identification of expenditure items from CASH PARK FEE
revenues.
3. Ordinance #332 the "park dedication ordinance" gives the City the right
to levy a requirement for parkland dedication or cash in lieu of land.
The right to determine which shall be required - land or cash - rests
with the City so as to insure the orderly completion of the City's Park
System.
4. When reviewing development proposals the City shall insure that all neighborhoo(
playground sites identified for inclusion in the Park System will be acquired
utilizing Ord. i 332. The City will credit the developer for land dedication
only when the area to be dedicated is specifically identified as a
neighborhood park site in the Park System Plan. In all other cases the
City will require payment of the CASH PARK FEE.
5. The proceeds (revenues) from the CASH PARK FEE shall be expended based on
the following priorities:
a. Acquire neighborhood park sites in service area.
b. Acquire neighborhood park sites in other service areas.
c. Develop neighborhood park site in service area.
d. Acquire and/or develop community park areas and facilities.
•
4/ ) .
• '
•
CASH PARK FEE POLICIES -2-
•
6. The City also requires the development of trails along collector
roadways for safe biking and hiking. These will be put in by the
developer at his sole expense - one side of the street only (to be
selected by the City).
7. The City may also require the setting aside of open space for other
than neighborhood playgrounds. This shall be done by: purchase
(using other than CASH PARK FEE revenues) density trade-off, or based
on regulatory authority granted under the Floodplain Ordinance (No.276
or other appropriate ordinance and/or statute.
8. Mini-parkland and development should be required only in "multiple
zoned" areas and then at sole expense of developer.
.
•
•
.64
• i
{
•
LARGESSAIE PUD'S - AN ANALYSIS OF THEIR PARK DEDICATIONS
. No FURTHER OBLIGATION. A DEALS A DEAL!
• THE CITY MISSED ITS CHANCE WHEN IT HAD IT.
01.0111
PRO RATA SHARE WHICH WOULD MEAN:
1. PRESERVE F. 21.50/UNIT PUBLIC
(HAVE PROVIDED 740) 1ULT. OQ/UNIT LAND
COMM/IND. 31L. 0/ACRE ONLY
(ASSUMES COMPLIANCE WITH BLACKLOCK PLAN)
2. EDENVALE 2. /UNIT PUBLIC
HAVE PROVIDED 41%) ULT. j18.UU/UNIT PARK
OMM/IND. 08.00/ACRE VALUE ONLY
3. HIDDEN PONDS S. F. $217$.2OO5/U/UNINIT PUBLIC
(HAVE PROVIDED 21M) MULT. . T PARK
VALUE ONLY
. LEGAL QUESTION
OPTION III:
. PRO RATA SHARE GIVE CREDIT FOR HOA FACILITIES:
1. PRESERVE (OVER 100%)
2. EDENVALE (79% - 21% CASH FEE ASSESSMENT)
3. HIDDEN PONDS (88% - 12% CASH FEE ASSESSMENT)
. MOST DEVELOPMENTS PROVIDE MINI-PARKS AND TRAILS (LAND AND/OR
IMPROVEMENTS) AS WELL AS THE CASH PARK FEE - ONLY THE PRESERVE
HAS DONE SOMETHING EXTRAORDINARY.
•
6119 I
•
• MEMORANDUM
TO: Mayor and City Council '
THRU: Roger K. Ulstad, City Manager
FROM: Marty Jessen, Director of Community Services
• SUBJECT: Park Dedications of Large Scale PUD's
DATE: April 29, 1977
Attached is our analysis assuming:
. "A clean slate" - starting over with all 3 proposals. We've
not tried to pick a point in time and project from there forward.
. Our land values - we've estimated the values of all properties
and used the Preserve's figures for their H.O.A. facilities.
•
•
•
(day
•
April 29, 1977
•
•
•
CASH PARK FEE REPORT
PURPOSE
To analyze the Large. Scale PUDs (Preserve, Edenvale and Hidden Ponds)
Open Space Plans and Facilities to determine the equity of Park Dedication
requirement placed on various developments within the City.
ORDINANCE NO. 332
Requires of all land development within the City "a reasonable amount
of land for park purposes or cash in leiu of land." The ordinance defines
reasonable as:
. For Residential Development
Single Family $275/lot
Multiple $200/unit
. For all other development $1,200/acre
THE PRESERVE
PUD as approved by the City called for Park and Recreation Land as follows:
. Neighborhood Park 22 acres
. Anderson Lakes
Dedication 10 acres
Easement 45 acres
. Purgatory Connector Trail 17 acres
Based on 1976-77 prices, the value lof the public areas and facilities
arc:
Neighborhood Park ($10,ODO/acre including assessments) $220,000
Anderson Lakes
40 acres @ $1,000/acre $ 40,000
20 acres @ $30,000/acre $600,000
TOTAL $860,000
1/My Estimate, The Purgatory Connector has not been implemented.
•
•
-2-
If we were to assess the CASH PARK FEE against the Preserve based on today's
projected total development it would generate revenues as follows:
RESIDENTIAL:
Single Family 700 lots x $27S = $192,500
Multiple 2,400 units x $200 = $480,000
0111ER LAND USES:
403 acres x $1,200 = $483,600
TOTAL $1,156,100
ANNEXATIONS:
55 lots x $275 = $ 15,125 (Garrison)
35 lots x $275 = $ 9,625
TOTAL $ 24,750
GRAND TOTAL $1,180,850
In addition to the public requirements of Ordinance No. 332 it provides
that the City may take into consideration private recreation areas and
facilities. Assigning values to the Preserve's HOA facilities would
include:Neill Lake 95 acres x $1,000/acre = $ 95,000
. Land $200,000
. Lake Development •
Preserve Center Improvements $100,000
. Land 5 acres @ $20,000 =
Swimming Pool & Bath House = $500,000
•
. Tennis Courts = $60,000
. Social Center & Support Facilities = $200,000
Preserve Trails •. Land 36 acres x $8,000/acre $28 ,000
. Surfacing 10 mile x $25,000/mile = $288,000
Tot Lots & Mini Parks Construction
. 3 areas x $8,000/average = $24,000
$1,717,000
•
EDENVALE'S PUD as approved by the City called for Park & Recreation Land
as follows: .r.
. Neighborhood Park 22 acres
. Purgatory Creek Corridor
. East Arca Park 15 acres
. Edenvale Golf Course
Based on 1976-77 prices the value of the public areas and facilities are:
. Neighborhood Part (G10,000/acre = $220,000
including assessments)
Purgatory Creek Corridor 33 acres x $1,000/aa$ 33,000
East Arca Park (15 Ac. @ $3,000 Acre) _ $ 45,000
TOTAL $298,000
bra _
_3_ .
If we were to assess the CASH PARK FEE against Edenvale today it would
generate revenues as follows:
RESIDENTIAL: •
Single Family 400 units x $275 = $110,000
Multiple 1700 units x $200 = $340,000
OTHER LAND USES:
223 acres x $1,200 = $267,600
TOTAL $717,600
I don't believe we should ascribe a value to the Golf Course as it is a
profit oriented daily fee course. The City has not assessed the land
for utility improvements which contitutes a subsidy to Edenvale of $137,000
In addition Eden Land has offered to sell the course to the City on a
• couple of occasions most recently in 19 for.$1.3 million.
Edenvale is however entitled to credit for its internal trail system:
. Land 75 acres x $5,000/acre $225,000
. Surfacing 6 mile x $8,000/mile = $ 48,000
•
HIDDEN PONDS PUD as approved by the City called for Park F, Recreation Land
for:
PUBLIC PARK AREA
. Land.3 acres x $5,000/acre. _ $ 15,000
INTERNAL TRAIL SYSTEM:
. Land 17.1 acres x $2,000/acre = $ 34,000
. Surfacing 's mile x $25,000 g $ 12,500
$ 46,500
To assess the CASH PARK FEE would generate:
254 Single Family units x $275 = $69,850
•
•
-4-
•
FINDINGS
•
1. 7IIE PRESERVE: •
a. The CASH PARK FEE would have generated more value than the
public park dedications.
b. The Anderson Lakes Dedication value of $640,000 covers only
the land from the 840 elevation and is dependent on PILLSBURY
• complying with the Preserve's commitment.
c. The Preserve's H.O.A. facilities have a value far in excess
of the value which would have been generated by the CASH PARK FEE.
I don't believe "full-credit" should be given for these facilities
because of the exclusivity of the use (Preserve residents only
at the pool, tennis courts, etc. - except by fee.)
2. EDENVALE:
a. The CASH PARK FEE would have generated 2.4 times the value of the
public park dedications.
b. The value of the H.O.A. facilities is equal to approximately 38%
of the CASH PARK FEE. Again, I don't feel "full-credit" should
be given. -
3. HIDDEN PONDS:
a. The CASH PARK FEE would have generated approximately 4.6 times
the value of the public park dedication.
b. The value of the H.O.A. facilities is equal to approximately 66%
of the CASH PARK FEE value. Again "full-credit" should not
be given.
CONCLUSIONS
1. We don't have a value to ascribe to H.O.A. facilities.
2. The PUBLIC PARK SYSTEM would have been better served if the CASH PARK FEE
policy were to be applied to Edenvale abd Hidden Ponds.
3. Because the Preserve "dedicated" high value property at Anderson Lakes '
Park to the public park system and invested extensively in H.O.A. facilities
the value of open space commitments exceeds the value which would have been
generated thru the CASH PARK FEE.
'
may
.n . �+. i .� . �r y
• 'Ili 1 i iJ
1'4I)r ' SI
, 4
CITY OF EDEN PRAIRIE ld,' .1 ; I
HENNEPIN COUNTY, MINNESOTA It.; s
ORDINANCE NO. 332 i„{
WIi
AN ORDINANCE RELATING TO AND ESTABLISHING SUBDIVISION I
REGULATIONS FOR THE PLATTING AND SUBDIVIDING OF LAND
AND AMENDING ORDINANCE NO. 93, SECTION 11, SUBDIVISION il
('
1, RELATING TO PARKS, PLAYGROUNDS, PUBLIC OPEN SPACE, ( i
STORM WATER HOLDING AREAS OR PONDS• 11 1
I!1I
The Council of the City of Eden Prairie does ordain as follows: t 11
I' I
gect 1 Section 11 of Ordinance No. 93 is hereby deleted
the following substituted therefor: ,,; ,
•
'Sectionll• i •
;i
Subd. 1. Parks, Plavoro_unds, Public Coen Space,
•
Storm Plater Holding Areas or Ponds.
j i
i The owner or owners land being subdivided for residential, i I;
t commercial, industrial or other uses, or as a planned unit �` i; ;
development which includes residential, commercial and I!'.I
industrial uses, or any combination thereof shall dedicate •l
a reasonable portion of each proposed subdivision to the '
public for public use as parks, playgrounds, public open
space or storm water holding areas or ponds; or at the City's i �I;
option, the subdivider shall contribute an equivalent amount .`, •
in cash based on the following schedule which is hereby • ,1 ` i
determined to be the fair market value of the undeveloped land. f
I III
•
I
Fee
Per Acre '
Residential Units $275 il
er Unit �
y 1�' `
, I'
Single Family Detached
All other residential uses $200 — ri„
I i
•
Commercial/ Office/Industrial Use $1200.00 per acre — i'l • 1
Subd. 2. That any money received hereunder shall be II ' , '
placed in a special fund by the City and used only
for the
aeruisition of land for parks, playgrounds,__p__uo open ' i;
Spaces, storth water holding -tread or pond::, development of
existing pork and playground sites, public open space and I,
storm water holding areas or ponds and debt retirement in
tconnection with land previously acquired for such public
purposes. 1
•
gas . 1 1
i
Subd. 3• In ascertaining the amount of money and
or land dedication required herein to be dedicated to
publict for public use, the City may take into
consideration •
he space, park, recreational
nrestde open
common areas and facilities which the subdivider has
provided for the exclusive use of the residents of the '
subdivision.
•
Subd. 4. Payments required by Subdivision 1 may,
at the Ca buil'i dg permit is issued deferred
the-property
time as a building
involved. •
Sect 2• Effective Date. This ordinance shall become
1 ;ective upon its adoption and publication.
i .
FIRST READ at a regular meeting of the Council of the City of
1976, and finally read,
en Prairie this Bth day of Jul_ .,
' ;Pted and ordered published at a regular meeting of the Council
,tsaid City of Eden Prairie on this_ 22ndday of June , 1976.
.'L.1,-:. '(/2
'ry c rr/ ,...„..oza
, •
�„To ,Fe g nzel,,Mayor
I•
Tiisd...„
V
(S E A L)
i
tin D. Franc, City Clerk
•
t' 1976.
i da of
Yblished in the Eden Prairie News on the Y .--- --- ---
1
•
•
December 15, 197?
Eden Irairie Administrative Offices
8050 .den Prairie Road
Eden Prairie, idinnesota
Attentions City Council
RE: Nestlebrook
Gentlemen:
Reference is made to the proposed subdivision entitled
Nestlebrook, and the request by I^r. et Pars Lunzer to
preliminary plat 2 duplex and 6 single family lots and
to re9one the property from Rural to Rh1 6.5 and F1-13.5,
respectively; and to final plat 1 duplex lot and rezone
from Rural to 7Ivi. 6.5. The project is located East of TH 101
and South of Maple Leaf Acres.
The rublic Hearing by Eden Prairie Planning Commission
was held on Monday, Pecember 12, 1977. For further
processing of this project, I have now been advised to
submit a letter to the City Council requesting that
Nestlebrook be considered as part of the agenda for the next
City Council meeting.
Sincerely,
Catherine A. Lunzer
•
•
T0: Roger Ulstad
FROM: John Franc •
DATE: December 16, 1977
RE: 1977 General Fond Budget
I recomnend the following adjustment be made to the 1977 budget in order
to balance expenditures With revenues.
Budget - Expenditures
Corporation Council - additional litigation 15,000
Nursing Services - decrease expenses (3,700)
Elections - June referendum 2,500
General Services - legal publications 1,400
Shared Services - insurance 4,000
Inspections - part time help 7,00
Police - decrease in grants 4,300
Fire - increase in fire calls 8,500
Animal Control - increase in services 700
Prosecution - increased activity 6,000
Street Mainten uice - charges to tree removal (10,000)
Park Maintenance - charges to tree removal (20,000)
15,700
Budget- Revenues
Building Permits - increased revenue 15,700
We estimate that revenues will exceed expenditures by an additional
$40,000 during 1977.
r
•
MEMORANDUM }/
TO: MAYOR AND CITY COUNCIL I
FROM: SANDY WERTS, ACTING DI !F COMMUNITY SERVICES
DATE: DECEMBER 16, 1977
SUBJECT: RENTAL OF ROUND LAKE PARK BUILDING
Attached is a memo from myself to the Park, Recreation and Natural
• Resources Commission asking for an increase in the resident rental
fee of the Round Lake Park building and the Commission's Recommen-
dation.
The Commission recommended that the required deposit fee be increased
to $25, with $5 being used to pay a person to check on the building
while in use, and the remaining $20 refundable if the building is
left in order. The Commission is also recomnending a midnight curfew
for users of the facility to be encorporated as a condition of the
Permit.
Presently, the rental fee for residents is $10 which is refundable.
The non-resident fee is $100 which would remain the same.
4129
•
F,.rks, ...artr.tii:n nr ..d a roved •
:ouracs,:or.:ii..ien —G— Von:oy, I:c,v. 7, 1977
8.1.b. .1rro•: ->untry 311. ace(cont'd)
planned and the VJG race run by the lrorthstar Club, with 3,000
skiers 1articiiating.
t:GTIOlb Lruell roved to imi:ler.rent the Cross Country Ski 'Race,
as a joint venture with the Eden Prairie Cancer Assoeiotien,as
outlined in the rae-.o of Iovcrber k. 1977 received from Worts.
1'iric)ti sccsn`ed, notion carried unanicreusly.
!c1•t: ,i. e to tc::.o on the use of Rcund Lake bt:il+'ink. and recom•end—
cd n ci.o:o:e from :30 to ;2.5 es a deposit, because of poor conoitton
that tr.e i;ri 1... i b:it:;, left in.
rr sa r:o•:cd to :_ or...oad that we inarcasc rcnuircd de osit
fee to :,.25, with :.5 :?cto used for rcr:ron to check on the building. j
:end the :,20 ::ouJd be it f,:".cb d if 1;ui.lc:i.n; was left i.n order, with a
hddni:-h_t curfew for use en wt th - .t::13 Lake :heilc is9.• to be ineoriore—
tc_: as a collation of the crr.it. i:.rue)1 acaoadcd, :ration carried
2. u: 1 c": ':'i2:r_v._ L?':_C!,
.1:e to :. on taken at the :::c.ctino, of Sept. 19th by the 'a;:c,issi.on
'n :on by the Staff as to the evai.Jnbl.lity of neocir-
1: r +, of I'ur„.tor reek, :ell to & 1 rku:c)
he briefly c: 7 .-i .d 1 o colons t nt rc Is ih3c, ,c"b3rro',!ing" of
o. u,n1 .n so t''.c )..... ._ . :•,he1 _Cr ,J itrn Parhs 'curd a—
ties or ��ro.":;o ..�cn r;�tie •'rhs :�CC Ji:i011rr. #
Jenson rca..aodcd to t t:o:,tions on:whe titer this was co;:.;;c.rable to a miniature
o,, y on the sa:a level but deored to recreation,
natural �'1sa1•v::nc b:c'v - i..
ration t.cn res orclt and conservation; whether the Council has considered
this — need for a Ilan to he sul:wittcd at Dccc.:bcr 6th nceting. as douncil
I:,.:; not :3irct:.wed this item.
17.ruel)- ;:reed that "lotentiol or I1:r,;atory funding" be inclu ed on l:ov.
.',.•t:r:cil •c::c'n, and that we recorr...cnd that the Council consider this
ii t'od of t7:; ing for Pur"atory :reek lands rn9 others. Garces seconded,
Lotion cscc'rii d ru''nir us]y.
3. ii4^i_6n,•:1 Trail,_-''.,,; ca Ii,;n
Garcas ; .'red to table R. 'icnal 'rni1 3vatc:n Flan because infer—
ration tans rut a'CI i.ioblo. Lft,r.11 J_•n:'c', Notion o,.rried unsnirously.
4. I'o i iltty nt_-'i,! tti ._"?_. .,'urirv__i•{ rl,ils on Eden:va1e C)1r :nrrsq
Previously di;......:rd and action t-lhen.
• 6130
•
•
AltMORANDUM •
TO: Parks, Recreation and Natural Resourc s 6ir{nission
FROM: Sandy Worts, Recreation Superviso
DATE: - November 7, 1977 i)
SUBJECT: Use of Park Building at Round Lake
The Park Building at Round Lake has been used sporadically by groups during
winter months. We would like to encourage use of the building this winter
by increased publicity on its availability. During the summer the building
and surrounding grounds arc reserved every Saturday and Sunday months in
advance. Recently some groups have misused the the building, by not
cleaning up and leaving beer and liquor bottles strewn about.
At present, we require a $10 deposit from residents for the use of the building.
I reconuaend that we increase this deposit to $25. $20 would be refundable
and $5 would be used to pay a person to check the building while the group
was using it. Building use regulations will be defined more clearly, so the
user is aware of his responsibility. Also, I would recommend a midnight
curfew on the use of the park in general.
(0131
•
December 20, 1977
CITY OF EDEN PRAIRIE
HENNEPIN COUNTY, MINNESOTA
RESOLUTION NO. 77-159
A RESOLUTION APPROVING FINAL PLAT
OF GOLDEN STRIP
WHEREAS, the plat of Golden Strip has been submitted in the manner
required for platting land under the Eder, Prairie Ordinance Code and under Chap-
ter. 462 of the Minnesota Statutes and all proceedings have been duly had there-
under, and •
WHEREAS, said plat is in all respects consistent with the City plan
and the regulations and -equirements of the laws of the State of Minnesota and
ordinances of the City of Eden Prairie.
NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF
EDEN PRAIRIE:
A. Plat Approval Request for Golden Strip is approved upon compliance
with the recommendation of the City Engineer's Report on this plat
dated December 14, 1977.
B. Variance is herein granted from City Ordinance No. 93, Sec. 8,
Sebd. 1 waiving the six month maximum time elapse between the
approval date of the preliminary plat and filing of the final plat
as de:.cribed in said Engineer'g Report.
C. That the City Clerk is hereby directed to file a certified copy of
this Resolution in the office of the Register of Deed and/dr Regis-
trar of Titles for their use as required by MSA 462.358, Subd. 3.
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 aro hereby authorized to Execute
the certificate of approval on behalf of the City Council upon com-
pliance with the foregoing provisions.
ADOPTED by the City Council on
Wolfgang H. Penzel, Mayor
•
ATTEST: SEAL •
John D. Franc, Clerk
•
CITY OF EDEN PRAIRIE
ENGINEERING REPORT ON FINAL PLAT
TO: Mayor Penzel and City Council Members •
THROUGH: Roger Dlstad, City Manager
FROM: Carl Jullie, City Engineer
DATE: December 14, 1977
SUBJECT: GOIDEN STRIP
PROPOSAL: The developer, Condon Naegele Realty Company, is requesting city
Council approval of the final plat of "Golden Strip." This plat con-
sists of approximately 95 acres zoned to C Regional Service and Public
and is located north of I-494 and east of T.H. #169.
I11S'1'ORY: The City Council approved the PUD concept plans and development
plans per Resolutions #1086 and #1090 on February 3, 1976.
The preliminary plat, hiving exceeded the six month maximum time elapse
between preliminary and final approvals, was submitted to abd approved
by the Planning commission on D.camber 12, 1977.
Zoning to C Regional Commercial and Public was finally read and ap-
proved by the City Council on July 6, 1976, Per Ordinance #317.
The Rezoning Agreement was approved by the City Council on August, 3, 1976.
VARIANCES: Lot size and setbacks :;hall conform to the requirements of the
Rezoning Agreement dated August 3, 1976, and applicable City Ordinances.
UTILITIES AND STREETS: The developer may submit a 100% petition to the City
for the installation of utilities and streets. This petition must be
submitted prior to release of signed har3shells. Otherwise, bonding will
he required for all off site improvements.
Outlot:i D and E will be deeded to the City to be used for access ramps
as required in the Rezoning Agreement.
PARK DEDICATION: Outlot C will be deeded to the City for Park and conservancy
purposes and relocation of Co. Rd. 39 at the Schooner Blvd. intersection.
This outlot consists of approximately 30 acres,
The Park and Recreation Conni5:r.ion, at its December 19, 1977, meeting
wi11 consider a park dedication fee for this; plat and submit its roc-
ommondation to the City Council.
•
6133
•
- 2 -
BONDING: Bonding for utilities and streets will not be required if the
developer petitions the city for these improvements. Bonding will be
required if this petition is not received. A performance bond
or letter of credit will be required to cover the cost of installation
for walkways and street signs. The location of walkways is to be
determined by the City and installed by the developer as required
in the Rezoning Agreement.
REMDIENDATION: Recommend approval of the final plat of "Golden Strip"
subject to the requirements of this report and the following:
1. Compliance with the Rezoning Agreement dated August 3,
1976.
2. Receipt of performance bond or letter of credit for
walkways and street signs.
•
If a petiton for streets and utilities is not received, the following
shall apply:
1. Exectuion of the "Developers Agreement."
2. Satisfaction of bonding requirements.
3. Receipt of fee for City Engineering services in the amount
of $1,900.
CJJ:kh
•
Suite 339 : P.A. # 7 -26
vf300 France Avenue S.
:dine, MN 55435
NINE MILE CREEK WATERSHED DISTRICT ("District 6)
GRADING AND EARTHMOVING PERMIT
Application for permit, permit, notification of completion
and certification of completion
•
Maine of Applicant Condon -Naegele Realty CanParAr
Address 1700 West 78th Street Telephone 866-3381
Nature of Work Farthnovi.nq and Grading
Location of Work South edge of Lake Smetana - 1-494 and 169
Municipality P7den Prairie
Projected duration of work 6 weeks
Procedures to be used to control erosion and sedimentation Skimping
and settling nonds will be utilized to treat runoff
If additional room is needed to provide the information requested above attach
the information to this application and in the space below briefly describe the
attachments.
•
September 17. 1975S'
Date 7-
Applicant
Permit application received by the District on the 17 day of September_
1975 .
All work shall be completed by the 1 day of March 19 76 . The
amount and nature of collateral required is none
This permit application is hereby (d'o4/iiek'/approved) by the Board of Managers of
the District this 15th day of October 19 76
(, ' This permit is permissive only and does not release the permittee from any lia-
bility or obligation imposed by Minnesota Statutes, Federal Law, or local ordinances.
t � x c ter— � . i c
`. / Preithent of Boar of Managers
Notice of:completion of work authorized[]; expiration of grading permit°, is
hereby given to the District on this day of, 19
•
Permittee
Certification of the satisfactory completion of work authorized is hereby made on
this day of 19
Inspector
C:135
Unapproved
Planning Commission Minutes Dec. 12, 1977 .
COMMISSION PRESENT: Chrm. Sundstrom , Schee, Redpath, McCulloch, Lynch,
Bearman, Retterath
V. PETITIONS AND REQUESTS
A. Condon/_F1ap_ele Realty mp alty Coap Re�lat, request to replat the 1975 Plan
from 4 lots to 3-lots. Located on North side of 1-494 and south of
Smetana Lake. A public hearing.
The Planner referred the Commission to the revised plat dated Nov,25, 1977, the
staff memo dated Dec. 12, 1977 and the 1976 material relating to the previous
approved plat,(June 26, 1976 memo and June 28, 1976 Planning Commission Minutes).
He also referred to the letter from Mr. Crawford, Mn. State Highway Department,
in which approval is given to the plat and corresponding ramp systems.
Bearman inquired why Condon/Naegele Drive did not extend east to Washington Avenue.
The Planner replied the change from a frontage road to a cul-de-sac was discussed
by the staff back in 1976.
Mr. Bearman felt if Condon/Naegele Drive extended to Washington Avenue it could
relieve some of the traffic congestion anticipated inthe Smetana Lake Sector.
The Planner responded the cul-de-sac or extension to Washington Avenue should operate
mainly as a frontage road. He added I-494 , the major traffic carrier for West bound
traffic, has access currently at Co.Ra. io.
Surdstrom asked if anyone in the audience had questions or comments on the Condon/
Naegele public hearing. None were raised.
Motion
Redpath moved, Lynch seconded, to recommend to the City Council denial of the 1977
revised Condon/Naegele Plat because there are other types of development to be
accomplished on this property which would not cause the cut to be extended into
the easterly part of the property(as previously stated in the Commission's
recommendation of June 28, 1976). Motion carried unanimously.
4t3(42
' i
��qugr'sora
1--:
y° /• !a P/innesota Department of Transportation
� ,' a
i i.,' District 5
rOF Siu's 2055 No.Lilac Drive
Golden Valley.Minnesota 55422 (612)545-3761
545-3761
•
December 6, 1977
1'r. Roger Ui.5tad
City !•+anager of Eden Prairie
6950 £den Prairie rioad !t
Eder•. Prairie, Minnesota 55343 .
RE: C.S. 2705 (I-494)
Daar Mr. Ulctad:
We Lade r,.:vicc ed th,c l:rc:paced plat referred to us by Brauar and Asrociatee
of. 0c::•'.ou-r:.:rr1e's C lden Strip.
Tx Ye di=co.:: •?d, we rind no•objc•ct'.on to the prol:o_•.)d plat. It is our
uniioratan4i.n; that Cnncion-Naegelc .,tcn:is to dedicate outlets D and E to
t
the City for i'ct lublic road re r._l 1ribses.
i
sine er:)ly—-\ % ,/
t.,/y//,,,..<11 (•-• 1 • (...._
W. M. Crawr.o:'i, P. . /'
District Director /'
cc: Don Pt:n,or, 1)1:,uor & Ascociat:es .
,,i31
1
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a
rn
December 2, 1977 a
m f
a
M
City of Eden Prairie to
Planning Commission
8950 Eden Prairie Road p
Eden Prairie, Minnesota 55344 M
w 1
Z j
RE: Condon/Naegele Golden Strip Plat - z
Continued Service -i 1
B&A Project #76-12A ui
Q
The CNR, Golden Strip Plat is before you for con-
sideration as a preliminary plat because more than m
6 months has passed since the original plat was z
approved and no final plat was filed. We are also w
platting an additional outlot to describe the land w
which supports the existing office use on the site ui
(Outlot F) in a manner consistent with the original
preliminary plat layout. Fc
a
The reason the final plat was not filed was a lengthy
negotiation with the Highway Department on the exact - o
requirer Wilts fox ROW for the two off-ramps from I-494. o
That question has been resolved, and you have a letter o
from the District Engineer, Bill Crawford, confirming
that the ROW shown on the plat is what they require z
' the City to provide. -J
u_
of a portion of the plat indicates
The attached copy o
the changes. Outlot D is 25 feet wider and includes
oo
an extended right-turn area. The ROW for the future Cl
ring road ramp (Outlot E) has been reduced in width
by about two feet. The total taking is approximately Z
5 acres, which was the agreement when the preliminary
plat was approved. vi
w
BRAUER & ASSOCIATES, INC. Qv
EF5-- 0
Donald G. Brauer, P.E. a
President Q
w
cms Q
Attachment cc
m
PLANNERS f.l LANDSCAPE ARCI'IITLCTS II ENGINEERS II ARCHITECTS 0
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.
• APPROVED MINUTES
EDEN PRAIRIE CITY COUNCIL
TUESDAY, FEBRUARY 3, 1976 - 7:30 PM, CITY HALL
COUNCIL MEMBERS: Mayor Wolfgang Penzel
Billy Bye
Joan Meyers •
Tim Pierce
Sidney Pauly •
COUNCIL STAFF PRESENT: City Manager Roger Ulstad
City Attorney Harlan Perbix
City Engineer Carl Juilie
Director of Community Services Marty lessen
City Planner Dick Putnam
Recording Secretary Joyce Provo
INVOCATION -• Mayor Wolfgang Penzel
PLEDGE OF ALLEGIANCE
t:OI,T,CALL - Pen' 1, Meyers, Pierce & Pauly present. Bye arrived at meeting a
at 7:SO PM.
I. APPROVAL_OF_AGENDA_AND_OTHER ITEMS i
The following items were requested to be added to the Ncw Business category. 31
A. Bicentennial suggestion. 1
B. Changing February 24, 1976 Council meeting date because of 1
Precinct caucuses being held that evening.
C. Call from June Schmidt, Councilwoman in Edina.
I). Communication from the West Hennepin Human Services Planning• I
Board.
E. Discussion on resolution suggested from the Dakota County League . i
of Municipalities concerning Minnesota Municipal Aid Formula. i
r. Discussion on appointment to the Transit Advisory Commission.
G. lltkcway/Bikevray on Valley View Road.
li. Manager review status with Local 49.
I. Proclamation of Susan B. Anthony Davy.
1v1OTlON: Pauly moved, seconded by Meyers, to approve the agenda with
the inclusion of the nine afore mentioned items under New Business category.
Motion carried un;iniurour>Iy.
.
rniu0 1
2 iucs�;,y, IC..,u•rry 3, 1:1r'6
•
II. PURI,IC 1IEIRINGS
A. Condon/Naegele Realty Compaq PUD, request for PUD concept
plan approval for approximately 165 acres and rezoning_of 4 sites
within the PUD to Regional Service Commercial for 4 auto dealerships.
Don Brauer, Brauer and Associates, consultant for the Condon/Naegele
Realty Company, outlined the proposal and spoke to his memo dated
February 3, 1976.
City Planner Putnam reported on the Planning Commission's
recommendations from their meeting held January 26, the recomme'detions
from the Parks, Recreation & Natural Resources meeting held January 5, 1976,
• and the Staff Report dated November 28, 1975.
Don Brauer, City Planner Putnam, and Director of Community Services
Jessen responded to questions asked by City Council members.
•
MOT10N_1: Meyers moved, seconded by Pauly, •to close the Public Hearing and
and adopt Resolution No. 1090 granting PUD concept approval for
restaurant/hotel and highway service uses on the area west of Schooner
Boulevard, east of 0169, and north of ii494. Motion carried unanimously.
• MOTION 2: Meyers moved that remainder of PUD proposal as presented
be returned to the proponent for refinement in accordance with the concerns
expressed by the Planning Commission, Council, Parks, Recreation &
Natural Resources Commission and Staff Report. Pauly seconded for
purposes of discussion.
AMENDMENT: Pauly moved to amend Motion 2, seconded by Pierce to redirect
back to the proponent_only that section of the application lying'ea-st of the
drainage cut that extends northerly from ;1-494. Pauly, Penzel and Pierce voted
"aye", Meyers and Bye voted "nay". Motion carried.
VOTE ON MOTION 2 AS AMENDED: Ponzel, Pierce, Pauly and Meyers
voted "aye", Bye voted "nay". Motion carried.
MOTION 3: Pauly moved to adopt Resolution No. 1086 granting PUD concept
approval for the auto dealership sites proposed In the PUD, and to give a
1st reading to Ordinance No. 317 approving the rezoning to C-Regional
• Service for the 4 auto dealerships and public areas as outlined in Mr. Brauer's
detailed report. Further direct City Attorney to draft rezoning agreement.
Bye seconded for purposes of discussion.
•
AMENDMENT: Meyers moved to amend motion to approve rezoning for sites
1 and 2 of the pro,o:.cd auto dealerships and refer sites 3 and 4 back to the
proponent for further study. Pauly seconded for purposes of discussion.
Bye, Pauly, Fenzel and Pierce voted "nay", Meyers voted "aye". Motion failed.
VOTE ON MOTION 3: fierce, Bye, Pauly and Fenzel voted "aye", Moyers
voted "nay". Motion carried.
Dec.•
20, 1977
MEMO
TO: Mayor Penzel and Members of the City Council
•
THROUGH: Roger Ulstad, City Manager
FROM: Carl Jullie, City Engineer
DATE: December 15, 1977
SUF;JEOT: E.P./Chanhassen Sanitary Sewer Agreement
The attached final draft, Sanitary Sewer Agreement with the City of
Chanhassen for connection to the DL-1 trunk sewer, is submitted for
Council approval. The agreement covers the conditions of the con-
nection approval and the debt repayment schedule.
We find this agreement to be in satisfactory form and recoiaend ap-
proval thereof by adoption of Resolution 77-164
CJ.T:kh
Attachment
whp/jh 12/ /77
EDEN PRAIRIE - CHANHASSEN
SANITARY SEWER SERVICE AGREEMENT
EAST LOTUS LAKE/DUCK LAKE AREA
THIS AGREEMENT, made and entered into by and between the City of
Chanhassen, hereinafter referred to as Chanhassen, and the City of Eden
Prairie, hereinafter referred to as Eden Prairie, municipal corporations
under the laws of the State of Minnesota;
WITNESSETH, that in the exercise of their powers pursuant to the Joint
Powers Act, M.S. 0471.59, and in consideration of the mutual covenants herein
contained, the parties hereto recite and agree as follows:
SECTION 1.. RECITALS,
1.01. Men Prairie Sewer System. Eden Prairie owns and operates a
municipal sanitary sewer disposal system, and has constructed the Duck Lake
Trunk Sower extension to said system in the vicinity of State Trunk Highway
;1101 and the Eden Prairie-Chanhassen boundary; that said Duck Lake extension
has been designed and constructed to convey sewage effluent to the Metropolitan
Waste Control Commission interceptor 'sewer located in the City of Minnetonka.
1.02. Proximity_to Chanhassen. Said Duck Lake Trunk Sewer is so located as
to afford availability of sanitary sewer service to that abutting Chanhassen
sewer service area as outlined in red on Exhibit A hereto attached, which
exhibit is by reference incorporated herein and made a part hereof, said
area being designated as the East Lotus Lake area on said exhibit.
1,01. Cenerai Purpose. The purpose of this agreement is to set forth the
terms, conditions and cliff, es governing the connection and use by Chanhassen
and its residents of the Eden Prairie Duck Lake Trunk sewer system in said
Highway V1.01 area.
51•:CL'TON 2. CONNECTION,
i.01. Connection. Eden Prairie agrees to permit Chanhassen to connect its
East lotus Lake sewer mains serving the Chanhassen service area shown on
Exhibit A to the Eden Prairie Sewer system, said connection to be with the
Duck Lake Trunk Sower in accordance with the terms and conditions of this
agreement, and fur the purpose of oouveyin, East Lotus Lake sewage effluent
to said Metropolitan Waste Control PemtI s;:ion interceptor sewer. Said Duck
lake ((IL-1) Trunk sower is shown on attached Exhibit B.
1
/ •
J 3k
SECTION 3. CONNECTION CHARGE.
3s01_Connection charge and Payment. In Pull consideration for the grant
by Eden Prairie of permission to Chanhassen to connect the East Lotus Lake •
sewer mains to the Duck Lake Trunk sewer and for the conveyance of sewage
effluent through said trunk sewer to said Metropolitan Waste Control
Connission interceptor sewer, Chanhassen agrees to pay Eden Prairie the sum
of Sixty-one Thousand and no/100ths Dollars ($61,000.00), in the canner and
at the times following, to-wit:
$6,100.00 in cash, the receipt of which is hereby acknowledged,
and the balance of
$54,900.00 payable in equal annual installments of principal
in the amount of $3,660.00, commencing on the 5th
day of January, 1978, and bn the 5th day of January
of each and every year thereafter until January 5,
1993, on which date the remaining principal balance
plus any accrued interest shall be paid. In addition
to the aforesaid principal payments, Chanhassen shall
pay interest annually at the rate of six percent (6%)
per year on the unpaid principal balance• said
Y'� Pt .
interest payments shall be due and payable on the 5th
day of January of each year hereafter until the entire
principal balance shall have been paid. Interest on
the unpaid principal balance shall commence to accrue
on January 5, 1977. Chanhassen shall have unlimited
prepayment privileges in any amount at any time.
See attached schedule of payments. •
SECTION 4. GENERAL, CONDITIONS.
4,01N;otation and Maintenance. Eden Prairie agrees to operate its Duck
Lake Trunk Sewer collection system in an efficient manner so as to provide
the Chanhassen East Lotus Lake area with adequate sanitary sewer service
to the said Metropolitan Waste Control Commission interceptor. Said
operation shall be in conformance with Joint Use Rental Contract No. 438
between the City of Eden Prairie and the HWCC. Such operation and maintenance
eliili be the normal cleaning and flushing operation associated with sanitary
sewers. It is understood and agreed that after the expiration of the 40-year
anticipated life of the Duck lake Trunk Sewer constructed by Eden Prairie,
the costs involved in any major repairs required shall be shared by both
parties on a mutually ayeeable basis.
Roth parties shall operate Ibeir sewer lateral system which discharges into
the Edell Prairie Duck like Trunk Sewer in conformance with all applicable
requiremeeta and rovulations of the lisCC.
41411
Chanhassen shall prohibit the introduction of dirt, sand, grease, petroleum,
combustible materials, acid, and any other corrosive or damaging substance
or substances producing noxious odors into any part of the sewer system
connected with the Eden Prairie Duck Lake sewer. If any such substance is
inadvertently introduced into said system, Chanhassen shall give immediate
notice to Eden Prairie, specifying the substance and the amount and source
thereof. Chanhassen shall take such action as is necessary to stop the
introduction of any such substance into the system.
4.02. idnximuw Rate of Discharge and Infiltration. The maximum rate of
discharge into the Duck Lake Trunk sewer from Chanhassen shall be limited
to 1.1 cubic feet per second. Infiltration into the Chanhassen lateral lines
shall not exceed 100 gallons per mile per inch diameter per day.
4,03. Annual Connection Report. Prior to January 10 of each year, Chanhassen
shall report to Eden Prairie the number, type and date of all connections
added during the previous year.
404. Perpetual Duration. It is the intent of the parties hereto that the
within agreement shall be of perpetual durat ion.
4.05. _Snc_c.lssors in_ interest. This agreement shall be binding upon the
parties here:o, and their respective successors or assigns.
406 .Execution. Each party warrants and affirms that the within agreement
was duly authorized by its City Council and executed by its Mayor and City
Manager pursuant to Council resolution duly adopted, and each party shall
file with the other party a certified copy of the resolution approving the
execution of the within agreement.
•
Dated this day of , 1977.
• CITY OF CIIANHHASSEN
ATTEST:
BY:
City Manager (SI•AL) Mayor
CITY OF EDEN PRAIRIE
ATTEST:
BY:
Mayor
City Manager (SEAL)
-3-
•
Chanhassen shall prohibit the introduction of dirt, sand, grease, petroleum,
combustible materials, acid, and any other corrosive or damaging substance
or substances producing noxious odors into any part of the sewer system
connected with the Eden Prairie Duck Lake sewer. If any such substance is
inadvertently introduced into said system, Chanhassen shall give immediate
notice to Eden Prairie, specifying the substance and the amount and source
thereof. Chanhassen shall take such action as is necessary to stop the
introduction of any such substance into the system.
4.02. Maximum Rate of Discharge and Infiltration. The maximum rate of
discharge into the Duck Lake Trunk sewer from Chanhassen shall be limited
to 1.1 cubic feet per second. Infiltration into the Chanhassen lateral lines
shall not exceed 100 gallons per mile per inch diameter per day.
4.03. Annual Connection Report. Prior to January 10 of each year, Chanhassen
shall report to Eden Prairie the number, type and date of all connections
added during the previous year.
404.Perpetual Duration. It is the intent of the parties hereto that the
within agreement shall be of perpetual duration.
4.05. Successors_in interest. This agreement shall be binding upon the
parties hereto, and their respective successors or assigns.
4.06. Execution. Each party warrants and affirms that the within agreement
was duly authorized by its City Council and executed by its Mayor and City
Manager pursuant to Council resolution duly adopted, and each party shall
file with the other party a certified copy of the resolution approving the
execution of the within agreement.
Dated this day of , 1977.
CITY OF CHANHASSEN
ATTEST:
BY:
City Manager (SEAL) Mayor
CITY OF EDEN PRAIRIE
ATTEST:
BY:
Mayor
City Manager (SEAL)
-3-
4145
December 20, 1977
CITY OF EDEN PRAIRIE
HENNEPIN COUNTY, MINNESOTA
RESOLUTION NO; 77-164
•
RESOLUTION APPROVING SANITARY SEWER
SERVICE AGREEMENT EAST LOTUS LAKE/
DUCK LAKE AREA
BE IT RESOLVED that the Eden Prairie City Council herein approves the
Eden Prairie-Chanhassen Sanitary Sewer Service Agreement for the East
Lotus Lake/Duck Lake area attached hereto (drafted 12/5/77) and
herein authorizes the Mayor and City Manager to authorize said agree-
ment on behalf of the City. •
ADOPPED by the Eden Prairie City Council on
Wolfgang H. Penzel, Mayor
ATTEST: SEAL
John D. Frane, Clerk •
tilgo
•
• .
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CONNECTINGSF_v�ERy � r~, PROPOsED {O.LATERAL� 1�
. CONNECTING SEWER
7
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FEASIBILITY STUDY FOR SANITARY SI-vdER 0 • .
8 WAME121.1AIN TO SERVICE FAST LOTUS 1�
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EV/ C o ji 'TATION NO. 12
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•
MEMO
TO: Mayor Penzel and Members of the City Council
THROUGH: Roger Ulstad, City Manager 1
FROM: Carl Jullie, City Engineer
DATE: December 16, 1977
SUBJECT: MCC Agreement for Bluffs West Road Construction
The Metropolitan Waste Control Commission has required execution of the
attached agreement in return for granting permission to construct portions
of roadways over the existing interceptor sewer in the Bluffs West plat
project. Mr. Thorfinson and I have reviewed the draft agreement attached
hereto and recommend Council approvel.
CJJ:kh
Attachment
—
AGREEMENT
THIS AGREEMENT, made and entered into this day of , 1977,
• J
by and between METROPOLITAN WASTE CONTROL COMMISSION,a metropolitan commission
established pursuant to the provisions of Chapter 13, Laws 1975, (NSA 473.501
at seq), whose address is 350 Metro Square Building, Saint Paul. Minnesota
hereinafter referred to as the "COMMISSION"), and CITY OF EDEN PRAIRIE, a
Municipal Corporation of the State of Minnesota. County of Hennepin, hereinafter
referred to as the "CITY", and HUSTAD DEVELOPMENT CORPORATION, a Minnesota
Corporation whose address is 12750 Pioneer Trail. Edon Prairie, Minnesota
.hereinafter referred to as "HUSTAD". f
WITNESSETH:
WHEREAS, HUSTAD proposes to construct 7 ton roads called Concord Drive and
Bluffs Boulevard. portions of which are on the Sanitary Sewer Interceptor
• Easement No. 62 (Parcel No. 41 of Condemnation Proceedings) located in the
Plat of Bluffs West in the City of Eden Prairie, County of Hennepin, State of
Minnesota; and
WHEREAS, CITY has received said road as a dedicated public roadway on plats
presented to the CITY.
NOW THEREFORE, in consideration of the mutual covenants contained herein, the
parties hereto agree as follows:
1. HUSTAD proposes to construct the 7 ton roads called Concord Drive
and Bluffs Boulevard attached hereto as Exhibit "A"and the
specifications attached hereto as Exhibit "B"and by reference wade
r '
a part hereof hereinafter sometimes referred to as The Project.
Attached hereto is a letter from Subterranean Engineering, Inc. to
the COMMISSION, and calculations verifying the statement that the
roadway construction will not create loading that will damage the
existing sanitary sewer line, in place, owned by the COMMISSION.
which letter is a material consideration in the COMMISSION'S decision
to enter into the agreement.
. ...
T. MUSTAD agrees to construct The Project called Concord Road end
Bluffs Boulevard in such a manner as not to interfere with the
operation and maintenance of the COMMISSION'S existing sanitary
t
i
sewer. f
3. Net leas than seven (7) days prior to the coseencemont of The •
Project. RUSTAD agrees to give written notice to the CITY and
the COMMISSION each of its intention to coamence construction
of the road, said notice to be directed as follows respectively:
City Engineer
• City of Eden Prairie
8950 Eden Prairie Rood
Eden Prairie, Minnesota 55343
Director of Construction
Metropolitan Waste Control Commission
350 Metro Square Building
St. Paul,Minnesota 55101
4. BUSTAD hereby grants severally to the CITY and the COMMISSION the
right to enter onto its property, and any easements and right-of-ways
that it may have obtained, for the consttucdon of The Project for
the purpose of inspecting any aspect of the construction and all
sewer connections, for the purpose of determining whether such are
in compliance with this Agreement.
5. RUSTAD agrees to require its Contractors to keep the surface of the
ground over all the work specified in this Agreement, or adjacent
thereto, in the position and condition required by the COMMISSION'S
. Resident Engineer and to refill, at its own cost and expanse when so
r directed by the COMMISSION, any settlement or erosion in the backf tiling
of any surface graded by it, or its agents or contractors, due to any
cause whatsoever.
6. HUSTAD agrees that if the sanitary sewer lines of the COMMISSION are
damaged, impaired or destroyed by its actions or those of its
contractors, agents, employees or Invitees, whether such damage
• is caused by negligence or not, it will pay the reasonable cost of
any repairs or reconstruction made necessary by such action.
.
1051
•
T. HUSTAD agrees and covenants that HUSTAD shall at all times
protect the COMMISSION, its members, officers, agents, servants
and employees from, covenants and agrees to indemnify and hold
harmless the COMMISSION and its members, officers. agents, servants
and employees against any loss, damage, destruction or impairment
of its sanitary sewer or other property or any Injury or death of
any person that may be occaaioned by any cause whatsoever in
connection with the construction of said roads. HUSTAD releases the
COMMISSION, its members, officers, agents, servants or employees
from, agrees that the COMMISSION, its members, officers, agents
servants and employees shall not be liable for and covenants to
bold harmless the COMMISSION, its members, officers, agents, servants
and employees against any expense or damages incurred because of any
lawsuit or occasioned by any other cause whatsoever in connection
with the construction of said roads. HUSTAD agrees that in any
contract it shall let covering the performance of the work herein
provided, it will require that its contractor shall carry r.mprehenalvc
liability insurance with personal injury limits sufficient to adequately
indemnify all losses in a sufficient amount to protect both the
COMMISSION, the CITY, and HUSTAD by means of a contractual liability
endorsement attached to and made a part of such policy, and evidence
thereof shall be furnished to the COMMISSION and the CITY before work
called for by this Agreement is commenced.
e. HUSTAD agrees to the extraordinary care in performing this Agreement
1
/ to protect existing sewage facilities owned by the COMMISSION at all
times and assure the continuous operation during construction and to
pay to the COMMISSION as the case may be, amounts sufficient to
repair any damage to its facilities, or to return them to good
operating condition, where such damage or unsatisfactory condition
is caused by the acts of IIUSTAD's employees or agents, or HUSTAD
c,mtractors or their agents.
6152. .
9. The CITY agrees end covenants that the CITY shall at all times
protect the cconsszON, its members, officers, agents, servants and employees against any loss, damage, destruction or istpalraeent
of its sanitary sewer or other property or any injury to ar death
of any person that may be occasioned by any cause whatsoever in
connection with the construction of said roads or use thereafter
4
�,! of said roadways. The CITY releases the COMMISSION, its members,
i
• officers, agents, servants and employees from, agrees that the
COi9IISSION, its members, officers, agents, servants and employees
shall not be liable for and covenants to hold hanSesa the t
• COMMISSION, its members, officers, agents, servants and employees
against any expense or damages incurred because of any lawsuit or
occasioned by any other cause whatsoever in connection with the
construction of said roads or use thereafter of said roadways.
10. In order to confirm the interest owned by the COMMISSION, HUSTAD
agrees to grant an express casement in recordable form to the
COt4ISSION of the Sanitary Sever Interceptor Easement No. 62
(Parcel No. 41 Condemnation Proceedings).
IN WITNESS WHEREOF. the parties hereto have executed the foregoing Agreement
the day and year first above written.
•
METROPOLITAN WASTE CONTROL COMMISSION
By:
Its Chief Administrator
By:
Its Chairman
• r CITY OF EDEN PRAIRIE
I
By: I
Its Mayor
By:
Its City Manager
MUSTAD DEVELOPMENT CORPORATION
By:
Its President
Approved as is Fors:
Legal Counsel
.Gi63
• December 20, 1977
CITY OF EDEN PRAIRIE
HENNEPIN COUNTY, MINNESOTA
RESOLUTION NO. 77-160
• RESOLUTION APPROVING PLANS AND
SPECIFICATIONS AND ORDERING ADVER-
TISEMENT FOR BIDS ( I.C. 51-301)
WHEREAS, the City Engineer, through Rieke Carroll Muller, Assoc.,
has prepared plant and specifications for the following improvement, to wit,
I.C. 51-301, Construction of City Well No. 3
and has presented such plans and specifications to the Council for approval:
NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY
OF EDEN PRAIRIE:
1. Such plans and specifications, a copy of which is attached
hereto and made a part hereof, arc hereby approved.
2. The City Clerk shall prepare and cause to be inserted in
the official paper and in the Construction Bulletin an
advertisement for bids upon the making of such improvement
under such approved plies and specifications. The adver-
tisement shall be published for 2 weeks, shall specify
the work to be done, shall state that bids will be opened
at 10:00 o'clock A.M. on Thursday, January 12, 1978,
and that no bids will be considered unless sealed and
filed with the Clerk and accompanied by a cash deposit,
cashier's check, bid bond or certified check payable to
the City for 5% 1percent) of the amount of such bid.
ADOPTED by the Eden Prairie City Council on
•
Wolfgang H. Penzel
ATTEST: SEAL
John D. Franc, Clerk
G05U
•
MEMO
TO: Mayor Fenzel and Members of the City Council
THROUGH: Roger Ulstad, City Manager
FROM: • Carl Jullie, City Engineer
DATE: December 14, 1977
SUBJECT: Resolution No. 77-161
T.H. 5/Mitchell Rd. Signal
The Purpose of attached Resolution 77-161 is for the authorization to
appropriate municipal State Aid funds to cover the City's share for
the signal installation at the intersection of T.H. 5 and Mitchell
Road. The city's share amounted to $11,525.29. The monies will be
appropriated from available funds in the City's NSA Construction Fund.
CJJ:kh
Attachment
•
December 20, 1977
CITY OF EDEN PRAIRIE
HENNEPIN COUNTY, MINNESOTA
RESOLUTION NO. 77-161
APPROPRIATION OF MUNICIPAL STATE-AID FONDS
SP 2701-20 T.H. 5 MITCHEI.L ROAD SIGNAL
WHEREAS, it has been deemed advisable and necessary for the
City of Eden Prairie to participate in the cost of a construction project
located on T.H. 5 within the limits of said municipality, and
WHEREAS, said construction project has been approved by the
•
Department of Highways and identified in its. records as S.P. 2701.-20, Sig-
nal System T.H. 5 & Mitchell Road.
NOW THEREFORE, BE IT RESOLVED: That we do hereby appropriate
from our Municipal State-Aid Street Funds the sum of $11,525.29 dollars
to apply toward the construction of said project and request the Com-
missioner of Highways to approve this authorization.
APPROVED by the Eden Prairie City Council on
.
•
Wolfgang H. Penrel, Mayor
ATTEST: SEAL
John D. Franc, Clerk
•
CITY OF EDEN PRAIRIE
CLERK'S LICENSE APPLICATION LIST
December 20, 1977
3.2 BEER ON SALE CIGARETTES & TOBACCO
Jake's Ice Cream & Pizza Parlor Lions Tap
Lions Tap Edenvale Golf Club
Edenvale Golf Club Wye Cafe
Wye Cafe Donn & Margins
Donn & Margies Schmidts Market
Cedar Hills Eden Prairie Grocery
Olympic Hills Golf Club Worrell's Valley Dairy
Schmidts Market Eden Prairie Legion Assn.
3.2 BEER OFF SALE CLUB LIQUOR LICENSE
Jake's Ice Cream & Pizza Parlor Eden Prairie Legion Asso.
Lions Tap
Edenvale Golf Club SET UP LICENSE
Eye Cafe __.-__--.-_--
Donn & Margies Olympic Golf Club
Schmidts Market
Pennys Super Market
Eden Prairie Grocery DANCE HALL PERMIT - New Years Eve
Worrell's Valley Dairy
Eden Prairie Legion Asso. Eden Prairie Legion Asso.
These licenses have been approved by the department head responsible
for the licensed activity.
ON SALE LIQUOR LICENSE (con.'t from Dec. 6th Council meeting)
Genghis Khan of Sapporo
CCci 1 ta-l/rw41166
Rebecca Quernemoen, Deputy Clerk
These are 1978 renewals.
•
;.) ; r7 //ti e,
r iI✓ , ^December 20, 1977
— 0
STATE OF MINNESOTA /r f
CITY OF EDEN PRAIRIE
COUNTY OF HENNEPIN
The following accounts were audited and allowed as follows:
11-16-77 7669 VOID OUT CHECK (200.00) .
7670 VOID OUT CHECK (575.00) �
7615 VOID OUT CHECK (450.00)
7616 VOID OUT CHECK 150.00) ;
8032 VOID OUT CHECK ( 8.00)
8033 VOID OUT CHECK ( 16.00)
8034 VOID OUT CHECK (( 8.00)
8035 VOID OUT CHECK 8.00)
8036 VOID OUT CHECK ( 64.00)
12-01-77 8088 INSTY-PRINTS Printed forms-Public Safety dept. 11.85
8089 JOHNSON BROTHERS Liquor 1 ,559.95
12-02-77 8D90 MIDWEST WINE CO. Wine 17.80
8091 QUALITY WINE CO. Wine 397.11
8092 DOUG DANIELS Tree subsidy 50.00
8093 UNIVERSITY OF MINNESOTA Conference registration for Carl
Jullie and Ray Earls 90.00 r
8094 GRIGGS, COOPER & CO., INC. Liquor 1,390.41
8095 HOPKINS POSTMASTER Postage-Community Service dept. 324.15
8096 ED PHiLLIPS & SUNS CO. Liquor and wine 1,049.14
12-07-77 8097 HENNEPIN COUNTY Homestead cards-Assessing dept. 80.51
8098 JILL LOBSTEIN Gymnastics aide 10.57
8099 INTERCONTINENTAL PACKAGING CO. Wine 851.15
12-08-77 8100 POSTMASTER Postage for meter 1,000.00
8101 TWIN CITY WINE CO. Wine 729.39
8102 OLD PEORIA Liquor 1,612.10
8103 QUALITY WINE Wine 876.79
8104 JOHNSON BROTHERS Wine 695.08
8105 MIDWEST WINE CO. Wine 307.14
12-09-77 8106 INTERCONTINENTAL PACKAGING CO. Wine 102.25
8107 SEVEN-UP COMPANY Pop for Liquor store 47.70
8108 DAVIDSEN DISTRIBUTING, INC. Beer 19.50 .
8109 HAPPY TYME DIST. Mix for Liquor store 50.40 r
8110 COCA-COLA BOTTLING CO. Pop for Liquor store 38.75 r
8111 HAROLD M. JOHNSON Tree subsidy 100.00
8112 BARBARA DANIELSDN Tree subsidy 525.00
8113 GERRY HAMANN Tree subsidy 550.00
8114 F. H. MILLER Tree subsidy 125.00
12-13-77 8115 PUBLIC EMPLOYEES RETIREMENT ASSN. Employees withheld and employer
contribution- 12-9 payroll 5,464.08
8116 UNITED WAY Donations withheld 12-9 payroll 18.01
8117 FEDERAL RESERVE BANK Taxes withheld 12-9 payroll 6,205.77
8118 COMMISSIONER OF TAXATION FOR
STATE OF MINNESOTA November sales tax 1,707.21
8119 METROPOLITAN WASTE CONTROL November SAC charges 42,768.00
8120 PETTY CASH Reimbursement of fund 44.95
8121 POSTMASTER Utility bill mailing 86.31
12-14-77 8122 DAY DISTRIBUTING CO. Liquor 1,585.35
8123 ED PHILLIPS AND SONS Liquor 720.60 !
G151 1
December 20, 1977
12-14-77 8124 LEDING DISTRIBUTING CO. Liquor 1,438.25
8125 BEER WHOLESALERS, INC. Beer 2,194.70
8126 LAKE REGION BEVERAGE CO. Liquor 526.59
8127 THORPE DISTRIBUTING CO. Beer 1,177.95
8128 EAGLE DISTRIBUTING Liquor 641.20
12-16-77 8129 AMERICAN NATIONAL BANK Bond payment 309,892.19
8130 A&H WELDING CO. Equipment parts 46.88
8131 AMERICAN FORESTRY ASSN. Subscription-Tree Disease dept. B.50
8132 A&G DRAFTING Supplies-Park Planning dept. 13.00
Tree subsidy TOM ANDREWS 675.00
8134 ACRO-ADROIT, INC. Office supplies -, 32.52 8
8135 ASTLEFORD EQUIPMENT CO. Equipment parts :-"-;-, w-; 156.46
8136 A&M INDUSTRIAL TRAC Crawler rental-Community Development
project 2,400.00
8137 AMERICAN WATER WORKS ASSN. Book-Water dept. 45.00
8138 AQUA ENGINEERING Winterize lawn sprinkler system 45.00
8139 ADVANCE AMBULANCE Supplies-Fire dept. 7.30
8140 EARL ANDERSEN Traffic cones-Prairie View Skating
rink $21, Channel posts $421-
Water dept. 437.00
8141 BROWN PHOTO Service-Fire dept. 18.00
8142 BUSINESS FURNITURE File cabinets-Crime Prevention
Grant 265.86
8143 BURROUGHS CORPORATION Office supplies 10.35
8144 CHAN BELISLE Gymnastics aide 4.70
8145 BRYAN ROCK PRODUCTS, INC. Rock-Prairie View park 21.44
8146 BRAUER & ASSOC. Service-Planning dept. 108.00
8147 VOID CHECK
8148 BURY & CARLSON, INC. Sand-Snow and ice control 178.72
8149 BELLIS PAPER Paper and poly bags for Liquor store 157.99
8150 BALDWIN SUPPLY Equipment parts ,,, - 47.00 ;.
- 8151 BRAUN ENGINEERING Service-Scenic Heights upgrading 290.50
8152 CURLER-MAGNER CO. Quicklime-Water dept. 1,076.53
8153 JOHN E. CARLON Payment for water pressure damage 224.21
8154 CENTRAL STEEL & WIRE Insulating doors at Fire Station 244.35
8155 CHANHASSEN AUTO PARTS Equipment parts 252.65
8156 CASE POWER & EQUIPMENT Oozer rental-Community Development
project 2,000.00
8157 CLIMAX, INC. Fan belts-Garage 10.88 `.
8158 COLLINS ELECTRIC CO. Electric service-TH169 125.00
8159 COPY EQUIPMENT Supplies-Engineering dept. 33.58
8160 COCA-COLA BOTTLING CO. Pop-Liquor store 86.65
8161 COUNTRYSIDE AUTO PARTS Equipment parts 125.00
8162 DOYLE LOCK CO. Keys and key rings-Fire dept. 7.80
8163 TOM DUNLOP CETA training services 75.00
8164 DALCO Fogger for removing smoke from
buildings-Fire dept. 72.00
8165 DORHOLT PRINTING Service-Liquor store 3.50
8166 DORHOLT PRINTING Service-City Hall 284.51
8167 CHRIS ENGER November expenses 106.14
8168 EDEN PRIAIRE NEWS November legal ads 195.86
8169 GLORIA EATAN Dance instructions 144.00
8170 ECKLUND & SWEDLUND Tree subsidy 475.00 i
8171 EDEN PRAIRIE GROCERY Supplies-City Hall 10.27
8172 EDEN PRAIRIE NEWS Subscription-City Manager 16.00
!.I K 9
•
I s
December 20. 1977
•
:
2-16-77 8173 EMMER DISTRIBUTION CENTERS Lumbeer-Prairrk riienVi$wwORink $614 and 654.99
Mileage-Tree Disease dept. 27.90 ' '
8174
STUARTFOX Materials 164.79
8175 ONTT FRONTIER LUMBER Relocation assistance 6,428.46
8176 MIKE GORRA 8177 GENERAL COMMUNICATIONS Radio repairs-Fire dept. 238.80
8178 GUY'S AUTO SUPPLY Equipment parts 19.741,019.74
8179 GOODYEAR SERVICE STORES Tires90.28
8180 HENNEPIN COUNTY CENTRAL SERVICE Homestead applications- Assessing 190.28 1
8181 STEVEN HILL Tree subsidy 69.32
8182 JACK HACKING School expenses
8183 HONEYWELL PROTECTION SERVICE Alarm system-Public Safety dept. 129.00
8184 HOPKINS DODGE SALES Equipment parts
8185 MASATO IKEGAMI Rental of gymnastics equipment for 400.00
four months 40.00
8186 ITASCA EQUIPMENT CO. Equipment parts 1
8187 INTERNATIONAL ASSOCIATION OF
ASSESSING OFFICERS Annual membership-Robert Martz 10.00
8188 ELAINE M. JACQUES 20 bales of straw-City Hall Maint. 13.00
81B9 JUSTUS LUMBER CO. Materials-Community Development
project 159.15 159.
B190 WALTER JOHNSON Conference expenses 89.93
93
8191 ELIZABETH JOHNSON November services 2 ,
14.10
8192 KOKESH Trophies 8193 KARULF HARDWARE Supplies-Fire dept. 2.12 12.
8194 EDWARD KRAEMER & SONS gravel-Community Development proj. 375.95
5
8195 KRAMERS HARDWARE Supplies- Parks and Water dept.
8196 DIANNE LUCE Relocation service for Gorra, Bren
and Hoeft 670.00
B197 PAM LESTER Exercise instructions 128.002 .00
8198 LONG LAKE FORD TRACTOR Equipment parts
B199 LOCAL GOVERNMENT INFORMATION October service 828.58
SERVICE 8200 SANDI LUND Gymnastics aide 4.70
8201 LOCAL GOVERNMENT INFORMATION Services 2,000.00
SDRVICNT 8202 LUND PAINT Paint and supplies-Liquor store 21.45
Rugs 92.95
8203 LEEF BORS., INC.MODERNumbing for Liquor store 490.00
8204 MODERY PLUMBING TIRE CO.ALOG Tire repairs 53.88
8205 ENN . Employees insurance 757.98
8206 MM MARTIALR HEALTH ARTS PLAN Karate instructions 90.00
8208 THE MAGIC SHOP
8207MINN. Magic instructions 104.00
8209 MINNESOTA DEPARTMENT OF
TRANSPORTATION Book-Engineering dept. 120..8080
20
8210 ROBERT MARTZ December expenses 20 40
8211 NANCY MARCY Gymnastic instructions 120.00
8212 MATT'S AUTO SERVICE, !NC. Tow road scraper-Park dept.
8213 MERIT PRINTING Service-Envelopes and Building 91
permits g01.407.91
8214 METROPOLITAN ANIMAL PATROL November service
00
8215 MID-CENTRAL FIRE & SAFETY CO. Equipment repair parts-Fire dept. 47.10
8216 VOID CHECK Service 245.44
8218 MEDICAL OXYGEN CALSOO
821 MID Oxygen-Fire dept. 100.63
8219 METRO PRINTING, INC. Winter activities flyer-Community
Service dept. 392.00
December 20, 1977
12-16-77 8220 MIDWEST ASPHALT CORP. Asphalt-Street Maint. 233.65
8221 MACQUEEN EQUIPMENT Equipment parts 25.26
8222 NATIONAL CITY BANK Bond payment 251,016.89
8223 PHYSICIANS HEALTH PLAN Employees insurance 3,243.42
8224 POWER, INC. Battery packs-Fire dept. 21.91
8225 DOUGLAS PLEHAL School expenses 18.75
6226 PROGRESS PUBLISHING CO. Employment ad 179.45 '
B227 ARTHUR G. PETERSON Damage repair to mailbox-damaged
by snowplow 18.30 '
8228 PEPSI-COLA CO. Pop for machine 121.20
8229 W. G. PEARSON, INC. Asphalt-Street Maint. 10.07
8230 RIEKE-CARROLL-MULLER ASSOC. Service-Fire station survey, Stewart g
Highlands, Heritage Road, Country
Vista, Homeward Hills Road Imp., ,i
and Eden View 1 6,294.23
8231 MICHAEL ROGERS Mileage-Fire dept. 10.20
8232 ROBERTS DRUG Supplies-Public Safety dept. 9.46
8233 SUN NEWSPAPERS, INC. Liquor store ad 266.00 7.
8234 SUBURBAN COMMUNITY SERVICES Service-Special Population program
` under Community Services dept. 20.00
8235 DONNA STANLEY November services 54.25
8236 SONIC ALARM CORPORATION Photo electric door-Liquor store 96.50 :4
8237 JUDY SKJEI Calligraphy instructions 119.00
6238 SHADAWN FENCE CO. Chain fence-Park Maint. $356,
Prairie View Park $179, Prese.re
$179 715.00
8239 SCHRER BROTHERS LUMBER CO. Materials-Community Development
project 266.00
8240 CONNIE SACKETT Gymnastics aide 34.07
8241 SIGN MAKER Signs-Skating rinks 295.00
6242 SUBURBAN AUTO ELECTRIC Equipment parts 110.47
8243 SUBURBAN CHEVROLET CO. Equipment parts 15.54
8244 SATELLITE INDUSTRIES, INC. Portable restrooms 173.23 '
8245 W. GORDON SMITH CO. Fuel and shop supplies 1,978.23
6246 STEPHEN TARGESON Park surveying service 114.00
8247 LORNA THOMAS Mileage-Assessing dept. 6.30
8248 TOWN'S EDGE FORD Equipment repair service 80.30
8249 UNIFORMS UNLIMITED, INC. Uniforms-Public Safety dept. 19.25
8250 UNION OIL COMPANY Equipment lubricants 106.19
8251 VALLEY EQUIPMENT CO. Scraper rental-Community Development
project 6,004.60
8252 WESTERN LIFE INSURANCE Employees insurance 684.92
8253 SANDY WERTS November expenses 47.90
8254 WATER PRODUCTS Meters and supplies-Water dept. 971.64
B255 WILENSKY AUTO PARTS Equipment parts 149.88
8256 WILCOX PAPER CO. Xerox paper 146.02
6257 WALDOR PUMP Repair to lift station-Water dept. 458.69
8258 XEROX CORPORATION Office supplies 142.50
8259 ZECO CO. Flairs-Street Maint. 74.24
8260 DAY DISTRIBUTING CO. Beer 108.35
8261 G. G. KRANZ & SONS Contract-City Hall addition 18,466.00
6262 LYMAN LUMBER CO. Insulation for Fire Station doors 171.67
8263 PROGRESSIVE CONTRACTORS, INC. Contract-TH169 Est. No. 6 102,647.91
8264 NORTHWESTERN NATIONAL BANK Bond payment 117,607.55 '
&JO TOTAL 927,462.05
1
CAMERA OPERATOR'S CERTIFICATE
I hereby certify that the microphotographs appearing on this roll of film are true,
accurate,and complete copies of the original records described below.
Reproductions intended to serve as permanent records comply with standards
established by the Minnesota Historical Society.
AGENCY OF ORIGIN: CITY OF EDEN PRAIRIE
RECORD SERIES: COUNCIL PACKETS
INCLUSIVE DATES/NOS: JANUARY 1976 - DECEMBER 1991
ROLL 2
BEGINS WITH: JANUARY 1977
ENDS WITH: DECEMBER 1977
2/1/94 &t '%_ 7 r.`��
DATE CAMERA OPERA R'S SIGNATURE
CMI
CONCEPT MICRO IMAGING MINNETONKA. MN
PRODUCING LABORATORY CITY/STATE