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10/06/1981 - City Council Regular AGENDA EAGAN CITY COUNCIL REGULAR MEETING _EAGAN, MINNESOTA CITY HALL OCTOBER 6, 1981 6:00 P.M. I. 6:00 - ROLL CALL & PLEDGE OF ALLEGIANCE II. 6:03 - ADOPT AGENDA & APPROVAL OF MINUTES III. 6:05 - DEPARTMENT HEAD BUSINESS e• , A. Fire Department p 2 C. Park Department e. Z B. Police Department Q 5'D. Public Works Department IV. 6:55 - CONSENT ITEMS (One motion approves all items) 1. 16 A. Project 341, Receive Petition/Order Feasibility Report (Robins Addition) Q. lp B. Wilderness Park 3rd Addition, Final Acceptance (Streets & Utilities) C. Beacon Hill Addition, Final Acceptance (Streets & Utilities) � �► D. Street Name Designation, Storland Road f6(3 E. Contract 81-1, Approve MnDOT Cost Participation Agreement (Galaxie Avenue) ?.13 F. Contract 81-1, Authorize Advertisement for Bids (Galaxie Avenue) %3 G. Aproval of Contract 81-5 * 14 H- Approval of Contract 81-10 I. Approval of DCR Company Bond Register P 14. J. Contract 81-5, Change Order #1 (Twinview Manor 2nd Addition) 1,4 K. MTC, Approve Permit Agreement & Cosa Participation Agreement #81-82-62-Q tS L. Project 301 A, Approve Assessment Roll/Order Final Assessment Hearing (Ches Mar East 3rd Addition Trunk Water.) f.S M. Mari Acres 2nd Addition, Final Acceptance (Streets & Utilities) e.16 N. Project 31lO, Receive Petition/Order Feasibility Report (Oster Addition) P•16 0. Contract 81-1, Consulting Engineering Agreement (Supplement to MnDOT Agreement 60511 - Galaxie Ave.) V. 7:00 - PUBLIC HEARINGS P (� A. Project 347, Sanitary Sewer Improvements to Shields' Property Area VI. OLD BUSINESS } Eagan City Council Agenda October 6, 1981 Page Two VII. NEW BUSINESS A. Al Bubash for a Variance for a 13' Setback to Construct a Garage at 2140 Jade Street �1 B. Levy Certification - 1982 Budget e.30 C. Jim Thompson for a Conditional Use Permit to Store Commercial Q� Vehicles in an Agricultural District p,3 D. American Fruit & Produce for a Variance from the Parking Requirements for American Fruit & Produce located on Lots 2, 3 and 4, Block 5, Eagandale Center Industrial Park Q,AA E . Final Plat Consideration for Windcrest 2nd Addition F. Final Plat Consideration for Windtree 2nd Addition 4 G. Final Plat Consideration for Cinnamon Ridge 2nd Addition e $2. H. Revision to Area Identification Sign - Cedarvale Shopping Center QSSI. Variance Request from Ordinance. 17 to Extend Hours of Operation Pby the Mortenson Company, General Contractor for the Sperry Univac Semi Conductor Facility J. Amusement Devices for P.D.Q. VIII. ADDITIONAL ITEMS 5$ A. Election Judges for 11-3-81 Municipal Election B. Planned Unit Developments - Annual Review C. Resolution - Municipal Ownership of Cable Television 0Z.D. Appointment of Member to the Advisory Parks & Recreation Committee G E. Appointment of Alternate Member to the Advisory Planning Commission -( (oF- Public Works Equipment, Approve Plans & Specifications/AdvertiseQ.7 for Bids (50KVA Generator) �,?(o G. Contract 81-13, Approve Plans & Specifications/Advertise for Bids (Windcrest & Windtree 2nd Addition) f.17 H. Consideration for One Year Extension of Tax Exempt Status for Pilot Knob Shopping Center Contract 81-12, Plans & Specifications/Authorize Advertisement ` for Bids (O'Leary Lake Outlet) p 7� J. Project 264, Assessment Consideration Request (Twin View Manor ` -- Lehmann) IX. VISITORS TO BE HEARD (For those persons not on the agenda) X. ADJOURNMENT MEMO TO: HONORABLE MAYOR & CITY COUNCILMEMBERS FROM: CITY ADMINISTRATOR HEDGES DATE: OCTOBER 2, 1981 SUBJECT: AGENDA INFORMATION After approval of the September 1, 1981 regular City Council minutes, special minutes of August 13, August 26, September 9 and September 29, 1981, and the adoption of the October 6, 1981 City Council agenda, the following items are in order for consideration: oil • • . FIRE DEPARTMENT A. Fire Department -- There are no items to be considered for the Fire Department at this time. However, the Fire Marshal/Civil Defense Director, Mr. Doug Reid, will appear to discuss the location of additional civil defense warning sirens throughout the City. The City of Eagan can take advantage of the same bids that were received by Dakota County in January 1981 for purchase of the addi- tional civil defense sirens this fall . The price bid to the County for the civil defense warning sirens and installation was $10,430 per warning siren. For four (4) sirens, the amount is $41, 720; for three sirens , the amount is $31 ,290. Upon review of a map illustrating the proposed location of additional civil defense warning sirens , the following action would be in order. Enclosed on page 2 is a copy of a proposed warning siren location map. A large map will be available at the meeting on Tuesday. ACTION TO BE CONSIDERED ON THIS MATTER: To approve or deny the purchase and installation of three or four additional civil defense warning sirens at a cost of $31,290 or $41,720, respectively. 1 � :i j':;•� :•::•:. - u.vx�}�`? -rte,--, t; Cz 7:'•:: :,•%;Z;' ..1F•• Cum . J� . ..... ` � 5.01 ^ •: }: .:?•:;.•'•fi:•: ••'~J�w - (� •� 'lti�:':jti :^ :'ri ?{i•i:;il•;•i�:w;ta}Y;,i;. `� .:�::::��:•:::'•' r.,• .Jl.v.•.:•. •�'�'�':. � �— / Q� 1/�. "t. ` •:} jtx .yi:; .'ww:1:•?.:;hfry. •,r.I.• .;�i�:�:•:v:::':}:::}:. � _ 13 :•r'r •rr,'.C'iiir{�,�r _ :`{ :•iF v -- 'aw:•:::::•::•::•:• '�� :•aFi+!t:ii•i:::. '( '{w_JJ' / yy//..'w::�:•:�:�'•��!V��.wwti r�;:.• M r Z46 , /� " � `l- .e`er, :.•.Y:.' R:.h �'•••'•••••�L . �L 1 c __ a•.: ''J•1•.; ... .':.':...... a� 1117 CITY OF EAGAN PROPOSED WARNING SIREN LOCATIONS 0 1/2 1 'mile Agenda Information Memo October 2, 1981 Page Two POLICE DEPARTMENT B. Police Department -- There are no items to be considered for the Police Department at this time. PARK DEPARTMENT A. Park Department -- Item #1 -- Rahn Park Building -- The amount of $2 ,200 was budgeted in 1981—far improvement to the Rahn Park Building. The Director of Parks and Recreation has received two (2) proposals for the improvements. For additional information pertaining to these proposals , please refer to page L� ACTION TO BE CONSIDERED ON THIS MATTER: To approve or deny the low proposal for improvements to the Rahn Park Building. • � October 2, 1981 MEMO TO: TOM HEDGES, CITY ADMINISTRATOR FROM: KEN VRAA, DIRECTOR OF PARKS AND RECREATION RE: RAHN BUILDING ENTRANCE Two proposals have been submitted for erection of the block wall at the Rahn Park shelter building. The wall will match as closely as possible existing blocks. Work will include the excavation for footing; footing; steel doors and pouring of floor into the building. Proposals submitted: Rosemount Cement Inc. $2,425.00 Ness Construction $2,695.00 The project was estimated at $2,200.00; which is budgeted for in 1981 budget. There currently are funds in the capital expenditures portion of the budget to cover the additional $225 .00 over estimate cost. Agenda Information Memo October 2, 1981 Page Three Item #2 -- Park Master Plan -- The Advisory Park& Recreation Com- mittee held a point meeting with the City Council several months ago at Fire Station #1 to discuss a number of issues , and more importantly, priorties as they pertain to the Park & Recreation Program. As a result of that meeting, one of the top priorities was the development of a master parks plan. A subcommittee of the Advisory Park & Recreation Committee has been 'meeting during the late summer/early fall months to discuss the significance, objectives and structure of a master park plan for the City. The Advisory Park & Recreation Committee is now recommending to the City Council that approval and authorization be given to proceed with development of a master park plan in 1982. The Advisory Park & Recreation Committee is suggesting inclusion of an appropriation in the 1982 budget. In light of establishment of the mill levy for 1982 and the fact that departmental expenditures have been determined, the cost of a master park plan could be appropriated as a direct expense to federal revenue sharing or the park site acquisition and development fund. For a copy of the letter submit- ted by the Advisory Park & Recreation Committee, please refer to pages through I ACTION TO BE CONSIDERED ON THIS MATTER: To approve or deny the recommendation of the Advisory Park & Recreation Committee to develop a master park plan for the City of Eagan. PUBLIC WORKS DEPARTMENT D. Public Works Department -- There are no items to be considered for the Public Works Department at this time. BEA BLOMOUIST • • MAYOR THOMAS HEDGES CITY ADMINISTRATOR CITY OI EAGAN EUGENE VAN OVERBEKE THOMAS EGAN (� c CITY CLERK MARK PARRANTO - JAMES A.SMITH THEODORE WACHTER 3795 PILOT KNOB ROAD COUNCIL MEMBERS. P.O.BOX 21199 EAGAN, MINNESOTA $5122 PHONE 454-8100 September 17, 1981 HONORABLE MAYOR BLOMOUIST and CITY COUNCIL MEMBERS A Master Parks Plan for the City of Eagan has been a consideration for several years by the Advisory Parks and Recreation Committee. For the past several months members of the Advisory Committee, with the Director of Parks and Recreation, have been making an indepth study of the needs for a Master Parks Plan. The progress of the study committee is reflected through the various memos and minutes of its meetings . Recently, after two special meetings of the study group and the Advisory Committee, we have concluded that the City should embark upon a program which would result in the develop- ment -of a city wide Master Parks Plan. Because of the rapid growth and development of Eagan, the City and parks system are in a critical period in which it must plan for its park needs on an orderly and objective basis , rather than having to react to situations as they unfold. We have come to this conclusion and recommendation be- cause we have recognized the importance of a Master Parks Plan. The importance of a Master Parks Plan- extends beyond the good of the parks system. It is for the benefit of' the entire community of Eagan. A Master Parks Plan has many positive benefits . Based on a statistical analysis of existing resources of the community, the Master Parks Plan will help to direct the future growth of the parks system efficiently and effectively by recognizing existing deficiencies in the system and the potential growth of this community. Through a process of prioritization, these deficiencies can be met in a timely manner recognizing both long term and short term needs of the system. The master plan will help to insure that the park system achieves a balanced approach towards providing various recreational pursuits while insuring continuity of direction. Finally, the master plan will answer the needs and questions concerning the parks of today. Do we know THE LONE OAK TREE ... THE SYMBOL OF TRENGTH AND GROWTH IN OUR COMMUNITY. SEA BLOMQUIST THOMASHEDGES MAYOR • CITY ADMINISTRATOR CITO� ���+�� EUGENE VAN OVERBEKE THOMAS EGAN T CITY CLERK MARKPARRANTO Y GAG AN A.SMITH THEODORE WACHTER 3795 PILOT KNOB ROAD COUNCIL MEMBERS P.O.BOX 21199 EAGAN,MINNESOTA SS122 PHONE 454-8100 what our park needs are, how many, how much, how soon and where? We have identified various needs that might be studied in a master plan for parks within Eagan. A preliminary list has been compiled, without detail, which serves to show the readily identifiable needs of the system. These needs include : 1. Various types of recreational facilities the community will need now and in the future. 2. Special use facilities for recreational pursuits . 3 . Water based recreational opportunities for adults and children. 4. Need for trails - including passive trails , horse trails , and snowmobile. 5 . Types of recreational opportunities that the community will need to provide. 6. Open space, passive and reserve areas : Do we need more? If so how much? What opportunities exist? 7. Acquisition needs . How soon do we need to acquire additional property to maintain the system? What types of park land should the City seek to secure? 8. Development of concept plans for the City' s undeveloped parks to insure a systematic and timely development of these identified park areas . 9. Identification of improvements needed on existing developed facilities . 10. The need to study the relationship 'of_ all of the above as well as the role of private recreational resources , the impact the school system has on the recreational system, relationship to regional, county and state parks systems and the role of special groups . All of these needs are considered to be essential elements for study in a baster Parks Plan. They can serve as a basis by -2- THE LONE OAK TREE ... THE SYMBOL OF YRENGTH AND GROWTH IN OUR COMMUNITY. BEABLOMOUIST MAYOR THOMASHEDGES - - CITY ADMINISTRATOR MARK PARRANTO AGAN EUGENE CITY OF EE VAN OVERBEKE THOMAS EGAN r C N CITY CLERK JAMES A.SMITH - THEODORE WACHTER 3795 PILOT KNOB ROAD COUNCIL MEMBERS P.O.BOX 21199 EAGAN, MINNESOTA 55122 PHONE 454-8100 which staff, council and committee can further refine to de- velop the issues within the Master Parks Plan. During the study of the Master Parks Plan for Eagan we would look to the City Council for a guiding hand and involve- ment in the analysis and decision making process as the plan begins to take shape. We have also come to the conclusion that involvement of the community through an interactive process is a very desirable element with the Master Parks Plan study. We would invite neighborhood representation as well as those citizens actively involved in adult and youth organizations , business and community leaders , as well as those who have an interest in the future of Eagan to participate in the early phases of the process . In an effort to reduce the consultants time and cost through this process , we the Advisory Committee, have begun to identify how we might be able to become actively involved in the data collecting process . For example , the staff and the Advisory Committee could gather the dcta on zoning, demographics , existing park boundaries and elements , popu- lation and economic information, existing park policies, much of the regional parks data, as well as private recreational facilities available within the community and surrounding areas . Certainly the knowledge of the three independent school districts might be collected and gathered by advisory members and supplied by cooperative staffs from the school districts . Committee members could also begin to identify key individuals through- out the local business and industrial community as well as knowledgeable people concerning parks needs . it would be ex- pected that the consultant would analyze the data presented, conduct the various neighborhood meetings , prepare concept diagrams of neighborhood parks for development and complete the investigation of the parks needs as previously identified, and finalizing the plan. Through our investigation, we have determined that the services of an outside professional consultant knowledgeable in parks planning is required. The cost of a Master Parks Plan within the 'scope being envisioned, is estimated to cost in the range of $35,000. 00. -3- THE LONE OAK TREE ... THE SYMBOL OF S78ENGTH AND GROWTH IN OUR COMMUNITY. BEA BLOMQUIST THOMAS HEDGES MAYOR CITY ADMINISTRATOR CITY OF A A EUGENE VAN OVERBEKE MARK PARRANTO THOMAS EGAN CITY r „ H CITY CLERK JAMES A.SMITH THEODORE WACHTER '3795 PILOT KNOB ROAD COUNCIL MEMBERS P.O.BOX 21199 EAGAN, MINNESOTA 55122 PHONE 454-8100 The Advisory Committee. would hope that a completed master plan could be available by late 1982 . If the council concurs that this is an importantissue for the parks system and City, it will require the detailing by staff of the elements and re- quirements for a consultant to proceed. A. detailed Request For Proposal (R. F.P. ) sent out to qualified planning firms who are knowledgeable in parks systems studies , would need to be made. It is estimated that it would take approximately two to three months to complete the process of preparing a R. F.P. and the final selection and securing of a consultant. Once the consultant has been hired a completed study plan would require between seven and nine months to complete. The Advisory Parks and Recreation Committee discussed at great lengths the cost of securing an outside consultant and the relative cost of doing so. We believe the benefit that a Master Parks Plan can produce over the years must be considered an investment in the parks system rather than a cost. It is for this reason tFa-t the Advisory Committee would hope that the council would consider the inclusion in its 1982 budget appropriations an amount to cover the cost of this study. If this is not feasible, the Advisory_ Committee feels strongly that the initiation of this study is of primary importance to the parks system and that a funding might come from the park site acquisition and development fund if no other dollars are available. A Master Parks Plan for the City of Eagan is vitally essential. This Master Plan study should begin at the earliest opportunity without delay. And, the Advisory Parks and Recreation Committee urges the City Council to make a determination as to the importance of the Master Plan study and its funding. pe`ctf11, submitted, Roger,Martin, Chairman Carolyn Thurston Richard Carroll Douglas McNeely Margaret Tilley Michael Thomas Steve Johnson Sandra Masin Mike Fedde -4- THE LONE OAK TREE ... THE SYMBOL OF SjrNGTH AND GROWTH IN OUR COMMUNITY. i Agenda Information Memo October 2, 1981 Page Four s There are fifteen ( 15) on the agenda referred to as Consent items requiring one (1) motion by the City Council. If there is any item which the City Council wishes to discuss in further detail , that item should be removed from the Consent item list and placed under Additional Items unless the discussion required is brief. This will allow the Mayor to proceed with public hearings as legally noticed at 7 :00 p.m. PROJECT 34972 A. Project 3447, Receive Petition/Order Feasibility Report (Robins Addition) -- Thb City has received a petition from the RES Invest- ment Company and the 494 Investment Company requesting the installa- tion of streets and utilities within the proposed relocation of Blue Gentian Road being performed by MnDOT as a part of the I-494 freeway construction adjacent to and west of T. H. 149 (Old Dodd Road) . The City has had several preliminary meetings with MnDOT and the petitioners regarding a cooperative agreement concerning the construction of the relocated Blue Gentian Road which will require the prior installation of utilities . The information con- tained in this requested feasibility report pertaining to assess- ments for streets and utilities will be a basis of forming the cost participation agreement between MnDOT, Eagan and the peti- tioners . "Robins Addition" will be forthcoming with a preliminary plat through the Planning Commission and City Council during October/November. ACTION TO BE CONSIDERED ON THIS MATTER: To accept or deny the petition for Project 349 (Robins Addition) and order the feasibility report if appropriate. WILDERNESS PARK 3RD ADDITION B. Wilderness Park 3rd Addition, Final Acceptance (Streets & Utili- ties) -- Wilderness Park 3rd Addition consists of Capricorn Court cul-de-sac extension north from Wilderness Run Road. The installa- tion of streets and utilities was performed privately by the developer and have been inspected by the Public Works Department and certified for acceptance by the City of Eagan. ACTION TO BE CONSIDERED ON THIS MATTER: To accept the installation of streets and utilities in Wilderness Park 3rd Addition and accept for perpetual maintenance. Agenda Information Memo October 2 , 1981 Page Five BEACON HILL ADDITION C. Beacon Hill Addition, Final Acceptance (Streets & Utilities) -- The streets and utilities to service the model area of Centex Homes on Beacon Hill Court were installed privately by the developer. All inspections and tests have been performed and certified by the Public Works Department. for City acceptance. ACTION TO BE CONSIDERED ON THIS MATTER: To the streets and utilities within Beacon Hill Court and accept for perpetual maintenance'. STORLAND ROAD D. Street Name Designation, StorlandRoad -- During the right of way acquisition for the Cedar Avenue Freeway, MnDOT had to acquire the necessary right of way to construct an access road for all property severed by the right of way acquisition for the Cedar Avenue Freeway. Access to the property west of the new free- way and south of Cliff Road was provided by the construction of MnDOT "Frontage Road A°1 . This was recently designated as "Slaters Road". However, there was an easterly extension of MnDOT "Frontage Road A" at its southerly point to provide right of way access to the Storland property. This 66 foot right of way has been acquired in -fee title as public right of way. For proper addressing of the Storland property, it has been requested that consideration be given to naming this easterly extension of Slaters Road as "Storland Road". Enclosed on page 12 is a copy of a map. ACTION TO BE CONSIDERED ON THIS MATTER: To. approve designating parcel 4 and 29 of MnDOT right of way plat No. 19-12 of Frontage Road A as "Storland Road" . —;O-OC 89°46 04• f • 80.00 8904804' �—10.00 89°4804" r� •a —I cv ti (l� N N N W !! ^/4799 - w - - 0 4E ._4 cc m d — 74? '3 89=48 `4 9 _ mac' 89 �- 4 -70' I ` 0 6 R t BI!18-81 q tn• ti q L 060 23'52" A /S �FCt ��S2 C E 2- 9,!i9 ^I r I R 29!4.79 . \ Bj V. _TE m R -6 22956 cn C 325.30 ? 2 � I' CA Z 183°26' 12" 4 A" !O'\ 0 C 3i3 38 moo, 60S k v �Z A2 C3°26 40 c c - \ /3 BOJ .� 2 a m O 'O 812 O EI nC ' T E (PAR 2)— 'o NC'E B25 a 0 . - 82° w/ /D 626 ON OROP V 1 \, \ L NE - LC -_9'� 46 24' �� T 3 9 2 *96 59 I vv FOLLOWS �? C!- 44 56„ s s PROPERTY 8 .... . . . . a a LINE x �I N — NS-E- 622 CN PROP %E T.E.(PAR.4) r' p 'O O 82-83: S-ro e- IJV Q u B I G 090 46' 24 Ln R 2894 79 CITY pp-op. 3 U-)) C 479.55 I - I C A2 181044' 56" PARC ID LAJ If I s Nc'_ 65 GN J PRC _'vE � I PAR 3G) 4o TE (PAR 4! 4C `Q51 _ PARCEL •* R 3c 29 / PA C 9 4 r -424CC - 7� 24 - 0 TE (PAR. 29) t r 35 S Tpp-0 c' Srt'0 A_LAw 0 NOTE B2, B4, B7, a B8 NCT ON 1/'i6 I_!NE QPARCEL 29 v Agenda Information Memo October 2 , 1981 Page Six CONTRACT 81-1 E. Contract 81-1, Approve MnDOT Cost Participation Agreement No. 60511 (Galaxie Avenue Relocation) -- MnDOT' s required relocation of Galaxie Avenue due to the intersection of I-35E with Cliff Road will be performed under City contract No. 81-1 . As such, a formal cost participation agreement is necessary to receive federal and state financing for their respective share of the work. IThis agree- ment has been reviewed by the Public Works Director and the consul- ting engineering firm and has been found to be in accordance with existing City policy pertaining to this type of work. In addition to formal approval of this MnDOT agreement, a separate resolution must be passed by the City Council authorizing the Mayor and. City Clerk to execute the refereced cost participation agreement. ACTION TO BE CONSIDERED ON THIS MATTER-: To approve MnDOT cost participation agreement No. 60511 and pass a resolution authorizing the Mayor and City Clerk to execute said MnDOT cost participation agreement. CONTRACT 81-1 (ADVERTISEMENT FOR BIDS) F. Contract 81-1, Authorize Advertisement for Bids (Galaxie Avenue) -- On June 16, 1981 the City Council passed a resolution approving the plans and specifications for the construction of utilities within the proposed relocated Galaxie Avenue in addition to the extension of the trunk utilities necessary to provide service to the westerly portion of the Ridgecliffe Addition. Because of the technical requirements associated with federal and state funding on a cost participation basis , authorization to advertise for bids could not be consdered by the City Council until formal approval of the cost participation agreement for this project. Therefore, if the cost participation agreement is approved by the Council , a resolution should be approved authorizing the advertisement for bids with a bid opening scheduled for 10: 30 a.m. on Monday, November 9, 1981 . ACTION TO BE CONSIDERED ON THIS MATTER: To approve the resolution authorizing the advertisement for bids for Contract 81-1 for a bid opening at 10: 30 a.m. on Monday, November 9, 1981 . CONTRACT 81-5 G. Approval of Contract 81-5 -- Bids were received for Contract 81-5 and awarded to Barbarossa and Sons Inc . in the amount of $3361692 . This contract includes three ( 3) utility projects : Twin View Manor 2nd Addition, Univac Semi Conductor facility and Cinnamon Ridge 1st Addition. The contract is in order for execution by the Mayor and City Clerk. ACTION TO BE CONSIDERED ON THIS MATTER: To authorize approval of Contract 81-5 and direct the Mayor and City Clerk to execute said agreement. �3 Agenda Information Memo October 2, 1981 Page Seven CONTRACT 81-10 H. Approval pf Contract 81-10 -- Bids were received for Contract 81-10 and awarded to the low bidder, Pine Bend Paving, in the amount of $136,452 .90 at the September 1, 1981 City Council meeting. This contract includes three (3) street projects : Coachman Land Company 1st Addition, Safari at Eagan, Tomark 1st Addition. The contract is in order for execution by the Mayor and City Clerk. ACTION TO BE CONSIDERED ON THIS MATTER: To approve execution of Contract 81-10 by the Mayor and City Clerk. DCR COMPANY BOND REGISTER I. Approval of DCR Company Bond Register -- The City has received copies of an agreement by the American Bank requesting registration of several bonds related to the DCR Company tax exempt financing issue for the Cedarvale Lanes complex. This agreement is a pro- cedural requirement by the American National Bank and Trust Company which, in essence, is that the form or agreement executed by the City is a form of trustee certificate. ACTION TO BE CONSIDERED ON THIS MATTER: To authorize the Mayor and City Clerk to execute the signature of the DCR Company bond registers . CONTRACT 81-5, -CHANGE ORDER #1 J. Contract 81-51, Change Order #1 (Twin View Manor 2nd Addition) -- Contract 81-5 included quantities for restoration of the Cliff Road drainage ditch disturbed during construction of City projects . Upon receipt of bids , it was determined to be more economical to have this work performed by City forces . Therefore, a change order has been prepared deleting this work from the contract amount . (Deduct $4,315. ) ACTION TO BE CONSIDERED ON THIS MATTER: To approve Change Order No. 1 to Contract 81-5 in the amount of $4,315 (deduct) . MTC PERMIT & COST PARTICIPATION AGREEMENTS K. MTC, Approve Permit Agreement and Cost Participation Agreement #81-82-62-Q (Bus Shelter Installation) -- During the past 18 months the City of Eagan has been working with the MTC to provide for the installation of bus shelters at various sites throughout the City. Their passenger waiting shelter program has now been initiated and our first priority, Valley View Apartment site, has been approved for a shelter installation. ,Prior to its installation, the City must approve a "passenger waiting shelter permit agreement" in addition to a formal cost participation agreement for the shelter' s construction. The permit agreement provides authority to MTC to construct a bus shelter within City right of way and requires that all fees associated with any City permits be waived. The cost participation agreement requires the City' s participation Agenda Information Memo October 2 , 1981 Page Eight of 10% of the cost of installation (maximum $500) in addition to the City assuming the maintenance responsibilities pertaining to access and appearance. The MTC will perform all installation costs and will provide all structural maintenance as required. These two agreements . are in accordance with previous preliminary agree- ments reviewed with the City Council in anticipation of this program. ACTION TO BE CONSIDERED ON THIS MATTER: To approve/deny . MTC pas- senger waiting shelter permit agreement and cost participation agreement #81-82-62-Q and authorize the Mayor and City Clerk to execute said agreements , if appropriate. PROJECT 301 A L. Project 301 A, Approve Assessment Roil/Order Final ,Assessment Hearing (Ches Mar East 3rd, Trunk Water) -- On September 24, 1980, the City Council formally approved the final assessment roll for the installation of utilities in the Ches Mar East 3rd Addition. However, we have discovered that trunk area assessments were inad- vertently omitted from that final assessment roll . These costs have been retained as a pending assessment awaiting formal final assessment roll approval by City Council . ACTION TO BE CONSIDERED ON THIS MATTER: To approve the final. assessment roll for Project 301 A (trunk area water Ches Mar East 3rd Addition) and order, the final assessment hearing to be held November 4, 1981. MARI ACRES 2ND ADDITION M. Mari Acres 2nd Addition, Final Acceptance (Streets & Utilities) -- The installation of all utilities and streets in the Mari Acres 2nd Addition have been satisfactorily performed by the developer and certified by the Public Works Department as being acceptable. Therefore, these streets and utilities are in order for formal acceptance by the City. ACTION TO BE CONSIDERED ON THIS MATTER: To approve the streets and utilities installed within the Mari Acres 2nd Addition and accept for perpetual maintenance. E. 1 Agenda Information Memo October 2 1981 Page Nine PROJECT 3<0 N. Project 3.0, Receive Petition/Order Feasibility Report (Oster Addition) -- The City has received a petition from the developer of the above referenced subdivision requesting installation of streets and utilities in this subdivision which has received pre- liminary plat approval by the Council on September 1, 1981. ACTION TO BE CONSIDERED ON THIS MATTER: To receive the petition and authorize preparation of the 'feasibility report for Project 348 (Oster Addition) . CONTRACT 81-1 0. Contract 81-1, Consulting Engineering Agreement (Supplement to MnDOT Agreement 60511 - Galaxie Ave. ) -- Because this contract provides for the City performing work under which federal and state monies will be paid, there needs to be a formal agreement executed between the City of Eagan and its consulting engineering firm which will be performing the construction engineering services during the progress of this contract . This is a standard agreement form prepared by the Federal Highway Administration (FHWA) and will be considered as a supplement to the previously approved MnDOT cost participation agreement, #60511 . ACTION TO BE CONSIDERED ON THIS MATTER: To approve the consulting engineering agreement for Contract .81-1. ✓b Agenda Information Memo October 2, 1981 Page Ten PROJECT 347 A. Project 347, Sanitary Sewer Improvements to Shields' Property Area - On July 13, a petition was submitted by Mr.. Martin Shields requesting extension of the sanitary sewer from LeMay Lake to his property located on the west side of Pilot Knob Road south of Lone Oak Road. In addition to the petition, Mr. Shields signed a waiver of hearing to allow the installation of this sewer to proceed with the utility adjustments as part of the Pilot Knob Road upgrading. Subsequently, on July 20, the Council received the petition and authorized the preparation of the feasibility report which was presented to the Council for review on September 1, 1981,. the public hearing being scheduled for October 6. Although Mr. Shields has signed a waiver of hearing, a formal public hearing ordering this project in is required to meet the requirements for assessable projects . For a copy of the feasibility report, please refer to pagesthrough 23 In this report, it should be noted that t e sp it of the proposed assessable cost was at the request of Mr. Shields . The major portion of the estimated assessment has been requested to be levied against his property located on the east side of Pilot Knob Road. This property is presently green acres which delays the collection of any assessments until such time as the green acres status is no longer valid. ACTION TO BE CONSIDERED ON THIS MATTER: To close the public hearing and approve or deny Project 347 for the installation of sanitary sewer to the Martin Shields' property. l7 REPORT ON . SHIELDS PROPERTY SANITARY SEWER CROSSING PROJECT No. 347 FOR EAGAN, MINNESOTA 1981 /saieawa, Rode~, 4m&4 -a f`Yd" a&d, .lac. eo.,es�llr�q �i'aq�+�.e�s it. pawl, M&wm & 13 R. Cook.P.E. K, th A. Go"11111, V V. it......ir P.1- E. N,,VeT. VE fe, F., R1,hard It', f',lSfer, R-cl P.L. G.A1111...OIL P1 VE [- Sor,ala, P.E. lwncr. VV (,'. Burg-di P F .2335 36 Jor-YA. Ywirdo,i P-V- f,,k A. 11,11,5011. P I' St. P.-I 55f f 3 A. Fm kill" S/. p-ve1vkv 6/.2-636-4600 hf 01s,". ? llr,,;,t 195601....I August 25, 1981 25th, 19-81, 4nnivrrsarV' Honorable Mayor and Council City of Eagan 3795 Pilot Knob Road Eagan, Mn. 55122 Re: Shields Property Sanitary Sewer Crossing Project 347 Our File No. 49240 Dear Mayor and Council: Transmitted herewith is our Report for the Shields Property Sanitary Sewer Crossing, Project 347. This report covers the sanitary sewer construction required to serve the Shields property. We will be pleased to meet with the Council and other interested parties at a mutually convenient time to review this report. Respectfully submitted, BONESTROO, ROSENE, ANDERLIK & ASSOCIATES, INC. Jerry A. Bourdon JAB:li I hereby certify that this report was prepared by me or under my direct supervision and that I am a duly Registered Professional Engineer under the laws of the State of Minnesota. Terry A. Bourdon Date: August 25, 1981 Reg. No. 13841 Approved by: t'Nomas A. Colbert Director of Public works Date: ?/ �Zzz 5948a C7 SHIELDS PRO,?ERTY SANITARY SEWER SCOPE: This project provides fur the construction of sanitary sewer to serve the Martin Shields property located in the N.E. 1/4 of Section 9. FEASIBILITY AND RECOMMENDATIONS: The project is feasible and is in accordance with the Master Utility Plans of the City of Eagan. The project as outlined herein can best be completed as a Supplemental Agreement to Dakota County Project No. 31-05, S.A.P. 19-631-10. SUPPLEMENTAL AGREEMENT A.) SANITARY SEWER: An 8 inch sanitary sewer is proposed to be constructed across Co. Rd. 31. The sanitary sewer will connect to an existing 9" sanitary sewer located along the north side of Lemay Lake. The proposed sanitary sewer will provide service fur the Martin E. Shields property. Restoration work will be done by the affected property owners. AREA TO BE INCLUDED: Assessment Area Construction Area NE 1/4 Section 9 NE 1/4 Section 9 Parcel: 011-02 Parcel: 011-02 NW 1/4 Section 10 Co. Rd. 31 R.O.W. Parcel: 010-29 NW 1/4 Section 10 Parcel: 010-28 Parcel: 010-29 COST ESTIMATE: Detailed cost estimates are presented at the back of this re- port in Appendix A. Page 1. 5948a PA The total estimated cost for this project including all related overhead is $17,340. Overhead costs are estimated at 27% and include legal, engineer- ing, administration, and bond interest. EASEMENTS: Easements are required to construct the sanitary sewer. Easements are anticipated being acquired in conjunction with final approval of the plans at no additional cost. Easements will be required across the following parcels: Easement NW 1/4 Section 10 Parcel: 010-28 010-29 NE 1/4 Section 9 Parcel: 011-02 ASSESSMENTS: Assessments are proposed to be levied against the benefited property. Trunk sanitary sewer has been previously assessed as part of proj- ects 8, 10, and 11.A A preliminary assessment roll is included at the back of this report. The cost breakdown for assessments are presented based on the owners' request. Final assessment rates will be determined by final costs. REVENUE SOURCES: Revenue sources to cover the cost of this project are as follows: Trunk Fund Sanitary Sewer Project Cost Revenue Balance Lateral $17,340 Lateral Assessment $171340 TOTAL $17,340 $17,340 - 0 - No revenue is required from the City's trunk fund for the sanitary sewer construction. Page 2. 5948a 1 PROJECT SCHEDULE Present Feasibility Report September 1, 1981 Public Hearing October 6, 1981 Approve Plans and Specifications Construction Completion Assessment Hearing FirstPayment due with Real Estate Taxes Page 3. 5948a z2 APPENDIX A COST ESTIMATE SHIELD'S PROPERTY SANITARY SEWER PROJECT 347 I. SANITARY SEWER 547 Lin.ft. 8" Sanitary sewer @ $21.31/lin.ft. $11,656.57 2 Each Standard manhole with casting @ $895.00/each 1,790.00 1 Each Connect sanitary sewer to manhole @ $200.00/each 200.00 Total Estimated Construction $13,646.57 +27% Legal, Engrng. , Admin. & Bond Interest 3,693.43 TOTAL SANITARY SEWER ........................... . $17,340.00 APPENDIX B PRELIMINARY ASSESSMENT ROLL SHIELD'S PROPERTY SANITARY SEWER PROJECT 347 t LATERAL ASSESSMENT A. SANITARY SEWER Description Total Assessment NE 1/4 Section 9 011-02 $ 5,000 NW 1/4 Section 10 010-29 12,340 TOTAL .. ..... .. ............ $17,340 Page 4. 5948a Agenda Information Memo October 2, 1981 Page Eleven BUBASH - ,VARIANCE FOR A GARAGE SETBACK A. Al Bubash for a Variance for a 13' Setback to Construct a Garage at 2140 Jade Street - The City Planner has received a request for a variance from Mr. Allen Bubash that is being recommended for consideration by the City Council . The reason the variance is being processed directly to the City Council with no hearing before the Planning Commission was due to a hardship that could be caused to Mr. Bubash by a time delay in this year' s construction season. The applicant was flagged by the City Building Department for constructing a garage within the 30' setback requirement in a residential district. The applicant appeared to take the setback from the curb vs . the property line and is therefore 13 feet short of the 30 foot setback requirement . If the applicant proceeds with Planning Commission consideration, he would not appear before the City Council until November 17, 1981. The applicant was told that if he receives signature by all residents within 200 feet of his property waiving the public hearing process for the variance , it could be considered by the City Council . A copy of that petition is enclosed on page - 3.5- for your review. Also enclosed is a copy of a surveyor' scern icate regarding ' the property.4.26)Other than the garage being thirteen feet closer to the street, the City staff finds no problem with the variance request. The proposed garage is on a cul de sac and therefore no sightlines for street or visibility would be a factor in granting this variance. The planning department has sent a letter to the people within 200 feet advising them that the Council would consider this item at the October 6 meeting and that if they have any concerns or ques- tions about the variance request to contact the City Administrator or City Planner. ACTION TO BE CONSIDERED ON THIS MATTER: To approve or deny the variance request submitted by Mr. Al Bubash for a 13 foot variance to construct a garage at 2140 Jade Street. a4 We the undersigned, understand that due to a measuring error the garage that the Bubash's are building will be approximately 13 feet closer to the street than it should be and have no objection to them finishing the construction of the garage as it is presently started. NAME ADDRESS PHONE 7 VffV w a �� �• C. Jr%l.!:1sCjIJ • LAND SUI.VFYOR 7 ' • ACGIST[R[O UNOEN LAWS O/ ST>1Tf 0/ MiNNCSOTA ( ` LICENs[a SY OQCINANCf Cr CITY Or I/INNC^poL,S 3616 EAST SSTN STP•EET• PA. 4.46Q1 L�urtcpoc'g Certificate x - 1350 O r •• � -- ' • z r „A q1 VC ' c`� �1 ,tie.-• ��.-f'- CG'S '� 1 ♦ 6.05 , ! �1 Sr- le:r• =30' • i 'IrY THAT THE ASOVf 10 A TRUE AND C01111[CT PLAT or A SURVfY or MortL;c<<;0 S r•Vey i i T-ot 7 231oc1{ 1 , Cedar Creat. Eagan '"oNnshi p I)I+kots Count;,.,inr,. 'i Y Mt TM1S r�.h--DAY 0I- E-�t�.._• �1-i -tL �l r _ ' F. C. .j«CKSON. 1.111/bcsoT.,-RcG1*TwATsr H NO 3G�i7 i Agenda Information Memo October 2, 1981 Page Twelve LEVY CERTIFICATION —1982 BUDGET B. Levy Certification for 1982 Budget -- At the last special budget hearing held on September 9, 19.81, a total general fund budget was presented in the amount of $3,240,130. This budget included all the final budgetary cuts made by the City Council from the three previous budget hearings and also included a budgetary adjust- ment to include four (4) civil defense sirens . The mill rate for that budget was estimated at 17 .496. At the same meeting, it was the decision of the City Council to increase the fire department by $5 ,000 which represents an increase in the pension fund and, secondly, an increase of $7,000 in the police department which includes one additional patrol car for 1982 . Therefore, the general fund budget was increased to $3,240,130 to $3,252,130. The City Administrator was instructed to provide for an additional .25 or .30 mill increase to strengthen the fund balance which will be required in the future in light of local government aid cutbacks and timely distribution of those aids . Therefore, the general fund budget is proposed at $3 ,287,130 which represents a mill rate of 17 .826 mills . That mill rate was arrived at by adding 17.496 + a mill rate of . 084 for the $12,000 budgeted to police and fire and . 246 budgeted as a contingency for the fund balance. Due to a substantial increase in assessed valuation, for the budgetary increases in 1982 , it waspossibleto increase the mill _ rate by only .5 mill and retain the level of service provided in 1981 as well as increase the service in certain departments . Enclosed on pages through '119 is a copy of a memorandum that outlines specs iTy the 1982 general fund budget and 1981 general property tax levy payable 1982. The special levies included in the proposed levy as outlined in the memorandum prepared by the Director of Fiance are being completed by that office and will be available for inspection at the Council meeting as to the exact dollar amounts that make up the special levies to be certified by the City Council . The special levies available for the general fund total $498,091. The specific action required by the City Council is to certify the general property tax levy payable in 1982 to assure certification of the mill levy prior to October 10, 1981 . If the City Council so desires , the 1982 budget can be adopted at this time or action can be taken later this year as a comprehensive action when the general fund, public enterprise and all debt service funds are adopted as the 1982 budget. ACTION TO BE CONSIDERED ON THIS MATTER: To approve or deny the property tax levy payable 1982 for certification to the Dakota County Auditor and approve or deny the 1982 general fund budget with one ( 1 ) change, an addition of $1 ,500 to the Animal Control department. ';L7 Memo To: Ciodministrator Hedges From: Finance Director VanOverbeke Date: September 30, 1981 Subject: 1982 General Fund Budget The following is a breakdown of the proposed 1982 General Fund Budget as it was reviewed at the September 15, 1981 City Council meeting, and as it should be presented at the October 1981 meeting at which time the tax levy will be certified. EXPENDITURE SUMMARY General Government 01 Mayor & Council $ 28,150 02 Administration 107,290 05 Finance/Clerk/Elections 241,760 06 Legal 60,000 08 Planning & Zoning 70,690 09 General Government Buildings 33,680 $ 541,570 Public Safety. 11 Police $ 1 ,198,240 12 Fire 212,960 13 Protective Inspections 155,090 14 Animal Control 213,880 15 Civil Defense 42,170 16 Ambulance Service 22,800 1,653,140 Public Works 21 Public Works/Engineering $ 203,830 22 Streets & Highways 423,610 627,440 Parks & Recreation 31 Parks & Recreation $ 385,300 32 Tree Conservation 44,680 429,980 Other 41 Contingency $ 351,000 351000 Total General Fund Expenditures $ 3,287,130 REVENUE SUMMARY BUDGETS 1979 1980 1981 1982 General Property Taxes(l) $1,118,299 $10789042 $1,6970095 $211622990 Licenses 41,050 41,900 499100 44,710 Permits 85,000 104,950 150,960 183,950 Intergovernmental Revenue") 371,038 447,394 428,533 448,940 Charges for Services 35,000 39,900 32,150 85,100 Recreation Charges 2,500 18,000 22,040 Fines & Forfeits 18,600 22,000 25,000 40,000 Miscellaneous Revenues 239550 28.100 27,500 31,000 Refunds & Reimbursements 66,301 142,992' 224,000 268,400 Other 27,402 Total General Fund Revenues$1,761,3,38 . $21,205,-278 $2,679_,740 $3,287,130 M Homestead Credit is shown as a part of the tax levy for consistency. d� The following is a breakdown regarding the anticipated property tax as shown in the revenue summary. 1981 GENERAL PROPERTY TAX LEVY PAYABLE 1982 Total General Levy (Limit) $1,812,059 Road & Bridge (147,160) Available for General Fund $1,664,899 Total Special Levy $ 804,891 Debt Service (306,800) Special Levies Available for General Fund 4982091 TOTAL TAX REVENUES FOR GENERAL FUND $2,162,990 TOTAL REVENUES AVAILABLE FOR GENERAL FUND: Tax (As Above) $21162,990 Non-Tax 1,124,140 TOTAL $3.287,130 Using an estimated assessed valuation of $142,321,097 with a fiscal disparities distribution of $80,000, the net mill rate is 17.826. This includes a general fund mill rate of 15.198, a debt service mill rate of 2.156, a road and bridge mill rate of 1.034 and a mill rate. of (.562) for the fiscal disparities distribution. The net 1981 payable mill rate is 17.326. The special levies included in this proposed levy are (exact dollar amounts have not been worked out) : Tort Judgements Liability Insurance . LOGIS Community Health Services Comprehensive Land Planning Act Matching Grant Park Matching Grants Increased Industrial & Commercial Development Property Tax Abatements Shade Tree Disease Control aq Agenda Information Memo October 2, 1981 Page Thirteen CONDITIONAL USE.PERMIT ­JIM-THOMPSON C. Jim Thompson for a Conditional Use Permit to Store Commercial Vehicles in an Agricultural District -- A public hearing was held before the Advisory Planning Commission at their September 22, 1981 meeting to consider a conditional use permit application for storage of refuse trucks owned by Mr. Jim Thompson. The application' was submitted under zoning ordinance provisions requesting a building permit to store commercial vehicles in an agricultural district. The Advisory Planning Commission is recommending approval of the conditional use permit according to the conditions listed in the staff report . Mr. Thompson did request that this item be placed on the October 6 agenda so that, if approval was given by the City Council , he could begin construction of the building yet this year. Enclosed on pages 3 ).��� throughis a copy of the City Planner' s report. For additional in oat on regarding the Advisory Planning Commission action, refer to page '3(; ACTION TO BE CONSIDERED ON THIS MATTER: To approve or deny the recommendation of the APC to approve a conditional use permit for a storage building to -be constructed by Mr. Jim Thompson. 30 CITY OF EAGAN SUBJECT: CX MITIONAL USE PEFMIT APPLICANT: JIM T1Ct1PSCN LOCATION: PART OF THE NM OF THE Std OF SECTICN 36 4875 DCDD ROAD EXISTING ZONING: A (A(RICULTURAL DISTRICT) DATE OF PUBLIC HEARING: SEPMMER 22, 1981 DATE OF REPORT: SEPMMER 16, 1981 REPORTED BY: DALE C. RUr=, CITY PLANNER APPLICATICN SUBMITTED An application has been submitted requesting a building permit to store c0r1- mercial vehicles in an Agricultural District. CCY`^."ENTS According to Ordinance 52.07, Subdivision 3b, allows the storage of ccnmrcial vehicles by conditional use permit. Presently, Mr. 'Thompson lives at 4875 Dodd Road. Mr. _Thcupson owns and oper- ates a refuse collection business and has operated this business out of his home for scare time. The applicant has presently 5 trucks which are stored at this location. Mr. Thompson presently owns approximately 5 acres which is located at tie end of Dodd Road. His property is adjacent to Dakota County Park on two sides, so there are few neighbors in the immediate vicinity. Currently, tor. Thompson has an existing house and a 40 x 80 storage building on his property. At the present time, Mr. Thompson is storing 5 refuse trucks out- side utside on his property. Men the applicant requested a building permit for an additional building so he could store the trucks inside, staff informed him he would have to obtain a conditional use permit in order to store commercial ve- hicles on his site. Mr. T-horpson is not proposing to expand his business but would just like to store the trucks inside the building which he is proposing to construct vs. storing the vehicles outside. It is the staff's understanding that the trucks are only stored on the property at night, and the trucks depart and return once a day. It is also the staff's understanding that this business is not operated on weekends. If approved, the conditional use permit shall be subject to the following con- ditions: '31 CITY OF EAGAN CCNDITICNAL USE PERMIT - JIM TfiCIV2SON SEPTEMBER 22, 1981 PAGE TWU 1. Mr. Thompson only be allowed to store 5 refuse trucks on his property, and if Mr. Thcarpson increases or expands the number of trucks, he will first have to obtain approval fran the City of Eagan. 2. All trucks in Mr. 1houpson's business shall be licensed for the current yea' 3. The oonditional use permit shall be reviewed annually. If the business has not received any carplaints by the City, the conditional use permit shall be granted for an additional year. DCR/]ac a r I 32 Dadd �� Vu G 2 .A o � r S6 h v s3 v 1` oo, o � O n d � 33 � Je GB - RB ...,., :i:. Ind. - 1 GCLF ,.E Ind, COMMERCIAL _ - = i PLANNED DEVELOPMENT = -R-1 RLI Ind . Ind R I LB R-II Ind. ....._,... ,o� _G13 R 1 I�q _ ?RI R-N RI - ,�-[ Ind _f!' R4 R8D R•iV p, - R•ni .._ .W7_ R1 P '__ Ind NB LB_ V R-nl R-111 - _ R P R-N -II v LS R 1i CSC _ '' -- And � �R-11 F?Ll R•11 , P F7EE7 _R-1 P _ - R-II RR' Ind W RiII R-I - + E p R•il Ri R Y R-I :Y v R_IV `- c R-IU Ed FM_ P HALL R-II C z_ RI R-Y -j R1 IN P FI HS RII - R-1 P• - 4 _ - P - 'R-1 R-II__ R-II 1 •ry _ R-III R-I R-11 LB N _ - a.. M E 1NS RB R-iU R-iR-111 R_;It R-Ilf R 1 1�. �{� — CSC/GB/ R-1:=. --- R-111 �� •-� R-III - r- I�ll • R-H P E - P R-11 R-If f R-II R-11 P ;� + R-�I -R-I • ` •+ r- -_ R� CSC 1 _ RI s , - P , LB R-IR I p o «. ..o-. P A F r PAR,R-II OP R-II r ..0 ' n'J Ra R-u P / rd I sI R-11 R-1 R t� PK PK I, L C A lZ r 1 \ r R- 1 s R- f cel k `� A Q R.I I ..2� `� j. .} ,♦';3' •� -+ � ,.t �•• ►;!ate �i `•V I" #r Ij cl je + •� .N,,,)�/ ♦ �.' 11•�J�.t„ - J, �'�•��_ •( 'moi ,.1 :lam' ;l'H,_�%_.�j-`;y:: 'y�ti?.J.'r?'"}� 1J ,�(-J•-I �.� .'J!�-' � �•-r�.+ r J• ..J r� I �,.vl��Vii c.J,}`j'•J.j i�.r4� � �J ,,�.J.f.�1 t.,3.:�•'./ - � „•. .' J s.- ��:_},y ,•J'�� J .�� iia .•I •J �1.`L ��a•J.+•t - ' � Q ;,:�;,v ''�>t> .) )�•`:`a •�' ]�a�;, '� -:rvf .'• � r ria ; -t � .•�. ) I f .,J 1) `. JJ�'�.� �i/J ��J J I i.>> v j3'�i)Jr+I S}�r% `� 1 / �/ .r,-'il•.:JJ�,,•• ]Ji� .,�. .I :•�f)" -�• i'�!tiI, .�j./- ( D 3: t°j'' '1r� �a A L I MAROTZ E 'i -� r �J r J•._i� ) ;J.'J �:J.I..I ��'�� ,) I,i•►• � J J Aw — _ r 3.1�.'�•7 , ] 'r': � :� , } i :��I,1+ 3:'t'r:,J' i w� ] Y..)', ] �� 4�,, ,r•`, f 1 J �5 •1: t �� r J t i J J �•�.r,, �t7�J �"i'j"_J )�''., ;'�•�'�� Q� PK ; A N �'�.Z I�J•�.cJ 11��` �;.•�,j J .`� ./,.)�J�.•7 •� J'..J +)�l•.I.1,`,' �"').,�.+-/ r •k�`r �''r H J ` � AG ►SEM0UN a r JAMES THOMPSON - CONDITIONAL USE FOR VEHICLE STORAGE The public hearing based upon the application of James Thompson for conditional use permit to store commercial vehicles in an Agricultural dis- trict at 4875 Dodd Road was opened by the Chairman. Mr. Thompson was present and indicated that he owns a refuse collection business at 4875 Dodd Road and has operated this business out of his home for several years. He presently has 5 trucks and is requesting that a conditional use permit for the con- struction of an approximatley 40' x 80' storage building on his property to store all trucks be granted by the Council. There were no objections to the application. Krob moved, Gits seconded the motion to recommend approval, subject to the following: 1. Mr. Thompson shall only be allowed to store 5 refuse trucks on his property and if Mr. Thompson increases or expands the number of trucks, he will first have to obtain approval from the City of Eagan. 2. All trucks in Mr. Thompson's business shall be licensed for the current year. 3. The conditional use permit shall be reviewed annually and if the City has not received any complaint about the operation of the business, the conditional use permit shall be granted for an additional year. All voted in favor. 3G Agenda Information Memo October 2, 1981 Page Fourteen AMERICAN FRUIT & PRODUCE - VARIANCE FROM PARKING REQUIREMENTS D. American Fruit & Produce for a Variance from the Parking Requirements for American Fruit & Produce, Eagandale Center In- dustrial Park -- A public hearing was held on September 22, 1981 by the Advisory Planning Commission to consider an application that was submitted by Sheldon M. Levin, American Fruit & Produce, requesting a variance from parking requirements in an I-1 light industrial district for Lots 2, 3 and 4, Block 5, Eagandale Center Industrial Park. The Advisory Planning Commission is recommending approval to the City Council for this parking variance. Again, due to the uncertainty of weather and the fact that the construction season is getting short , the applicant has requested that this item be heard at the October 6, 1981 Council meeting. For addi- tional information on the item, refer to the -City Planner' s report, a copy of which is enclosed on pages through 47- for your reference. For action that was taken by the Advisory Planning Commission, refer to those minutes found on page ACTION TO BE CONSIDERED ON THIS MATTER: To approve or deny the recommendation of the APC to approve a variance from the parking requirements for American Fruit and Produce. 37 • 1 • CITY OF EAGAN SUBJECT: VARIANCE APPLICANT: AMERICAN FRUIT & PRODUCE - SHELDCN M. LEVIN LOCATION: IOM 2, 3 and 4, BLOCK 5, EAGANDALE CENTER INDUSTRIAL PARK EXISTING ZONING: I-1 (LIQU INDUSTRIAL DISTRICT) DATE OF PUBLIC HEARING: SEPTEMBER 22, 1981 DATE OF REPORT: SEPTEMBER 16, 1981 REPORTED BY: DALE C. mJN LE, CITY PLANNER APPLICATION SLMrIITTED An application has been submitted requesting a variance from the parking remdre- ments in an I-1 (Light Industrial District) for Lots 2, 3 and 4, Block 5, Eagan- dale Center Industrial Park. CCYMM=S In reviewing the site plan, the total site contains approximately 12.24 acres, and the present facility contains 159,053 square feet of warehouse and 9,150 square feet of office. American Fruit is proposing to add an additional 8,337 square feet of office for a total lot coverage of 34%. It is the staff's under- standing that this additional office space will not be for adding additional per- sonnel but for providing adequate space or more space for the existing personnel presently at American Fruit and Produce. In reviewing the new addition, it appears that all setbacks and ordinance require- ments will be met except for the parking requirements. In calculating the parking requirement according to the present standards for the City of Eagan, the applicant should have 322 spaces currently according to Ordinance 52. The present site plan snows 192 parking spaces. The additional office square footage would require an additional 50 parking spaces for a _grand total of 372 parking spaces. The applicant has submitted a summary sheet of the people employed at American Fruit and Produce Co. through the 3 shifts to deter- mine what their actual parking needs are. The proposed plan shows 224 total park- ing spare. The largest shift would only generate approxiiTmately 174 people. Therefore, American Fruit and Produce Co. is showing that they have 50 additional Parking spaces than they have people at any given time. As you can see, along with the office-warehouse facility, there is also a large asphalt area where trucks maneuver through and around the warehouse facility. There are places in this asphalt surface where additional parking could be sup- plied if the demand is needed. Therefore, the applicant isnot really short of 38 • • CITY OF EAGAN AMERICAN FRUIT & PRODUCE SEP'I17,SER 22, 1981 PAGE TWO space to provide additional parking for the facility. American Fruit and Produce Co. would provide the spaces when the dermd for this parking is re- quired. In looking at the location of the additional parking spaces, it ap- pears that it is so far from the office facility that instead of using the off-street parking spaces, people would park in other locations such as the street rather than in the parking areas. If approved, the variance shall be subject to the following conditions: 1. The proposed site plan shows 9 x 10 dimensions for parking stalls. The applicant shall provide 10 x 20 parking stalls for the newly- created spaces. 2. If there is a large increase of personnel for American Fruit and Produce Co., they shall provide the additional parking spaces. DCR/jac 3q PARKING VARIANCE - AMERICAN FRUIT & PRODUCE COMPANY This list of personnel is for the purpose of providing a factual count of parking spaces required by the American Fruit & Produce Company. Additional office space is being sought to alleviate their presently overcrowded office area. It is the company's intent to expand its office floor area to better acommodate its existing personnel and not for the expansion of the company or staff size. The following is a breakdown of all personnel, office, warehouse and drivers employed by said company and their respective shifts: EMPLOYEE STAFF Shift Office Warehouse Drivers Add'l Total 1st Shift: 7:30/8:00 - 5:00 60 23 64 21 168 2nd Shift: Staggered throughout day, 8:00 a.m. - 7:30 p.m. 1 5 6 3rd Shift: 8:00 p.m. - 5:30 a.m. 79 in 3 staggered shifts Parking (new proposed) 224 total proposed Largest Shift - lst and 2nd 168 + 6 174 total Extra Parking at Peak Hours 50 extra spaces Possible additional parking spaces available if and when needed as shown on Site Drawing Al , to be added to the proposed 224 total 48 spaces 40 � I a \.ti -' --- :___=_-_- LP %LD - -'1 i 4,.-) M O --EV5 M AWA 5 14C \ 's,-yp ^..sn wRM]t5 vN9A'� MM C �. i•.-ce .non•R: w•vs.0�..T 1 '+tea ....asr cl MENDOSA HTS . o; ) , �- 0 NE3 IA- I TENT'A-IVe S T H 494 i + i LI \\ .OST P A G8 SPUR r r TIT r / :0'JNTRY T } CLUB - E A G A44DA PF LB RB NU 3 A RD i � ` < cY�• ! SEW R IGH VI � - -� E t CO TRY PARK TIC) L i NO I• � . . . . . ... _ PKI HC4A i R - 1 TREFFLE ACRES A EAGANDAI. K- }+EIGHT ?- , ;' ,' PF R;4 A ^ , �g GS + - i OPPC� . , A r PD ` rr , 74.o R-3 R-1 R- A E1 _ 4 PFS _ t PF R4 R AY'A Ll - - Q . J S POSTAL I Z41 � R_3 L RD ' 42 � l: ADDITION ) Nib 0 _ w �� a AMERI AR CAN FRUIT AND PRODUCE COMPANY VARIANCE The hearing on the application of American Fruit and Produce Company for variance from the parking requirements in R-1 District, Lots 2, 3, and 4, Eagandale Center Industrial Park, was next convened. Mr. Margolis and Mr. Levin appeared for the applicant. Mr. Margolis stated that the requirement is for 322 spaces, according to Ordinance No. 52 and the present site plan shows 192 parking spaces. Although additional striping could take place, the appli- cant does not wish to stripe in order to accomodate trucks within the black- topped parking area on the applicant's property. It was noted that the office access location to Eagandale Industrial Blvd. has been changed to avoid the access at the curve of the street. Members of the Planning Commission also stated that there have been serious parking problems along the street which have continued to exist and Mr. Levine stated that those parking problems will definitely be corrected. The on-street parking will be eliminated. Gits moved, Harrison seconded the motion to recommend approval of the application for variance subject to the following conditions: 1. The applicant shall provide 10 x 20 parking stalls for the newly created spaces. 2. If there is a substantial increase of personnel parking at American Fruit and Produce Co., it shall provide the additional parking spaces at the request of the City to comply with the ordinance requirements and in addition, the City may require no parking on the adjacent public streets if excessive parking occurs on the street which shall be reviewed after 30 days. All voted yes. 43 Agenda Information Memo October 2, 1981 Page Fifteen FINAL PLAT - WINDCREST 2ND ADDITION E. Final Plat Consideration for Windcrest 2nd Addition - The final plat application for Windcrest 2nd Addition was submitted for consideration by the City. Enclosed on page is a copy of the final plat . The development agreement is u—n er review by the City Attorney and the City Administrator will inform the City Council at the meeting on Tuesday as to whether that document has been fully executed. ACTION TO BE CONSIDERED ON THIS MATTER: To approve or deny the final plat for Windcrest 2nd Addition. � 1 R 2`A f� ���''��---caw[.r M 4R M r M • � .I I 5. 0'30' 433.68 , y - `g$ I I I nM� tt j I . u s �I�� Y I � .. ��� •i i I r o o. rn NN _S88 S , ,•.s.r » N I I i� ~e J8fall IRCLIFFSL _ rS :::!.IFF I I I a o R o R 18 8' 11S 0'25'17"W >166 16 O .g `I_ .r1 SIE IaN a q is :-si / E 36442- �pcA �i.iS• Irn W $ w2Si m �rurw »w �.aoo as I .Nm -_ 129 22• OaI�T w �N 89°34 43 W 455.00-- �•�j6107��',(p,;- o�; ���- I�•I Q l t6 ^ 8 • g' :��'�.ill'" ! b , ' t 6"' I � p x Y — ell /moi O • .�..� _ �„aa, � b � .. c � ,I,t7 � ~rad �;__ I , OUTLOT C—, MArDCRES7 a vii 0 yn S.. tiro ,lna -136D 4n1 —1st O• »er /�D i, , AA�p M w O � C! tp OD m i Sao_ O Ck)gV36 IODO 0 WO / Q --h,2°� ��3}y 642 L95 \�� 0 d0 �I Z o F Ss�e43v� M Pr, V N y LOON I S V QUI / Z N f33"51'46•E �--i G 92 (A �P 4 A ; / \ ( \C — 280.61 C m m 1 0 - _ ,,Ib'IOQfl. Ln o \� gyp.• 220.34 N S`" Q O Ol W �, �� _ C- -4 ,rad' ca D t Jq 3 m N OUTLOT F A 0 S 89155'04'W 1324.75 -7 r It �.I S .1 � �.'.�:��i�I :I�',�:'!'_ S 'ncaw•.rM Z —a 1w y.t 14 r M w w Agenda Information Memo October 2, 1981 Page Sixteen FINAL PLAT - WINDTREE 2ND ADDITION F. Final Plat Consideration for Windtree 2nd Addition -- The final plat application for Windtree 2nd Addition wags submitted for con- sideration by the City. Enclosed on page is a copy of the final plat . The development agreement is ander:review by the City Attorney and the City Administrator will inform the City Concil at the meeting on Tuesday as to whether that document has been fully executed. ACTION TO BE CONSIDERED ON THIS MATTER: To approve or deny the final plat for Windtree 2nd Addition. A �` ��`'__ —� 94 400 K•_ •a .`+t .o. N 1.49'18'Ws; 51,9S.OZ°� �° •.. ,' 1- -�;;:• 912 51-- 665bLZ•a1 ov••' by= z _ ( E f' ..a a :. �\ / a(u. x. (y `. •t �. C,. g � - .qn '"� - � 'C N B ,,. T._...�..� � 8Y Y S www\ � � t Y • p �^ Y- ,r• ' 4'4p. ria •. � '�.'1 �S''; � • n •� • � e•4° \. /�' �� "y.. �V1 � aa,a-^- -. t bZ W «& +IXC----sa.�. . �,�� - •mw'u� aae(• ;• _ - ,A.y r° � .iso.�. I � - r i I; na • 'uo ae- .. p 7.v ••,'tw � yV'�> Irtr t E+ 4�` � • v to ar F d'r " t',i _ t..F, � °,'.•'°� ••�G~ /o....•� i r..t `',.a`,��'�+s ,\ ,_ h . rn CD . , /. \"t tt f .•j t4 d F t `• T rf P t Y !,. 4t yi• S tit L-' Y .o ♦ f•fi ro LA OD r. . . a S. O U � •Y b ;`� •;tri• y E.. i.; i�a.�,�� �1tr o �• •/ alf0LA 0 N� D i ay. ,''o uT •M IV F Cti o ' ii aJ 4 p G 8, ; Y q a 1 o La N CD z 2� 1 x Y xt of a f + CD rnirz m J ; ` , A A, d a � �c• v YAN O aim I - i No A A r \ ,._a / 1 `y wr.w[wawc nea or we q-\ I u 9 N 1• - Jr 26 29"W 1321.18 L► i �; i- \� 1 zL" N I°44 33'W 840.01 Z .� m -C S lui ^ WN nn unrs«[•ar u.w rn.rr.(u...rjacn� ...1I N ' N ; - •i fJ 1 1 `� i i l; �� ; . . 1.1 /c -(�, �� n \' cY. T ( �i m C_ I v L: ri Li M !- w m Agenda Information Memo October 2, 1981 Page Seventeen FINAL - PLAT-FOR- CINNAMON RIDGE 2ND ADDITION G. Final Plat Consideration for Cinnamon Ridge 2nd Addition The final plat application has been submitted by Zachman and is in order for consideration. There are some minor technical changes . Therefore, the City Planner has addressed those changes in a memorandum enclosed on pageAlso enclosed is a copy of the approved land use sketch p-1-an and final plat for Cinnamon Ridge 2nd Addition, enclosed on pages SO through S1 . ACTION TO BE CONSIDERED ON THIS MATTER: To approve the final plat for Cinnamon Ridge 2nd Addition. 4$ B'ID.`U TO: TW HEDGES, CITY AMMUSTRATOR FROM: DAI F C. RU qnE, CITY PLANNER DATE: OC'T'OBER 1, 19 81 SUBJECT: FINAL PLAT - CIMAKV RIDGE SECOND ADDITICN The Final Plat - C.iririMM Ridgela�dsAdditofone lot and block which contains plat of Lot 1, Block 3, Cinnam�cah Ridge. The original p 3.7 acres. The origianl land use or sketch plan which was approved allowed for 14 single-family cluster houses on Lot 1, Block 3. At this time Rachman Homes has determined the types of units which will be place in the single- dividual family clusters and have established a Second Addition risath erefinerrente of the anas to how units. Therefore, Cinnamon Ridge the houses 9n the cluster units will be placed on the parcel. As you can see the land use sketch plan shoparticular 14. nits but no punt consisting lot lines. Also, the final plat just shows pante lits Lot 1, Block 3 of the 3.7 acres. The Cinnamon Ridge Second Addition sI' into the 14 lots for the 14 indivi�dual tiun� Staff w duster hcrres.like to point out that al plat for Cinnamon Ridge Second Ad OOO square Lot 5, Block 1, Lot6��tkif, and Wt you look at, Block 1 the totalfareain which the clusters feet for lot size. ming the entire parcel are o be placed there is a Homeowners Association g feet per unit. and the average lot size per unit works out to be 11,746 sq ell all be met The lot lines for this particular plat are based so within this particular developnmt. However, scare lots are smaller in size than others. This is the way the applicant proposed to plat the property which would enable all hcaneowners to own an individual lot veversusplatting ll in eachll, he individual unit and having a c arm lot for the green t. However, the density has not changed for this particular.' cluster developmeri lot lines may not conform exactly that each unit would have at least 7,000 square feet. Staff does not see a problem with this particular Plat, but just wanted toro 1. sure the council was aware of the Particular layout for the final plat app If anyone has any comments regarding the C-mamon Ridge Second Addition please contact me at the Citv Hall. Sincerely, 1 Dade C. Runkle City Planner 4q! 3 7 lop T � t co 0ItIENTWO ` ♦ D COUNT L ♦ \ ('mow Im rn f I ♦ z n C _ I IO 0 4 m rr In cn rri cn 7:5 -- — =---- — __ — LXZE Sa ME-^At.F / t C•: / y,I to H t $ rt D! 90 r- rip w > >mS fAYl D A 8 w; Z + b tr a - O FER R;r I �`•t ^' ~ O~A\✓ �yti �� r �.�-"M. s�..__ I ANE fo 0.1 9 T i its/rt•.�, cs If lk Ib,`+'•V+r~10 ,, .1 w 1- • v Z .' a Jl�,zal a I�--ra•+e5'c�_g,� S e aen j ai la a r. cm sir- gD N� a „p •2 .. t ,�dN a�M ., � , r •- 1 4 IS 'I fa ..... Ya nrir u ro , ^.0 17 77 S•T � roe ee.-- - ��':Zlc`tr;rx.•�ne sla sur ri INE,:0T i RI•�d� C � A .SPT G(= IRA�r'SF'i:fi"tATi(_•P. f'IiiHT OF IN!ff FLR'r NO.15-I0 i COUNTY STAT[AID NWNWAT%%fp'r/'7►: '`s�.MI.L"//1&rn i/Gr^%•^,f t,/,pr la,�910+0 � rK T • Agenda Information Memo - October 2 , 1981 Page Eighteen IDENTIFICATION SIGN FOR CEDARVALE SHOPPING CENTER H. Revision to Area Identification Sign for Cedarvale Shopping Center -- The City Planner has received a request from Mr. James Thomas , who is the new manager for Cedarvale, for a request to increase the height of a pylon sign for Cedarvale to 45' and a maximum of 228 square feet . Mr. Thomas has indicated that, with the new alignment of T. H. 13 and the Cedar Avenue Freeway, the visibility of Cedarvale and access to Cedarvale has diminished substantially. The applicant has inquired about a number of things in order to rejuvenate Cedarvale Shopping Center and the first item they would like to proceed with is to increase the signage for Cedarvale so the sign can be seen from the new Cedar Avenue. In accordance with Ordinance #16, the sign ordinance, section 16.06, subdivision 3, major complex, states "When an area identification is required, such as for a shopping center, major apartment complex or major industrial building, up to one free standing or pylon sign may be allowed for each major adjacent street. The City Coun- cil shall determine the maximum size after reviewing applicable conditions including terrain, safety factors , etc .". With this ordinance, the Council can determine what size and height the area identification sign for Cedarvale will be without setting a pre- cedence or granting a variance to the sign ordinance. Enclosed on pages S3 through SAr are a copy of the pylon sign and the site layout map indicating the location of the sign. If the height of the _sign is approved and the square footage of the sign is ap.- proved, all other applicable ordinance requirements shall be enforced. ACTION TO BE CONSIDERED ON THIS MATTER: To approve or deny the area identification sign application for the Cedarvale Center. L�,►.NNEf.'S r / j' >=xiST'1r�6. �ETrE�S �fr+or�-r�v, evcK•u�-1r�v New cp;ox Siw4 C.EPW M6's4GE l5c� ICD wilt{ c4jA�i.E WHITE PV.SiG LETTEX5 - +1 ifl STEEL TUBE PL7S1S, j►45rAu.Ev ovE+' �cisTi►�+G �s� t r=ouNvrno�.t �I PYLON SIGN GEORGE KLEIN & CO., ARCHITECTS, INC. 33 18340 MINNETONKA BLVD, DEEPHAVEN.MN 55391 • • z vi U W O .� ~ J Qt = m u � Y� Q O M Co.Z zp� W 4! O Y� LLA C7 O tat Q 4wi Ma: . I $ to y` . e 0 A Agenda Information Memo October 2 , 1981 Page Nineteen VARIANCE TO EXTEND HOURS - UNIVAC SEMI CONDUCTOR CONSTRUCTION I . Variance Request from Ordinance 17 to Extend Hours of Operation by the Mortenson Company, General Contractor for the Sperry Univac Semi Conductor Facility -- The City has received an application from M. A. Mortenson Company requesting a variance to Ordiance #17 to allow their company, the general contractor, and subcon- tractors to work until 10:00 p.m. Monday through Friday, until December 31, 1981. The ordinance reads that hours of operation cannot commence before 7 :00 a.m. and extend no longer than 7 :00 p.m. The construction of the semi conductor facility is in a de- pressed area on the north side of the Univac property, and due to the location of the construction site, adjacent to the Timberline Addition, it was suggested by the City Administrator that management staff from Sperry Univac contact those residents directly adjacent to the Univac facility and determine whether they had objection to the request . Those comments will be made available as a part of . the administrative packet or at the meeting on Tuesday. It is essential that the Mortenson Company and Sperry Univac complete the concrete form work so further construction can take place during the winter months . Construction is behind schedule due to strikes this past spring and other problems that were unanticipated. The general contractor feels the noise will be minimized to the resi- dents due to the fact thatwindowsare normally closed in the fall and early winter months . He is also willing to make all efforts to minimize the grading and other noise during the late evening hours . Previously, when the City Council has extended hours of operation for highway construction or the related, it has been made clear to the contractor that the City Council has the right to modify or terminate the variance at any time . Enclosed on page is a copy of a site identification map in addition to a list 0 3jacent property owners that was sent to the City by the general contractor, enclosed on page ACTION TO BE CONSIDERED ON THIS MATTER: To approve or deny the variance as requested by the Mortenson Company to extend hours for construction at the Univac Semi Conductor facility. �5� / / I WATER TOWER N IL / GAS EAS MENT / / O Ix m o Y EXISTING 0 BUILDING a N YANKEE DOODLE ROAD i i i i f S G • i �. . M. A. MORTENSON COMPANY GENERAL CONTRACTORS• 700 MEADOW LANE NORTH MAILING ADDRESS PO.BOX 710•MINNEAPOLIS,MINNESOTA 55440•TELEPHONE(612)377-2630 September 24, 1981 City of Eagan 3795 Pilot Knob Road Eagan, Minnesota 55121 Re: Sperry Univac Eagan, Minnesota Variance Request from Ordinance Number 17 Gentlemen: As per our variance request the legal description of the property is: S.W. 1/4 of N.E. 1/4 , S9, T27N, R23W The zoning classification is research and development. The adjacent property owners and addresses are: Dave Perlich, 1522 Red Cedar Road S. R. Johnson, 1516 Red Cedar Road Thomas Johnson, 1510 Red Cedar Road Thomas Nilcolai, 1504 Red Cedar Road Donald Gilbey, 1498 Red Cedar Road J. F. LeFeber, 1492 Red Cedar Road William Theros, 1486 Red Cedar Road Joe O'Brien, 1480 Red Cedar Road Mulrooney, 1470 Red Cedar Road Battis, 1466 Red Cedar Road John E. Chapuran, 1460 Red Cedar Road Sincerely, Thomas R. McCune TRM:cm cc: Jobsite Mr. Ed Michaud - Sperry Univac s � Agenda Information Memo October 2, 1981 Page Twenty AMUSEMENT DEVICE FOR PDQ J. Amusement Devices for PDQ -- The PDQ food store located in Bloomington, Minnesota, is requesting amusement devices for each of the PDQ stores located in the City of Eagan to allow one ( 1) amusement device per store. The application is in order for con- sideration by the City Council . ACTION TO BE CONSIDERED ON THIS MATTER: To approve or deny applica- tions for amusement devices for at the PDQ food stores at Silver Bell Shopping Center and Hilltop Plaza. ELECTION JUDGES FOR MUNICIPAL ELECTION A. Election Judges for 11-3-81 Municipal Election -- Action to consider the appointment of election judges for the municipal election to be held on November 3, 1981 is in order for considera- tion. Enclosed on pages l through (00 is a copy of the list . ACTION TO BE CONSIDERED ON THIS MATTER: To approve or deny the list of election judges as prepared by the office of City Clerk for the upcoming election. I i G i S O ELECTION JUDGES CITY ELECTION - Noveiber 3, 131 P':7:rI':CT I Mary Harrison (D) Chairperson 6:30 an-C1 2311 Beam Lane 454-1635 Laverne Davis (D) 6:30 am-C1 2392 Lexington Ave. So. 454-2762 `taviF t:e!:tbrook (R) 6:30 am-C1 1052 McKee 454-2150 Ro5ze 9imr (R) 6:30 am-C1 1461 Skyline 454-1461. PRECIN(T 2 Patricia 1Caeder (D) Chairperson 6:30 am-Cl 1730 Le Tendre 454-2973 Rita Green ( .) 6:30 am-CI 1550 Red Cedar Rd. 454-6022 Maureen Giblin (D) 6:30 am-Cl 1498 Red Cedar 454-11= 7 Diane Mulrooney (D) 6:30 am-C1 1470 Red Cedar 454-4591 PRECI`1CT 3 June Ketcham (R) Chairperson 6:30 am-Cl 3345 Lexington Ave. So. 454-3135 Shirley Lunka (D) 6:30 am-C1 1380 Towerview 454-1168 Marilyn Legler (R) 6:30 am-Cl 510 Lone Oak 454-1310 Irene �V'achtler (D) 6:30 am- 1:00pm 1340 Towerview 454-3--=1 Mary "%ellner (D) 1:00 pra-C1 1349 Quarry 454-33,3 P<<ECI`+CT 4 454-;093 Carol Engebretson (D) Chairperson 6:30 am-CL 1043 Keefe j Ethel Groff (P.) 6:30 am-Cl 4185 Blackhawk Rd 454-1993 Bev Seuer (D) 6:30 am- 4:00 pm 4242 Limestone 454-7-563 Glenda Holz (R) 4:00 pm-CL 455 Cliff std. 454-3.jC'_ j Anita Langnickel (I) 6:30 am-C1 2026 Emerald Ln 454-6419 r PRECI`,CT 5 Elaine Jones (D) Chairperson 6:30 am-Cl 3063 Loon Ln 454-57-4 Kathy Schilling (J) 6:30 am-Cl 3837 Lodestone 454-7957 Marie Lane (?) 6:30 am-Cl 4320 Amber Dr 454-4539 Ruth Sydoc ('r.) 6:30 am-C1 3957 Turquoise Cr. 452-6963 PRECINCT 6 Karen Gits (R) Chairperson 6:30 am-CL 4421 Wilderness Run Cr 454-7425 Bev Popp (D) 6:30 am-C1 4247 Jasper 454-5423 Stan ':;estenberg (R) 6:30 am-CL 2033 Garnet 454-3676 Ilene Hazel (D) 6:30 am-C1 2129 Silver Bell 452-3933 S� rt -• �. •Aiw P:'.='CINCT 7 Judith Miller (R) Chairperson 6:30 am-C1 1544 v Greenwood Ct. 454-22-3 Loretta `*otvick (R) 6:30 am-CL 1420 Kingswood Dr. 452-2940 Mona Reid (D) 6:30 am-C1 3631 Pilot Knob Rd. 454-2676 Mary Jane Swenson (:D) 6:30 am-4:00 pm 3630 Knollridge 454-2917 Gerry Chapdelaine (D) 4:00 pm-C1 575 Chapel Ln 454-2533 PQECINCT 4 Lucille Atwood (D) Chairperson 6:30 am-C1 1355 Deerwood Dr. 454-2879 Marge Rodmyre (R) 6130 am-C1 4145 Lexington Ave. So. 454-3453 Eunice Johnson (D) 6:30 am-C1 1220 Timbershore Ln. 454-3804 Adrienne Fox (R) 6:30 am-C1 .6 5 454-4426 PRECI:7CT 9 Carol Vihovde (R) Chairperson 6:30 am-C1 4281 Jasper Dr. 454-3281 Jeanette Johnson (D) 6:30 am-C1 4312 Jasper Dr. 454-2365 Sharon Astleford (R) 6:30 am-C1 4248 Sandstone 454-6119 Lettie Knutson (D) 6:30 am-C1 2014 Strale 454-1948 PfrCI: CT 10 Patti Benjamin (Z) Chairperson 6:30 a*i-Cl 4805 Eriks Blvd. 454-163 , Elinor Villelli (D) 6:30 am-Cl 4765 Pilot Knob Rd. 454-4504 Janet Linkert (R) 6:30 am-C1 4255 Pilot Knob Rd. 454-2498 Rita Gilman (D) 6:30 am-CL . 1365 Sigfrid 454-2276 PRECTNCT 11 Joan Joos (R) Chairperson 6:30 am-C1 790 Co. Rd. 30 454-3945 Emily 'tedin (R) 6:30 am-C1 1325 Carriage Hills Dr. 454-2127 Margiret Pellerin (D) 6:30 am-C1 2950 Pilot Knob Rd 454-2422 Marlene Abramson (D) 6:30 am-C1 1246 Carlson Lake Ln. 454-3915 ALTERNATES Karen Flood (D) 1518 Lone Oak Rd. 454-2631 John .Andres (R) 1189 Timbershore Ln 454-7823 Rosemary Piekarski (D) 3350 Hwy. 55 454-1713 Merlyn Handley (R) 4236 Limestone 454-2726 40 Agenda Information Memo October 2 , 1981 Page Twenty-One PLANNED UNIT DEVELOPMENT - ANNUAL-REVIEW B. Planned Unit Development for Annual Review -- The annual review of Planned Unit Developments was held jointly by the Advisory Plan- ning Commission and the City Council at a special meeting held on Tuesday, September 29, 1981. Twenty-six (26 ) planned develop- ments were reviewed with action taken by the Advisory Planning Commission to recommend the approval of all planned . developments with the exception of the South Delaware Hills PUD. The South Delaware Hills PUD will be reviewed again by the Advisory Planning Commission at their next regular meeting to be held on October 27, 1981. The developer, Mr. _Dick Parranto, was not present for that meeting. Since the entire City Council was present and had the opportunity to review and provide input during the annual review meeting held on September 29, 1981, and furter that all support information was presented to the City Council , there is no addi- tional background information included in this packet. ACTION TO BE CONSIDERED ON THIS MATTER: To approve or deny the recommendation of the Advisory Planning Commission to approve the Annual Review for all Planned Unit Developments with the exception of the South Delaware Hills PUD. MUNICIPAL OWNERSHIP OF CABLE TELEVISION C. Resolution for Municipal Ownership of Cable Television -- The Cable Television Advisory Committee and City Council meeting jointly on a monthly basis since October of 1980 have been examining the feasibility and potential of cable television for the community. The comm_ ttee and City Counc!.1 want to thoroughly study all availa- ble options , orie of which iE municipal ownershi -:). In lig'-it of Senate Bill 898 which is on the floor of the United States Senate, a bill that could severely restrict or regulate municipal ownership, it was the request of the committee that a resolution of intent be passed by the City Council to consider municipal ownership of cable television. This resolution does not mean that the City of Eagan is proceeding with municipal ownership, it provides the option for the City to proceed with municipal ownership if the United States Senate should pass legislation which prohibits munici- pal ownership in the future . The resolution is being prepared by the City Attorneys office and will be included in the adminis- trative packet on Monday. ACTION TO BE CONSIDERED ON THIS MATTER: To approve or deny the resolution of intent allowing for municipal ownership of cable television systems . 61 . Agenda Information Memo October 2, 1981 Page Twenty-Two ADVISORY PARR & RECREATION COMMITTEE APPOINTMENT D. Appointment of Member to the Advisory Park & Recreation Commit- tee -- At the August 18, 1981 City Council meeting, a letter of resignation from Dick Pettit was accepted by the City Council . The City Administrator was directed to advertise in the local papers for a replacement. Advertisements have occurred and the only letter and resume received was from Donn Schumaker, a copy of which is enclosed on pages 63 through (,! ACTION TO BE CONSIDERED ON THIS MATTER: To approve an appointment to the Advisory Park & Recreation Committee to fill the vacancy created . by Dick Pettit. 6Z mom,- ' 6 i'� DONNSCHUMAKER 4367 Andromeda Way Eagan, Minnesota 55123 612/452-5629 MARKETING DEVELOPMENT MANAGEMENT QUALIFIED BY A background that illustrates capability in product and market development, market analysis, creative sales management, sound business judgment, and success in motivating and negotiating at all levels within a corporation. EXPERIENCE 1978 Marketing Coordinator, 3M to Responsible for the planning, direction, control and evaluation of the intro- Present duction of security products into new markets. Coordinated the integration of all business activities (including engineering, manufacturing,finance,mar- keting, and sales) into a unified system of action. Appointed Program Leader to head the effort of introducing a newly acquired European product to a new domestic market. Chosen to be the Chairman of the Business Development Unit, whose task is to identify future business op- portunities and to design short and long range plans. 1975 Territory Manager, Exxon Company, U.S.A. to Developed in-depth knowledge of the territory through market intelligence 1978 and computer analysis for the purpose of acting as a business consultant. Assist and advise twenty Managers in making good judgments based on each operation's financial position and sound business principles. Establish sales, expense and credit objectives, and monitor the return on investment of the company's assets. Directly responsible for 3.2 million dollars in property, financial assets and equipment.Achieved a 22%increase in sales over a twelve month period with a near zero credit delinquency. 1971 Administrative Assistant, The Ohio State University, University Bookstores. to Complete responsibility for the overall management of the main bookstore. 1975 Established policies and procedures.Achieved a 19%increase in sales during my final year,with overall sales exceeding 2.5 million dollars for the seven de- partments in the store. Promoted public relations. Planned and evaluated retail sales campaigns. EDUCATION Master of Business Administration, University of Dayton, July 1974. Major areas of interest include Operations Management, Finance, and Marketing. Bachelor of Science in Business Administration, The Ohio State University, August 1971. Major, areas of interest,include management and Marketing Management. 64 EFFECTIVENESS MARKETING Establish and manage operational budgets and forecasts. Create and direct the advertising and merchandising effort which incorporated magazine ad- vertising, direct mail, telephone marketing, brochures, specification sheets, sight sellers, and other sales related aids. Recommend pricing strategy for domestic and international markets. Con- duct research into new markets and create a situation analysis for these mar- kets with recommended follow-up activities. Successfully managed outside researchers whose projects were both domestic and international in scope. RESOURCEFULNESS CREATIVITY Create product descriptions for development in the laboratory. Assist in the development of prototype products. Conduct market tests of new products and recommend product changes. Develop the product positioning strat- egy and the release package for new products and manage the release programs. Direct the public relations staff in the creation of case histories,news releases, editor requests, and other publicity. Spokesman to the news media, with numerous interviews being placed in magazines and newspapers. Further improved sales and profits by investigating alternative means of cus- tomer financing. Recommended discontinuing a rental program and im- plementing leasing and installment plans. Upon approval wrote instruction manuals and trained the sales force. MANAGEMENT Traveled to Europe to assist management of 3M subsidiaries in implementing sales and marketing programs that I developed.Coordinated and managed 3M trade show booth in Germany (as well as many in the United States). Directly responsible for Business Planning and strategic planning in retail, wholesale, and industrial market areas. Conduct a wide variety of business meetings and sales meetings. Experienced in interviewing, hiring and manag- ing personnel. Completely reorganized seventy employees at The Ohio State University Bookstore. Set up separate department managers and established a manage- ment by objective program that successfully improved profits by 122%. • PERSONAL Born December 7, 1948 Marital Status Married Height 5'10" Social Security 273-44-8650 Weight 165 lbs. Health Excellent ,II • i • � II 6s j Agenda Information Memo October 2, 1981 Page Twenty-Three APPOINTMENT OF APC MEMBER E. Appointment of Alternate Member to the Advisory Planning Commis- sion -- The resignation of Bob Haywood as the alternate member to the Advisory Planning Commission was accepted at the September 1, 1981 meeting. The City Administrator was directed to advertise that opening in the local papers. As a result , five (S) applica- tions have been submitted. Those persons requesting an appointment are as follows : 1. Louis W. Frillman 2 . Michele Ekblad-Frank 3. Richard A. Bertz 4. Ronald R. Voracek S. Dale Vogt Copies of the letters of correspondence and resumes submitted by those individuals are enclosed on pages 6'7 through 7,6' for your review. Mr. Dale Vogt had previously submitted ae-tter to the City approximately four years ago; however, the letter cannot be located. Therefore, he was requested to submit a new letter and resume which should be available for distribution on Monday. ACTION TO BE CONSIDERED ON THIS MATTER: To approve or deny an appointment to the Advisory Planning Commission as the one ( 1 ) year alternate to replace Bob Haywood. This position would be reappointed in January of 1982 . i 1 i I { i r 6 • 0 ROBERT BOBLE17 ASSOCIATES, INC. INDUSTRIAL REAL ESTATE SERVICES 1007 FIRST BANK PLACE WEST • 1612) 335-6515 r MINNEAPOLIS, MINNESOTA 55402 L/• The Industrial 02 Real Estate Professionals ROBERT P. SOBLETT, S.I.R. _. ROBERT P. 80 LETT. JR. LOUIS W. FRILLMAN CLARK A. GILMAN HARRY J. MILLER, S.I.R. September 22, 1981 Mr. Thomas Hedges c/o Mr. Gene Van Overbeck Finance Director & City Clerk City of Eagan P.O. Box 21199 Eagan, Minnesota 55121 In Re: Application for Alternate Spot on Advisory Planning Commission. Dear Mr. Van Overbeck: I am responding to the notice which was posted in the Eagan Chronicle as of last week, September 16, 1981, in which requests for applications to the Advisory Planning Commis- sion alternate spot were advertised for. If you will consult with Mr. Hedges, you will find that I have made former application for this position last year at the time that two openings were available. Please find enclosed updated qualifications. I would like very much to discuss the position with city officials once again, and I am more than willing to serve if so Chosen. I will expect to hear from you shortly, Best regards, Louis W. Frillman Vice President 9 Appraisal Services LWF:j1 b 2 t . ►n �19d1 ~f Z 67 INDIVIDUAL MEMBERSHIPS: SOCIETY OF INDUSTRIAL REALTORS, AMERICAN SOCIETY OF REAL ESTATE COUNSELORS, NATIONAL ASSOCIATION OF CORPORATE REAL ESTATE EXECUTIVES, URBAN LAND INSTITUTE, FEDERATION INTERNATfONALE DES PROFESSIONS tMMOBILIERS, NATIONAL ASSOCIATION OF INDUSTRIAL 6 OFFICE PARKS Qualifications of "LOUIS W. FRILLMAN Education and Professional Memberships Bachelor of Arts Degree, Finance, College of St. Thomas Professional Studies: American Institute of Real Estate Appraisers Courses: 1979/1980--Course II --Urban Real Estate Properties 1979--Course VI --Real Estate Investment Analysis 1977--Course I-B --Capitalization Theory and Techniques Society of Real Estate Appraisers Courses: 1974--Course 101 --Introduction to Appraising Real Property Seminars Feasibility Analysis Subdivision Development Industrial Real Estate Valuation Apartment Valuation Analysis of DeMinimim PUD's Joint Venture Financing Valuation of Business Enterprises Licensed Real Estate Broker, State of Minnesota Affiliate Member, National Association of Industrial and Office Parks Member, Greater Minneapolis Board of Realtors Member, Urban Land Institute Elected Member, American Institute of Real Estate Appraisers, Cert. #6164 Real Estate Experience Robert Boblett Associates, Inc. Vice President, Real Estate Appraiser and counselor associated with the Real Estate Appraisal Services Division of this firm, providing both valuation and consulting services to clients regarding buy/sell decisions, financing situations, and market feasibility and analysis studies. Specific properties which the Division of this company has recently been retained to complete include studies of the Corporate Headquarters of Hal Leonard Publishing, Inc. , a major facility study for Murphy Warehouse bS� Company, a valuation of the Sheraton Inn, Madison, Wisconsin, and a valuation of the Midwest Federal Plaza, Minneapolis, Minnesota. Mr. Frillman, in addition, serves as an instructor in Real Property Valuation for Realty Educational Services, Inc. Newcombe and Hansen Appraisal , Inc. -- Stiles Appraisals, Inc. Fee appraiser and consultant associated with these real estate appraisal firms for four and one-half years with experience in valuing apartments, condominiums, and other commercial properties. Experience as a consultant in a variety of real estate problems including tax abatement, condemnation, and investment analysis for acquisition and disposition of property. Twin City Federal Savings and Loan Association -- Banco Mortgage Company Negotiated mortgage loans on all types of commercial real estate including experience in underwriting, appraising, submitting and closing commercial mortgage loans. Major loan placement history includes the negotiation of a participation loan agreement to provide debt funds for the Radisson Plaza, St. Paul . A Partial List of Clients Served as Follows: Northwestern National Bank of Minneapolis Murphy Warehouse Company Cushman-Wakefield US Equities Group Knutson Mortgage and Financial Corp. Department of Natural Resources Lanvesco Corporation Hennepin Federal Savings & Loan First National Bank of Minneapolis Banker's Life os Des Moines First National Bank of Saint Paul Minnesota Highway Department Heitman Mortgage Company Steinberg Financial Corporation National City Bank Texaco Corporation Banco Mortgage Company Minneapolis Housing and Red Owl Corporation Redevelopment Authority Prudential Insurance Company Teachers Insurance and Annuity Miller Schroeder Investment Corp. Association of America I Fox and Carskadon Chappell Music Corporation Montgomery Realty, Inc. Properties valued include industrial user and investment properties, shopping centers, apartments, multi-use commercial complexes, hotels, office buildings, industrial condominiums and residential condominium conversions, and raw land for development of all types. Valuations, feasibility studies, cash flow analyses, highest and best use studies, land use studies, and other counseling reports have been made for buyers, sellers, and investors in virtually all types of real estate. 69, September 26, 1981 Michele Jean Ekbl ad-Frank 4554 Scott Trail Eagan, Minnesota 55122 Mr. Tom Hedges, City Administrator City Hall 3795 Pilot Knob Road Eagan, Minnesota 55122 Dear Mr. Hedges, I am interested in the alternate position on the advisory planning commission. As a resident of Eagan, I feel the development of the city of Eagan and quality of life for the community are important factors for all to consider. I wish to be a Dart of these significant decisions. As a creative, enthusiastic, organized person who enjoys working with people I feel that this position would be a challenging and rewarding experience. In the past, I have had experience as the Independent I,iving Program Supervisor of Juvenile Horizons, Inc. I have also volunteered as a facilitator with the ,lest Suburban Teen Clinic, and have taken sign language coursework at the Minneapolis Nearing Society. I graduated from the University of i'lisconsin - Stout with a Bachelor of Science Degree in Home Economics Education, and a specialization in Extension and Community Services, a specialization in Instructional Media, and a Special Fields Certification. I feel that my qualifi- cations would be an asset to the advisory planning commission. M Thank you for your consideration of this request. I would be pleased to meet with you for a personal interview. Sincerely, Michele Ekblad-Frank i 70 Michele Jean Ekblad-Frank 4564 Scott Trail Eagan, Minnesota 55122 1 - 612 - 452 - 5269 EMPLOYMENT Obtain a management position within the field of human OBJECTIVE services which will utilize my educational knowledge and organizational skills, and work with the development of home economics related capabilities and values. EMPLOYMENT Juvenile Horizons, Inc. , St. Paul, Minnesota EXPERIENCE Independent Living Program Supervisor 1979 - 1980 Managed yearly budgets for recreation and independent diving program including clothing and personal grooming, foods and nutrition, leisure time activities, financial planning, and apartment management within the residential setting for emotionally disturbed and mentally retarded unwed mothers and their children. Conducted total purchasing of materials and equipment for independent living program. Assessed client abilities and estab- lished specific goals, behaviors, and time line. Attended intake, progress, and discharge staffings to review progress and recommend goal modification, if needed. Coordinated use of home economics equipment and space, and maintained inventory and care of such. Evaluated effectiveness of independent living areas and recommended modifications and improvements for future needs. Redesigned kitchen, arts and crafts room, and sewing room for more accessibilitiy of clients based on overall need. Developed packets based on needs of client population: 1. Housing and Section 8 Informa- tional Packet - Compiled basic information for use by staff and clients concerning Section 8. 2. Independent Living Apartment Packet - Included sample menus, menu planning sheets, basic grocery checklist, monthly budgeting checklist, and apartment needs checklist. 3. Menu Packet - Recipes and menus for two week cycles based on symbols and color for the non-reading popu- lation. Warner's Hardware, St. Louis Park, Minnesota Kitchen/Bathroom Design Consultant 1978 - 1979 Development of working relationship with clients. Developed kitchen and bathroom p'lans based on client need and measurement of available space. Computation of cabinet cost for specific plans. 71 EMPLOYMENT True Value Hardware, Menomonie, Wisconsin EXPERIENCE Cashier/Clerk 1976 - 1978 Rice County Fair, Faribault, Minnesota (Part-Time) Certified Open Class Fair Judge Summer 1976 White Sands Swimming Pool, Faribault, Minnesota Food Services/Cashier Summer 1976 Faribault Community Services, Faribault, Minnesota Baton Instructor Summers 1971 - 1976 Faribault Gift & Garden, Faribault, Minnesota Food Services/Hostess/Cashier Summer 1974 Minnesota School for the Deaf, Faribault, Minnesota Baton Instructor Winters 1971 - 1974 EDUCATION University of Wisconsin - Stout May 1978 Menomonie, Wisconsin Bachelor of Science Degree Cum Laude Major - Home Economics Education Specializations — Extension and Community Services Instructional Media Special Fields Certification (Special Education) INTERN Bloomer High School, Bloomer, Wisconsin EXPERIENCE August 1977- January 1978 Developed lessons, taught, and evaluated Foods I, Child Development I, and Clothing I. Helped supervise Youth Community Workers which was the equivalent of FHA/HERO. Worked with the development and organization of a CESA math project for use in pre-testing and analyzing the math needs of students. VOLUNTEER West Suburban Teen Clinic, Excelsior, Minnesota EXPERIENCE Co-facilitator of self awareness and sexuality clinics within the transitionalcounseling services for adolescents and adults age 13 - 21. Co-leader of nutrition and weight control seminar for females. Stout Association for Retarded Citizens, Menomonie, Wisconsin Recreation activity aide. MISCA, Faribault, Minnesota Swimming instructor for the handicapped. Newspaper and Photography Club Grade 6 - College Worked with advertisement, layout, photography, reporting, and as assistant editor. Member of Quill & Scroll - International Honorary Society for Journalists. Costume Design Head Grade 7 - College Designed and constructed costumes for two plays per year, as well as experimental theater. Recruited volunteers for costume making, coordinated hostesses, and worked with set construction. PROFESSIONAL American Home Economics Association MEMBERSHIPS Minnesota Home Economics Association Hearing Society of Minnesota University of Wisconsin - Stout Alumni Association American Association of University Women The American Sewing Guild -7 Z i September 16 , 1981 SFH 18 "8 J Mrs. Bea Blomquist, Mayor tU City of Eagan 3795 Pilot Knob Road Eagan, Mn. 55122 E Z Dear Bea, I note with interest that the recent vacancy on the Advisory Planning Commission will be filled at the upcoming Council meeting. Please enter my name in consideration for the appointment. We had an opportunity to discuss the work of the APC last fall at the Assessment Hearing for Lakeside Estates. At that time I felt that it would be fulfilling to serve the community through the commission. Unfortunately, an extended illness prevented me from applying at that time. With the return to good health, I now feel I can take on the responsibility of the job. Bea, we both agree on the importance of growth to the community. What we must remember is that there is a cost to the present citizens for growth. As an advocate of the residents I would serve the APC and the City by ensuring that our quality of life and our values would be properly represented in decisions on growth. We must not jeopardize the wellbeing of our citizens by allowing spontaneous and undirected developement. We are facing a period of unparalleled opportunity. Growth can bring opportunity only if we make prudent decisions and direct our course in the interest of all concerned parties. I can bring a knowledgible and pragmatic viewpoint to the APC and share the benefits of my education and work experience. Both these attri- butes will be sorely tried in the times to come. I have enclosed a brief biography for your use in evaluating my application. Thanks to you and the Council for your time. May we work together toward a better Eagan. Yours truly, Richard A. (Rick) Bertz 4sz- sor z_ J c /1_l'-! .:y J rc ST�a J5 �L'cP-�� Cotte'• ?3 BIOGRAPHY Richard A. (Rick) BERTZ 550 Atlantic Hills Drive Eagan, Minnesota 55123 Personal: Born 5/22/50 St. Paul, Minnesota Resident of Dakota County for 26 years, Eagan for 5 years. Married: Sandra L. Bertz, 11 years _ Children: Timothy (8) , Katherine (4) Hobbies: Amateur Athletics (coached Youth Baseball, Soccer, and Hockey) , Snowmobiles Church: St. John's Lutheran Church, Rosemount, Minnesota Education: High School: Sibley Sr. High W. St. Paul, Minnesota Graduate 1968 Technical: Brown Institute Minneapolis, Minnesota Graduate 1971 Computer Science College: Metropolitan State University St. Paul, Minnesota B.A. 1980 Business Administration College of St. Thomas St. Paul, Minnesota MBA Program (incomplete) Military: U.S . Naval Academy Annapolis Md. U.S. Naval Reserve Honorable Discharge 1975 Jnb: Gust. Lagerquist and Sons (Elevator Contractor) Senior Estimator 5 years I have a total of 11 years experience in the Elevator Industry. During that time I have developed a good working relationship with most of the area' s commercial General Contractors. Comments: I was the spokesman for the Lakeside Estates area residents during the Assessment Hearings for utility improvements. I chaired a BOMA subcommittee to the Minneapolis City Council which investigated the existing Building Permit Ordinance and reccommended changes thereto. 74 September 28, 1981 Sep Advisory Planning Commission City of Eagan, Eagan, TIN 55121 1 Gentlemen: Z I would like to be considered an applicant to fill the vacancy on the Advisory Planning Commission for the term of alternate. As a new citizen of Eagan, I feel this would be an excellent opportunity to acquaint myself with the many facets of city development and planning which are of concern to us all. My wife and I recently built a new home in the St. Francis Wood area and moved in this past June. We purchased the property approximately 2-; years ago. Since then we have attended a number of city council meetings and kept a close eye on the procedings of the council pertaining to issues affecting all those who choose to make Eagan their home. This we did primarly to be sure in our own minds that we wanted to become part of this community. Needless to say, we have chosen to do so. I am a Systems Analyst by profession and have been part of many planning sessions regarding the development, progress and opera- tions of our company, Cenex. I feel this background could be advantageous in my desire to participate in the preliminary decisions regarding our city's future. Through neighborhood activities, I have become acquainted with Mr. Tom Colbert. Knowing that a person of Tom' s caliber is part of our city' s planning for the future further enhances my desire to become an active participant. Thank you for considering my application to become an active part of our community' s growth. Sincerely yours, RONALD R. VORACEK 1244 Mourning Dove Ct Eagan, MN 55123 452-1180 I -7J Agenda Information Memo October 2 , 1981 Page Twenty-Four PUBLIC WORKS EQUIPMENT F. Public Works Equipment, Approve Plans & Specifications/Advertise for Bids (50KVA Generator) -- The approved 1981 budget provided for the Public Works Maintenance division to acquire a 50KVA porta- ble generator to be used during emergency measures and as an auxiliary unit for potential night time work. Specifications have been completed for the necessary advertisement for bids to proceed with the acquisition of this piece of equipment . ACTION TO BE CONSIDERED ON THIS MATTER: To approve or not approve the plans and specifications for the 50KVA generator and authorize the advertisement for bids with a bid opening scheduled for 10: 30 a.m. on Thursday, November 5, 1981, if appropriate. CONTRACT 81-13 G. Contract 81-13, Approve Plans & Specifications/Advertise for Bids (Windcrest and Windtreet and Addtions) -- The public hearing for Projects 340 and 341 for the installation of streets and utili- ties in the Windcrest 2nd Addition and Windtree 2nd Addition, respectively, was held and subsequently approved on August 4, 1981 . Plans and specifications for the installation of utilities within these two additions have not been completed and are being presented to the Council for formal review and approval . With a favorable approval of the final plats for the respective subdivisions , all l easements necessary for the installation of these utilities will j be provided. ACTION TO BE CONSIDERED ON THIS MATTER: To approve or not approve the plans and specifications for Contract 81-13 and authorize adver- tisement for bids with the bid opening being scheduled for 10: 30 a.m. on Thursday, October 29, 1981, if appropriate. 76 Agenda Information Memo October 2 , 1981 Page Twenty-Five ONE YEAR EXTENSION TAX EXEMPT STATUS --PILOT KNOB SHOPPING CENTER H. Consideration of One Year Extension of Tax Exempt Status for Pilot Knob Shopping Center -- A letter was received from Mr. Ronald Krank stating that the owners of the Pilot Knob Center project have had difficulty in obtaining satisfactory financing to commence construction of the project in 1981 . They are optimistic that within the next year financing can be achieved and are therefore requesting an extension of one (1) year to honor the tax exempt financing resolution that was passed this year. ACTION TO BE CONSIDERED ON THIS MATTER: To approve or deny a one year extension for the tax exempt financing resolution approved to Kraus Anderson and Associates for the Pilot Knob Shopping Center project . CONTRACT 81-12 I. Contract 81-12, Approve Plans & Specifications/Authorize Adver- tisement for Bids (O'Leary Lake Outlet) -- All necessary con- struction and permanent utility easements have now been acquired to allow the installation of storm sewer outlets from O'Leary Lake within the Duckwood Estates subdivision. Our consulting engineer, Bob Rosene, and the . Director of Public Works , Tom Colbert , will be available to discuss the details of this project at the Council meeting. ACTION TO BE CONSIDERED ON THIS MATTER: To approve or not approve plans and specifications for Contract 81-12 and authorize advertise- ment for bids with a bid opening scheduled for 10:30 a.m. on Thurs- day, October 29 , 1981, if appropriate. - 7 Agenda Information Memo October 2, 1981 Page Twenty-Six PROJECT 264 J. Project 264, Assessment Consideration Request (Twin View Manor- Lehmann) ' -- On September 15, the final assessment hearing was held for the installation of utilities in the Twin View Manor Addition. These assessments provided for both lateral and trunk area assess- ments . Based on a verbal objection to the trunk area assessment at that final assessment hearing, the City has received a written request from Mr. & Mrs . Lehmann requesting special consideration for the trunk area water assessment as levied under Project 264. Under that assessment roll , they were assessed for 3. 25 acres at $700 per acres or $2 ,275 in accordance with the feasibility report approved at the public hearing held on March 18, 1980. A copy of Mr. and Mrs . Lehmann' s letter along with the location map con- tained in the feasibility report is enclosed for your information on pages "'79 through 180 Because this is the only issue re- quiring consideration at t�iis time pertaining to special assessments and this limited issue , it was felt that direct consideration could be addressed by the City Council without having to call a special meeting of the Special Assessment Committee. Staff would recommend that the assessment remain as levied in accordance with the existing special assessment policy for the City. ACTION TO BE CONSIDERED ON THIS MATTER: To approve or revise trunk area water assessment in the amount of $2,275. City Administrator —7U ry 1 SEP r; 79 1 CTIFF1 EX. Watermain ROAD Lo Proposed Replat o /forth wItQ Q � J cos DO LO 1 \ LANE r Pro a Water in �- � 0 fi Lateral Assessment Q Y Area Y Trunk As Area oePa°P O J TWIN- VIEW MANOR WATERMAIN PROJECT NO.. 264 49131 SO Scolex 1 =400 + ANNULA & ASSOC., MEMO TO: HONORABLE MAYOR & CITY COUNCILMEMBERS FROM: CITY ADMINISTRATOR HEDGES DATE: OCTOBER 2, 1981 SUBJECT: INFORMATIVE I-35E Time Schedule Enclosed on pages 3 through $ is a copy of minutes of the Northern Dakotaa my Interstate Committee (MnDOT) meeting held on August 27, 1981. An outline is provided of the time schedule for the construction of I-35E from Cedar Avenue to I-494 as being completed in the fall of 1985 Hazardous Waste -Processing-Facility On ' September 11, 1981, Eagan was eliminated from the Waste Manage- ment Board' s processing facility site inventory. Prior to that meeting, there were two sites located in Eagan and 58 throughout the state. After the cut, there were eighteen sites , two of which were voluntary. In the metro area, there are six (6) sites still being considered. They are located in Blaine, Coon Rapids , Inver Grove Heights,, Burnsville, Plymouth and Shakopee. Staff will con- tinue to monitor the selection process . due to the proximity of the sites in Burnsville and Inver Grove Heights. School Facilities Study Committee Mr. Kurt Ulrich, former Administrative/Planning Intern, was the City' s appointee to the School Facilities Study Committee which is considering the closing of an elementary school in the Burnsville district. Due tothe fact that this committee meets on Tuesday evenings and the School Facilities Study Committee wanted a City staff member, it is difficult to find a replacement for Mr. Ulrich. The next two meetings are scheduled for October 13 and 27 and apparently the committee wishes to make a decision in December of this year< It is recommended that Dale Runkle, City Planner, be appointed. Hopefully, he can make a majority of the meetings . Tax Exempt Mortgage Housing Program Enclosed on pages .4S through is a copy of statistical data pertaining tot-tax exempt mortgage housing program. The City Administrator is attempting to determine whether the additional $9,000,000 approved in the preliminary resolution two (2) years ago can be sold as a tax exempt mortgage financing bond which would then utilize the entire $30,000,000 ,intent of that resolution. The legal department of Miller & 'Schroeder Municipals, Inc. , is researching that matter and will respond with an opinion. g � Informational Memo October 2, 1981 Page Two Striping S ootall F Soccer/Football: b / field At the East City Council meeting, a question was raised- regarding the striping of soccer and football fields at Rahn Athletic Field. Enclosed on pages �� through018 is a response to the question provided by the Director of Parks—&-Recreation. s/Thomas L. Hedges try A3ministrator a a NORTHERN DAKOTA COUNTY INTERSTATE COMMITTEE AUGUST 27, 1981 DISCUSSION SUM?1ATIOPd REVISED FIVE-YEAR (1982-1987) "HIGHGWAY. IMPROVEMENT. PROGRAM .-. Mn/DOT has now released a new five-year. imprp.vement, program .in, the •form Of two documents . The first two years (i.p , 'F::Y. ' 1982=`1983) is identified as ' a Capital Improvement or Construction 'Program. The last three years are identifl.e.d .as. a Work .Proposal since. con- .funds have not been identified for ever this portion "of the five- ear y projeCa 1, y program. : `The letting dates" con- tained in these documents result in .no significant de the previously scheduled completion of major. . segments of Inter$;t,ate Highways 'in Dakota County. ' These completion schedules areas follows : I-35E: From I-35 to Cedar Avenue. . .`. , . . , ,., .Fa11 . 1981: • . I-35E: Cedar Avenue to I=494. , . , , ;;' ; Fall 1985 I-35E: I-494 to TH 110. . ... . . ... . . . , , ,Fa11 . 1984 . . I-494 : Bloomington to TH '55. . . .', , , , ,Fall 1982 ' - 1-494 : TH 55 to I-35E. . . . . . . . . . . . . . . Fall 1984 I-494 : I-35E to South St. Paul . . . . . : ' - ­ *. . . . ... . .Fall 1985 There has been a_ minor delay in letting of I1-35E between Cedar Avenue and CSAR 32 (Cliff Road) from September 1981 to January 1982 due to a delay in release of F.Y. 1982 federal fund$_. DNR PERMIT FOR I-494 AT SCHMIDT LAKE - A second law suit "opposing the per has recently been filed 'by the Dako-ta County•'Eriviron mental Protection Association. The complaint, is similar to the previous lawsuit filed by the City of Sunfish Lake. Mn/DOT attorneys are presently preparing a. response. I-35E NOISE ISSUES - Mn/DOT received a•.' fetter from the PCA asking what course of action Mn/DOT intended to pursue on un- completed Interstate segments inilight of the 1981 legislation that eliminated the need to comply with State Noise Standards. A response is being generated that will explain the Mn/DOT position. Generally, previously requested variances to State Noise Standards will be withdrawn; commitments will be fulfilled on those Interstate segments presently under contract; mitigation on remaining segments will be designed on a case by case federal participation basis with the FHWA. I-35E IN ST.. PAUL - Deane Wenger from Barton-Aschman (the consultant that prepared the Draft EIS) was present to give a status report on the progress of the proposed project and to respond to any questions. Generally the sequence of events will be as follows : - Public informational meeting. . . . . ... . . . .September 8, 1981 a - Public Hearing on DEIS , , , , , , , , , , , , , , , , ,September 9, 1981 �3 NORTHERN DAKOTA COUNTY INTERSTATE C0Mt1ITTEE AUGUST 27, 1981 DISCUSSION SUMMATION . - Page two - Written statements for.'inclusion r .ror consideration in .preparation of EIS; received � by. . • P er 30') : 1981 - Metropolitan Council` Recommendation to Mp/JOT. .'. . . . . . - . - . . . .November 1981 Decision on preferred alternative by Commissioner-iSn/DOT. . . . . . . . . . . . . . . . . . .December 1981 - Preparation '& Distribution of Final EIS to document decision & mitigation' planned. . . . . . . . . . . . . .. . . . .Spring 19.82 - Final geometric 'layout & Location/ , Design Study Approval .. . . . . . . . . . . . . . . . . . . . 1982 Detail design. begins.. : .Fall 1982. -. R/W ..purchase commences . . . . . . . .1883 Construction •be gins . . . . . . . . . . . . . . . . . . . . .1984/85 _ . NOTE : Information requests , agenda' additions,- 'or discussion summation corrections should be directed to: DARLENE. R'. LAIR 1. - Mn/DOT - District 9 Box 2050 North St . Paul , Mn.. 5510'9 -Telephone 770-2311 Ext. 291 • V 5:a DATE: Septen*-- 15, 19 81 • CI`T'Y Or 1?r1GNd Statistical 11rl�;unt of Pra�ran $16,940,000 Total r'vnount of Pre-Crnunitted L,o�-ins $ 16.652 L025_ Percentage of Loans Pre-Corinutted 98 Low Inccaiie Basic Income Total Plumber of Loans Average Mortgage Amount 152 — $ 52,680 $ 61,310 Average Sale Price 58,860 66,712 Average Appraisal Value Avera 59,322 67,842 Average Adjusted Gross Inco g � me Average Gross Incom20129--__ 24.976 _e _ 21,418 Type of Loan: — 26,632 Insured Conventional 7 Uninsured Conventional 20 FICA 7 — 7 VA45 69 Graduated Pledge 28--- 40 — Average Loan to Value Ratio: 5 Insured Conventional o Uninsured Conventional — 88s 900 T3 0—_ --- 74 0 Ntulltx�r of New �I1StLIICtlOn I ,-uls 1_20 _ _ NUunber of Existing Loans 32 107 T}rpe of Dwelling: 34 Single Family 76 Toctini:ouse 2 — 95 Condominium30 I Mobile erves -----�4 6 — 0 Average Previous Residents 180 Ni-miter 22s ter of Renters 118% 102 Ntui�r of O�.nE�_rs 42�— Average Age 39 Sex: --- -- Male ---- 30.3 29.6 Female 103 128 ranvil Size -- Average y 1.9 Average Number of Children - 2.4 DIarital Status: -----._ --.4 — .7 Married Single65 93 Joint �—��- _---g Divorced 5 14 FUNDING: _4— 6_ Lollar. Amunt of Dans F1unded 15,690,500 N>�mer or jran s —__--- -- 277 g5 ` O O � J KENTWOO COURT' _\.\ I / .T 1, �-� s�y�--- i �///l l :i / • li VIII ', } i i T \ r lip i U � ;ISI m Z n D — O � � , � �,�� � r� - cn m - _ I�U D v 0 - 0" / I I wov = i—�. � �� �:--_.,,� •����\� �' � � � J;'I , Ili% i I � I,`,I CD I m 1 I D 1 I mI 0 x ., • �ptember 21, 1981 MEMO TO: TOM HEDGES, CITY ADMINISTRATOR FROM: KEN VRAA, DIRECTOR OF PARKS AND RECREATION RE: STRIPING SOCCER/FOOTBALL FIELDS This memo is in response to your question Thursday regarding the responsi- bilities for the striping of soccer and football fields at elementary school locations. Prior to the beginning of the soccer/football season within the community, I had a discussion with the Community Education Department for School District #191 regarding the layout and striping of facilities on school grounds. It was my understanding that we would do both the initial layout and striping of facilities to include not only the City park area but also Rahn Elementary and Metcalf Jr. High School. In return, it was my understanding that the school district would take care of the striping responsibilities for the fields for the remainder of the season, after school began. At the time that the City did the initial striping of each location, I also had conversation with Dave Cardinal grounds superintendent for the school district who indicated to me that they would be maintaining the fields at Rahn. I offered to line the fields out with "Round-Up" in order to kill the grass and make the lines appear to be brighter reducing the frequency and intensity of lining required. Mr. Cardinal said that he did not want this done, which I obviously agreed to because it is school district property. Our records indicate that during the week of September 7th crews striped the City fields at Rahn which includes the soccer field and football field. In addition crews also did the two soccer fields at Blue Cross and the single soccer field at Pilot Knob. These fields will probably require striping during the week of September 21. I did make contact with the Community Education Department inquiring as to why the fields at Rahn had not been striped as agreed upon. I was told that due to "budget" that they were unable to stripe elementary locations. However, they were continuing to stripe the fields at Metcalf Jr. High School. I was somewhat disappointed in this response, as they had previously agreed to do the striping of these fields. And because City crews had gone to a great deal of effort to set up the fields at Metcalf which the school needs for its own use. Because the Community Education and school are authorizing use of soccer field to outside organizations, I think it behooves them to at { least maintain them in a standard condition by which people can actually E utilize them. The other reason is that at Rahn, the school children are generally utilizing City grounds rather than school grounds for their physical education classes. If the City Council would so desire, I would be happy to proceed with the striping of these facilities to insure that the youth organizations of our community can use them. However, I would be somewhat cautious of this in as much as it may cause some problems in the future. With the expansion • Striping Soccer/f ball Fields —Memo Page 2 of Rosemount School District and the likelihood for joint utilization facilities in other areas it may mean that the City could be expected to do the lining and striping for these as well. Striping of fields is not inexpensive. It requires approximately one man day to stripe the two soccer fields at Blue Cross/Blue Shield and the soccer and football field at Rahn Park as it is now, plus the cost of paint. This is estimated at approximately 20 gallon at $3.50 per gallon. Conceivably, this could add up to a significant dollar expenditure in the next few years. The other alternative is to allow me some time to impact the Community Education Department of the School District to see if we can get them to nudge the grounds maintenance division to insure maintenance of these facilities. As you know, I have recently been appointed to the School District's Advisory Committee and perhaps I can use this as an opportune time to make these concerns known and effect a positive decision. Please keep me posted in regards to this issue. 4 i !{sp7