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HomeMy WebLinkAboutCity Council - 04/06/1979 Enl:it PEtARIF „OUNCCIL TUESDAY, APRIL 6, 1976 7:30 PM, CITY HALL COUNCIL MEMBERS: Mayor Wolfgang Penzel, Billy Bye, Sidney Pauly, Joan Meyers and Tim Pierce COUNCIL STAFF: City Manager Roger Ulstad; City Attorney Harlan Ferbbc; Planner Dick Putnam; Finance Director John Frane; Director of Community Services Marty lessen; Engineer Carl Jullie; Joyce Provo, Recording Secretary INVOCATION PLEDGE OF ALLEGIANCE ROLL CALL I. APPROVAL OF AGENDA AND OTHER ITEMS OF BUSINESS. II. MINUTES OF THE REGU1 R COUNCIL MEETING HELD TUESDAY. MARCH Page 2119 23, 1976. III. PUBLIC HEARING A. Proposed street improvements on Sr'1poi Road and Eden Court, Page 2128 I.C. 51-286. (Resolution No. 1112) IV. RESOIUTIONS &ORDINANCES A. 2nd Readina of Ordinance No. 313,granting Carnes/Tangen rezoning Page 2132 from Rural to 2..1-22 for 3 lets and Carnes/Tangen land division, p_reliminary plat and Perri=,terad Land Survey apEoval (Resolution No, 1118). B. 2nd Reading of Ordinance No. 299, rnsden Hills AdditionLand Page 2135 Resolution No. 1117 erantinr7 final plat approval.. C.Resolution No. 1108 stating guidelines for City financing of Page 2141 improvements to serve undeveloped property. D.Resolution No. 1111 approving Department of Public Safety Radio Page 2143 Service with Hennepin County for Year 1976. V. REPORTS OF OFFICERS, IDAP,DS & COMMISSIONS A. Reports of Council M•-rnbers. B. Report of Planning Director 1. Guide Plan Updatr Planning Commission's recommendations Page 2144 on update process. • Council agenda - 2 - Tuesday, April 6, 1976 C.Report of Director of Community Services i 1 1. The Tree Disease Program for 1976. (Resolution No. 1110) Page 2154 D.Report of City Engineer 1. Consider bids received on April 2, 1976, for utility and street improvements serving Areas F and G of The Preserve's Commercial Plan and adjacent areas, I.C. 51-274. (Res.No.1113) 2. Receive petition for bituminous seal coating on Staring Lane and Page 2157 Ridgs Road and set public hearing date for May 4, 1976, I.C. 51-287. (Resolution No. 1115) 3. Receive petition for sewer and water improvements on Industrial Page 2162 Drive, south of Co.Rd. 67 and order preparation of a feasibility report, I.C. 51-288. (Resolution No. 1114) 4. Receive petition from Pemtom, Inc., for utility and street Page 2165 improvements for the Mitchell Lake PUD and order preparation of a feasibility report, I.C. 51-289. (Resolution No. 1116) 5. Prairie East 2nd Addition, preliminary and final plat approval. Page 2167 (Resolution No. 1119) 6. Resolution approving plans, specifications and special provisions Page 2170 submitted by Hennepin County for bridge construction at Valley View Road and County Road 18. (Resolution No. 1120) 7. Resolution requested by Hennepin County allowing the public sale Page 2171 of tax forfeited property. (Resolution No. 1121) E. Report of City Attorney 1. Recommendation from City Attorney on amending ordinance pertaining Page 2173 to bonding of building contractors. (Ordinance No. 324) 2. Hidden Ponds 2nd Addition (continued from 3/23/76 Council meeting). F. Report of City Manager 1. Consideration of Ordinance increasina Council and Mayor's Page 2174 salaries. (continued from 3/23/76 Council Meeting) (Ord.No.325) G.Report of Finance Director 1. Clerk's License List. Page 2175 VI. NEW BUSINESS VII. ADJOURNMENT. 1 CITY OF EDEN PRAIRIE HENNEPIN COUNTY, MINNESOTA Resolution No. 1111 • A RESOLUTION APPROVING DEPARTMENT OF PUBLIC SAFETY RADIO SERVICE WITH HENNEPIN COUNTY FOR YEAR 1976, AUTHORIZING MAYOR AND MANAGER TO SIGN AGREEMENT AND PARTICIPATION IN MOBIL TELEPRINTER PROGRAM BE IT RESOLVED by the City Council of the City of Eden Prairie, Minnesota that the Mayor and City Manager are authorized to sign an agreement with Hennepin County for radio service for the year 1976. ADOPTED by the City Council on April 6, 1976. Wolfgang H. Fenzel, Mayor SEAL ATTEST: John D. Frane, Clerk • i • 2;q CITY OF EDEN PRAIRIE HENNEPIN COUNTY, MINNESOTA RESOLUTION NO. 1108 A RESOLUTION STATING GUIDELINES FOR CITY FINANCING OF IMPROVEMENTS TO SERVE UNDEVELOPED PROPERTY WHEREAS, the City of Eden Prairie desires to promote development within its boundaries; and WHEREAS, the City has limited resources to promote development; now, • therefore, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF EDEN PRAIRIE, the City will, to the extent possible, participate in the financing of lateral type improvements which abut existing systems in order to provide service to residential projects. Such system extensions will be approved only after the builders demonstrate, to the City's satisfaction, their project is viable and will be completed within the time frame indicated. In order to finance such improvements,the City will sell short term (6 year) bonds. Builders will be required to pay to the City up to 1.25 times the estimated or assessed cost of the improvements as assessed to the individual parcels at the time of building permit. The assessment term will be no longer than 6 years. Guarantees of the assessment may be required by someone other than the Builders when the size or character of the project warrants. Construction will be phased whenever possible. Requests, other than for residential purposes, will be reviewed on an individual basis with priority given to projects of a community service character or which will provide employment for large numbers of people. Wolfgang H. Penzel, Mayor • ATTEST: SEAL John D. Frane, Clerk 2141 )1 MEMO • TO: Roger Ulstad, City Manager FROM: Carl Jullie, City Engineer DATE: April 1, 1976 SUBJECT: Proposed 1976 Projects Which Will Require Bonding 51-266 T.H. 169 Improvements- $166,000 Additional R/W,concrete curb & gutter & utility stubs 51-270 Scenic Hts. Road Improvement 120,000 51-274 Areas F & G of The Preserve 570,000 51-282 Preserve Blvd. 160,000 51-283 Hookup for New Test. Church 20,000 51-284 Sewer Project - Minn. Protec- 100,000 tive Life 51-285 Red Rock Hills 2nd 140,000 51-286 Paving on School Road and 54,000 Eden Court 51-287 Seal coating on Starring Lane 10,000 & Ridge Road 51-288 Sewer & water on Industrial Dr. 140,000 51-899 Mitchell Lake PUD (Phase I) 750,000 Paving on Birch Isl. Road. 15,000 R/W acquisition on Schooner 175,000 Blvd. if F.A.U. funds are available A Street paving - Westgate East 100,000 q Addition � n Total 2,520,000� 21VIw EHLERS AND ASSOCIATES, INC. FINANCIAL CONSULTANTS FIRST NATIONAL-SOO LINE CONCOURSE 507 MARQUETTE AVE. MINNEAPOLIS,MINNESOTA 55402 339-8291 (AREA CODE 5181 April 2, 1976 Mr. Roger Ulstad • City Manager 8950 Eden Prairie Road Eden Prairie, Minnesota 55343 Re: Issuance of $3,000,000 G.O. Improvement Bonds Dear Mr. Ulstad: With reference to Robert Ehlers' letter to the City Council of 4-1-76, we are of the opinion the City could issue from 21/2 to 31 million dollars of G.O. Improvement bonds. The details of the bond offering would be tempered by the pending assessment study and the bond market at time of setting the sate. We have been in contact with Dr. Jackson Phillips of Moody's Investors Service about visiting Eden Prairie for a tour of the City. He is to be in Duluth June 10th for the League of Munici- palities Convention and we are confident we can arrange a visit at that time. Sincerely, EHLERS AND ASSOCIATES, INC. e/ Philip '. Chenoweth PEC:ce Attach. .T^ 1 2ta2A EIILERS AND ASSOCIATES, INC. . FINANCIAL CONSULTANTS FIRST NATIONAL-BOO LINE CONCOURSE 507 MARQUETTE AVE. MINNEAPOLIS,MINNESOTA 65402 338-8291(AREA CODE 6121 • April 1, 1976 Rrl 'tilin,/ r, The City Council (i1,:a1„i+U'oi Eden Prairie, Minnesota Re: Bond issues; fiscal capacity • The City Administrator has requested we examine the City's capacity to - issue additional bonds to construct further improvements necessary for the City's continued development. This study parallels a similar study for the school district and its financing projections. Upon completion the two studies will be summarized to present a total picture. In our opinion, the City could undertake additional local improvement financing in the magnitude of $2.5 to $3.5 million annually as needed to provide sewer,water and storm sewer laterals into various areas as they become firmly scheduled for development. For the most part, this financing of local improvements should be for relatively short terms - 6 to 7 years - in aid of development. This conclusion is based on the following report. Valuations, tax base; present II Notwithstanding preemption of 40% of new commercial and industrial.(CI) tax base since 1971, the City has a good tax base including a substan- tial CI base prior to significant residential growth. This is a signifi- cant plus in the City's early development, though the fiscal disparities law will continue to erode the CI base per capita as population growth occurs. We do not believe that, for future CI tax base growth projections, the City can be guided by what has happened in the last two or three years. It cannot be assumed that additional large shopping centers or office buildings will be built in the future. Therefore, we will use an assump- tion that new CI construction will amount to $3 million annually. However, for 1976/77 and 1977/78 tax levy/collection years, we are adding additional value to reflect completion of major projects now underway. After consulting with city sources, we see the City's tax base through 1978 as follows: T The City Council April 1, 1976 Eden Prairie, Minnesota Page 2 Assessed Value 1974/75 after fiscal disparities (AFD) $52,602,978 1975/76 (AFD) 64,115,325 1976/77 projected (AFD) 73,000,0001) 1977/78 projected (AID) 77,000,0001) 1)The 1976/77 assessed value is after an estimated $8.7 million net fiscal disparities contribution. The 1977/78 growth of $4 million to $77 million is estimated. In the computer runs we start with the projected $73 million for 1976/77 and increase the tax base $5 million per year. The above pro- jections and estimates were furnished by Robert Martz, City Assessor. Assessed value, future annual growth, projected After discussion with staff, developers and planners and after review of school district projections, we believe it reasonably conservative to assume that by the year 1990 the City's population will grow from 9100 to 32,800, an increase of 23,700. (The same population estimates are used for both the City and the School District even though their boundaries do not exactly coincide.) Assuming 3.6 persons per dwelling unit, average,1) (possibly on the high side) this would mean 6,5$0 new dwelling units in 15 years or 438 new dwelling units annumlly.2) Assuming that the dwelling unit mix will be 40% apartments with a unit cost of $18,750, 40% will be single family at $45,000 each, and 20% will be townhouses at $40,000 each (excluding land costs), and assuming $3 million non residential commercial and industrial construction annually, we arrive at the following assessed value projec- tions: 1)The school district planner states that occupancy will average about 2.2 persons per apartment, 3.8 persons per single family home, and 3.5 persons per townhouse. This would average out at 3.1 persons per unit. Dividing into the estimated population growth would produce 7,645 new units or 510 new dwelling units per year. 2)The computer model shows a straight line projection. It might be that actual growth might occur in some geometric pattern with compound growth rates. This would mean that in the early years, growth would be at a lower rate than shown. However, because of other elements leaning to the side of conservatism, a straight line projection is probably as valid as any other. 2 I d,2 C The City Council April 1, 1976 Eden Prairie, Minnesota Page 3 175 apartment units @ $18,750 $3,281,250 Times sales ratio .842 $2,762,812 Times assessment ratio .40 Assessed value $1,105,125 175 single family units @ $45,000 Times sales ratio .842 $37,890 Homestead1) -13,000 x .25 x 175 $ 568,750 $24,890 x .40 x 175 1,742,300 88 townhouses @ $40,000 Times sales ratio .842 $33,680 Homestead1) -13,000 x .25 x 88 $ 286,000 Non-homestead $20,680 x .40 x 88 727,936 Industrial & commercial $3,000,000 Times sales ratio .842 $2,526,000 Times 43% .43 $1,086,180 Less 40% (fiscal disp.) - 443,472 642,708 Annual net assessed value growth $5,027,819 Call it $5,000,0002) 1)M.S. 273.122 provides for indexing the homestead value (assessed at 25% vs. 40%, now $12,000). For each 31 points increase in the index of state- wide average market value of homestead property, the homestead value is to increase $500 after 1975. 2)The 1977/78 preliminary estimated valuation increase is $4,000,000 but, for computer planning purposes, we will assume that, after the 1976/77 tax year, assessed values will increase by an average of $5,000,000 annually. Following is a table showing the City's payment schedule for existing debt. Most of the debt (except for about $750,000) is primarily payable from special assessments, utility connection charges and net user charges. While all the bonds are backed by.the City's full faith,credit and taxing powers, it is anticipated that little if any taxes will be required for their pay- ment. z102 • The City Council April 1, 1976 Eden Prairie, Minnesota Page 4 Proposed debt Practically all the trunk sewer and water mains needed during the develop- ment period (to 1990) are in, assuming the given rate of development. And many of the laterals have been installed in already developed portions of the City. The major financing problem now is the construction of laterals, streets, curbs and gutters in new areas as they come up for development. In some communities the policy has been to squire developers to install these facilities using their own funds, without the issuance of city bonds. While this policy often has a good deal of merit in that it reduces the City's risk and bonding requirements, it sometimes inhibits developers in periods of limited and costly credit. That is, if a developer's credit line is limited (as it usually is) and if he is required to use that credit to construct utilities, streets, etc., he has less available resources to carry out other types of development which might add population and tax base. • Some communities assist themselves and developers by providing short-term financing to construct local improvements required for immediate and reasonably assured development, specially assessing the cost against the benefitted properties. These assessments can be levied for fairly short periods, say three to Five years, with interest 1% cr so higher than the City pays on its bonds. As the developer sells off,parcels are built upon and sold, the assess- ments are prepaid and placed in the bond redemption fund to retire the bonds. Usually this is a natural result flowing from the homebuyer's lender, requiring clear title with no prior liens. However, this result (early prepayments) can be further assured through supplemental agree- ments requiring full payment of special assessments against each lot when a building permit is obtained or at the time of sale. In one community with which we are familiar, the developer is required to pay 125% of each' parcel's assessment with the extra 25% payment applied to assessments on unsold lots. Thus, when a project is 80% complete, all the assessments in that project will have been paid. Thus, if a developer anticipates 80% sales within three years (probably shorter), the entire amount of the assessments will have accrued in the bond fund. If, anticipating a "Fiurphy Factor", we set the bond issue to be re- tired in seven years, the City could then temporarily borrow from the fund (for a period not to exceed 3 years) to finance another round of improve- ments. The assessments from this next project should then be on hand to retire the remaining bonds of the issue (less any annual principal payments in interim). Such a program will reduce the frequency and the amounts of bonds required to be offered on the market, and could be a catalyst by which developers 2142E • The City Council April 1, 1976 Eden Prairie, Minnesota Page 5 could lever their available funds and credit into more substantial develop- ment. This mode of financing will require some care and assurances in order to reduce the City's risk. One possibility might be to require corporate guarantees or surety bonds guaranteeing payment of the special assess- ments. However, the premium required for such lands will be substantial and • must be reflected in the cost of construction which might inhibit sales. A corporate guarantee would be only as good as the corporation, and such a guarantee probably would have to be shown in the corporate financial state- ment. Conceivably, this could impair the corporation's ability to borrow funds. As a minimum, when a developer comes in with an improvement petition, he should satisfy the City that marketing studies have been made, that there is a demonstrated demand for the type of buildings proposed, and that same lending agency has made or will make a commitment to provide long-term loan funds to qualified buyers. This might still leave some risk in that, despite all reasonable assurances, a development might not sell and some assessments may not be paid. It is important that developments financed in this way tend to follow one another rather than have a number financed at the same time. It would not be too serious if one development failed, but it could be very serious if several fail. FDELEARY DRAFT Z!V Lf UNAPPROVED MINUTES EDEN PRAIRIE CITY COUNCIL TUESDAY, MARCH 23, 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 Jullie Director of Community Services Marty lessen Planning Director Dick Putnam Recording Secretary Joyce Provo INVOCATION -Tim Pierce, Councilman ROLL CALL: Penzel, Meyers, Pauly and Pierce present; Bye absent. I. APPROVAL OF AGENDA AND OTHER ITEMS OF BUSINESS The following items were requested to be added to the Council agenda: A. Consideration of increases for Council and Mayor salaries. B. Proclamation of"Town Meeting" Day for May 1, 1976. C.Presentation of the contribution by the Jaycees to the Civil Defense Siren Fund. MOTION: Meyers moved, seconded by Pauly, to approve the agenda with the inclusion of the three afore mentioned items - Item C to take place at the beginning of the meeting,and A and B to be included under the New Business Category. Motion carried unanimously. PRESENTATION OF THE CONTRIBUTION BY THE JAYCEES TO THE CIVIL DEFENSE SIREN FUND Larry Pfaff presented a check ,000.00 n Eden Prairie Jaycees to May in 2 Mayor Penzel to be usedfor Civi oDefensef of the Siren Fund. II. MINUTES A. Minutes of the Regular Council Meeting held Thursday, March 4, 1976. Pg. 2, 1st and 2nd lines at top of page, strike "we will receive fill from the Winslow" and insert "fill would be provided from the Windslope". " " 2nd para., line 4, strike "these houses" and insert "each house". " 4th para., third line, after "points" strike "on". 211`) Council Minutes - 2 - Tuesday, March 23, 1976 A. Minutes of the Regular Council Meeting held Thursday, March 4, 1976 (Cont'd.) Pg. 2, 5th para., 1st line, strike "some of the people" and Insert "the audience". Pg. 2, 7th para., at the end of the 1st line add "social" and in the 2nd line strike "socially". Pg. 3, para. 13, 4th para., after "1976" add "and establish a select committee consisting of house parents and residents". Pg. 4, last para., strike "Preserve" and insert "Edenvale". Pg. 5, 1st para., 10th line, strike "Meyers" and insert "Pauly". Pg. 6, strike third para. in its entirety and insert the following: "MOTION: Meyers moved, seconded by Pauly, to close the public hearing and adopt the first reading of Ordinance No. 320, rezoning to Planned Study the northeast quadrant and commercial parcel 17-9 on the southwest quadrant, the north half of parcel 17-8, and the remaining parcels on the southwest quadrant. Motion carried unanimously." Pg. 7, third para., 3rd line after "additions" strike the remainder of the motion and insert "safety measures required for ponding area shown on the plat, and signing installed at turn-around shown on plat denoting temporary status. Motion carried unanimously." MOTION: Meyers moved, seconded by Pierce,to approve the minutes of the March 4, 1976 Council meeting as published and corrected. Motion carried unanimously. B. Minutes of the Regular Council Meeting held Tuesday, March 9, 1976. Pg. 4, last two lines of page, strike the last sentence in its entirety and insert "Brauer added that the study proposes private use of the transistion zone." Pg. 8, 3rd para., 6th line, strike "quota" and insert "share". MOTION: Pierce moved, seconded by Meyers, to approve the minutes of the March 9, 1976 Council meeting as published and corrected. Pierce, Meyers and Penzel voted "aye", Pauly "abstained". Motion carried. C.Minutes of the Joint Council/Planning Commission Meeting held Monday, March 15, 1976. Pg. 2, pars. 9, line 8, after "of" insert "State Funding through" MOTION: Meyers moved, seconded by Pierce, to approve the minutes of the March i5, 1976 Joint Council/Planning Commission Meeting as published and corrected. Motion carried unanimously.20 0 Council Minutes - 3 - Tuesday, March 23, 197b III.PUBLIC HEARING A. Minnesota Protective Life Insurance request for PUD concept and development stage approval and rezoning from Rural to Office District. The 5.42 acre site is located north of Leona Road and east of TH 169 in the MCA. Mayor Penzel outlined the procedures for Public Hearings. The following members of Hustad-Pontinen Architects were present, making themselves available for questions by both Council members and opponents of the Minnesota Protective Life Insurance proposal: Don Hustad, Ronald Pontinenand Richard Toskey. Herb Baldwin, Landscape Architect, showed slides illustrating location/zoning, site determinants, site structure, and site/landscaping plan of the proposed project. City Planner Putnam outlined the Planning Commission's concerns and recommendations shown in their March 4, 1976 Staff Report and the February 23 and March 22 Planning Commission minutes. City Attorney Perbix felt it would not be desirable for the Council to adopt Recommendation A in Motion 2 adopted by the Planning Commission at their meeting held March 22, 1976. Mr. Perbix felt this should be a Council responsibility. Mayor Penzel questioned Mr. Hustad as to what would happen if a bank user could not be found. Mr. Hustad responded that it would become office space. Stan Koehler, 11518 Leona Road, stated Ms major concern was privacy of his home from the building and would like to know the definition of proper screening. He further stated that other problems would be signage and drainage. Mr. Hustad responded that they would be willing to work with the neighbors on screening and basically are proposing a fence of redwood which could be made very attractive. The height would be a decision to be made by Minnesota Protective Life and the homeowners. Mr. Hustad further expressed his opinion that signalization is a community problem of which Minnesota Protective Life is a part, but does not feel they should be solely responsible. Dick Lynch,11426 Leona Road, expressed two of Ms concerns were (1) traffic problems and (2) protection of the integrity of single family homes. Lynch felt Leona Road would not continue on forever, but does feel the City should protect the people who have lived there for a long time. He sees.nothing wrong with the proposal, however feels that Minnesota Protective Life is treating the neighbors shabbily. John Bergan, 8705 Bentwood Drive in The Preserve, noted that if he were a homeowner on Leona Road he would be concerned too. Agreed with points brought up by Lynch and Koehler. 2121 Council Minutes -4 - Tuesday, March 23, 1976 A. Minnesota Protective Life Insurance Public Hearing (continued) Jim Brown, speaking on behalf of the Presbyterian Church, noted that the property on Leona Road has always been zoned commercial and has never been changed. The buildings Minnesota Protective Life are proposing to tear down are deteriorating and feels the proposed usage would be a good one. Mr. Brown further stated that a signal should be strongly considered by the Council. Liz Retterath, 9011 High Point Circle, The Preserve, felt much thought has been given to the property on#494, but no thought has been given to screening around the property owners. Mayor Penzel questioned if Minnesota Protective Life would be willing to come back to the Council after working with the people on proper screening. Mr. Hustad answered in the affirmative. City Engineer Jullie responded to Councilwoman's Meyers request outlining the present signalization plans for#169. MOTION: Meyers moved, seconded by Pierce, to close the Public Hearing and adopt Resolution No. 1105 granting approval of the PUD Concept Plan for the Minnesota Protective Life Insurance Company office and commercial development of a 1st phase development of 73,000 gross floor area, potential 2nd phase of 100,000 gross floor area, with the 2nd phase expansion requiring purchase of additional acreage for a multi-level parking facility based on the revised concept plan dated March 4, 1976. Concept plan to also include the pedestrian trail, screening, revised lighting, revised entrance, and that any 2nd phase expansion must be resubmitted to the Planning Commission and City Council prior to any building permits being issued. Motion carried unanimously. MOTION: Meyers moved, seconded by Pauly, to give a 1st reading to Ordinance No. 315 rezoning the Minnesota Protective Life 5.9 acres, plus or minus, site from the existing zoning to Office District, direct the City Attorney to draw up a rezoning agreement based on the conditions of the March 4, 1976 Staff Report, the proponent meet with the existing single family residents and submit a a plan on buffering, screening and landscaping before the occupancy permits are granted, a comprehensive signage plan be submitted to tan Planning Commission for approval, the proponent agree to lighting restrictions to reduce the time and intensity of lights in the parking lots adjacent to the single family residents, and that the proponent commit to a cost sharing plan to be recommended by the City Engineering staff on any future signalization of Leona Road and#169. Roll Call Vote: Meyers, Pauly, Pierce and Penzel voted "aye". Motion carried unanimously. Mayor Peazel requested the City Staff report back to the Council on signalization for Leona Road and #169. 2it2- Council Minutes - 5 - Tuesday, March 23, 197b IV.PETITIONS, REQUESTS & COMMUNICATIONS A. Request from the Eden Prairie-Hopkins-Minnetonka League of Women Voters for a contribution to be used for the League sponsored "Town Meeting" Rosemary Dysinger, member of the Eden Prairie-Hopkins-Minnetonka League of Women Voters and a resident of Eden Prairie, appeared before the Council requesting a contribution of $300.00 from the City of Eden Prairie to be used for the League sponsored "Town Meeting" to be held May 1, 1976. Also present representing the League were Bette Anderson, Eden Prairie, and Charlotte Dietz, Minnetonka. General discussion took place regarding this matter, i.e., does not seem equitable that Eden Prairie, being the smallest community population- wise,should have to contribute the same as a larger populated community (Minnetonka), and a suggestion that the League check with members of the Chamber of Commerce and other organizations - this does not mean the organizations themselves, but individual members. It was the consensus of the Council that the League check other sources of contributions and feel free to come back to the Council in a month's time if they are still in need of additional funds. V.ORDINANCES & RESOLUTIONS A. 2nd Reading of Ordinance No. 313, granting Carnes/Tangen rezoning from Rural to R1-22 for 3 lots. City Attorney Perbix explained that the Developer's Agreement has not been completed. MOTION: Meyers moved, seconded by Pierce, to continue the 2nd Reading of Ordinance No. 313 to April 6, 1976. Motion carried unanimously. B. 2nd Reading of Ordinance No. 314, granting Maple Leaf Acres rezoning from Rural to RM 6.5 and R1-13.5. City Attorney Perbix stated that the Developer's Agreement has been completed and City Engineer Jullie outlined same to Council members. MOTION: Pauly moved, seconded by Pierce, to approve the 2nd Reading of Ordinance No. 314, granting Maple Leaf Acres rezoning from Rural to RM 6.5 and R1-13.5. Motion carried unanimously. 123 Council Minutes - 6 - Tuesday, March 23, 1976 VI.REPORTS OF OFFICERS, BOARDS & COMMISSIONS A. Reports by Council Members Councilwoman Pauly reported on the Planning Commission meeting held Monday, March 22, 1976. Councilwoman Meyers reported on the Board of Appeals &Adjustments meeting held Thursday, March 18, 1976. B. Report of City Engineer • 1. Receive feasibility report for street improvements on School Road and Eden Court, Project STR 75-3-18. City Engineer Jullie spoke to Resolution No.1107. MOTION: Meyers moved, seconded by Pierce, to adopt Resolution No. 1107 receiving report and calling for a Public Hearing on Project STR 75-3-18 for April 6, 1976, and ordering preparation of plans and specifications. Motion carried unanimously. Mayor Penzel noted that the time had reached 11:00 PM, the adjournment time for Council meetings unless waived by unanimous consent of the Council. MOTION: Pauly moved, seconded by Pierce, to continue on with the Council meeting past 11:00 PM. Motion carried unanimously. 2. Agreement for 1976 engineering services with RCM Associates. MOTION: Pauly moved, seconded by Meyers, to approve the 1976 agreement for engineering services with RCM Associates. Motion carried unanimously. 3. Change Order No. 3, I.C. 51-263, northeast area Trunk Watermain Project, G.L. Contracting, Inc. MOTION: Meyers moved, seconded by Pierce, to approve Change Order No. 3 in the amount of$345.00 to G. L. Contracting, Inc., on Improvement Contract 51-263. Roll Call Vote: Meyers, Pierce, Pauly and Penzel voted "aye". Motion carried unanimously. C. Report of Director of Community Services 1. Resolution No. 1106 expressing support for legislation to fund Regional Parks. Marty Jessen, Director of Community Services, spoke to Resolution No. 1106 and recommended approval by the Council. 21:"1 Council Minutes - 7 - Tuesday, March 23, 1976 1. Resolution No. 1106 expressing support for legislation to fund Regional Parks. (continued) MOTION: Meyers moved, seconded by Pauly, to adopt Resolution No. 1106 expressing support for legislation to fund regional parks and direct copies to appropriate committee members of both the House and Senate. Motion carried unanimously. 2. County Road 4 Bikeway/Hikeway-- Discussion of Design Development. Marty Jessen, Director of Community Services, spoke to memo dated March 19, 1976 regarding proposed trailway along County Road 4. MOTION: Meyers moved, seconded by Pauly, to direct the staff to proceed with detailed design of the Bikeway/Hikeway trail on the west side of County Road 4 north of the Chicago and Northwestern Railroad and on the east side of County Road 4 south of the railroad tracks, and to determine a safe controlled crossing of CountyTtoad 4. Motion carried unanimously. 3. Specifications for a Stake Truck for the Park Department. Director of Community Services Jessen distributed specifications on a 1 Ton Stake truck noting that this was a budgeted item for approximately$8,000. MOTION: Meyers moved, seconded by Pierce, to authorize the staff to advertise for bids for a 1 Ton Stake body truck with bids to be opened on April 22, 1976 and considered by the Council on April 27, 1976. Motion carried unanimously. D. Report of Planning Director 1. Discussion on Hennepin County Transportation Plan meeting held March 4, 1976. City Planner Putnam stated that Rod Sundstrom, Planning Commission representative,attended this meeting. Putnam further noted that he has expressed City Engineer Jullie's concerns along with his own to Hennepin County staff. This item will be on the next Planning Commission agenda after which time Mr. Putnam will report back to the Council. Council Minutes - 8 - Tuesday, March 23, 1976 E. Report of City Manager 1. Discussion of Suburban Hennepin County Organization City Manager Ulstad stated that he, per the Council's request, had checked with other communities regarding a Suburban Hennepin County Organization. Mr. Ulstad further recommended that the Council wait and see what other communities are going to do and that he would come back to the Council in a couple of months with a further recommendation. City Manager Ulstad also discussed the following items with the Council: ..Edengate application for a 240 unit proposal. ..Recent visit with Bob Ehlers, Ehlers & Associates. ..Flying Cloud Drive-In on T.H. 169 and Co.Rd. #1. . .Discussion of complaints received from construction builders regarding bonds. Council directed staff to make a recommendation on amending the ordinance pertaining to bonding and to bring this recommendation back to the Council on April 6. ..Brought Council up-to-date on Highway Ramp application. ..Discussed draft letter to go to Congressmen in Washington regarding Highway Ramp. ..Discussion of letter to Mr. Feeney, Department of HUD. ..Hidden Ponds 2nd Addition - City Planner Putnam asked if it would be acceptable to the Council to have the staff prepare the necessary documents conveying portions of Outlot A and B back to the Homeowner's Association.Council agreed with this request. To be placed on April 6th Agenda. ..2nd Reading of Ordinance No. 317, Condon/Naegeia Realty Company proposal,to be put on April 27th Agenda. F. Report of Finance Director 1. Clerk's License List MOTION: Meyers moved, seconded by Pierce, to approve the Clerk's License List dated March 23, 1976. Mot ion carried unanimously. 2. Payment of Claims Nos. 8964 - 1059. MOTION: Pierce moved, seconded by Meyers, to approve Claims Nos. 8964 - 1059. Pierce, Meyers, Pauly and Penzel voted "aye". Motion carried unanimously. VII. NEW BUSINESS A. Consideration of increases for Council and Mayor salaries. Pierce requested that this item be placed on the April 6th Agenda. Council members agreed with this request. )lL Council Minutes - 9 - Tuesday, March 23, 1976 VII. NEW BUSINESS (continued) B. Proclamation of 'Town Meeting' Day for May 1, 1976. Mayor Penzel proclaimed May 1, 1976 as the official"Town Meeting" Day. VIII.AD?OURNMENT MOTION: Meyers moved, seconded by Pauly, to adjourn the meeting at 12:10 PM. Motion carried unanimously. • 2P2'J April 6, 1976 • CITY OF EDEN PRAIRIE HENNEPIN COUNTY, MINNESOTA RESOLUTION NO. 1112 RESOLUTION ORDERING IMPROVEMENTS I.C. 51-286 WHEREAS, a resolution of the City Council adopted the 23rd day of March, 1976, fixed the 6th day of April, 1976, as the date for a public hearing on the following proposed improvements: I.C. 51-286 (STR 75-3-18), Bituminous paving on School Road and Eden Court WHEREAS, all property owners whose property is liable to be assessed for the making of this improvement were given ten days published notice of the Council hearing through two weekly publications of the required notice and the hearing was held and property owners heard on the 6th day of April, 1976, NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF EDEN PRAIRIE: Such improvement as set out in Council Resolution of March 23rd, 1976, and as above indicated is hereby ordered. ADOPTED by the Eden Prairie City Council on Wolfgang H. Penzel, Mayor ATTEST: SEAL John D. Frane, Clerk • 2121 • PROJECT STR 75-3-18 ' PRELIMINARY ASSESSMENT ROLL Property Owner Amount 25% Credit Total Est. Description Assessment Eden School Addition Block 1, Lot 1 Wa. E. Parkos $816 $204 $612 2 Lyle Eau£hold 3 Fred Hefner 4 Clarence Fryle 5 A. G. Peterson 6 Richard Johnson 7 Arthur B. Rohe 8 Ronald Ott • 9 Joseph E. Moliter 10 V. Rasmussen 11 Robert F. Sharpe 12 John H. Bender 13 Norman Engh " 14 Lois G. Rademacher 15 Larry M. Schoch 16 James Willmore • 17 R. G. Twiss 18 Gary L. Thompson 19 Harold Hanson 20 Clarence Lilienthal 21 Ralph Bergman 212') - 2 - (STR 75-3-18, cont.) Property Owner Amount 25% Credit Total Est. Description Assessment Block 2, Lot 1 E. L. Sickman $816 $204 $612 2 Larry Vorlicek " " 3 Frank Phillips " " " 4 Glen Britney " " " 5 Frederick Berglund „ " " 6 Dennis Waltzoni " " " 7 Richard Emahiser " " " 8 Kenneth Svor " " " 9 Richard Beyer " " " 10 Teunis Jacobse " " " 11 Lawrence Doig " " " 12 Wm. E. Deckler " " " 13 Roald Nielson " " " 14 Linus Westrup " " " 15 Jerry Ferr N " " 16 David Tomczik N 0 17 Phillip Barlow N " " 18 Lawrence Lidner „ " " 19 H. J. Mitchell " " " N N N Block 3, Lot 1 Steve Shea 2 Gordon Carlberg " 3 George Role " N N 4 Robert Zimmerman " N Sec. 16 Parcel 980 W. Gordon Smith 13,500 - 13,500 .4810 Norman G. Nelson 1,632 408 1,224 (2 units) 2130 • - 3 - (STR 75-3-18 cont.) EDEN PRAIRIE INDUSTRIAL CENTER Block 1, Lot 1 Thomas C. Wakely Inv. Co. 816 - 816 2 W.M., R.W., & T.R. Bowler " 3 Bell Prairie " 4 K.C. James " The proposed assessment spread is 10 years at 8% interest 213i April 6, 1976 CITY OF EDEN PRAIRIE HENNEPIN COUNTY, MINNESOTA RESOLUTION NO. 1118 A RESOLUTION APPROVING THE PRELIM- INARY PLAT AND FINAL PLAT OF REGIS- TERED LAND SURVEY NO. WHEREAS, the Galen Prairie Planning Commission held a public hearing on the Preliminary Plat of Registered Land Survey No. on March 22, 1976 and recommends approval thereof, and WHEREAS, said plat is in all respects consistent with the City plan and the regulations ang requirements 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 Registered Land Survey No. is approved upon compliance with the recommendation of the City • Engineer's Report on this plat dated March 31, 1976. B. That the City Clerk is hereby directed to file a certified copy of this Resolution in the office of the Register of Deeds and/or Registrar of Titles for their use as required by MSA 462.358, Subd. 3. C. 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. D. That the Mayor and City Manager are hereby authorized to Exe- cute the certificate of approval on behalf of the City Council upon compliance with the foregoing provisions. ADOPTED by the City Council on Wolfgang H. Penzel, Mayor ATTEST: SEAL • John D. Franc, Clerk, CITY OF EDEN PRAIRIE ENGINEERING REPORT ON FINAL PLAT TO: Mayor Penzel and Members of the City Council THROUGH: Roger Ulstad, City Manager FROM: Carl Jullie, City Engineer DATE: March 31, 1976 SUBJECT: Carnes/Tangen Registered Land Survey PROPOSAL: Mr. Carnes and Mr. Tangen are requesting approval of a Regis- tered Land Survey for an area of 13.2 acres. The plat consists of dividing the tract into six primary lots, two small lots to be used for turnaround right-of-way and one lot to apparently he used for the expansion of Lot 10, Willow Creek Addition. The primary lots range in size from 1.14 acres to 5.14 acres. The developers at this time are requesting the second reading of the rezoning ordinance No. 313, Preliminary Plat and Final Plat approvals. HISTORY: The first reading of Ordinance No. 313, rezoning the tract from Rural to R1-22, was approved by the City Council on December 2, 1975. The Preliminary Plat was approved by the Planning Commission at a public hearing on March 22, 1976. VARIANCES: No variances have been requested. UTILITIES AND STREETS: City extension of lateral sanitary sewer and water- main w 11 be necessary to provide service to the proposed sub-division. Lots H and I will be dedicated to the City for right-of-way and turnaround purposes. PARK DEDICATION: A cash contribution, in lieu of land, of $300 per lot is required of the three new single family home sites. The total required amount will be $900. BONDINC: No public utilities or streets will be installed. Therefore, no bonding will he required. • The roadway will continue to be maintained by the owners. RECOMMI:t`DATION: Recommend approval of the Registered Land Survey, subject to the requirements of this report and the following: 1. Receipt of fee for City engineering services in the amount of $210. • 2. Receipt of cash contribution in lieu of land for Park dedi- cation in the amount of $900. 2133 REGISTERED LAND SURVEY NO. NENNEP►N COUNTY. MINNESOTA ORR,•SCNELEN-MAYEROM •-2192,(6-. MI.O�OO"N -,NCNN.CO.NON.AT AND ASSOCIATES,INC. V SiY U] SL CAN OF SEC.I. LA**We.t.wl.. Y •. T.IIG,ILE2 •NI ON.CO.OUR At t9e9KiRM 1R9�".1e9 t E IA COO.I1 SLC.2, --_.CAST LINT OF GOV'T LOT t,SEC.0 - An PINT.Np'+s9.a T.116,R.2q . g 1- tl t z . g "' SEARIN05 SNOC'N ARE ASSUMED E j 8 1 0 DENOTES IRON 1:11 MONUMENT k i a ALL ELEVATIONS ARE ON N.6.V.0.-N121 a P F 4 • SW • .1 89 MI.Oa'00"N•. 1•. Q SO 100 x00 , ,a(••:--i —iv IN FOCI • U • r i— = o • w w N¢ 7e• Is -4/ .G Y: J/ N 1°0+OD"W / Y ., / E 8 =lobo: . I u' . ill D Eg j� M,! t Rn , fTa2aC lrol ,F., K.sbVZ W0J • - ' � �N1 pF . V . - +2.50 e. . D ® t. •` . ° 8 • NS153eN . , , ^ ,a_ `; !I F1x. ,4Q.i.' , via o vie `�1d• r C `p r, :, =w A.•o:..= G4 ?;5 ,.. - �mw:o �'Yq4, SURVEY LIME y pw F. LaMC�etY.S C04', w;;St Na iyDP•R CC OCpC SOe,fT G N1C0(Si Mt(OntoT Plat(R IA(YAI,ON ISMS.00•'a PS £A� `'\ -:."• -T ot5T" •M rt • fttT ASFLARt(.ISIIPLOIAMU,:UNVAV NO,:TI ^6 . - _-NCNN.CO.MON ATM(ANOIR CORNER w � _ "'�� • P(TML(N SI.C.211 SIX.U,1.116,',PT SNORCLINC----. 2iq ,,/•vAG P•w+a(T ,;.?7.74 Sham 2 of 2 AFOOT whp:sj 10-15-75 (The Preserve. Area S A) • ORDINANCE NO. 299 CITY OF EDEN PRAIRIE HENNEPIN COUNTY, MINNESOTA AN ORDINANCE RELATING TO ZONING AND AMENDING ORDINANCE NO. 135. THE COUNCIL OF THE CITY OF EDEN PRAIRIE ORDAINS AS FOLLOWS: Section 1. Appendix A or Ordinance No. 135 is amended by adding to That part of the West half of the Northeast Quarter of Section 25, Township 116, Range 22, Hennepin County, Minnesota, described as follows: Beginning at a point on the west line of said West half distant 200 feet south of the northwest corner thereof; thence South 1 degree 06 minutes 55 Seconds East, assumed basis for bearings along said west line, 461.87 feet to the northwest corner of the South Three-Fourths of said West half of the Northeast Quarter of Section 25; thence North 89 degrees 38 minutes 33 seconds East, 300.03 feet to . a point 300 feet east as measured at right angles)from the west line of said West half of the Northeast QuartercfSection 25; thence South 1 degree 06 minutes 55 seconds East, parallel with said west line, 350.00 feet; thence North 44 degrees 17 minutes 33 seconds East, 105.39 feet to an intersection with a line parallel with and 275 feet south (as measured at right angles) from the north line of said South Three-fourths of the West half of the Northeast Quarter; thence North 89 degrees • 38 minutes 33 seconds East, along last said parallel line, 705.00 feet to an inter- section with a line parallel with and 1,080 feet East (as measured at right angles) • from the west line of said South Three-Fourths of the West half of the Northwest Quarter; thence North 1 degree u6 minutes 55 seconds West, along last said parallel line to the north line of said South Three-Fourths of the West half of the Northeast Quarter; thence North 69 degrees 38 minutes 33 seconds East along the north line of said South Three-Fourths of the West half of the Northeast Quarter 240.61 feet to the northeast corner thereof; thence North 1 degree 06 minutes 38 seconds West, along the east line of said West half of the Northeast Quarter, 180.02 feet; thence South 89 degrees 38 minutes 33 seconds West, 180.00 feet; thence westerly on a tangential curve concave to the north having a radius of 500.00 feet and a central angle of 7 degrees 26 minutes 54 seconds, 65.00 feet; thence North 7 degrees 05 minutes 27 seconds East, radial to the last described curve, 120.00 feet; thence North 65 degrees 39 minutes 09 seconds West, 202.05 feet,; thence North 56 degrees 53 minutes 50 seconds West, 404.92 feet; thence South 89 degrees 43 minutes 59 seconds West, 360.00 feet to a point 215.80 feet east of the west line of said Northeast Quarter as measured parallel with the north line of said Northeast Quarter; thence South 1 degree 06 min- utes 55 seconds East, parallel with said west line, 150.00 feet; thence South 89 degrees 43 minutes 59 seconds West, parallel with the north line of said Northeast Quarter, 215.80 feet to the point of beginning. Containing 18.53 acres. 1 213'l� which property shall be and hereby is removed from rural zone and shall be included hereafter in the RI-13.5 zone. Section 2. The above described property shall be subject to the terms and conditions of that certain rezoning agreement dated 1976, entered into between a partnership consisting of The Preserve, a co-partnership of Carter & Gertz, Incorporated, A Minnesota corporation, and the Minnesota Gas Company, a Delaware corporation, sole partners and the City of Eden Prairie, which agreement is hereby made a part hereof and shall further be subject to all of the ordinances, rules and regulations of the City relating to such residential RI-13.5 District. Section 3. 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 day of , 1976 and finally read and adopted and ordered published at a regular meeting of the City Council of said City on the day of , 1976. Wolfgang Penzel, Mayor ATTEST: • John D. Frane, City Clerk Published in the Eden Prairie News on , 1976. • -2- 21310 • CITY OF EDEN PRAIRIE HENNEPIN COUNTY, MINNESOTA RESOLUTION NO. 1117 A RESOLUTION APPROVING FINAL PLAT OF AMSDEN HILLS WHEREAS, the plat of Amsden Hills has been sumbitted in a manner required for platting land under the Eden Prairie Ordinance Code and under Chapter 462 of the Minnesota Statutes and all proceedings have been duly had thereunder, and WHEREAS, said plat is in all respects consistent with the City plan and the regulations and requirements of the laws of the State of Minne- sota 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 Amsden Hills is approved upon compliance with the recommendation of the City Engineer's Report on this plat dated March 31, 1976. H. That the City Clerk is hereby directed to file a certified copy of this resolution in the office of the Register of Deeds and/or Registrar of Titles for their use as required by MSA 462.358 Subd. 3. C. 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. D. That the Mayor and City Manager are hereby authorized to Execute the certificate of approval on behalf of the City Council upon compliance with the foregoing provisions. ADOPTED by the City Council on Wolfgang Penzel, Mayor ATTEST: SEAL John D. Franc, Clerk z13/ CITY OF EDEN PRAIRIE ENGINEERING REPORT ON FINAL PLAT TO: Mayor Penzel and Members of the City Council THROUGH: Roger Ulstad, City Manager FROM: Carl Jullie, City Engineer DATE: March 31, 1976 SUBJECT: AMSDEN HILLS PROPOSAL: The Preserve is requesting the City Council approve the second reading of Ordinance No. 299, rezoning the property from Rural to R1-13.5, and final plat approval of Amsden Hills. This is a 54 lot single family residential plat located south of Amsden Road and. east of Franlo Road in the NE 121 of Section 25. HISTORY: The Preliminary Plat was approved October 28, 1975, per Council Resolution #1053. The first reading of Ordinance #299 was approved by the Council on October 7, 1975. VARIANCES: A variance from Ordinance No. 135, Section 2, regulating the minimum lot size and the side-yard setback requirements should be allowed as follows: Minimum lot size - 9,000 sq. ft. Side yard setback: 5 feet on 1 story garages 10 feet on 11 story houses 15 feet on 2 or greater story houses 20 feet on houses build on corner lots. UTILITIES AND STREETS: Municipal sanitary sewer, watermain, storm sewer, concrete curb and gutter and bituminous surfacing will be installed throughout the development in accordance with City standards. PARK DEDICATION: Park dedication for this plat has been satisfied through the Preserve PUD. A 6' wide bituminous pathway connecting with the proposed Prairie East system and along the east-west collector street will be construc- ted. BONDING: A performance bond or letteref credit, for an amount approved by the City Engineer, shall be posted to cover the cost of sanitary sewer, watermain, storm sewer, streets, street signs, first year costs for street lighting and construction of the bituminous pathway. 2.82 - 2 - • RECOMMENDATION: Recommend approval of the final plat of Amsden Hills, subject to the requirements of this report and the following: 1. Execution of the Developer's Agreement. 2. Receipt of fee for City Engineering services in the amount of $1,500. 3. Satisfaction of bonding requirements. CJJ:kh 4139 • M E M 0 TO: City Council FROM: Planning Commission, staff and Brauer 8 Associates DATE: April 2, 1976 SUBJECT: STAFF/PLANNING COMMISSION/CCNSULTANT RECOMMENDED GUIDE PIAN UPDATE PROCESS - G. P . U . Citizen Involvement Process 1. Consultant selection. 2. Develop process, contract and study outline. 3. Staff/officials seminar. 4. Revise process, contract and study outline. 5. City Council. approve study design G Brauer contract. 6. Ist NEIGHBORHOOD FORUMS " ( 6-7 ) to discuss the update , neighborhood problems, recruit and stimulate GPU participation. 7. EDUCATIONAL SEMINARS ( 4-6 ) to provide background information for facilitators, officials and interested citizens. 8. COMMUNITY FcDHMS ** ( 1, 2 or 3 ) city wide interaction sessions that deal with Eden Prairie's realities and goals. 9. DRAFT PLAN UPDATE,the staff and advisory commissions will assist the consultant in a 1st draft plan. 10. 2ND NEIGHBORHCOD FORUMS *** ( 6-7 ) to aid citizen understanding and gain local comments concerning the process at that point and the draft plan update. 11. COMMUNITY FORUM !( 1 ) city wide interaction session which presents the draft plan update, neighborhood forum inputs and relates the draft plan to Reality fi Goals Forums. 12. REVISED DRAFT PLAN UPDATE, the consultant with help from the staff and advisory commissions will prepare a final draft plan update for presentation to the City Council. 13. ADVISORY COMM]SS I REV]EN, comment, modificat ions and recommendations to City Council. 14. CITY COUNCIL PUBLIC HEARING, formal City Council review, modification and/or approval . 15. APPROVED PLAN UPDATE, submission to review agencies for formal approval. * The 6 to 7 Neighborhood Forums depend upon resident participation in first 1 or 2, ie., if no neighborhood interest,substitution of 1 or 2 city wide forums may be appropriate. ** The number of Community Forums depend upon how well the Neighborhood Forums work. 1 to 3 Community Forums can be anticipated. *** The 6 to 7 Neighborhood Forums where the draft plan update is discussed depends upon local participation. If no neighborhood interest in sessions city wide forum will be substituted. 1 (f . 11 Planning Commission Minutes -3- March 22, 1976 • B. Guide Plan Update, discussion of proposed contract. The planner informed the commission that the city staff has met with Brauer regarding the work program and contract but todate no final document has been drafted. He then outlined a possible process for the update. Pauly stated she sees the need for more detail in the guide plan than was contained in the 1968 Plan and suggested that regular updates be part of the new Guide Plan. Sorensen asked if more distinct lines of zoning categories and tighter delineation of areas would be used in the update. �I Brauer responded affirmative. He stated that what has to be done now is to [ recognize what has happened and decide how to build around the existing uses. Sorensen then asked if the Rural zoning category would be a part of the new update. Brauer stated the update process will probably determine if a Rural category is necessary. Motion Schee moved, Beaman seconded, to recommend to the City Council approval of the update process presented tonight , The motion carried 6 to 1 with Beaman voting nay. Citizen Involvement Process 1. Consultant selection. 2. Develop process, contract and study outline. 3. Staff/officials seminar. 4. Revise process, contract and study outline. S. City Council approve study design £, Brauer contract. 6. Ist NEIGHBORHOOD FORUMS * ( 6-7 ) to discuss the update , neighborhood problems, recruit and stimulate GPU participation. 7. EDUCATIONAL SEMINARS :( 4-6 ) to provide background information for facilitators, officials and interested citizens. 8. COMMUNITY FORUMS ** ( 1, 2 or 3 ) city aide interaction sessions that deal with Eden Prairie's realities and goals. 9. DRAFT PLAN UPDATE,the staff and advisory commissions will assist the consultant in a 1st draft plan. 10. 2ND NEIGHBORHOOD FORUMS *** ( 6-7 ) to aid citizen understanding and gain local comments concerning the process at that point and the draft plan update. 11. COMMUNITY FORUM ( 1 ) city wide interaction session which presents the draft plan update, neighborhood forum inputs and relates the draft plan to Reality f, Goals Forums. 12. REVISED DRAFT PLAN UPDATE, the consultant with help from the staff and advisory commissions will prepare a final draft plan update for presentation to the City Council. 13. ADVISORY COMMISSION REVIEW, comment, modifications and recommendations to City Council. 14. CITY COUNCIL PUBLIC HEARING, formal City Council review, modification and/or approval . IS. APPROVED PLAN UPDATE, submission to review agencies for formal approval. a 0 Fi April 1, 1976 M v M Mr. Roger Ulstad, Manager City of Eden Prairie 8950 Eden Prairie Road 1- Eden Prairie, Minnesota 55343 0 w RE: Proposal-Agreement for Professional Services 2 Comprehensive Plan Update Mr. Ulstad: ui 2 THIS AGREEMENT entered into this day of Q , 197 , by and between the CITY OF EDEN PRAIRIE, a°'. MIN_dESOTA, a municipal corporation (hereinafter referred to z as the OWNER) and BRAUER & ASSOCIATES, INC., a Minnesota `U corporation engaged in providing consulting services (here- o inafter referred to as the PLANNER) , w WITNESSETH: p In consideration of their mutual convenants and agreements 0 as hereinafter set forth, the OWNER and the PLANNER contract p and agree as follows: The PLANNER will provide professional o planning, landscape architectural, and engineering services required to participate in and direct the preparation of' an z updated comprehensive plan for the City of Eden Prairie, J hereinafter referred to as the Project. LL 0 A. SCOPE OF SERVICES The PLANNERS Services shall include normal planning, (7 landscape architectural and engineering services as v follows: a 1. Preliminary Studies and Base Mapping a Q a. Review and Check Updated Base Maps to be pre- 5 pared by OWNER staff. p b. Investigation, Review and Preparation of Plan- ning Data Beginning with a restatement of the 0 cinditions that existed in 1969, a description a of current conditions (1975) and evaluate them in U regard to conformance or non-conformance with s the Guide Plan, goals, objectives and policies, m together with comments on the implications of departures from the 1969 plan. 2! .c fl W; n LANDSCAPE ARCHITFUN Il ENGINEERS '1 ARCHITECTS 0 i Mr. Roger Ulstad -2- April 1, 1976 The OWNER will provide and the PLANNER will evaluate the following general data: (1) Demographics from past and present census data (including recent developer projections) in order to ascertain both changed (1969-1975) and future population characteristics and distribution. (2) Sociological/cultural characteristics of past and present and most likely future populations as evidenced by census tract data. (3) Relate the community to the Regional area to assess the impact that past, present and future growth policies (Regional) will or have had on community growth and development. (4) Review past and present commercial, industrial, and housing land use including specially desig- nated large PUD's and approved sector studies to assess the impact, problems and trends inherent therein. (5) Update and review previous natural features studies to assess the impact that new growth (post 1969) will have on the natural environment. (6) Review transportation facilities and proposals initiated or completed since the original plan study including municipal streets, and approved concepts on plats, Hennepin County, Minnesota Highway Dept., metropolitan agencies and sur- rounding municipalities. (7) Review utility systems, particularly in regard to investment and operating cost, phasing, geographic coverage, availability and the in- fluence of metropolitan agency decisions. (8) Review community facilities existing public as well as quasi public facilities, such as parks and open space, together with projected future needs. c. The PLANNER would provide an independent objective overview of change, trends, and directions of the development process as well as actual developments under construction or approved by the City since 1970. d. The PLANNER will retain an experienced urban socio- logist to conduct socio-cultural research based on population samples to be designed by the consultant, and to present findings and recommendations for guide plan revision derived from that research. Mr. Roger Ulstad -3- April 1, 1976 e. Field Observation of the physical characteristics of the city from public roads and properties to provide a personal perspective of the physical characteristics of the city documented in the print- ed data, and attendance at various community or organizational functions in order to become familiar with social characteristics and attitudes within the community. f. Analysis of collected data together with field ob- servations to select and define planning parameters, opportunities, constrains, and other guidelines. g. Participate in neighborhood meetings conducted by Planning Commission and OWNER staff. PLANNER will use contacts as opportunity to screen and select community seminar discussion facilities and to ob- tain information and interview candidates to compare with random sample interview results. (Maximum seven (7) meetings). h. Presentation of summarized basis data from investigation and analysis in oral, written and graphic form to be made available to the OWNER staff. The material will be prepared in a form and can be used as a working document by the participants throughout the planning process. 2. Education/Information Phase a. Assist and support OWNER staff in structuring and pre- senting a series of up to six (6) intensive education/ information lecture classes to provide background to selected community facilitators (selected by PLANNER with approval of OWNER) and others who may desire to participate. b. Prepare Analysis and recommendations for the compre- hensive plan update based upon observation and output from the sessions. 3. Goal Formulation - Community Participation Seminars a. Two (2) community participation seminars will be designed and conducted by the PLANNER on a small group, interaction basis as a means to inform, edu- cate, and to stimulate non-competitive interaction among residents and property owners in order to produce a realistic expression of community feel- ings and attitudes toward comprehensive planning. 2)yX" 2 Mr. Roger Ulstad -4- April 1, 1976 The principal focus of the first session will be to review basic planning data, implementation procedures (i.e., zoning, platting, assessments, development techniques) in order to provide a basis for meaning- ful input in the establishment of planning goals and of objectives for the city planning process at the second session. 4. Guide Plan Development a. The PLANNER will prepare a first draft version of the updated Guide Plan including recommendations in the form of written concepts, goals, objectives, policies, and procedures, with supporting descriptive and ex- planatory graphics covering: . Land Use . Transportation . Housing . Utilities . Open Space and Parks . Community Facilities . Intergovernmental Relationships b. Recommend appropriate revisions or additions to existing regulatory ordinances and resolutions con- sistent with and supportive of the guide plan recommendations including: . Zoning Ordinances . PUD Procedures . Subdivision Regulations . Open Space and Park Dedication . Utility and Street Extension Policies 5. Meetings with OWNER staff as required throughout the planning period up to three(3) meetings with the Council and Planning Commission, one (1) meeting with each of the other appointed boards and commissions in addition to the community participation sessions outlined above. 6. Additional Services such as: actual collection of data, preparation of base maps, additional meetings or presentations, brochures, graphics, models, plan docu- mentation, or construction of a planning model, further research or development of specific implementation tools or procedures, or any other services specifically re- quested and authorized as an addendum to this Contract Agreement. • Mr. Roger Ulstad -5- April 1, 1976 B. FEES FOR PROFESSIONAL SERVICES The OWNER shall compensate the PLANNER for services described in Paragraph A, above, on the basis of the following hourly rate fee schedule plus expenses: Senior Professional $38 per hour Professionals 20 - 30 per hour Senior Technicians 25 per hour Technicians 14 - 22 per hour Administrative 12 per hour C. PAYMENT TO THE PLANNER Statements of account of the PLANNER'S services, shall be sub- mitted monthly in proportion to services performed and are payable within thirty (30) days of receipt. D. OWNER'S RESPONSIBILITY 1. Before or during execution of the work in Paragraph A-1, the OWNER shall provide or make available all information and data which may have a direct bearing on the analysis, design specifications, proposals or procedures to be completed by the PLANNER, including: a. All data and information outlined under paragraph Al.b(1) through Al.b(8) , above. b. Budget or finance information which will affect the planning recommendations. c. Additional data or information which will have a bearing on the planning or design conclusions and recommendations of the PLANNER. E. TERM, TERMINATION, SUCCESSORS AND ASSIGNS 1. The Term of this Agreement shall be concurrent with the work authorized. 2. Termination may be accomplished at any time by written notice. This shall not relieve the OWNER of his obligation to pay for the full value of the services performed to the date of termination. 3. The OWNER and the PLANNER each binds itself, and its suc- cessors, to the other party of this agreement with respect to all covenants of this agreement. • Mr. Roger Ulstad -6- April 1, 1976 F. PLANNER'S RECORDS, DOCUMENTS AND INSURANCE 1. The PLANNER shall maintain time records, design calcula- tions and research notes in legible form, available to the OWNER upon request. 2. The PLANNER shall carry insurance to protect him from claims under Workman's Compensation Acts; from claims for damages because of bodily injury including death to his employees and the public, and from claims for property damage. 3. Neither the OWNER nor the PLANNER shall assign, sublet or transfer his interest in this agreement without the written consent of the other. 4. The work products of the PLANNER shall become the absolute property of the OWNER, as to each phase of the work, upon payment of the fees for such work as provided in this agreement. G. NONDISCRIMINATION The PLANNER will not discriminate against any employee or applicant for employment because of race, color, religion, sex, national origin, physical condition or age. The PLANNER will take affirmative action to insure that applicants are employed and that employees are treated during employment without regard to their race, color, religion, sex, national origin, physical condition or age. Such action shall in- clude but not be limited to the following: Employment, up- grading, demotion or transfer, recruitment, advertising, layoff or termination, rates of pay or other forms of com- pensation, and selection for training including apprenticeship. H. EXTENT OF AGREEMENT AND APPLICABLE LAW This agreement represents the entire and integrated agreement • between the OWNER and the PLANNER and supersedes all prior negotiations, representations, or agreements, whether written or oral, with respect to the Project. This agreement may be amended only by written instrument signed by both OWNER and PLANNER. 215i • Mr. Roger Ulstad -7- April 1, 1976 IN WITNESS WHEREOF, the OWNER and .the PLANNER have made and executed this agneemen.t, Thtis _ day ob , 1916. CITY OF EDEN PRAIRIE Eden Pnainie, Minnesota In pnesence o6: by e.t.a Mayon • and its Managers BRAUER li ASSOCIATES, INC. Eden Pnq'. ie, Minnesota In pnesenee o6: Dona.ed G. Snauen, P.E. Pnes iden.t vaw 1 EDEN PRAIRIE COMPREHENSIVE PLAN UPDATE PROCESS WORK PROGRAM/COST ESTIMATE (Revised Proposal 4/1/76) Summary • Consultant City . Phase I - Education/Information (mh/$) (mh) 1. Design/Plan 50/1,000 all 150 cons/1,000 2. Neighborhood Meetings 60/1,200 all 50 3. Education Sessions 60/1,200 all 260 cons/4,500 4. Analysis/Summary cons/500 (M) (P1)20 5. Conclusions/Recommendations 60/1,200 (M) (P1)20 6. Progress/Staff Mtgs/Reports 40/800 (A11)60 Sub-total Phase I 270/5,400 560 cons/6,000 $11,400 . Phase II - Community Goals/Priorities/ Review Plan (3) 1. Design/Plan/Organize/Recruit 76/1,600 (All) 30 2. Research/Data Preparation 40/800 (All) 140 3. Seminar Sessions 20/400 all 110 cons/500 4. Conclusions/Recommendations 50/1,000 all 10 5. Progress/Staff Meetings/Reports 10/200 (M) (P1)10 Sub-total Phase II 196/4,000 300 cons/500 $4,50(S— . Phase III - Plan/Policy/Procedural/ Recommendations 1. Update Plan Documents 350/7,000 all 60 2. Direct Construction of Community Development Model 100/2,000 all 40 3. Coordinate Preparation of Revised/ New Ordinances/Resolutions/ Policies 100/2,000 all 160 4. Progress/Staff Meetings/Reports 20/400 all 40 Sub-total phase III 570/11,400 300 TOTAL Al]. Three Phases 1,036/$20,800 1,160 m.h. cons/6,500 $27,400 2153 a 1 MEMO TO: Mayor and Members of the City Council THRSJ: Roger Ulstad, City Manager • FROM: Marty Jessen, Director of Community Services titi SUBJECT: 1976 Forestry Program DATE: April 2, 1976 In June 1975, a concerted effort was made to identify and remove all Dutch Elm Diseased and Oak Wilt Diseased trees within the community. Because of the rural nature of much of the community and the limited manpower available this effort was pretty much limited to the more easily accessible areas of the City. [hiring the year approximatley $2,500 was expended on tree disease inspection and approximately $5,500 on the removal of diseased trees with the total budget expenditure of $7,857. The inspection program and sampling identified approximateey 140 infected trees, of these approximately 100 were removed and properly disposed of with the balance remaining on the land because of the landowners refusal to remove the trees. The reasons for their refusing to remove the trees include: 1. Not all other landowners are taking down diseased trees. 2. It is too costly. 3. The benefit is to someone else because my tree is already dead. The Ordinance regulating the Tree Disease Program provides for the City to order the removal of a tree and if the owner fails to do so within a specified period of time for the City Manager to abate the nuisance with the cost attributable to the abatement to be assessed against the property. We have not inacted this provision of the Ordiance because of the limited time and manpower available to conduct the tree program, and also because of the negative aspect of this procedure. The problem has now, however, reached serious proportions and we would suggest that we begin to inact Section 5 of Ordinance 186, providing for the City to order the removal of the trees and assess ,the cost to the affected property. During the hudget development process part of the 1976 fiscal year, the City Council set a maximum budget figure for the Forestry Program of $22,300 with the specific program aspects to he worked out at a later date. I am now suggesting that the following steps be inacted to insure a better tree program for 1976: 1. Rather than allocating time from the general park maintenance staff to conduct the tree inspection aspect of the program, I am suggesting that a forestry student he employed on a part time basis this spring and on a full time basis from June 1 until mid-November. The major functions of this person will include tree inspections conjunction with the local Explorer Post No. 234)sampling, notifying landowners and assuring abatement. 2/0 -2- 2. The City continue to dispose of tree debris from homesteaded property provided it is cut into reasonable lengths and easily handled by the park crew so that it can be transported to the landfill for disposal. We will be chipping the smaller debris on the site with our brush chipper so that we can minimize the amount of hauling involved. 3. That the City participate in the state subsidy program to assist residential property owners in the removal and disposal of diseased trees. Attatched Resolution No. 1110 will accomplish participation within this program. 4. We will develop further the concepts behind the reforestation program and make recommendations for action this fall. This will enable use to assess more fully the costs of the improved detection and removal program prior to developing the specifics of reforestation. The recommendations above deal with a continuation of the previously used disposal method; that is hauling the material away and chipping it. Other disposal techniques are available, including burning, chemical treatment of the fallen tree to loosen the bark if its in an area where it cannot be hauled out or burned and etc. We have received a request from the Preserve for a burning permit per the regulations of the State PCA so that they might dispose of tree debris generated from diseased trees. This has been discussed thoroughly with all of the members of the staff, including the fire department and the general consensus seems to favor disposal through some method other than burning, although the cost may be higher to not only the landowner but also to the City. • REVISED 1976 BUDGET PROPOSAL, 1. Personnel • -parttime forester $ 6,000 -park crew disposal 8,000 $ 14,000 2. Contractual Services -landfill fees for disposal $ 1,000 ( not currently charged ) -mileage 700 -training 100 -information 500 $ 2,300 3. Supplies -equipment ( tools, hardhats, etc ) 1,000 -chemicals ( vapam , etc 1,000 $ 2,000 Subtotal for Detection 6 Sanitation $ 18,300 4. Reforestation $ 3,900 GRAND TOFAL $ 22,200 2W., CITY OF EDEN PRAIRIE HENNEPIN COUNTY, MINNESOTA RESOLUTION NO. 1110 RESOLUTION FOR A SUBSIDY PROGRAM TO ASSIST LANDOWNERS IN THE REMOVAL OF DISEASED TREES FROM RESIDENTIAL PROPERTIES WHEREAS, the Minnesota Department of Agriculture provides matching grant-in- aid to assist residential property owners in the removal and disposal of diseased trees pursuant to Minnesota Statutes, Section 18.023, Subdivision 3a; and WHEREAS, The City of Eden Prairie has initiated a program of subsidies to its citizens; now, therefore, BE IT RESOLVED, that the City of Eden Prairie shall make application to the Minnesota Department of Agriculture for grant-in-aid and shall conduct a grant-in--aid program for residential property owners in compliance with the provisions of Minnesota Statutes, 18.023, ADOPTED, by the City Council of Eden Prairie this day of , 1976. • Wolfgang Penzel, Mayor ATTEST: John D. Frane, Clerk SEAL • 215, • • • April 6, 1976 CITY OF EDEN PRAIRIE HENNEPIN COUNTY, MINNESOTA • RESOLUTION NO. 1115 • RESOLUTION RECEIVING PETITION, CALLING FOR A HEARING AND ORDERING PREPARATION OF A FEASIBILITY REPORT I.C. 51-287 • WHEREAS, a petition has been received, it is proposed to improve: I.C. 51-287, Bituminous seal coating on Starring Lane and Ridge Road and assess the benefitted property for all or a portion of the cost of the improvement, pursuant to. M.S.A. 429.011 to 429.111. NOW, THEREFORE, BE IT RESOLVED BY THE EDEN PRAIRIE CITY COUNCIL: 1. That the proposed improvements be referred to the City Engineer for study and that a feasibility report shall be prepared and presented to the City Council with all con- venient speed, advising the Council in a preliminary way as to the scope, cost, assessment and feasibility of the proposed improvements. • 2. A public hearing shall be held on such proposed improve- ment on the 4th day of May, 1976, at the City Hall in the City of Eden Prairie at 7:30 o'clock P.M. The City Clerk shall give published and mailed notice of such hearing on the improvements as required by law. ADOPTED by the Eden Prairie City Council on • Wolfgang, H. Penzel, Mayor A1TEST: SEAL • John D. Frane, Clerk • zi51 • • ' CITY OF EDEN PRAIRIE, MINNESOTA _j . PETITION FOR LOCAL IMPROVEMENT To The Eden Prairie City Council: The undersigned property owners herein petition the Eden Prairie City Council to consider making the following described improvements(s): (General Location) Sanitary Sewer Watermain - Storm Sewer • Street Pap/CJ?'- 774 2/N G LANE AN o 5 rm,e_ RP. Other • Street Address or Other Legal Description of • Names of Petitioners Prokerty to be Served (Must Be Property Owners) /� ;J /,T et / / c,4 6 --- LS031_ Ct w oteca � -_ AN. _, �_a► `� _1 �, 1 I-ask , i r,_✓ -/� (For City Use) /� Dale Received 3 /4-- 7"` Project No. Council Consideration 215 l.. / & g.J ZIA‘-'U • / a c :Ce- i 9 6 C,o - 1 ---,--e- -re t 1 �'� 9311:4', k -4J- / I ; �' ( � .n..cc,,k: -.-,'�.. �1�t.t, C wLaaaLLL///`. ,.,, ,s \ l p6/ e i/-/iRaiii9 ""E A rn ?&I f?i d2"4- RU i.4“,014104-c- /491,/ /6-060 _.c.i.,zu-,`/L--,-.i. Q (74) c. si.,,..., 44(dE ,-1 u-7,',%, .._67 • / A-17 , /119'o 0 ,ifi,Z6,,,,,e /jot :;:i.., Off7; ,./.--/..2 . Arr;, eye/ Soo ri Ai'. cow 4-I. Jett NAY J e.. a 2".543 0//,',0( 3. \b4e6q4(6-5 - Pew Du?NEk' D!d,S611 1 • 1 2,60 April 6, 1976 • CITY OF EDEN PRAIRIE HENNEPIN COUNTY, MINNESOTA RESOLUTION NO.1114 RESOLUTION RECEIVING PETITION AND ORDERING PREPARATION OF A FEASI- BILITY REPORT I.C. 51-288 WHEREAS, a petition has been received and it it proposed to improve: I.C. 51-288, Sanitary sewer and water service for properties in the vicinity of Industrial Drive, south of Co. Rd. 67 and assess the benefitted property for all or a portion of the cost of the improvement, pursuant to M.S.A 429.011 to 429.111. NOW, THEREFORE, BE IT RESOLVED BY THE EDEN PRAIRIE CITY COUNCIL: That the proposed improvements be referred to the City Engineer for study with the assistance of Rieke Carroll Muller, Assoc., Inc., and that a feasibility report shall be prepared and presented to the City Council with all convenient speed, advising the Council in a preliminary way as to the scope, cost, assessment and feasibility of the proposed improvements. • ADOPTED by the Eden Prairie City Council on • Wolfgang H. Fenzel, Mayor ATTEST: SEAL John D. Frane, Clerk • 1/ l l'1 ' CITY OP EDEN PRAIRIE, MINNESOTA PETITION FOR LOCAL IMPROVEMENT • i To The Eden Prairie City Council: • • The undersigned property owners herein petition the Eden Prairie City Council to consider making the following described improvements(s): (General Location) )( Sanitary Sewer / , Watermain _I1•^: ..i,Ll' i_)/.. Q (2V, 6,..7 �J 13 Storm Sewer F7(•0:<.,, (2f ti cc c,; /!�/.+J-�' IL Street Paving Ai / • x ec . 3; /-7/6 y( .yZ Other J Street Address or Other • Legal Description of. Names of Petitioners i Provert.•) to be Served (Must Be Property Owners) (.' ''-! .1 • 1-?'"?'"? '''' e-re-",...e,.1...2.^..T--t...A-- ! I t f<4 /r /.', l•-,7_',-`, - • ,' /./.: 17d,'//4=Q /1/-','Y('T• C3 3/ ►-�"1.13. �'k. (For City Use) ,,,�` 7 7 . '1 .� Date hec ived 1 S C -. Project qo. • 9 Council Consideration April 6, 1976 CITY OF EDEN PRAIRIE HENNEPIN COUNTY, MINNESOTA RESOLUTION NO. 1116 RESOLUTION RECEIVING PETITION AND ORDERING PREPARATION OF A FEASI- BILITY REPORT I.C. 51-289 WHEREAS, a petition has been received and it it proposed to improve: I.C. 51-289, Utility and street improvements for the Mitchell Lake P.U.D. (Pemtom Project). and assess the benefitted property for all or a portion of the cost of the improvement, pursuant to M.S.A. 429.011 to 429.111. NOW, THEREFORE, BE IT RESOLVED BY THE EDEN PRAIRIE CITY COUNCIL: That the proposed improvements be referred to the City Engineer for study with the assistance of Rieke, Carroll Muller, Assoc., Inc. and that a feasibility report shall be prepared and presented to the City Council with all convenient speed, advising the Council in a preliminary way as to the scope, cost, assessment and feasibility of the proposed improvements. ADOPTED by the Eden Prairie City Council on - • Wolfgang H. Pensel, Mayor ATTEST: SEAL John D. Franc, Clerk _ 2165' April 6, 1976 CITY OF EDEN PRAIRIE HENNEPIN COUNTY, MINNESOTA RESOLUTION NO. 1119 A RESOLUTION APPROVING THE PRELIMINARY PLAT AND FINAL PLAT OF PRAIRIE EAST SECOND ADDITION WHEREAS, the Eden Prairie Planning Commission held a public hearing on the Preliminary Plat of Prairie East Second Addition on March 22, 1976, and recommends approval thereof, and WHEREAS, the Plat of Prairie East Second Addition has been sub- mitted in a manner required for platting land under the Eden Prairie Ordinance Code and under Chapter 462 of the Minnesota Statutes and all proceedings have been duly had thereunder, and WHEREAS, said plat is in all respects consistent with the City plan and the regulations and requirements of the laws of the State of 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 Prairie East Second Addition is approved upon compliance with the recommendation of the City Engineer's Report on this plat dated March 31, 1976. B. That the City Clerk is hereby directed to file a certified copy of this Resolution in the office of the Register of Deeds and/or Registrar of Titles for their use as required by MSA 462.358, Subd. 3. C. 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. D. That the Mayor and City Manager are hereby authorized to execute the certificate of approval on behalf of the City Council upon compliance with the foregoing provisions. ADOPTED by the City Council on Wolfgang H. Penzel, Mayor ATTEST: SEAL John D. Frane, Clerk 2.0 CITY OF EDEN PRAIRIE ENGINEERING REPORT ON FINAL PLAT TO: Mayor Penzel and Members of the City Council THROUGH: Roger Ulstad, City Manager FROM: Carl Jullie, City Engineer DATE: March 31, 1976 SUBJECT: Prairie East Second Addition PROPOSAL: Hustad Development Corporation is requesting City Council approval of the Preliminary Plat and Fina Plat of Prairie East Second Addition. This is a single family cluster development consisting of 60 lots located between Franlo Road and Co. Rd. #18 in the N.E. 141 of Section 25. HISTORY: Ordinance No. 263, rezoning the property from Rural to RM 6.5, was finally read and approved by the City Council on July 9, 1974. A revision of the legal description used in the Zoning Ordinance will be necessary to conform with the submitted Final Plat. The Planning Commission held a public hearing on the Preliminary Plat on March 22, 1976, and recommends approval. VARIANCES: Variance from the side-yard setback requirements of Ord- inance #135 should be allowed as follows: 5' on 1 story garages 10' on 111 story houses 15' on 2 or greater story houses 20' on houses built on corner lots UTILITIES AND STREETS: Municipal sanitary sewer, watermain, storm sewer, concrete curb and gutter and bituminous surfacing will be installed throughout the development in accordance with City standards. Outlot A will be dedicated to the City for utility connection and pathway purposes. PARK DEDICATION: A 6' wide bituminous pathway will be constructed along the collector street with a connection to the trail system in Amsden Hills. A connection with Prairie East First Addition could be made through 0 utlot A, which will be dedicated to the City. • BONDING: A performance bond or letter of credit, for an amount approved by the City Engineer,, shall be posted to cover the cost of sanitary sewer, watermain, storm sewer, streets, street signs, first year • 2161 • • - 2 - costs for street lighting and construction of the bituminous pathways. RECOMMENDATION: Recommend approval of the Preliminary and Final Plat of Prairie East Second Addition, subject to the requirements of this report and the following: 1. Execution of. the Developer's Agreement. 2. Receipt of fee for City Engineering services in the amount of $1,500. 3. Satisfaction of bonding requirments. 4. Approval by the Hennepin County Highway Department. CJJ:kh • • 21(I) April 6, 1976 CITY OF EDEN PRAIRIE HENNEPIN COUNTY, MINNESOTA RESOLUTION NO. 1121 RESOLUTION APPROVING SALE OF TAX FORFEITED PROPERTY • WHEREAS, the City Council of the City of Eden Prairie has received from the County of Hennepin, a list of lands in said municipal- ity which became the property of the State of Minnesota, for non-payment of 1967 real estate taxes, which said list has been designated as Classi- fication List No. 650-C and WHEREAS, each parcel of land described in said list has hereto- fore been classified by the Board of County Commissioners of Hennepin County, Minnesota, as non-conservation land and the sale thereof has heretofore been authorized by said Board of Commissioners: NOW, THEREFORE, BE IT RESOLVED, by said City Council, acting pursuant to Minnesota Statute 282, that the said classification by said Board of County Commissioners of each parcel of land described in said list as non-conservation land be and the same is hereby approved, and that the sale of each such parcel of land be and the same is hereby approved. ADOPTED by the Eden Prairie City Council on Wolfgang H. Penzel, Mayor ATTEST: SEAL 2111 whp/jh 3/31/76 CITY OF EDEN PRAIRIE HENNEPIN COUNTY, MINNEOSTA ORDINANCE NO. ,324 AN ORDINANCE LICENSING BUILDING CONTRACTORS DOING BUSINESS WITHIN THE CITY OF EDEN PRAIRIE AND AMENDING ORDINANCE NO. 311. THE CITY COUNCIL OF THE CITY OF EDEN PRAIRIE DOES ORDAIN AS FOLLOWS: Section 1. Ordinance No. 311 is amended by deleting Sections 1(c), 2(c) and 3(c). Section 2. Effective Date. This Ordinance shall become 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 _day of April, 1976, and finally read, adopted and ordered published at a regular meeting of the City Council of said City on the day of April, 1976. Wolfgarl H. Penzel, Mayor ATTEST: John D. Frane, City Clerk 203 whp/es 3-19-76 CITY OF EDEN PRAIRIE HENNEPIN COUNTY, MINNESOTA ORDINANCE NO. 325 AN ORDINANCE ESTABLISHING SALARIES FOR THE MAYOR AND THE CITY COUNCIL. THE COUNCIL OF THE CITY OF EDEN PRAIRIE ORDAINS AS FOLLOWS: SECTION 1. The Salaries of the Mayor and Council. From and after January 1, 1977, the following salaries and expenses shall be paid to the Mayor and to the members of the City Council, viz: A. MAYOR $ per month salary. B. EACH COUNCILMAN $ per month salary. C. That in addition to the above, the Mayor and the Councilmen shall be paid a reasonable sum for each day plus the reasonable expenses incurred while traveling outside of the City of Eden Prairie on the business of the City. FIRST READ at a regular meeting of the Council of the City of Eden Prairie this day of , 1976, and finally read, adopted and ordered published at a regular meeting of the Council of said City on the day of , 1976. ATTEST: Wolfgang Penzel, Mayor John D. Franc, City Clerk • 1'iq • CLERK'S LICENSE APPLICATION LIST April 6, 1976 CONTRACTOR (Multi-family & Comm.) VENDING MACHINES Steenberg Construction Co. Executive Vendors PLUMBING TEMPORARY FOOD LICENSE Berghorst Plumbing & Heating Prom Catering Co., Inc. HEATING & VENTILATING MECHANICAL AMUSEMENT DEVICES Midland Manufacturing & Heating Co. Movies at Eden Prairie GAS FITTER Midland Manufacturing & Heating Co. PRIVATE KENNEL LICENSE Lyle M. Douglass CIGARETTES & TOBACCO Eden Prairie Grocery 3.2 BEER OFF SALE Eden Prairie Grocery FOOD LICENSE TYPE A Winchell's Donut House FOOD LICENSE TYPE B Viking Pioneer Incorporated These license have been approved by the department head responsible for the licensed activity. 464-C/eia 0.41.1,77,C41—..1 Rebecca Quernemoen, Deputy Clerk iro JOHN FRANE TT,Tr.rmy, • -,•;•Jg. r7.\71, CVJNCIL "S: 3.4 .• 1:77 ; ..• ",UNICIL S AT City N('''•;,•• • P••••••1-.•.-1.11Ftir;.; At."erney 1"- rrmer e,„i.non; Finance IP lc•..-c-;.07, j0.•-;:••en; Enlyif!d"r..q- Carl jullie; JP:•',•'' . •,'•!7•,.7rei-ary ri.rpnr. TifeLl.,. CALL • *, :WC; '','• c,7 .‘r • • • c.o. 0 VOcc..1.7..*Cie.iir.rog) 157 Z.I2 •.• • $•: - •. • (Muriel l'agt 15,12 .S . Soo Pale 217i IV. P7,„': '• • • '' • '• , 1. • - - ',•• Pzoie 2177 • 7. ' c, ,r r •.,••'• • 0... • liot ye; *wtaisaaF" Council Agenda - 3 - Tuesday, April 13, 1976 D. Report of City i'ngineer 1.. Consider bids received on April 9, 1976 for utility and street improvements in Red Rock Hills 2nd Addition, I.C. 51-285. 2. Approve plans and specifications and order advertisement for Page 2187 bids for paving on School Road and Eden Court, I.C. 51-286. (Resolution No. 1124). 3. Status report on right.-of-way acquisition for T.H. 169 Page 2188 Improvements, I.C. 51-266. E. Report of Finance Director 1. Payment of Claims Nos. 1060_ 1187. Page 2212 2. Clerk's License List. Page 2216 . 1STLW BUSINESS • VI. ADJOURNMENT. CITY OF EDEN PRAIRIE HENNEPIN COUNTY, MINNESOTA RESOLUTION NO. 1122 • A RESOLUTION DESIGNATING DEPOSITORY SUBURBAN NATIONAL BANK OF EDEN PRAIRIE • BE IT RESOLVED, that the Suburban National Bank of Eden Prairie, Minnesota, authorized to do banking business in Minnesota be and hereby is designated as an Official Depository for the Public Funds (Payroll Account) of the City of Eden Prairie, County of ]lennepin, Minnesota, for a period of one year from this date. The City Treasurer shall secure and maintain adequate security for funds in the depository. ADOPTED by the City Council on this 13th day of April, 1976. • Wolfgang H. Penzel, Mayor SEAL AT•T'EST: .lohn D. Franc, Clerk 21 R,, MEMO TO: Mayor and Members of City Council THRU: Roger Uistad, City Manager FROM: Marty Jessen, Director of Community Services.J. SUBJECT: Anderson Lakes Park Master Plan DATE: April 9, 1976 Attached is a memo which was presented to the Parks, Recreation and Natural Resources Commission on Monday, April 5. It deals with the proposed coordinated Master Plan between the City of Eden Prairie, the City of Bloomington and the Hennepin County Park Reserve District as required by the Metropolitan Council. The Commission took the following action with regard to this matter at the April 5 meeting: MOTION: "Anderson moved to recommend to the Council to enter into joint agreement between City of Bloomington, City of Eden Prairie, and Hennepin County Park Reserve District for the adoption of a Joint Master Plan for the Hyland Lake, Bush Lake, and Anderson Lakes Corridor Park Complex, since it is absolutely essential in order to receive funding. Choiniere seconded, motion carried unanimously.' As indicated in the memo to the Commission both the Park Reserve District and Bloomington are considering this proposal also. There may be some slight modifications as to the specifics within the agree- ment. However, I would suggest that the Council might approve the document in concept if you agree with the Commission's recommendation and we will bring back the specific final document at a later date. zP'17 MEMO TO: Parks, Recreation and Natural Resources Commission FROM: Marty Jessen, Director of Community Services M.J. SUBJECT: Master Plan for Anderson Lakes/Tierney's Woods/Corridor Park/Hyland Lake Park Reserve Complex DATE: April 2, 1976 BACKGROUND INFORMATION In the summer of 1975, Eden Prairie adopted master plans for the three regional parks identified in the Metro Council's Recreation Open Space Plan. These parks are Anderson Lakes, Bryant Lake and Lake Riley. Upon review of all of the master plans the Metropolitan Parks and Open Space Commission directed that one over all master plan for this park complex be developed, inasmuch as each of the components complimented the other. While a Capital Improvement Program has been put together for consideration in the 1977 Legislative Session, the Metropolitan Council and the Parks and Open Space Commission has repeatedly said that they would not consider any direct expenditures from this appropriation until one overall coordinated master plan has been developed. SYNOPSIS OF THE PROCESS TO REACH A COORDINATED MASTER PLAN The staff of the City of Bloomington and the Hennepin County Park Reserve District,iviutropolitan Council and Eden Prairie have been meeting on a regular basis to attempt to reach some consensus as to what ought to be included in the coordinated master plan, The Metropolitan Council defines the master plan as overall statements to serve as guidelines for acquisition, development and management principles for a particular park area. In this definition lies a great deal of flexibility and as a result the master plans submitted to date have been "broad brush strokes"and not tied down to a great deal of detail. As a result, some of the statements represent kind of obvious truths, but by putting them in one document they add credibility to the fact the agencies agree to coordinate and cooperate in providing facilities and services throughout this complex. The result of all of these meetings has been the attached draft number two, agreement between the various agencies for the complex and attached draft number three, joint master plan for the complex. The staffs of the agencies are proposing that each of the Board's and Council's would approve the • agreement and the master plan for submission to the Metropolitan Council as our efforts to meet the requirements in this regard. The Hennepin County Park Reserve District Planning Committee discussed these items at their meeting on Tuesday, ;March 23. The City of Bloomington will be considering the matter shortly. • I ]( -2- RECOMMENDATION I would recommend that the Parks, Recreation and Natural Resources Commission recommend to the City Council the adoption of a Joint Master • Plan for The Hyland Lake, Bush Lake, and Anderson Lakes Corridor Park Complex for submission to the Metropolitan Council and approval of the agreement between the City of Bloomington, City of Eden Prairie and the Hennepin County Park Reserve District, relating to this park complex. The point:; within the master plan are consistent with the master plan prepared by the City for the Anderson Lakes portion of the complex. Inasmuch as the Anderson Lakes portion is proposed as a special use nature center facility, the coordinated master plan attached speaks to cooperative programing between the City and the Park Reserve District as to nature interpretive programs. We have, from time to time, discussed this previously and I support wholeheartedly the idea of working together • on these programs rather than duplicating each others efforts within a distance of approximately one mile from each other. The final specific program use of each of the areas is yet to be determined inasmuch as the coorinated master plan speaks only to the fact the primary support for the nature interpreted program will emanate from the Hyland center which currently exists well staffed and developed. The Blacklock Nature Center at Anderson Lakes Park will then become an interpretive node to be used in concert with the Hyland Center, wherein the booking of groups for the various nodes will take place through one office. Staff training and allocation will be coordinated and support services will be provided from the Hyland office. z�'19 For Discussion Purposes Only AGI:LENENT DI:Tt.EN:' THE CITY OF BLOOMINGTON, THE CITY OF EDEN PRAIRIE, AND THE HENNEPIN COUNTY PARK RESERVE DISI]IICT RELATING TO HYLAND LAKE PARK RESERVE, BUSH LAKE PARK, • ANI)i:PSON LAKES PARK, AND CORRIDOR PARK WHEREAS, the City of Bloomington, the City of Eden Prairie, and the Hennepin County Park Reserve District, hereinafter referred to collectively as the "Implementing Agencies" have determined that it is in the public interest to coordinate the acquisi- tion, development and management of the parks and open space areas known as Hyland Lake Park Reserve, Lush Lake Park, Anderson Lakes Park, and Corridor Park, herein- after referred to collectively as "Ryland/Bush/Anderson/ Corridor Complex" as indicated on the attached map Exhibit A; and WHEREAS, the Metropolitan Council has approved financial assistance to each of the Implementing Agencies for the acquisition and/or development of these parks and open space areas; and WHEREAS, the Metropolitan Council has requested that a joint master plan for these parks and open space areas be prepared; NOW, THEREFORE, IT IS JOINTLY AGREED THAT: i 1. The inipiemating Agencies will use the attached joint master plan, Exhibit A, as the general. guideline for the continued acquisition, development end manage- went of the Ilyland/Lush/Anderson/Corridor Complex, and 2. Each Implementing Agency will notify in writing the other Implementing Agencies before implementing any policy or plan which would constitute a major deviation from the attached joint r.:aster plan, and 3. This Agreement, a]on;; with attached Exhibit A will be transmitted to the Metropolitans Council act full compliance with the Development Cuide/Policy Plan for Recreation Opcu Space. • IN WITNESS WHEREOF, TLe lopiementi.ng Agencies have by Resolution caused this wit ),,J • Agreement to be executed by their respective officers. CITY OF BLOONINGTON BY • ANI) CITY OF EDEN PRAIRIE BY • AND HENNEPIN COUNTY PARK RESERVE DISTRICT BY ANT) • 3-8-76 cc: M. Jessen D. Reeder J. Sunde • • for tltscusslon lerposes Linty tAHitli'i A JO1:T MAST I..!: PLAN FOR DYLAND/BUSH/\NDL'RSON/CORRIDOR COMPLEX A. Existin Sites and Plans • This parks and open space area is comprised of the following contiguous sites that are identified as components of the regional recreation open space system. • 1. Hyland Lake Park Kescrve, fennepin County Park Reserve District a. Approximately 975 acres, plus lake surface of approximately 90 acres, or a gross open space area of approximately 1,065 acres. Existing facilities include: picnic area, nature interpretive center, group camp, bike trail, foot trails, ski touring trails, alpine ski area and ski jumps. . • b. The master plan (1969) is.caer4es+-11,being updated and is expected to be completed in 1976. llo significant changes to the existing • plan are anticipated. Future development will essentially be improvements to existing facilities and natural resources. Vehicular access will continue to be from Courfty Road 28 (East Bush Lake Road), and from Chalet Road. Future bike and foot trail connections to Bloomington's trail system are intended. 2. Bush Lake Park, City of Bloomington • a. Approximately 175 acres, plus lake surface of approximately 200 acres, or a gross open space area of approximately 375 acres. Exi.sCi.ng facilities include: swimming beach, picnic area and boating acre a.. n pry Bush Lake (cont.) b. A master plan for the entire site was recently prepared for the City. Briefly, the consultant's plan proposes to expand the swimming beach on the easterly shore, and establish a • nature interpretive center along the southwesterly shore. Primary vehicular access would continue to be from County Road 28 (East Bush Lake Road). Bike and foot trail connections to Hyland Lake • Park Reserve and Corridor Park are intended. The City will hold public hearings in 1976 regarding the proposed master plan. 3. Corridor Park, City of Bloomington • a. A corridor of approximately 260 acres extending from the northerly end of Hyland Lake. Park Reserve to I-494, than west and south to and including Tierney's Woods, and the north shore of East Anderson Lake. There are no e::isting outdoor recreation facilities on the site. e.,, iAc%S,VII/ ke b. The preliminary plan for Corridor Park (1975) indicates tha A biking and hikingJwil — the-.frls. y- cmphaa4.e7 with intermittent supportive picnic areas along the trails. Vehicular access would be from County Road 18, 82nd Street and Forest Glen Road. Bike trails would be extensions:of the Bloomington Bikeway Plan. Trail linkages to • Tierney's Winds, Anderson Lakes, Nine Mile Creek, Bush Lake Park, • and Hyland Lake Park Reserve are indicated. 4. Anderson Lakes Park, City of Eden Prairie a. The site is approximately 300 acres of land surrounding the two Anderson l.ak.•s within Eden Prairie: The total surface area of the two lakes is :pproxiTatcly 260 acres, giving a gross open space area Anderson Lakes (cont.) of approximately 560 acres. The land along the north and west • shoreline is a relatively narrow open space corridor dedicated • to the City. • b. As indicated in the master plan (1975), the primary emphasis will be conservation and nature interpretation. However, the plan also indicates a proposed facility for picnicking and field games located in close proximity to the proposed nature interpretive center at the southeasterly corner of the site. Foot trails are proposed, however, there is ea.a,r.-:w-7y•no indication of trail linkage to Tierney's Woods. Bike trails are not•cum�rcntly indicated. Vehicular access would be from County Road 18 and from Amsden Road. B. Other Related Parks and Open S2ace Components The implementing agencies recognize that there are other contiguous parks and open space components that relate closely to the Nyland/Bush/ Anderson/ Corridor Compl ex. They are: 1. Nine Nile Creek i • • • A substantial portion of the land along the creek from Corridor park dolmetream to the Minnesota River has been protected for parks and open space purposes by the City of Bloomington. Some of the principle park units along the creek are: Mt. Normandale Lake Park, Nord Myr • Park, East and West Marsh Lake Park and Central Park. 2. Purgatory Creek The Pre+,erve (I'.1! lias dedicated to the City of P.den Prairie a corridor of land extending from Anderson Lakes to Purgatory Creek. In addit ion, the City is•euere..t.l; studying Purgatory Creek as a potential /70'•Z • • Purgatory Creek (cont.) linear parks and open space component for conservation, protection and trail use. 3. Minnesota River Significant portions of the six mile stretch of the river valley from Purgatory (:reek downstream to Nine Mile Creek are now protected for public parks and open space purposes. Federal, state and local interest indicate that the remainder of this area will come under public ownership and control in the forseeable future. Viewing all of the foregoing related components in total, they form a potential circuit of approximately 30 miles of interconnected parks and open space. C. Coals and Oh me_i.ves The goal of this joint msster plan is to propose a concept for development, use and management that can serve as a guideline for the Implementing Agencies. Therefore, the following basic objectives are agreed to by the Implementing Agencies. 1. Classification From analysis of the resource characteristics, configuration and functional potentials of the respective components, the Implementing Agencies hereby agree to the following classification system. Included below arc the basic Pnrg es of each of the parks and open space com— ponents as set forth in the Metropolitan Council Development Guide/ Policy Plan for Recreation Open Space, adopted December, 1974: a. Hyland Lake Park Reserve 1) Classification: Regional Park Reserve • „',2) Purpose: To protect and perpetuate nonurban areas that are significant in terms of varied land forms, lakes, streams, marshes, flora, and fauna for the outdoor recreation use and enjoyment of these resources in such manner as will heighten the understanding and appreciation thereof and leave the natural resources unn paired for future generations. • To provide an example of one of the major landscape types in the :Sctropolitan Area. b. hush l.cke Park 1) Classification: Regional Park •2) Purpose: To provide areas of diverse natural resources offering a range of outdoor recreation opportunities for the residents of the Metropolitan Area. c. Corridor Park 1) • Classification: Regional Trail Corridor Purpose: To establish a network of corridors that shall provide safe and enjoyable route:, and support facilities exclusively for recreational travel. To accommodate single or multiple modes of recreational travel to link aid make accessible components of the Regional System. • d. Anderson Lakes Park 1) Classification: Special Use Area a) Purpose: To provide high quality areas that are suitable or • adaptable to intense specialized or single-purpose outdoor recreation activities that require a •specific resource base or location, restrictive control or management program not consistent with other general facilities. 2. Distribution of Outdoor Recreation/interpretive Facilities The plans for development will result in a corridor-node concept, with facilities sufficiently distributed for effective and enjoyable • public utilization. 3. Trails Continuity The primary means of travel within the area and from facility to facility will be hike and foot trails. Users arriving by car or bus will be able to leave the vehicle and then hike, bike or ski tour to other facility nodes. To achieve this, trails will be provided so as to connect all of the facility nodes within the total area. They will be provided from Hyland to Bush to Corridor Park to Anderson Lakes. Pending, the acquisition of certain lands, it may be necessary to parallel existing roads as interim measures. 4. Credo Separated Trail Crossings a. County Roads 18 and 28 pose the greatest potential conflicts with trill functions. To alleviate thane conflicta and,to assure trail continuity, grade-separated trail crossings will be planned for both highway facilities. See attached map which indicates approximate Grade Separated Trail Crossings (cont.) locations. b. Three crossings will be incorporated into the design for the upgrading of County Road 18. One crossing will link the Rhinohead area of West Anderson Lake to Tierney's Woods. The second will connect the east and west'Anderson Lakes. And the third will be' a bike crossing approximately at Amsden Road. c. Two crossings will also he included in the upgrading of County Road 28 (Last Bush Lake Road). One will link Corridor Park to the northerly tip of Hyland Lake Park Reserve. The other will be in the vicinity of Bush Lake Beach to linkup-with the bike trail at. Hyland. d. These grade separated trail crossings will assure a relatively uninterrupted trail flow and linkage of all elements of the parks and open space area. 5. Nature Interpretation a. The Nature Interpretative Center. at Hyland Lake Park Reserve cur.entlyprovides opportunity for interpretation of a diversity of resource features ranging from small ponds, marshes and regrowth forest to nn extensive stand of native prairie. The center has a full tiln staff of interpreters, office, meeting r,Y°ars and the potential for expansion, if necessary. Program emphasis is on person-to-person contact between interpreter and the visitor rather than a self•-guided exhibit approach. Nature Interpretation (cont.) b. Resources for interpretation at the Anderson Lakes Park are excellent examples of large lake-marsh biotic communities. These resources complement the missing features of the approxi- mately 100 acres of program area at the Hyland center. c. The marshy west shoreline of Bush Lake also offers opportunity for interpretation of large lake-marsh biotic communities not found at the Hyland center. For example, the west shoreline contains extensive patches of lily beds'and rush growth that are available to only a limited extent at the Hyland center. • d. Tierney's Woods, located at the westerly end of Corridor Parka • • offers a well-developed hardwood forest of approximately 135 acres. Several impressive specimen trees can be found there, and a mature forest fauna is a further plus factor. e. The implementing agencies have reviewed the overall interpretive potential of the parks and open space area and have concluded that -. the interpretive program should emanate from a single staff support facility. Because of the existing facilities at the Hyland center, it is agreed that it will serve as the staff support facility, and that interpretive support nodes could be located at Anderson Lakes Park, Bush Lake Park, and Ticrney's Woods. f. At Anderson Lakes Park, the primary management objectives are con- starvation, protection and nature interpretation, which is the basis for its claesific:.ion as a Special Use Park. Consistent with these • objectives, the development of the picnic-field games area will be , / rtO Velure Interpretation (cont.) ' g. At Bush Lake, the westerly shore could be incorporated with the interpretive program and could provide an interpretive support node between the staff support facility at Hyland and the interpre- tive support nodes at Anderson Lakes and Tierncy's Woods. In the development of the interpretive program, the west shore of Bush Lake will be especially considered for outdoor-laboratory use to accommodate periodic special intensive studies. This interpretive use could be accommodated by observation platforms, benches, walkways and self-guiding interpretive-water-als. Interpretive staff, as for Anderson Lakes, will be based at the Hyland center. • h. The Implementing Agencies agree that continued coordination of the overall interpretive program will prevent unnecessary duplication of facilities and staff and assure uniformity of program quality and content. Duplication of program content and an incomplete program lock content due to aake•of overview will conscientiously be avoided. D. ManaFycnent • The Implementing Agencies agree to adhere to the following Management Principles for each of the respective parks and open space components as set forth in the Metropolitan Council Development Guide/Policy Plan for Recreation Open Space, adopted December, 1974: 1. Regional Park Reserves (Ryland Lake Park R eserve) a. kanageacut should be directed towards the restoration and preservation of the natural resources of the presettlement era. .;7I79t Regional Park Reserves (cont.) b. Management will seek to maintain a balance of the native ecological community and re-establish missing or unprotected elements of that community. c. tanagement of areas with other values shall be patterned to the extent compatible with the primary purpose for establishment of the area. 2. Regional Perks (Bush lake Park) a. The provision of outdoor recreation opportunities shall be recognized as the dominant or primary resource management:objective. Natural resources within the area may be utilized and managed for additional purposes where such additional uses are compatible with fulfilling the outdoor recreation mission of the arca. Scenic, historic, scientific, scarce or disappearing resources with recreational areas shall be managed in a manner compatible with the primary recreation mission of the area. b. Resource management should be directed at serving high carrying capacities, basic protection and reestablishment of resources to maintain a high quality experience. 3. Regional Trail Corridors (Corridor Park) a. tnmagemeat: shall be directed at preserving or re-establishing the resource base to insure the quality of the recreation influence. Trail use shall be conmist ent with the preservation policies and . functions of the natural system. b. Program variations will he determined by the specific physical demands e use impose c on the resource base. • ,2/79,1- • Regional Trail Corridors (cont.) c. 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MEMO TO: Mayor and Members of City Council THRU: Roger Ulstad, City Manager FROM: Marty Jessen, Director of Community Services SUBJECT: 1976 Summer Recreation Activities DATE: April 9, 1976 • Attached are three staff memos presented to The Parks, Recreation and Natural.Resources Commission on Monday, April. 5, 1976. They deal with the staff proposal for operating recreation activities during the corning summer. The Commission, after reviewing the proposals, has recommended to the City Council that the proposals be adopted and the appropriate fees and charges be established for the service as outlined. The specific action with regard to the proposals is as follows: MOTION: "Choiclere moved to accept recommendations of Memo dated April 2, 1976, regarding Summer playgrounds, Skill development, and Beach and concessions, as amended, including attached schedule. Anderson seconded, motion carried unanimously." MOTION: "Choiniere moved to recommend to the Council that they consider the opening of Bryant Lake Park at this time, with Jessen contracting Officer Hacking regarding public safety problems. Middleton seconded, motion carried with Pierce abstaining." The as amended, refers to this earlier motion. In addition, as the minutes of the April 5 meeting reflect, the Commission has suggested that Bryant Lake Park be opened immediately for use this spring. As the Commission action indicates, I've discussed this matter with Public Safety Director, Jack Hacking and our recommend- ation is that if we open now, we staff the park and collect the fees so as to keep control over the use of the park. • MEMO TO: Perks, Recreation and Natural Resources Commission FROM: Sandy Werts, Recreation Supervisor DATE: April 2, 2976 SUBJECT: Summer Playgrounds Permanent Sites Playgrounds are scheduled to open Monday, June'14 and end 8 weeks later on Thursday, August 5. Five sites have been designated for this year. They are to be located at Prairie View, Forest Hills, Methodist Church, Preserve and Edenvale (Briarhi.11). The Playground Program is divided into two sections: Tiny Tots (which I'd like to rename. Any suggestions?)for 4-6 year olds and Summer Fun for 7-12 year olds. Tiny Tots meets twice a week for 2 hours each session. Summer Fun will meet three afternoons a week for 4 hours each session. A fourth day will be set aside as playground trip day. These trips will be available to all Eden Prairie youth who will register and pay on a per trip basis. We had suggested that the prior fees for Summer Fun ($10) and Tiny Tots ($5) be eliminated. However, we recommend that they are not eliminated altogether but reduced substantially. Summer Fun Registration would be $2.50 and Tiny Tots $1.00. Each playground would be staffed with one senior leader'and one Junior leader, plus summer teen work program aides. Playground on Wheels A second mobile unit is now under construction. With two units we will be able to cover more neighborhoods in the City. Each unit will travel to four neighborhoods a week spending 2 hours in the morning with pre-schoolers and 3 hours in the afternoon for the older youth. The fifth day of the program is trip day and the mobile leaders will be chaperoning their participants on the trips. • Suggested neighborhoods for participation in this program include: Topview,. Creekwood, Flying Cloud, Cedar Forest, Paradise Valley, Edenview I & II and Loohanburn. • • MEMO TO: Parks, Recreation and Natural Resources Commission FROM: Sandy Werts DATE: April 2, 1976 SUBJECT: Summer Skill Development Program The Summer Recreation Brochure is scheduled to be mailed along with the HAPPENINGS approximately May 10, 1976. The brochure will include information an the Summer Playgrounds, Play- ground on Wheels, and the Skill Development Programs. These programs will include: Swimming Lessons Life Saving Guitar Community Band Golf- Jr. and Adult Tennis-all ages Horseback Riding Gymnastics • MEMO TO: Parks, Recreation and Natural Resources Commission FROM: Sandy Werts DATE: April 2, 1976 SUBJECT: Recommendations for 1976 Beach Operations Our goals for operating the beaches this year are: 1. To operate safe, supervised and enjoyable public swimming beaches in the parks at Round Lake and Bryant Lake. 2. To include safety, operational procedures and attendance at both beach areas. Our objectives for the summer include: - Eliminate fees fcr residents using Round Lake and Bryant Lake. - Toimprove beaches at Round Lake and Bryant Lake for safety and aesthetics. - Reduce large power boat usage on Bryant Lake and encourage sailing and other non-power use. - Establish a supervised beach at Bryant Lake on Weekends and Holidays. USER FEES Round Lake Park We recommend that all fees be eliminated for users of Round Lake Beach, both resident and non-resident. Non-resident use of this beach in the past has included guests of residents and residents of communities boardering Eden Prairie on the west and north. It would be more difficult to try to collect from a few non-resident users than to charge all users. Bryant Lake Park This like has always had more non-resident regional use than resident use. For this reason, we recommend eliminating resident fees, but continuing to charge non-resident users. Residents would be sent a pass (see attached copy) that would allow them and their guests free entrance to the park. Non- residents and residents who do not have their pass with them would be required to pay the fee. People who walk or ride their bikes to the park, resident and non-resident alike, would be given free access to the park. -2- A user fee of $1.50 per car is recommended. It might also be desirable to have a non-resident season pass available. We'd recommend a fee of$6.00 for this pass since its use is limited to only one park. Boating at Bryant Lake A continuous problem at Bryant Lake is controlling large power boat usage on the lake. Limiting such use by increasing fees as was recommended in 1975 opens the lake to those who can afford to pay the fee. Many can afford such a fee and therefore continued to use the lake because of limited boat traffic. However, many people were excluded, residents included because they could not pay the fee. Any type of control set for Bryant Lake should be inclusive to cover all socio-economic groups. My type of control that is set will only limit • access through the park. We have reviewed the following types of boating use regulations: horse- power limitations, time zoning, area zoning, direction of movement, activity day designations and limited launching. The method we would recommend is Activity Day Designation. Using this method would allow various types of boating on different days. Weekdays when powerboating is limited would be open to all types of boating - Saturdays would also be open to power boating. Sundays would be restricted to non-motorized and boats of 10 horsepower or less. Recommended Boat Launch Fee A fee of$1.50 to $2.00 for motorized boats is recommended. Non-motorized boats would be free. • 2161 -3- Bryant Lake Park Round Lake Beach Season: May 29-Sept. 6 Season: June 5-August 15 Hours: 1p.m.-9p.m. weekdays Hours: ]p.m.-9p.m. daily 6a.m.-9p.m. weekends/holidays Fees: $1.50 per car- non residents Fees: No Fee Free to residents w/pass $1.00 per/hr. boat rental $6.00 non-resident pass $2.00 power boat launch No Fee- non-power boats $1.00 per/hr. boat rental • Groups: Reservation accepted with $25. Groups: Park Building -Resident Groups. deposit for all groups. People $10 returnable deposit. pay regular entry fees. Deposit Non-Resident Groups: $100. is returned if no undue main- fee per day. tenance costs result. Boat Pavilion - open to reservation fees are extra, by resident groups only. No fee. Staff: 1 Park Attendant Staff: 3 Life Guards 1 Park Aide (2 on weekends 1 Beach & Concession Aide 1 Lifeguard - weekends only Budget: Personnel Budget: Personnel Attendant (1) $3,075 Guards (3) $4,598 Aides* (2) $2,250 Aides* $2,340 Guard (1) $1,480 Contractural Contractural Satellites $ 640 Satellites $ 240 Electric $ 160 Electric $ 100 Printing $ 300 Supplies Beach $ 900 Supplies Concession $1,000 Beach $ 900 Total $9,505 Concession$1,000 Total $9,478 *Zcharged to concessions. • • 21�'r -4- Round Lake Beach Personnel Three Guards will be scheduled each day Two Guards on duty from 1-9p.m. One Guard on duty from 1-6p.m. In case of "poor weather" one guard will be sent home An extra Guard will be called in whenever necessary Beach will close completely at 6p.m. during poor weather One Aide scheduled each day, but will be sent home if "poor" weather develops Bryant Lake Beach Personnel One Park Attendant scheduled each day Beach will close at 6 p.m. if "poor"weather develops One Park Aide scheduled each day (M-F, 1-9p.m. and Saturday-Sunday 6a.m. to 1p.m.) Will be sent home if poor weather develops Two Aides will be scheduled on weekends and Holidays (11 a.m. to 7 p.m. and 1 to 9 p.m.). • ,ril 13, 1976 i. CITY OF EDEN PRAIRIE HENNEPIN COUNTY, MINkrSOTA RESOLUTION NO. RESOLUTION APPROVING PLANS AND SPECIFICATIONS AND ORDERING ADVER- TISEMENT FOR BIDS - I WHEREAS, the City Engineer, through Rieke Carroll Muller, Assoc., y. has prepared plans and specifications for the following improvement, to wit, I.C. 51-286, Bituminous paving on School Road and Eden Court and hae1 prc,ented such plans and specifications to the Council for approval; • NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF EDEN P8i lRIE: 1. Such plans and specifications, a copy of which is attached hereto and made a part hereof, are hereby approved. 2. The City Clerk shall prepare and cause to be inserted in the official paper and in the Construction Bulletin an advertisement lot bids upon the making of such improvement under such approved plans and specifications. The adver- tisement shall be published for 2 weeks, shall specify the work to he done, shall state that bids will be opened at 10:00 o'clock A.M. on Friday, May 7, 1976, and con- sidered by the Council at 7:30 o'clock P.M. on Tuesday, May 11, 1976, in the Council Chambers of the City Hall, and that no bids will be considered unless sealed and filed with the Clerk and accompanied by a cash deposit, cashier's check, bid bond or certified check payable to the City for 5% (percent) of the amount of such bid. ADOPTED by the Eden Prairie City Council on Wolfgang H. Penzel, Mayor is ATTEST: SEAL • John D. Franc Clerk MEMO TO: Mayor Fenzel and Members of the City Council THROUGH: Roger. Ulstad, City Manager FROM: Carl Jullie, City Engineer DATE: April B, 1976 SUBJECT: Status Report T.H. 169 R/W Acquisition The City is in the process of eminent domain proceedings for acquisition of the remaining R/w necessary for the proposed improvements along T.H. 269 from ` 1-494 to south of Schooner Blvd. A hearing has been set for April 14, 1976, at which tine it is anticipated the court will appoint the commissioners who will appraise the damages for each parcel involved. The attached list indicates the status to date of each easement. As noted on the status list, some property owners are asking for compensation over and above the amounts determined by the City's appraiser and approved by the City Council on January 6, 1976. We will be prepared to comment upon these requests on Tuesday evening, April 13. CJJ:kh attachment • • 2171 EASEMENT 5TA1MS DATE I.C. 51-266 EASEMENT 4 OWNER STATUS OF EASEMENT / Willard E. Anderson or City offer=$9,915 Owner requests #1 (5200) 14 _Lloyd n $16,483 See attachment "A" y City offer=$2,920 Owner requests #2 (4817) 14 Myrtle I. Mitchell 0 $5,000 See attachment "B" (4831) (1050) City-biter r.s, acceritabili-1-&-aliar:-- Some clarificatrou ot the project by #3 (4875) 14 John O'Neill or Alan O'Neill _letter is reuired (Tr,3ct AEC) #4 O(ES P423) 14 Gerald Steelman or City of EP Acquired excess prop, to be sold (8055)? #5 (BLS #168) The ProEerve (Arca "F") Owner will sign - no payments (5610) (Area "G“) (The #6 (5625 Arthur W. Eolasek or(Preserve.) ________________ (Eden FY aiiie #7 C,hter, Addn.) 1Wtart Develop. Corp. (Tract 0, City offer is acceptable to owner 48 P1.5 f(67) ((.ODO) Luster G. l3ensch Some problem with mortgage release of (4925) #9 Lot 16, And.335 Frank J. Pobuda Acquired (Frank J & Sally #5A (0500) Harriet Mildr,--d Ss'ith(A. robudt) Pt. of (4910) #10 Lot 16, Aud.335 Wally Ball, (4.c. City offer is acceptable to owner Lot 17 (5100) #11 Aud. 335 Ella Wolf (Sick) • Acquired - excess proper to be sold Lot 18 (5.1107) 1i]2_7ted. 315 Manfred A. Beckman City offer is acceptable to owner Lot 12/19(7600) $13 bid. 335 (5100) W. Cordon Smith (jcste Seltwartz,) Acquired hot 18 (5114) City offer is apparently acceptable #14 And. 135 The Minn. So. Dist. hut.h.Chnrc to owner hot 11 (3300) City offer apparently acceptable .5_Aud. 335 Richard F. Simmet to owner Lot 10 (3000) 335 Titus, in-. ity offer is acceptable to owner lot 4/5(1200) / Cit off,r.$19,150 Owner requests 31,0 $17 Aud.135 (1500) r'.6en Pr, irio Pfesb. Church per appraisal See attachment "C" Pt. of (0354) $18 Lot3, Aucl. 335 Mien. Plote,tive Life City Attorney is ha, ling this one Ft. of (6110) City offer.$64500 L 00 ti1,91.(d 21, Aud.335 Calvin A. A1,7ersou 0 See attachment "0" Lot 1 (000) • #20 Ilk. 1, Leona A6e.Minn. -Brotective Life City Attorney is handling this one • • • :.„E "i BD alLETT INDUSTRIAL REAL ESTATE 1007 MIDWEUT PLAZA EAST • 16121 33S•6S15 REAL16R" MINNEAPOLIS, MINNESOTA 55403 ROBrRT P.BOI.I.LTT.I.I.R. PNCNIUCNT CLACK A.OILMAN ViCt ' NT BAL[tl Mw wffll_inTL MLM•CR. • ■.1.R. O VICC PRTHInLNT •J.MILLCH PA ANBIPTANT VIfL PR[RIGIMT ROHENT P.POWLI iT.JR. PHILLIP C.BMITH ,", < , March 8, 1976 • 4',3 Mr. W. Harlan Perbix Mr. Carl Jullie, Village Engineer Pcrhix, Harvey, Simons, & Thorfinnson, P.A. Village of Eden Prairie 17 Tenth Avenue So. 8950 Eden Prairie Road P.O. Box 190 Eden Prairie, Hopkins, Minnesota 55343 Minnesota 55435 Re: i!otice of Appeal C ;'1382 Notice Lloyd Cherne Property Right-of-Way Acquisition and Permanent Slope Easement Taking T.H. 169 Improvements I.C. 51-266 SP 2744-16 Gentlemen: Mr. Lloyd Cherne has requested that our company review the right-of-way acqusition and the permanent slope easement taking that is part of the proposed 1976 road improvement plans for T.H. 169 in Eden Prairie. Accordingly we have visited the site, spoke with one of the city engineers, reviewed the appraisal on the subject property made by Campbell Appraisal • Co., Inc. and consulted with our legal counsel. As you know the subject parcel owned by Mr. Cherne is several hundred • feet south of the new Sears Regional Shopping Center on T.H. 169 in Eden Prairie. It appears that the highest and best use of this site is co;w,urcial. The subject's neighborhood is mostly commercial, and the activity being generated from the new Sears complex will support additional commercial growth in the immediate area. We have reviewed the appraisal made for the city and covering the subject site. This property is identified for appraisal purposes as EP l (Willard E. Anderson). Part of WA, SW-.;, Section 14, Township 116, Range 22. Mr. Cherne's property is one of eleven parcels being taken by the city. The values assigned by the appraiser range from 75t to $1.95 per sq. ft. • with the average being $1.31 per sq. ft. The parcel owned by Mr. Cherne • 1q0 INDIVIDUAL MEMUENGHIPN.SOCIETY Or INDUSTRIAL REALTORS (ATTACHMENT A) i I I Page 2 March 8, 1976 � II is valued at 75t per sq. ft. We do not object to the price set on the subject parcel, although we do feel that the spread of values for all eleven sites may be a little out of line, and perhaps the grouping should be somewhat closer together. The subject parcel may be furthest from Sears, but perhaps it should not be penalized to the extent that it was. • The Eden Prairie takings are in the form of a right-a-way acquisition and a permanent slope easement taking. The appraisal sets damages for the R/W taking @75t x 1742 sq. ft. or $1307. We do not really object to that figure. However, what we do object to is the damages set by the appraiser for the permanent slope easement. The appraiser set damages for the permanent slope easement at 50% of market value or in this case 38t per sq. ft. We are challenging this figure. We feel that the 50% was an arbitrary number, and no where in the report does the appraiser convince us that 50% is a reasonable figure. In our opinion Mr. Lloyd Cherne should be given greater compensation for the 22,651 sq. ft. taken in the form of a permanent slope easement. We know that the subject property taken in this easement will be sloped, graded and changed in configuration in order to support the road bed. None of this property will ever be useable to Mr. Cherne again. If useable at all, use will be subject to approval by the State of Minnesota Highway Department. As we all know there are no guarantees available today that the State will be easy to work With in the future. I am sure the State will permit the construction of an access route across their easement; however, I am also sure that a very thorough engineering study will have to be obtained, and great expense will•be incurred just proving to the State that a new road access on to Mr. Cherne's land will not harm the roadbed. 1!e are aware that permanent slope easement land can be used to satisfy land-building ratios and set back requirements. However, these uses are of little value to Fir. Cherne in that this is a 32 acre parcel, and thus there is plenty of land to satisfy these requirements. 41e are at a complete loss in attempting to set any value to Mr. Cherne on this slope easc..ent. For all practical purposes he is giving up all uses of his land to the City and State Highway Department. Fir. Cherne is requesting that the City of Eden Prairie pay him 90% of market value or 67t per sq. ft. for the permanent slope easement taking. Instead of the ?£it figure or $8607, he is requesting 67t or $15,176 for a total of $16,483 in dau.ages. This latter figure includes the R/W acquisition. • Page 3 March 8, 1976 We would appreciate your reviewing our request and informing us as to how we should further proceed. Our company will be representing Mr. Cherne at the April 14, 1976, hearing. Yours truly, ROBERT BOBLETT ASSOCIATES, INC. Sherman P. Malkerson Assistant Vice President SPM/hm cc: Mr. Lloyd Cherne • • • 9,112 fg 6 , LAW OFFICES DUGGER. JOHNSON & WESTMAN PATENT AND TRADEMARK CAUSES 1170 NORTHWESTERN BANK BUILDING MINNEAPOLIS. MINNESOTA 55402 CLAYTON R.JOHNSON T[LcrHonc aaa-o:Dl NICKOLAS E YlL:.rMAN AMEA CODL RIE RALPH I. DUGOCS -9 CAeLE ADDMS Or Courvs[L April 2, Z9!G PROTEK.MINNEAPOLIS Mr. Eugene E. Schurman, Assistant Engineer City of EdL:n Prairie b950 Eden Prairie Road Eden Pra'.rie, Minnesota 55343 Re: Mitchell Property E.P. ii2 - Highway 169 Project Dear Mr. Schurman: I have been requested by Mrs. Myrtle Mitchell, who resides at 8440 Flying Cloud Drive, Eden Prairie, Minnesota to look over the submitted deed and appraisal relating to her property and known as Parcel-Eden Prairie No. 2 involved in the new upgrading of Through Highway 169 to the southwest of the new Eden Prairie Center. We have reviewed the appraisal report of Campbell Appraisal Co., Inc. relating to this parcel, and we believe that at least two significant factors were overlooked in arriving at the appraised valuation of Parcel No. 2. The first is that no consideration was given to any severance damages. This is set forth in Page 21 of the appraisal report, under "Site Analysis", and we believe that is erroneous. The driveway presently installed in Mrs. Mitchell's property comprises a part circular gravel driveway, with a spur leading to the garage. The construction will cut this driveway away, and even though a single approach to the property from the new highway is proposed by the Highway Lepartment, the cost of relocating the existing spur, relocating • Attachment Et) Mr. Eugene E. Sc:iurn an -2- April 2, 1976 I o a lawn ornament pump that is in the way of de proposed con- struction, and the possible relocation of a yard light to accommodate the revised driveway, gives rise to damages that must be included, it is submitted, in the appraised valuation. • An exact estimate of what it will cost to restore the driveway so that it can be used in connection with the existing garage is rather difficult to make, particularly because there is some discrepancy between the highway plans, and the new driveway location indicated by Highway Department personnel to Mrs. Mitchell. It appears, however, that direct damages caused by • severance in addition to land costs are in the range of $1,000.00. Additionally, no provision was made in the appraisal for compensation for the loss of three mature evergreen trees at the end of the row of trees on the east side of the property. Mrs. Mitchell did have a discussion with Highway Department personnel approximately two weeks ago, and that time it was clearly indicatEd that the three end trees would be taken during construction. The trees are 16 years old or so, and stand, I would estimate, 12 to 15 feet high. These trees do have a %due that was not included in the appraisal. A local nursery indicates that providing and planting a 10 foot high pine tree would cost over $900.00. Multiplying this times three would give a market valuation of planted trees, only 10 feet high,in the range of $2,700.00 or more. In view of this price, we do feel that removal and loss of the existing mature trees will cause a • minimum of $2,000.00 damage. While these figures for the trees and other damages will add up to $3,000.00, Mrs. Mitchell has indicated that for purposes of settlement she would be willing to sign thc.proposed deed for the proposed taking and slope easments(with the deed corrected to run to the City of Eden Prairie) for a total figure of $5,000.00. This would be about $2,000.00 for settlement of actual damages not included in the appraiser's report and would avoid the trouble of condemnation proceedings. We were impressed with the detail of the appraisal analysis, and the method on which the land valuation was made. 2011 1 enc F. Schurman -3- April 2, 19ib The appraisal may be based on incomplete data in that it does jj not take into account sales which have been made subsequent to the opening of the Eden Prairie Center. We have not been able to ascertain the exact sale price of the land across #169 and toward the center from Mrs. Mitchell which is going to be {I used for a medical clinic or treatment center, but we have heard that this was sold for $2.00 a square fat. One of the factors that has bothered me personally, and which there really doesn't seem to be much consideration given to in any taking is that Mrs. Mitchell (and other land 1 owners along the road) never asked for the Eden Prairie Center to be placcdthere it is. She really had no control over that fact. Without the center in place the tranquility of Mrs. Mitchell residence would be much greater. Not only is the road going to have to be changed primarily, we feel, because of the center, but the traffic flow is increasing to almost intolerable levels, the lights that light the center reflect and illuminate the entire neighborhood, and in general it makes it more or less a nuisance for residents of the area. The three trees that will be taken have aided in screening, to a certain extent, noise, confusion, lights, and activities of the center from Mrs. Mitchell's view and hearing. I suppose the center is there fpr the good of the City of Eden Prairie, but primarily it is for the good of the owners and developers of the center and the businesses in the center. Thus, Mrs. Mitchell is forced to accommodate this so-called progress. While it is accepted that condemnation rights. exiet, some small measure of compensation for the disruption[ of existing valued trees, and removal of an existing driveway we feel should he included in the payment to Mrs. Mitchell. Thus we feel that the $5,000.00 settlement figure is equitable. We would appreciate it if you would let us know if our proposal is acceptable. Mrs. Mitchell would be willing to settle as outlined to avoid protracted condemnation proceedings (which would also avoid expense to the city), but she is not prepared to accept the valuation set forth in tkr appraisal. • Yours veLy truly, j DUGGER, JOHNSON & WESTMAN :Nickolas E. Westman NEW:dgj I i cc: Mrs. Myrtle Mitchell I ! ‘ ! ! 1 1 I -......._ ) ! f!.r.:.. G!,',.:!:.i!!: :.!:::11,!-'1 1:),H-:,`..1:',.. ) L : 444.1‘..1-5.i 7,?Tti ST,.fl.”44)Ail';!.EAn:IS.MEN.5535 • PITUE612.835-6531 i I . t March 19, 1976 i I II ! . . If Rev. Geld C. UeF;tven • Eden rie P ' bterien Church i 11669 lee:th Rop.d . Eden Pra]rie, ginncsota 'kr: Eiglway Parcel 17 , On Flying C:,-:u3 Eden Prairic, F.::c.esata i . Dear Rev. Udstven: !I At your request, we have m,.,cle a physical in5LT..eetion ,-.: 2 041.,risal as of February 19, 1976 of the :..bcve mention...2. parcel purpase of estimting the c-.:ri. r...: fair r...,rk,.2t v,21. 4 taking, a::(1 tho fiqir market: value after the •.t4p...ng, rents t.:,,ken (--nd a temporary aoseent. The total ,,,aMi:c70S of the improvemots clr.7.:-..!. to ,2ett !, .:,t1 ..;...-1:1 the total number cf trees to ee r...:..svt- 11 appraisal is based on the removal of only t , trees. 1 Rased on our inspection cf the proerty of the 1,1,7,ny factors influencing market vo:,e, it is 9:-.t oi.:::...,..n that the valus arc as follows: A :i The market value of Parcel 17, before the teking $393,0:10.00 1 THREE HUNDRED 'trINETY THREE THOL:SArD DOLL.7,RS 1 The market value of Parcel 17, after the taking $365,000.00 i I. THREE HUNDRED STY FIVE TEOUF,AND DOLLARS ramages to land caused by the taking $ 28,000.00 ; Estimated fair market value of temporary ersement $ 457.00 1 . Estimated fair markct value of trees to be removed V 2,400.00 1 f Total Damages $ 3C,4.57.00 • A . I Rounded To $ 31. 0.00 11 , THIRTY ONE THOUSAND DOLLARS OVITAC MEM' C) 4 ‘.2,1CAO • Maich 19, 19', , I ;e '2- The above estimates are based on the assumption that the trees will be removed and the temporary easement is utilized. We, the undersigned, hereby certify that we nave ;inspected the property and investigated all information believed to indicate = the value, and that to t'.e best of our knowledge and beliefs, the statements contained in this report and the opinions expressed herein are correct, suLj:ct to the limiting conr7i!aons herein set • forth; also this ap}%rais;,Z has been made in conformity with ! acceptable professional standards. 1 Cer.tififl:d to this 19th day M of }arch, 1976 • PATCP1N APPRAISALS, INC. Q;j7`e-" -/' Peter J. Patc7ir., A.S.A. Vice I'r.esident Senior ::ember, . rican Society cf Appraisers William H. Ball, Staff Appraist.r • 21q'� PURP051: The purpose of this appraisal is to estimate the damages to the total. property based upon a market value analysis of the property both before and after the taking for highway purposes. The date of appraisal is Fear.:ry 19, :976. Fair market value as estimated in this report is defined as follows: The highest price ezt:stcd in terms of money which a plope ty will bring if exposed for sale in the open r._;rket allowing a reasomble tine to find a purchaser who buys with ,.sw2odgo of all the uses to which it is adapted and for'i:hich it is capable of being used. !re,vcntly, itisreferred to as 2`e p ;n• nt which willing seller would sell and a willing buyer would boy, neither being i under abr,orr..al pressure. • It is the price expectable if a reasonable tir.,m is allowed to • find a purchaser and if both seller and prosl,,ctive buyer are fully informed. LOCATION AND LI:GAL DESCRI I'T I O:: The subject property is located on the scuthwe::t cc.:•ne r of Flying Cloud Drive (U.S. 1G9-212) and Leona Road in the City of Eden Prairie, Hennepin County, Minnesota. The legal description follows: Lots 4, 5 and 6, Auditor's Subdivision No. :35, :.c:ctding to t?.e plat thereof on file aid of record in the office of tte Fc. :stet of T>eds in and for i:ernepin County, Einnescta; • Lots S and 6 a distance of 672.22 feet; thence south parallel to the west line. 7.O:77t:G The subject property is zoned Pub (Public). However, if the church was to be removed, the property would be rezoned commercial or office. TAXES AND SPECIAL ASS?_SS?: ";TS The subject property is tax exempt. ' SITE DESCRIPTION The subject property is in two parcels, one is trapizoic?al in shape approximately 170' of frontage.on the east side of Flying Cloud Drive and 36.15 ' of frontage on the north side of Leona • '• Road. This parcel contains 6,700 sq.ft. more or less. The other parcel has approximately 324' of frontage on the east !'A7CNfN APPRAISALS. INC. • • SITE DESCRIPTION (Conti: _.•d) , • side of Flying Cloud Drive and 072.22' of frontage on the south side of Leona Road. This parcel has approximately 217,800 sq.ft. The total land area for the subject property is approximately E 224,500 sq.ft. The site offers no tcpagraphicai problems. There are 9 mature I oak, elm and cottonwood trees or clusters of trees on the subject site, 2 of which are to be removed as part of this taking. The removal of the remaining trees is at the discretion of the field engineer. • In conversations with representatives cf Bachman's and Instant Shade revealed the largest size shade tree, which could be trins- plented was a 10" diameter maple, ash or American linden. The { cos . varied from I:. .nt Shades 590.00 jer diameter inch ($900.00) ( to Bachman's 10" silver maple and green ash at $1,510.00 planted. • i If more than one tree trunk is growing out of a single root, it s considered a cluster, and counted as a single tree with the diameter inch being the aum of all the individual truck diameter 1 1inches. The City Cnaineer for Eden Prairie stated the highway department iI . vonld remove any of the elms frca this area at na cost. This c•auld be a constdc_ _ _e savin js to the land ow:.as, if any of the 1 trees have Dutch Elm disease. 1 The subject property is located in an area which is zoned comaercial and office. It is just north of Eden Prairie Center, approximately 500' north of State !flyaway 5 (the northerly boundry of the Center) . Eden Prairie Center is a regional shopping center anchored by Sears and Powers Department Stores. • There is a single family residence along Leona Road, east of the subject. The single family residence and motel along Flying Cloud Drive and State. Highway 5, have been sold and are to be removed. HICE. S x id:D A_s'r USE The subject property is zoned public which allows churches. In the opinion of this appraiser, the highest and best use would be • either commercial or office development. REFCPJ VALUE ;SdLYSIS Land Valuation n — To ebtiliate the land value before the taking, the appraiser has considered the land as if vacant and ready for its highest and qA best use. II PATCHIN Ar,'HMSALS. INC. 111 "..►1/ I 1 )7•i1'UP.1i V7 LUE ANALYSIS (Continued) Land V;iluat.ion (Continued) The mu kct or :;ales comparison approach was used. The appraiser has reviewed data in his file. , checked public records, reviewed �. recent sales, investiq:,: •.: g pi-Les of s.R._...r ,ff..r:r•gs the immediate general a, ..^d c^;;s;,:ted with ti••": 1 infcr^,cd coms:crcial real estate brokers. The following sales and offering are noted: • Land Sale gl Location: Southeast Corner U.S. 169-212 x I-444 . Legal Description: Part of Leta 1 b 2, •A,;:dit is .,�.div,dion 335, lying north of Leona Addition r South of 1-454 Sales Date: Nove:.bcr, 1975 Buyer: Minnesota Protective :nsera:, cry: p Seller: Roy E. Olson Area: 4.1 acres Topogzaphy: Rolling Soil: Stable Zoning: Comurcial Price: $160 000.00 ¢ pending ion :..g SpeCr^. a.s$s's:.:;,cats or { $.90 per sq.ft. Remarks: This parcel was purc'-ased _. .-w of 1973 for $110,CC0.Cl. property on t'.c sc,4tn. :h.s .. , .e . j.r,r't of an assea.bly with land sale 4: Comparison: This sale is ..re . .. .n s. •.a usable frc-.t.'.:e. - •+ to Interstate 494. Consider.- .: .r.e ' ship to sale 2, ;w f..;•:e cc d.• fall„_ ing: Sale having an .3;;^.rc%. de•p.t? _-^, sale 47 of 230'. Sale 1 - 230'x1' 230 SF x 5. 4. /SF A $207.00 Sale 2 - 220'xi - 220 SF x 450 SF x Adjusting for shape and acres., u•dard adjustment of 25t istiarrantc•: or $I.75/sq.ft. Land Sale '2 Location: U.S. Highway 1G9-212, south of 1-494 Legal Description: Lot 1 & 2, Block 1, Leona Addition Sales. Date: Nov(':i,er 15, 1975 Buyer: Minnesota Protective Insurance Croup Seller: Darkcnwald Area: 56,980 sq.ft. 1 Frontage: 257' on Leona Tohoc;r;,p'iy: Level . Soil: Stable Zoning: Commercial Price: $110,000.00 4 pending special astessc:ents or $1.93 per sq.ft. (Continued) �2Cly f(` PATC.M4 AprRAisALs, mjc. BEF_J'.': "�i''_ i '.iwYSIS (continued) Land ;'ale 42 (Continued) Remarks: This parcel has no frontage on U.S. 169-212. This frontage is controlled by the subject property. This site was purchased along wit!. la...! La., e. Comparison: This sale it. rect.n•:ular in s'..a •e. and Coe: set have fro::talc. on Flying Clo:::' give. It is our opinion a ,.rer1uc was pa:a for this parcel to provide b(tter access for sale el. We feel the adjustments for sale it are applicable to this sale or a indicated valor for the subject of $1.75 per sq.ft. Land Sale 43 Location: Northeast corner. U.S. 169-212 and State Hwy. S Legal Description: Lot 10, P.u:'itcr' Cty. Sales Date: April, 1974 Buyer: Titus, Inc. Seller: Swanson Uruder Area: 5 acres Frontage: Approximately 800 feet Topography: Above grade Soil: Stable Zoning: Comme.rcial Hichway Price: $300,000.00 cr 51.22 prr st • Remarks: - This site sold ain Fetrc. :q y Both of these ales are net spec:al assess- ments. Comparison: This property has _-::led - . Fin -•.�It is our op:r:oa t:e saopp:_ . ce:.tcr cc plet.:n has added an .:.rrcise 2 ' ra:.xs :3 the past year. .ni:_. . c ,R. .r fir subject of $1.66 pc. Land Sale 44 Location: State ?:wry. 5, approx. 1000' enst of Flying Cloud Drive Legal Description: W. 375' of Lot 9, Auditor's Sub 335 Sales Date: November 1, 1975 Buyer: Titus, Inc. Seller: Compton Area: 2.25 acres • Frontage: 375' Topography: Rolling Soil: Stable Zoning: Commercial Price: $170,000.00 or S1.73 per sq.ft. Remarks: This site is ir-:.ediately across from Eden Prairie Center. There are special assessment of $14,000.00 or approximately S. .1. f•- sq.ft. Comparison: The inferior topography is eff:c: my .ts sucr:.or exposure from the Shopping Cc.ter. a and::r•.•: value of the subject by this sa:e is 51.73 per sg.ft. PATCHIN APPRAISALS. INC. • • i . I I 0,•0.4,,,1 *--14„... I II • . .. . I t .. I• s• IC if.to tee. •• .... -12 77•- .••--7-....-p-j -- - - T-----; -....-2-\\::„...L.--; 4.1• .4. 1 i -7 ri 4-••••- 4. 1'1 1 ,IN e• 4•0,_ t ' •e. ,...-‘, q..1„.._ 1 ,-4, •ei?S*,.. 6••••8 •#4, 7.- i 1 0%4\ -Cu ...---- ; i . (34) . 'Iti I • Ni ---r.....r._,to,/ i -'—...''... . . ., rd• .. . . , ,r, ti I -........41.........1.re , • .... 1.t. ,, ,• , in."'v •, .e. I -,• 1 . ..1 ..:.- • PI of Lot 2 CI Pt :A Lcs I ' ? . /1. •I 14 1 C\P —.' '' ''%•,..,_ I,c -;-„. / ,,,,I.• 4,r; ,,—,..„ ' ' I I I ".. I —v .---:...*::" ' ..........,,,, /1- ,... el . ,•- <-'I -1---;',7"/") = -4'02 i .1 . , I. '4„ , .. , t ., t• ..._......— , _. i>. -, , ..... ' ); , „,..,4 , 4) - -''', , -i- ' ,-; , 7.. •.*: .' 1 . 1'2:1.,,,.p%".. 0 ,...z L f.7•:. • a - l'.*------• -: . #;.*'"•-.. ----7-7- 1 ! -..I';-..'', '' '• ....; I -. ............: :' 2 - a i. . • 6 . • . I I b t e'.°•''... 10 ,clt, 4,...,t.,--,..,. 9 0 • ,..„., ..... \ I •,.. .C.6, . •-•.....• ...":7"--.' B , .• \N•••..„ . • ----1,•{W7:........,..:.....-....- \?:4 o•:. , __21:-;--,3%-;:le----___Ii.7.----z. ,,,z' !12 -----____. . . ; •;',;!:•' ,..i- — . .... ;„.--:-::: --.; .-4 e , * . -.5 A ,...0 ;i A . A. , 't•: - 0 / ) •-•*-. `:••:;::,:o` I i •.:1 ' ,.., •''. 1 •...„: •,..- 7,': •••'''' : 'e:::,.': -'-‘r'''''',., • i. • I .1. •••k4s. -4 HIT s 3 r .. '•••ty ' I III 111' .. : I, / t- %.* 143. 111. ..,. . .t Pl .RIE ;4..1 .1 it. us EDEN 11.17'-- .''.:•:*:...'•:". . 1,‘ 1 SUBJEdi 0 . . COM P 2 :4 r)AP. ES ,_ . •,. •,/,,,, 1 • 1 .•,). 3 i CENTER ...> • ..: ADDITION *i••1' .. : 1„,„,;,.:. • .- - •• r x• ..,---. •..,,.4 ‘• •. .. 4 = I ....s Q,Q.•',/.2 ' '' •—• •• *" , - •,4._. e-•-• • ..,-,r_.1.----: , I . ; -- — . ---- - -- -— II } iA:_ :.,.0 VALUE VAL e Y IS (Co; .a;iue:d) ! 1 ' Darkenwald Realty is currently offering the property across Flyino Cloud Drive (U.S. 169-212) at $2.05 per sq.ft. Wally Ball is asking $100,000.00 per acre ($1.95 per sq.ft.) for his prcperty en west Li:le cf F:y.:.y 4.;.:.d Drive it ediately acrossfrom Eden Prairie Center. The asking values incleded assessments whereas the sales are net of assessments. The sales indicate a value for the subject B between $1.66 and S1.7S. It is our opinion the subject property • is on the upper end cf range or $1.75 per sq.ft. BYFOIT VALUE CI:LCUIAT'IO\ . The subject is approximately 224,500 sq.ft. Therefore, the valu:: is: 1 224,500 6 , sg.ft. E $1.75 per ft. - sq. $392,875.00 r, The total value of Parcel 17, r before :.he taking, is $393,000.00 (Rounded) 1'I 1 i E PART TAN I .+11 of Tract A described below: 1 Tract_A. Int 4, Auditor's Srbd;vrric.n I:o. ?75. arcordin^ to the Ipiat therof en file and of record .n the cff].^e of the IRegister of ;;.reds in :7d for �a�;e;.sn County, Y.:nnesota;containing 0.26 acre, core or lets; a C i t ) together with all richt of access being t!.e right of ingress to and egress from that part of Tract B herei::after described: t' Tract B. That part of Lot 5 and Lot 6, Aud_.c-'s Subdivision ( NO. 325, described as beginning at the southwest corner • 1. (e of said Lot 5; thence north aloes the .cst line thereof q a distance of 324 feet; thence east parallel tote south ( line of Lots 5 and 6 a distance of 622.22 feet; thence south parallel to the :rest line of s_id Let 6 a distance of 324 feet to the south lire tha rr. _`; hence west along i; the south lines of said Lot 6 and 5 a distance of 672.22 feet to the point of be inni,:g, acre ding to the plat • thereof on fire and of record in the office of the } h,gi:tor of Pt•e•Cs in and for Hennepin County, Minnesota, , t the title thereto being rev steed as ev:denccd bg k ! Certificate: of Title No. 295224; except that the abutting ` owner shall retain the richt of access southerly of a • k: j point, distant 25.54 feet southerly of the ;no:::t of f t terOiaation of Line I described belcv +` said Line 1); toeasire'd along t j PATCHIH APPRAISALS, MC. s \ \mil Z I i 7\.../1 .1 4 • Of r •, Jam" . \ N.., (4,..0 \\ , 1 t ce- .3 o / 'e '' 4tY r ..• : ': '. .'.•••••.. • ; .. )N. \ ti N • /� > � ' i_ii, \_,,,,-;"-- \ \ 2. Le. • • . ,.. - . . . • • • .. - Pamir'NNo.., //_ L.yo.,A•uti Ly ___-. ----. 7-'7- ,7s —__ . RIGHT OF \NAY (NEEDED) RIGHT OF ACCESS % q , AFTER Ti, Inc VALUE ANALYSIS The loss of access on Flying Cloud Drive does not effect the subject property because of the Leona Road frontage. The temporary slope casement is comparable to a 21 year lease. 'I i As previously states, 2 mature trees will he removed. Since I it is imp;.actical to atter.::t to replace .n hind, we have used the principle of substit,tzcn a 10" diameter ash, maple or American Lindon will cost approximately $1,200.00 to replace, ` or 2 trees x $1,200.00 = $2,400.00. I Land Valuation t!( As previously mentioned, we feel the land value will remain at $1.75 per square foot. 208,818 sq.ft. x $1.75 = $365,431.00 • Rounded To $365,000.00 Temporary Easement Value It is our opinion that 12% is an equitable return on a land lease. .02 acres x $76,230.00 = $1,525.00 x 121 = $182,95 per year $182.95 x 2.5 years = 5457.37, or say 7,457.0 C '?: _kT'C:.. ..�`D SCXX.7,n Cr nAM,G."S In this section we will correlate and summarize all those values . previously discussed. The total daeages cannot he ascertained until the total nu-.::er of trees to be removed' is determined. This appraisal is based on the removal of only 2 trees. Total Value Before The Taking $393,000.00 Total Value After The Taking 365,000.00 I Value of Taking $ 28,000.00 EValue of Easement 457.00 j Value of Trees Taken 2,400.00 i Total Damages $ 30,857.00 • Rounded To $ 31,000.00 i i i • 1 PASCHIH APPRAISMLS. INC. , ,),,._ d v.\./,. • LAW F i HAROLD LE.VANG'[T [fin Mar• }p[� & Magnuson„ ARTHUR GILLEN LeVander, (Aden, :M;Ii!er Magnuson ROGER G. PAUL A. MAGNUbAONl1SON HAROLD LEYANDER, JA. • aD^ OHOVEns HANK HUII.DING • 633 SOUTH CONCORD STREET PAUL H.ANDERSON SOUTH ET. VAUL, Nll.;nit STTA D507S • 'I LLETHONE 15121 451.1ff31 TIMOTHY J. KUNTZ • March 29, 1976 Mr. Carl J. Jullic Eden Prairie City Engineer Eden Prairie City Hall 8950 Eden Prairie Road Eden Prairie, Minnesota 55343 Re: City of Eden Prairie vs. Calvin A. Anderson eft al Condemnation File No. C 1382 Dear Carl: • I am writing to you as a follow-up to our meeting last Thursday morning during which we discussed a possible settle2:,ent of the afore--mentioned condemnation matter involving real estate owned by my parents, my sister and me. After having met with you and Jess Schwartz and obtaining further information, we have come to a conclusion as to what we believe would be an acceptable settlement. The following is our proposal for settlement of this matter, to-wit: 1. We will execute and deliver to the City of Eden Prairie a Warranty Deed for the permanent slope ease- ment sought in the afore-mentioned condemnation action and in addition to the afore-mentioned Warranty Deed we will deliver to the City of Eden Prairie the sum of $5,000.00. 2. The City of Eden Prairie will vacate and reconvey to us, if necessary, that portion of Eden Prairie Road which abuts our property, which parcel is designated as Parcel A and colored blue on attached Exhibit 1. 3. The City of Eden Prairie will deliver to us a joint tenancy Warranty Deed for the Schwartz portion of Eden 1.)30(0 (ATTACHMENT D) ; Mr. Carl J. Jullie March 29, 1976 Page 2 • Road which is being vacated, which parcel is designated as Parcel B and colored yellow on the attached Exhibit 1; and, the City will deliver to us a joint tenancy Warranty Deed to the Schwartz property lying northerly of the proposed right-of-way of New ;?den Road which parcel is identified as Parcel C and colored red on enclosed Exhibit 1. 4. The City of Eden Prairie will deliver to us fee title to that parcel of land lying in the Northwest Quarter of Section 14, Township 116 North, Range 22 S:ebt, Hennepin . County, which parcel abuts West 78th Street and Highway No. 169 and is being reconvcyed by the State of Minnesota to the City of Eden Prairie and which parcel is identi- fied as Parcel D and colored green on attached Exhibit 2. This proposal .is being made with the understanding that the 1 afore-mentioed permanent slope easement will be vacated upon completion of improved Highway No. 169 and proposed • Eden Road. Much reconveyance is to be made with the under- sindi.ug that nothing will he done which will jeapordize the integrity of the newly constructed roadway. Also this proposal is made with the assumption that the reconveyance of Parcel n on Exhibit 2 will not result in increased front footage assessments for sanitary sewer, storm sewer and water. We believe that the foregoing constitutes a fair settlement of this condemnation matter. As I mentioned to you on Thursday, we arc very much concerned about the damages which will be caused to our property by the limitation of access and the • chance of grade in Edon Road. If we do not obtain title to the Schwartz property our access along Eden Road will be severely limited from what it presently is for right of access will not begin for more than 225 feet from Highway No. 169 and at the point where access begins the topography of our property, even with the present grade of Eden Road, is such that access will be difficult. As you informed us on Thursday, the grade of Eden Road is going to be changed which will further compound the problem. If we were to proceed with a formal hearing before Commissioners and possibly a court appeal we would seek damages because of 1 the, denial of access and because of the change of grade. it Mr. Carl J. Jullie March 29, 1976 Page 3 li I believe that the chances of our recovering damages for this are quite favorable', for as you are probably aware, the Minnesota Supreme Court has held that damages are recoverable by a land owner in an action at law for consequential damages resulting from action of a munici- peli.ty lawfully changing an established grade or altering streets. Dan.cges are also available for the taking of access rights. This has been the law in the State of Minnesota since Article I, Section 33 of the Constitution of the State of Minnesota was amended in 1896. When I previously raised the question of damages for denial • of access and for change of en existing grade of road, you set forth the theory that any damages for denial of access and change of the road would be set off because of the benefit we would be receiving because of the vacation of Eden Road. I do not believe this to be the factual or legal ci.rcumstancec in this case. Upon reviewing our title to • the adjoining real estate, it appears that our title does in fact run to the center of Eden Road as now used and that the public only has an easement for the use of this parcel as a public road. With the changing of the location of Eden Road, there will be an abandoning of the public's right to use the real estate and the real estate will automatically revert to us. Accordingly under the Saw there is no benefit being conveyed by the public to us. Rather there is an abandoning of the public rights and accordingly no benefit is being then conveyed to us. I believe that this is a well established principle in Minnesota Law, however, you may wish to check this point further if you so desire. The foregoing notwithstanding, it is our desire to proceed as expeditiously as possible to seek a settlement. It goes without saying that the addition of the Schwartz property to our property as well as that small parcel owned by the City along West 78th Street will be a benefit and that is why we are willing at this time to pay the sum of $5,000.00 in addition to the settlement offer which has been made by the City. We believe that the settlement outlined solves everyone's problems on this matter and works to the benefit Mr. Carl J. Jullie March 29, 1976 Page 4 • of all. As a demonstration of our good faith on this matter I am enclosing herewith a draft in the amount of $1,000.00 as a deposit for the afore-mentioned settlement. I should add one further point before closing and that is that it is asswned by us that when the afore-mentioned •reconveyances are made, recordable deeds with accurate descriptions will be delivered to us. As I mentioned to you on Thursday when one is dealing with parcels which abut the right-of-way of state highways there are frequent difficulties with the descriptions and the boundary lines and accordingly we expect that the reconveyed parcels will be surveyed by the State or by the City and an accurate description obtained and used in the reconveyance. If you have any questions with respect to this offer or wish any further additional information, please contact me at 451-1831 or my father and we will hopefully answer any questions which you have. Very truly ours, H. Pa Anderson PHA:em Enclosures a.aa°J Q . > /01 CURVE a 1 o '7/. EDEN RD. RI. 10+88.51 ? pr,r 0 21°00' Ib' RT. D 12° 00' 01 7 C^C . • ' T 88.51' L 175.04' R 477.45' c" PC. 10+00.00 1 •PT. I1+ 75.04 ing ,, E°Se'. ,f e Y. \e.. % ,," / \ % \I:5 *e sk•fri';‘,X .\ . .1,.„ !! , ,c) v 1 Q• „/ -- :: '/L \ ` v • 1 ,a,� w e v\ v .--y r 7- 7 1 \\ o\ I Z r , c,<://(\ \„ '5:5\ 0, , /,, A \l,,,, ... _.,,-,--..._ 0 \0 \\<,(3--•;)) \Q / / m'\r �� �Q \ /M` \X //(30/>"1„." / Z _A V\ ." ' X • \\ q..•,'X f '`✓• e \Z \ e,`,v\a t tC y.-/ / - \ j 1, �)�� C. Vim / 1, �,\�( EXHIBIT ONE OC• // 0 (2� i', l ,F,,.�� �� '4 r <. \•' 1, ` -f r , I^1/ ,, i..r`11 Fey-.•s ,` 'f-./� 'r� �Ye`�'.// 'ir �, \' 1 \i 4 \ ao :� 1. / /q/ f 2 \ N .r — / 'o QM, v. , \• 4, // a , O • /' •1"• Irk y' 1•O 2. n w, " S f • n \ / \ OF •,, v , rr ri... .\..,..N.„,, ,c,-\\\ \,.c,,, IN,, 1 / / , z , :4 A\ ail /a° .�'. G /` N v 1 ‘ a,c\ \ \ , m •N to x • r r ‘', 'ZI'i\ \'\i , \ sv '.., c-, 2 t, \‘;:.^ .1\":` t`J ;c, 2 2 ' • t x i.,,,. .1..., \\ o .,.--...‘..,-:::„..., " .4.--... .... :a ;�Y rO , r'�'� nC r" . - 0,4-1. \4\X\\, . fiq I • '— .. z r • t t\, 200' 0_4 p-- ° o to 1' 200' _-c r.� a y I V+ \ 1 l\\/ F l _ a ,fir, -- �___— ;:- a�:��---__�, EXHIBIT TWO ���.--1{ 2 J -aay 110L-4s i (LL 221 �� p w f I. '�� �I! • to :fl April 9, 1976 STATE OF MINNESOTA CITY OF EDEN PRAIRIE COUNTY OF HENNEPIN The, followihlaccounts were audited and allowed as follows: 01-19-716 8519 VOID CHECK (3,500.00) 02-20-76 8750 VOID CHECK ( 18.32) 03-05-76 8875 VOID CHECK ( 14.90) 03-19-76 1027 VOID CHECK ( 221.49) 03-19-7G 1033 VOID CHECK ( 80.00) 03-19-7G 1034 VOID CHECK ( 60.00) ', 03-19-76 1060 HUNAN RIGHTS COMISS10N Seminar for Rosemary Dysinger and Lorraine Maenke 10.0., 1061 VOID CHECK 0 -22-76 10 STATE OF MIKNESOTA February sales tax report 33F. r 03-2i-70 1(I3 PUCI.i(: EMPLOYEES Emplcyca deductions and employer RLTIR F;EMT I\SS0C. contributions 3-19 payroll 4,131.=i1 1061 UNI1LU WAY Employee donations withheld - 25.46 1065 FEDERAL RESERq. BANK Taxes withheld 3-19 payroll 4,338.97 1065 STATE OF MINNESOTA Taxes withheld for the month of March 4,081.70 1067 SIDNEY PAULY Replacement of Ckf1033 - March services 60.00 1068 WOLFGANG PENZEL Replacement of Ck#1 034• March �/�'4//__ & services 80.00 ,A VU' 1069 LES FRAN BLACKL0CK Relocation assistance payment 5,fifef:tt �' 1070 GEORG€ & LOUISE BLOSSOM Easement compensation 875.00 1071 METROPOLITAN WASTE CONTROL CO'r11ISSION Reserve charge for February atA 4,5G3.50 - 1072 DIANNE LUCE Relocation consultant services for Blacklock's -0189rE0 1073 POSTMASTER Postage for mailing utility bills 50.31 04-02-76 1074 STATE OF MINNESOTA Registration of Dodge pickup 3.25 1075 STATE OF MINNESOTA Registration of Dodge pickup 3.25 1076 GRAHAM LAND CO. TRUST ACCOUNT Ernest money for Horak and Bren properties 2,500.00 04-05-76 1077 UNITED WAY Employee donations withheld 4-2 payroll 25.46 1078 PUBLIC EMPLOYEES RETIREMENT Employee deductions withheld ASSOC. and employer contributions 4,154.69 1079 FEDERAL RESERVE BANK Taxes withheld 4-2 payroll 4,378.6S 04-09-76 1080 ART MATERIALS, INC. Supplies i ono n9qmrag dept. 46.40 1081 ASTLEFORD EQUIPMENT Equipment pars .,..,.t vr.n .+.0 109.27 1002 A & G DRAFTING SERVICE Supplies for engineering dept.- Qa...7J 14.96 1033 A & H WELDI;iG & MFG. Equipment parts -04A sro,.ic 29.78 1034 ANDERSO AGGREGATE CO. Sato} 6./4A410V 77.95 1085 MARY 30 BAi.KE. Refund on gymnastics 8.00 1086 CINDY i:ASZUCHI Refund on gymnastics �vd, 8.00 10d7 BRUN'814 INSIRU EI:T CO. Supplies for marking park trails 84.35 1088 BLOOMI TON LOCKSMITH CO. Services-Public Safety dept.( rO'r`:=121.20 1O 9 UUEESFYL RTLOADii:6 Targets for firearm training_P,1 39.00 1090 3US1NLSS FURNITURE, INC. File cabinet for assessing dept-. 112.53 1091 BANISTER SHORT FELIOTT HENDRICKSON & ASSOC. Services-Bryant Lake Sewer 2,173.15 1092 B & C FLOOR COVERING Consoles for new cars 10.98 1093 DONNA COUNTRYMAN Gymnastics aide services 45.00 p" t F" April 9, 1976 Ly • S 3 04-09-76 1094 CARGILL SALT ��/ Deicing salt 182.57 1095 CR(.CN RUBDER STAMP CO. fY Office supplies 16.20 1096 CURLE PRINTING CO., INC. Business cards for building dept. 30.00 1097 CAROLYN CASSOLAS Guitar instruction services 12.00 _ 1098 CURTIN MATHESON SCIENTIFIC • Lab supplies-Water plant 65.08 ,.f•5 1099 COPY EQUIPMENT INC. Print paper-Engineering dept. 97.86 sft-"'� 1100 JAMES CLARK Reimbursement for office supplies 1.55 e; 1101 CARPET CITY Formica Remnant for Water plant 5.00 ,I 1102 CIIANHASSEN AUTO PARTS Equipment parts 165.73 1103 DYPIO PRODUCTS CO. Service on Dy�ao tape printer 8.23 1'�;, 1104 DORNOLT PRINTING - ' Services for February 393.24 's ,,,9105 DALCO Cleaning supplies -...)A,t'"""'f 106.01 nor 1105 EUCII PRAIRIE FIFE RELIEF ASSOC. 1975 Citig6 share 4,645.81 I1 ,,,(1107 EDEN PRAIRIE NEWS Publications-Jan. & Feb. 244.02 i . ' ; 1108 FRAN7 F.;'ISINFERII Reproductions-Engineering dept. 68.96 ' r,z ' ll03 JOIu;. HENRYFG;TEI; CO. Compressor fluid hoses-Water dept. 41.50 i s� 111J GREGG N.i.S(YI WYVJEL, INC. Air-fGre for M. Jessen 149.10 it`I 1111 01100P :i` L1H i'l.i' , INC. April insurance 499.53 '' ' 1112 N. U. 0RAIG5EP, INC. Fan & jack fcr City Hall -+-"t c 36.25 1113 OCANNF GELLIWN Reimbursement for supplies purchased 1.35 1114 GLA[IWIN AGENCY Notary commission fee.i Richardson and Willemson 60.00 1115 GENERAL COMMUNICATIONS, INC. Bulbs and services on pagers-Fire dept. 53.80 )4 P."' --1116 GUNI#A ELECTRIC CO., INC. Services for City Hall and Parks 991.92 f At Pre,t 1117 GUY'S AUTO SUPPLY Equipment parts 3.75 6,50, S,"' 1118 GEN;ER"_ OFFICE PRODUCTS CO. Office supplies 510.75 M``W !�� 1119 GENERA/ SAFETY EQUIPMENT CO. Equipment for Fire Dept. 179.10 ate" 1120 RICHARD HOLLOWAY Health inspection services for Dec. and Jan. 670.00 1121 HTC-SOUTH CAMPUS Food service charges for guide plan meeting 21.50 1122 HFI1NEPIN COUNTY CENTRAL SERVICES Homestead cards-Assessing dept. 86.90 1123 GEORGE NORAK Property purchase 116,000.00 1121 JACK HACKING Expenses and Reimbursement for supplies purchased 90.65 1125 HOPKINS DODGE, INC. Equipment parts c4.-•1••.""°.". ` l„. 18.65 1126 HOW ARD NEEDLES TAWMEN & r,,V y s,"y~ BERGENDOFF Services-Ring Route 4,358.83 1127 INTERNAlI0cAL ASSOCIATION OF ASSESSING OFFICER Membership dues for Robert Martz 35.00 1128 INTERNATIONAL BUSINESS MACHINES CORP. Service agreement on typewriters 61.74 1129 CARL JULLIE Expenses for March 144.21 • 1130 MARTY JESSEN March expenses 121.43 " 1131 ELIZ:LTN JOIINSON March services 320.00 1132 JEAN JOH"SON Expenses 3.60 1133 J. C. PEN'IEY CO. Speed calibration on squad cars 17.25 • r ' 1134 JUSTUS LUMBER ':0. Materials-Water plant & Public Works Bldg. 71.67 ,. 1135 KOEFSII N Trophies & lettering-Park & Rec. 50.00 1136 I0 A'u1RS Repair parts and supplies 261.22 • 1137 M. E. LANE Liability insurance 275.00 1138 LEARNING CORPORATION OF 00^1*,0.1 AMLRICA Film purchase-Public Safety dept. 600.00 1139 LOCAL GOVERNMENT INFORMATION SYSIE1i Services 1,045.57 April 9, 1976 04-09-76 1140 LAKE REGION MUTUAL AID 1976 Dues for Ray Mitchell 10.00 1141 MARV LAHTI Mileage - Fire Dept. 27.00 1142 MODERN TIRE CO. Tires and services 83.63 • 1143 JACK MCCLARD & ASSOC. Engine analizer-Equip. Maint. 1,700.00 1144 MEDCENTER HEALTH PLAN March insurance 482.30 1145 THERESE MCI!ALE Gymnastics instruction services 160.00 1146 MARSHALL & SWIFT PUBLICATION Subscription-Assessing dept. 45.00 1147 MORRIS FIRE DEPT. State fire convention for 6 firemen 120.00 1148 METROPOLITAN WASTE CONTROL COMMISSION Sewer service chargeied Jf 6 P 13,156.90 1149 MATT'S AUTO SERVICE Towing service 3i p 25.00 1150 MERIT PRINTING Envelopes 292.25 1151 ROBERT MAR1Z March expenses 111.45 1152 3M RUSINES> PRODUCTS Service and supplies for copier- Public Safety dept. (pai-f?"" 367.00 1153 MTNNFSC1L '. R CO. Supplies-Fire dept. 4.44 ., ,. "'. ',. 1154 IICC:O NS-K!rii5 -a A,:',j1C. Services-Crceud led ,cRI. 761.00 s a Ads r e°"1155 WINNEGASCO Service 1,109.78 1,,,, 1166 xir::Esi A IL,.LT CORP. Asphalt 594.60 ,3 ofm 1157 NORTH STAR DOLTS, INC. (2) Dodge pickups 7,202.36 1158 NORIH'WEST= CELL Servi;.e 176.90 • '.a,,,,1159 NORTHERN STATES POWER Service Ay„E u d 1- G� m 3,614.38 osa 1160 OUTDOORSMIHI., INC. -1Sublic Safety dept. 160.00 1161 PACO FILMSHOPS Services-Planning dept. 3.84 1i62 PERBIX, HARVEY, SIMONS & TI!ORFI'LISON Legal services 3,503.15 1163 PHYSICIANS HEALTH PLAN April insurance 2,227.78 1164 PITNLY BONES Postage meter-Rental 33.00 1165 I!. A. ROGERS Supplies-Engineering dept. 12.25 1165 JiM RICHARDSON March expenses 43.44 1167 ROLL TANK CO Stainless tank-Fire dept. 280.00 1168 RIEKE-CARROLL-MULLER ASSOC. Services-Preserve Area F Division, 6,218.988 • Cty P1 Wtr 1169 W. GORDON SMITH CO. Fuel and oil 132.30 1170 SEARS, ROEBUCK & CO. Shop tools and space heaters for City 'Hall 65.62 1171 DONNA STANLEY Services for March 81.00 1172 STANDARD EAU ENFORCEMENT SUPPLY CO. Supplies-Public Safety dept. 58.63 1173 SCM CORPORATION Service on typewriter-Public Safety dept. 21.00 1174 STANDARD OIL DIVISION OF AMDCO OIL Gasoline 3,623.20 b.• ti, 1175 HENNEPIN CCONTY TECHNICAL COLLEGE Painting-P.S. cars & Fire truck 240.00 1176 J. L. SHIP'? CO. Gravel 117.78 1177 SUDIIRG^AN i,U10 ELECTRIC Equipment parts 104.57 1178 TOWN'S LOAF FO!t), INC. Repair services and body work 564.87 1179 TELL-iI 7.Li Ribbons for terminal 9.00 1180 UNIVERSITY OF IIINNESUTA 8 firemen to date fire school 240.00 1181 UNIVERSITY or MINNESOTA Conference enrollment for Richard Putnam 80.00 1102 UNITED FIRE FIGHTERS ASSDC. Dues for 1976 15.00 1183 UNIVERSITY OF MINNESOTA Registration for Tree Disease course for Wes Dunsmore 410 la -45'OD 1121 ROGER ULSTAD April expenses 100.00 1185 VAUGHN'S E. P. in action display 32.50 (j.h April 9, 1976 04-09-76 1186 WA!_DOR PUMP & EQUIP. CO. Repair pump at sewer lift station 119.10 0 1187 WESTERN LIFE INSURANCE March insurance TOTAL 7,645.26 .Jav7.rl .70/973� tapia m • • • li'w . , I I CLERK'S LICENSE APPLICATION LIST April 13, 1976 CONTRACTOR ( lelti-family & Comm.) Virkwood, Inc. , CONTRACTOR (1 & 2 Family) Houston Conslruotion GAS FITTER Nielson Gas lict PRIVATE KF""Ef. LICENSE Theodore G. Syrdth • ' 1 VENDTMC CHINES ) The Moore Way ,, CIGIOrrES S TOBACCO The Moore Way These liceses have hero approved by the department head responsible for the licensed activity. Rebecca Que,ncmen, Dr put Clerk :,)/(L' 4