Loading...
02/06/1990 - City Council RegularAGENDA REGULAR MEETING EAGAN CITY COUNCIL EAGAN, MINNESOTA MUNICIPAL CENTER BUILDING FEBRUARY 6, 1990 6:30 P.M. I. 6:30 - ROLL CALL & PLEDGE OF ALLEGIANCE (BLUE) II. 6:35 - LEGISLATIVE UPDATE - ART SE&BERG AND HOWARD KNUTSON/INTRODUCTION BY LIZ WITT, CHAIR OF LMC REVENUE SOURCES COMMITTEE II. 6:40 - ADOPT AGENDA & APPROVAL OF MINUTES (BLUE) III. 6:45 - DEPARTMENT HEAD BUSINESS (BLUE) A. ADMINISTRATION DEPARTMENT 1. Request, Minnesota Department of Natural Resources/Jon Parker, Funding of Helicopter Deer Survey B. PUBLIC WORKS DEPARTMENT P+Cp 1. Traffic Signal Funding/Schedule, Cliff Road and Beacon Hill Road IV. 6:55 - CONSENT AGENDA (PINK) P1 A. PERSONNEL ITEMS Ig B. LICENSES, Plumbers C' (p C. LICENSES, Gambling License Renewal and Temporary Liquor License for Eagan Lions Club D. LICENSES, Change in Management, Liquor License Renewals (3 E. RESOLUTION, Star City Recertification for 1990 Pc 5 F. Clas'sifica'tion of Tax Forfeit Property as Non -Conservation 1 -z O G. Reconveyance' -.of Forfeited Lands to State of Minnesota � _H. AGREEMENT, Joint Powers, Opt Out Transit I. AGREEMENT, Joint Powers, Cable Membership ' 3 3J. EXTENSION, Preliminary Plat for Autumn Ridge/James Development Company V 3 5 K. RESOLUTION, Requesting MnDOT Speed Study (Federal Drive - Washington Avenue to Blackhawk Hills Road) > 5 L. CONTRACT 90-03, Receive Bids/Award Contract (Pump Inspection and Repair - �Wells #2 and 6) ?'(p M. VACATE Utility Easement, Receive Petition/Order Public Hearing (Lots 1 and 2, Block 3, Lot 1, Block 2, and Outlot C, Rahn Cliff 2nd Addition) 3�P N. PROJECT 589, Receive Petition/Authorize Feasibility Report (Wescott Square) CONTRACT 87-25, Authorize Final Payment (Braddock Trail & Elrene Rd - P' n Street Construction) P. CONTRACT 88-03, Authorize Final Payment (Northview Park Rd & Wescott Rd - '� Surfacing) Q. CONTRACT 88-13, Authorize Final Payment (Stoney Point, Blackhawk Ridge and Blackhawk Ponds - Trunk Water Main and Sanitary Sewer) 3� R. CONTRACT 89-02, Authorize Final Payment (Clearview Addition - Streets) 3G� S. CONTRACT 89-06, Authorize Final Payment (Cliff Road Booster Station) l T*CONTRACT 88-L, Acknowledge Completion (Blackhawk Ponds - Streets and -�� Utilities) `'l0 U. FINAL PLAT, Town Centre 100 Fifth Addition V. 7f:00 - PUBLIC HEARINGS (SALMON) ('`la -"A. PROJECT 443R, O'Neil - Trunk Storm Sewer - Final Assessments 1 B. PROJECT 461, Yankee Doodle Rd - Streets - Final Assessments OC. PROJECT 549R, Stratford Oaks Addition - Storm and Sanitary Sewer �'3 D. PROJECT 588, Silver Bell Addition - Water Main P` E. VACATE, Utility Easement, Difley Road at Thomas Lake Rd Extended VI.� OLD BUSINESS (ORCHID) A. CONSIDER Public Hearing Date of 3/20/90 to Consider Tax Increment ' Financing for TriLand Properties Commercial Development/Ice Arena Project l SENECA Waste Water Treatment Plant, Presentation by Citizens Against Seneca Capacity Expansion C. ORDINANCE, Park Trail Dedication D. RESOLUTION, O'Neil Planned Development Comprehensive Guide Plan Amendment, Execution of Planned Development Agreement and Authorization to Prepare a Transportation Corridor Study E. AMENDMENT to Development Contract, Hills of Stonebridge, Plat 2 VII! NEW BUSINESS (TAN) A. RESIGNATION, James Unker, Burnsville/Eagan Cable Communications Commission APPOINTMENT, for Vacant One Year Alternate Burnsville/Eagan Cable Communications Commission Position B. LICENSE, On -Sale Liquor License, LaFonda De Acebo, 3665 Sibley Memorial IHwy ),C. RESOLUTION, Issuance of Refunding Bonds for Yankee Square Inn Partnership ` D. CONDITIONAL USE PERMIT, New Horizon Child Care, To Allow a Pylon Sign Located on Lot 1, Block 2, Eagan Center 3rd Addition, Along Lexington Ave, South of Diffley Rd in NE 1/4 of Section 26 E. CONDITIONAL USE PERMIT, Mike Marushin, To Allow Pylon Sign on Video Update Site (Parcel 10-03000-020-25) Located Along Nicols Rd, South of Diffley Rd in NW 1/4 of Section 30. (6(((� F. ORDINANCE AMENDMENT, City of Eagan, Amending Eagan City Code Chapter 11 ,e � entitled "Land Use Regulation (Zoning)" G. RESOLUTION, Lance Planned Development, Comprehensive Guide Plan Amendment, Execution of PD Agreement VIII. ADDITIONAL ITEMS (GOLD) IA. ADMINISTRATIVE AGENDA (GREEN) X. VISITORS TO BE HEARD (for those persons not on agenda) RI. ADJOURNMENT MEMO TO: HONORABLE MAYOR AND CITY COUNCELMEIVTBERS FROM: CITY ADMINISTRATOR HEDGES DATE: FEBRUARY 19 1990 SUBJECT: AGENDA INFORMATION FOR FEBRUARY 6, 1990 CITY COUNCIL MEETING After approval is given to the February 6, 1990 City Council agenda and to regular meeting minutes for the January 16, 1990 meeting, the following items are in order for consideration. PW W Minnesota State Senator Howard Knutson and Representative Art Seaberg will be present to provide a brief legislative update. Liz Witt, Chair of the LMC Revenue Sources Committee, will provide the introductions of both Senator Knutson and Representative Seaberg. The session, which is scheduled to begin on Monday, February 12, is considered a short session and is expected to end in early April. Councilmembers are encouraged to ask any questions of either Senator Knutson or Representative Seaberg. A. ADMINISTRATION DEPARTMENT Item 1. Request, Minnesota Department of Natural Resources/Jon Parker, Funding of Helicopter Deer Survey --Jon Parker, Area Wildlife Manager with the DNR, is requesting that the City provide funding for helicopter rental to complete a deer survey. For the past two winters the City had provided funding for helicopter rental to assist in deer surveys that were completed both in 1989 and 1990. For a copy o Mr. Parker's request, refer to page �- . Also enclosed on pages through � is a copy of the results of the Minnesota Valley Special Deer Hunt the City Council authorized for the fall of 1989. ACTION TO BE CONSIDERED ON THIS I'T'EM: To approve or deny authorization of a 1990 Deer Survey at a cost of between $225-300. STATE OF DEPARTMENT OF NATURAL RESOURCES PHONE NO.(612) 445-9393 Area Wildlife Office 223 Holmes Street, Room 101 Shakopee, MN 55379 Tom Hedges, Administrator City of Eagan 3830 Pilot Knob Road Fagan, MN 55122 January 9, 1990 FILE NO. SUBJECT: Request for Eagan funding for 1990 deer survey and transmittal of report on the 1989 special deer hunt Dear Mr. Hedges: For the past two winters I have requested that the City provide funding for helicopter rental so that I could complete the deer surveys. I appreciate your city's support of this project. This is to request funding for our 1990 survey. Last year we spent 1.25 hours on the city, and the total helicopter cost was $218.75. We were unable to complete part of Eagan because of equipment failure. Assuming that the hourly rate is similar to last year, I would expect the cost to Eagan to be between $225.00 and $300.00. As they did last year, Dakota County Parks Dept. will be funding the survey of Lebanon Hills Park. The City of Burnsville will also be participating this year. We will also be approaching the cities of Mendota Heights and Bloomington. I believe that this survey is especially important because of your recent change in shooting ordinance, becam of the potential for a deer control proposal in Lebanon Hills, and because of the general agreement within our deer task force that we need good survey data. We are also eo[ntinling with the deer management task force and expect recmmGedatiom by next Spring. Thanks for considering the request. I would like to knaa your decision as soon as possible, since the survey is likely to begin in late January. My report of the 1989 Minnesota Valley Special Deer Hunt is attached. If you have any questions or cam mts please let me knew. P.Incerely E �Mrke'r, Area Wildlife Manager cc: Nancy Albrecht Roger Johnson Oliver McColloch, Eagan Deer Task Force Representative AN EQUAL OPPORTUNITY EMPLOYER S.'-00006-03 STATE OF MINNESOTA DEPARTMENT of NATURAL RESOURCES Office Memorandum Division of Fish and Wildlife TO:Roger Johnson, DAT01/02/90 Me Region, Wildlife Manager 40q" FR J Parker, AM, Shakopee PHONE:(612) 445-9393 SUBJECT:MirgleSota Valley Special Deer Hutt 1989 A total of 140 permits were available for the 1989 special hunt, 111 for shotguns and 29 for bow and arrow. -135 of the 140 permits were issued at the mandatory hunter orientation session, October 19. 29 baw and arrow permits were issued by lottery from 258 valid applications. 106 firearms permits were issued from 135 valid applications. We selected 20 alternates for baw and arrow permits in case of non-appearance at the orientation, and we exhausted the list to fill the permits. Seven firearms hunters did not attend the orientation session, and we only invited 2 alternates, so 5 firearms permits could not be issued. Sixty -arse bonus licenses were purchased for the firearms hunt, so there were a total of 170 licenses valid for firearms. We do not know haw many baa and arrow hunters parchased a Metro bonus license. The hunt was convicted from November 4 through November 12 (9 days). Recent previous hunts were held on two consecutive weekends (4 days). It was hoped that the extra hunting time would lead to a larger harvest. We believed that the extra time would allow the hunters to beome more familiar with the area and with deer movements. We also felt that the added days would increase the probability that hunters would be in the field on days when deer were active. Thirty-three (33) firearms hunters (31%) took one or more deer; 3 of these took two deer. Three bcw and arrow hunters (10%) took 1 deer each. Eighteen deer were registered with bonus firearms licenses, and 2 deer were registered with bonus bow and arrow licenses. A total of 43 deer were taken in the hunt; 24 in Fort Snelling State Park and 19 in the Minnesota Valley National Wildlife Refuge and vicinity. One road -killed deer was turned in at the registration station, but it is not included in this analysis. Deer taken included 13 males and 30 females (Table 1). Six of the 13 males were antlered, thus were illegally taken. Deer were taken by hunting compartments as follows (Table 2 and Figure 1): (Bl -3) Black Dog (Burnsville) - 10 by firearms including 3 illegal males and 1 illegal female; (Li -6) Lorg Meadow (Bloomington) - 6 by firearms, including ane illegal male, and 3 by bow and arrow; (F2) Fort Snelling Park (Mendota Heights) - 12 by firearms including 2 illegal males; (F1) Fort Snelling Park (Eagan) - 12 by firearms including 1 illegal male. No deer were taken from compartments L2, L5, or B3. 22 deer were taken the opening day (Nov. 4), and 4 were taken Nov. 5. 12 deer were taken diming the week (Nov. 6-20). 5 deer were taken the last weekend (Nov. 11-12). Hunter effort was not systematically monitored. Six of the 33 successful firearms hunters (18%) reported that they hit a deer which they did not retrieve. None of the three successful bow and arrow hunters reported hitting a deer which they did not retrieve. The overall reported wounding rate as a proportion of the retrieved kill was 14%. These data represent a minimum wpmx1jng rate since we were not able to interview non -successful hunters, and some successful hunters continued to hunt and did 3 not tale another deer. Teeth (incisors) and some jaw bones were tarn from most deer to more accurately determine age. This analysis will be donne later this winter by Wildlife Research in Madelia. Deer were weighed to give a general measure of physical condition, however a different scale was used. Mean (average) weights in kilograms (polaris) were as follows: Adult male - 74 (163) [only 2 were weighed]; Yearling male - 55 (120) [2 were weighed]; Adult Female - 48 (107) [16 were weighed]; Yearling Female - 34 (76) [6 were weighed]; Falai male - 31 (70) [ 7 were weighed] ; Fawn female - 26 (56) [a were weighed] . Comparisons with past years cannot be made with certainty because we used a different scale this year and because yearling weights were not calculated separately in past years. If necessary the differences between scales can be determined and the yearling weights can be calculated. Seven hunters took deer illegally during the hunt. Six hunters took legally antlered bucks in violation of the special rules regulating the hunt. Four of these hunters volmtarily reported the incidents and claimed to have simply made mistakes; the deer were confiscated but no citations were issued. Two hunters reported taking bucks, but they had previously attempted to cut up and remove the deer frau the area after dark. These deer were confiscated and the hunters were cited for illegal taking under federal law. One hunter shot a doe illegally. He shot from his stand within the open area, across the tracks into a closed area. This deer was confiscated and the hunter was cited Linder federal regulations. All of these hunters were allowed to continue hunting in the special hunt. No other violations were reported. To my knowledge, this was the first "antlerless only" deer hunt in Minnesota. It was controversial within the Department. Staff from Parks & Recreation, Enforcement, and Wildlife expressed various misgivings. Some felt that such a hunt would lead to mistakes and violations which we did experience. Others felt that we.should not have a hint which forced hunters to pass up "trophy" bucks, therebly reducing the quality of the hunting experience. Since the hunt, same have theorized that this regulation may have led to the relatively low kill. That is, hunters may have passed up females because they could not be sure they were not males. Much of this criticism is theory or speculation which we can't document. The results of the hunt do not, in my opinion, support some of the criticism. First we did have mistakes and violations. Five percent of the hunters were apprehended violating regulations. This is higher than I expected. Hopefully, if such hunts are continued, hunters who cannot perform under these conditions will not apply. I don't know if this rate of violation is unacceptable to the Department, but we shauld strive to reduce it in future, similar hunts. As a mininaam, we should stress the subject more strongly during the orientation. Second, as I have argued in the past, those hunters who feel that this type of hunt is not a "quality experience" do not have to apply for this hunt. We do not know how the hunters evaluated the experience this year since we did not ask them in a systematic manner. We should consider a survey to find out. Third, this hunt was very effective, relative to past hunts, in removing female deer. The total harvest was comparable to the two previous hunts which allowed either sex hunting (Table 1). We harvested only 38 deer by firearms in 1987, including a late muzzleloader haunt. However the 1987 hunt also included and early bow a arrow haunt for which we do not know the harvest. The harvest of females has second only to the 1986 hunt in which we took 50 females out of a total of 100 deer. Remember also that the 1986 hunt was held during the highest recorded population densities on the area. As for hunters passing up females because of uncertainty, I don't know, except we could survey hunters to find out. I feel that it is just as likely that many females were "passed up" during either sex hunting by hunters wishing to take bucks . In summary, this hit was not as successful as we had hoped, especially since we added 5 days to the hunting period. However, it was one of our most successful hunts from the standpoint of population control. I would support "antlerless- ly" hunts in this area in the future. I would reccmmend that we survey hunters to determine their perception of the "quality" of this hunt. I also would reoaamend that the Cammissioner's Order in future hunts require that violators of rules and regulations of the hunt be excluded frcm further hunting that year. They should also, in my opinion, be excluded from application for future hunts. cc: DNR Parks, DIS Enforcement, MN Valley Refuge, MN Valley Deer Task Force Cities of Burnsville, Eagan, Bloomington, and Mendota Heights s Agenda Information Memo February 6, 1990, City Council Meeting B. PUBLIC WORKS DEPARTMENT: Item 1. Trac Signal Funding/Schedule, Clio Road @ Beacon Hill Road/Thomas Center Drive --On December 19, the City Council formally requested the Dakota County Board of Commissioners to consider installing a traffic signal at the above -referenced intersection during the 1990 construction season. Recently, the County Board adopted both their Five - Year Capital Improvement Program and their Five -Year Funding Program. While the installation of this signal is programmed for installation in 1990, its funding is not provided for until 1991. This means that if funding should become available through the delay or underrun of some other project during 1990, it can be applied towards the installation of this signal. If no alternative source of funding becomes available, it will be reincluded in the 1991 program and installed accordingly. Another alternative would be for the City to enter into a special agreement with the County whereby the City would prefinance the County's 50% share (approximately $45,000) in addition to the estimated City's share of $45,000. While the County cannot precommit future funds, they would agree to consider reimbursing the City in 1991. Similar agreements have been entered into with Apple Valley to allow the accelerated installation of signals where County funding had not yet been provided. The County is presently repaying Apple Valley in accordance with their previous agreements. This is referenced to show that although no hard commitments can be made by the County, their intentions are to comply accordingly. If the signal is to be functional by late summer or early fall, the County must receive an indication from the City whether the City is willing to prefinance this signal. Otherwise, it is not anticipated the signal will be operational until early to mid -summer of 1991. ACTION TO BE CONSIDERED ON THIS ITEM: To approve/deny the preparation of a Cost Participation Agreement for City prefinancing of a signal installation at Cliff Road and Beacon Hill Road. NO Agenda Information Memo February 6, 1990 City Council Meeting CON SENTAG PA PERSONNEL ITEMS A. Personnel Items Item 1. Seasonal Winter Recreation Leader --This item is for the Council's information. It was necessary to hire an additional seasonal winter recreation leader. Upon a recommendation of Superintendent of Parks VonDeLinde, City Administrator Hedges approved the hire of Scott Danielowski as a seasonal winter recreation leader for the remainder of the ice skating season. There is no action required on this item. ri Agenda Information Memo February 6, 1990 City Council Meeting PLUMBERS LICENSES B. Licenses, Plumbers --According to City Code regulations, plumbers licenses are renewed on an annual basis. Enclosed on page are those companies performing a plumbing service within the City of Eagan. All license applications have been reviewed and are in order for consideration. ACTION TO BE CONSIDERED ON THIS ITEM: To approve the plumbers licenses as presented. PLUMBERS LICENSE FEBRUARY 6, 1990 1. 2. 3. 4. 5. 6. 7. 8. 9. 10. 11. 12. 13. 14. 15. 16. 17. 18. 19. 20. 21. 22. 23. 24. 25. 26. 27. 28. 29. 30. 31. 32. 33. Alta Mechanical Contractors Bowler Company Budget Plumbing Corp. Burkhardt Plbg. Burnsville Electric/Mechanical Dakota Plumbing & Heating Donahue Mechanical, Inc. Eagan Plumbing & Heating G R Mechanical Groth Sewer & Water Harris Mechanical Contracting Main Line Plumbing, Inc. McDonald Plumbing Systems Inc. Minnesota Mechanical, Inc. Murr Plumbing, Inc. Nasseff Plumbing & Heating Inc. Neu Plumbing Nickelson Plumbing North St. Paul Plumbing Nova -Frost, Inc. Nybo-Peterson Plumbing Joseph Peters Plumbing Co. Plumm, the. Pride Plumbing Services Regency Plumbing Sauber Plumbing & Heating Seitz Bros. Inc. Spriggs Plumbing & Heating Co. Stant Plumbing & Heating State Mechanical Inc. Lee Stull Plumbing United Water & Sewer Co. Valley Plumbing Company Inc. ass Plumbing & Heating of Minnesota !nzel Plumbing & Heating Inc. Agenda Information Memo February 6, 1990 City Council Meeting GAMBLING LICENSE RENEWW L IONS CLUB C. License, Gambling License Renewal and Temporary Liquor License for Eagan Lions Club --The Eagan Lions Club has submitted an application for renewal of their gambling license which allows for the sale of pull -tabs at Valley Lounge in Cedarvale Lanes. Mr. Jerry Marko is the gambling club manager and has submitted all documentation on behalf of the Eagan Lions Club. The Eagan Lions Club has also submitted an application for a temporary liquor license for a Lions Club special event scheduled for February 17 at the MSA building for the annual grand dinner that is sponsored by the club. Enclosed on pages I ( through I 'Zt- is a copy of the gambling license application renewal and temporary liquor license application as referenced for these agenda items. ACTION TO BE CONSIDERED ON THIS ITEM: To approve or deny the gambling license renewal to allow the Eagan Lions Club to operate pull -tabs at Valley Lounge in Cedarvale Lanes and to approve the temporary liquor license and authorize submission of the license to the state liquor control for their review and approval. 10 Necord No. 6966 41"N Department of Revenue - Gaming Division For Board Use Only „ Mail Station 3315 Paid amt: St. Paul, MN 55146-3315 Check No. (612) 297-5300 Date: GAMBLING LICENSE RENEWAL APPLICATION LICENSE ►IUMB'eiq 6 EFF DATE: 1 / AMOUNT OF FEE: ;211,11 i Applicant —Legal Narre of Organ+zattan 2. Street Address LIONS titll 9602119 Cliff Rand 4. County 6. Business Phone 3 Cay State. Zup Dakota i 612 1 654-4841 Ewan, 11 5$12: 7. Business Phone 6 Name of Cme' Execurve Office, ( 612 462-4488 Jack eaysetf 9. Business Phone 8 Name of Treasu,er or person vsno .Accounts for Revenues 612 ) 454-3311 tory Nanr+cy E Ell. ond Number 12. Business Phone 10 Name of GarnOhng Manage,!429 612 454-4841 1 E Naricoun 15. No. of Active Members 13 Name o± Es.ac+isnmeni wnere Gambling Wiu TaKe Piace ou t 61 Valley LovP41 El a^ - 17. Monthly Rent: 16 Lesso, Name 1611 Jia TousiQftart 18- If Bingo will De conoucteo witn tris license, please specify days and times of B nge Lan Pays Times Days Times 19. Has license ever been: :1 Revoked Bate: ❑ Suspended Date: ❑ Denied Date: _ ✓ • 20. Have internal controls been submitted previously? X(Yes ❑ No (If -No," attach copy) 21. Has current lease been filed with the board? 9 Yes ❑ No (If "No," attach copy) 22. Has current sketch been filed with the board? RkYes ❑ No (If "No," attach copy) GAMBLING SITE AUTHORIZATION By my signature below, local law enforcement officers or agents of the Board are hereby authorized to enter upon the site, at any time, gambling is being conducted, to observe the gambling and to enforce the law for any unauthorized game or practice. BANK RECORDS AUTHORIZATION By my signature below, the Board is hereby authorized to inspect the bank records of the General Gambling Bank Account whenever necessary to fulfill requirements of current gambling rules and law. OATH 1 hereby declare that: 1. I have read this application and all information submitted to the Board; 2. All information submitted is true, accurate and complete; 3. All other required information has been fully disclosed; 4. 1 am the chief executive officer of the organization; 5. 1 assume full responsibility for the fair and lawful operation of all activities to be conducted; 6. 1 will familiarize myself with the laws of the State of Minnesota respecting gambling and rules of the board and agree, if licensed, to abide by those laws and rules. including amendments thereto. 23. Official Legal Name of Organization Sig ture (Chief Executive Officer) Date Tnle pju� ACKNOWLEDENT OF NOTICE BY LOCAL GOVERNING BODY f hereby acknowledge receipt of a copy of this appficatio . ey acknowledging receipt, 1 admit having been served with notice that this application will be reviewed by the Charitable Gambling Control Board and if approved by the Board, will become effective 60 days from the date of receipt (noted below), unless a resolution of the local governing body is passed which specifically disallows such activity and a copy of that resolution is received by the Charitable Gambling Control Board within 60 days of the below noted date. 24. City/County Name (Local Governing Body) Signature of Person Receiving Application: 4 Title f . 1,7' 1 Date Received Name of Person Delivering Application to Local r NiG_f K t Township: if site is located within a township, please complete items 24 and 25: 25. Signature of Person Receiving Application begins 60 day period) i Title: Body: Township Name CG -=22-M (4/89) White Copy—Board Canary --Applicant Pink—Local Governing Bola, Ps o°o-s °"8'85i MINNESOTA DEPARTMENT OF PUBLIC SAFETY PHONE 612296-6159 LIQUOR CONTROL DIVISION 333 SIBLEY • ST. PAUL, MN 55101 t#101 "44, APPLICATION AND PERMIT FOR A 1 to 3 DAY TEMPORARY ON -SALE LIQUOR LICENSE TYPE OR PRINT INFORMATION NAME OF ORGANIZATION Eagan Lions Club STREET ADDRESS 3645 Blackhowk Road NAME OF PERSON MAKING APPLICATION John Kaysen, President DATES LIQUOR WILL BE SOLD? (1 TO 3 DAYS) Fc"_ruary 17, 1990 OR NI TION FFICE R"SNAME 1 RGANIZATIOt4 O FIC R`S NArl Gary QMQ�(ey, Treasurer ORGANIZATION OFFICER'S NAME DATE ORGANIZED NO. OF MEMBERS TAX EXEMPT NUMBER 1969 1 45 50375416 CITY STATE75P572 DE Eagan MN 2 BUSINESS PHONE HOME PHONE 1612►452-4488 1612)454-3799 DOES ORGANIZATION HAVE A CHARTER GENERAL PURPOSE OF ORGANIZAT10i FX Yes No Service ? _) ADDRESS .,.� 3645 Blackhawk Road, Eagan, MN 5512 Location where license will be used. If an outdoor area, describe. IMSA Building, Eaaan, MN ADDRESS 1825 Trailway Drive, No. 8, Eagan, ADDRESS 551221 Will the applicant contract for intoxicating liquor services? If so, give the name and address of the Liquor licensee providing the services. XXX NO Will the applicant carry liquor liability insurance? If so, the carrier's name and amount of coverage. (Note: Insurance is not mandatory) USF&G Insurance Co. - 500 000 each occurence CITY OF Eagan CITY FEE AMOUNT $150-013 DATE FEE PAID January 19,1990 SIGNATURE CITY CLERK APPROVAL DATE APPROVED LICENSE DATES APPROVED LIQUOR CONTROL DIRECTOR NOTE: Do not separate these two parts, send both parts to the address above and the original signed by this division will be returned as the license. Submit to the City Clerk at least 30 days before the event. Agenda Information Memo February 6, 1990 City Council Meeting LICENSESICHANGE IN MANAGEMENT FOR LIQUOR LICENSE RENEWALS D. Licenses, Change in Management, Liquor License Renewals --The City Code requires that any new manager in an establishment licensed to sell beer, wine or liquor must be approved by the City Council. According to Administrative Assistant Witt the following represent changes in management: Michael Henke - Cedarvale Lanes Thomas Cadle - Compri Hotel Teresa Miller - Davanni's Bryan Biever - Eagan Tennis & Athletic Club Michelle Olson - Eagan Tennis & Athletic Club Charles Yager - Pizza Hut, Cliff Road Barbara Reimer - New Partner at J. Doolittle's The Police Department has completed the review of all applications and recommend approval. A copy of each applicant's personal information is enclosed for Council review without page number. ACTION TO BE CONSIDERED ON THIS ITEM: To approve all seven (7) changes in designation of on -sale liquor managers for establishments as previously referenced. RESOLUTION/RECERTIFICATION FOR STAR CITY E. Resolution, Star City Recertification for 1990--A resolution to consider the recertification of the City of Eagan as a Star City for 1990 as required by the Department of Trade and Economic Development. The resolution has been prepared and approves the 1990 Star City Work Plan as approved by the Economic Development Commission and requests he recertification for 1990 as a Star City. For a copy of the resolution, refer to page ACTION TO BE CONSIDERED ON THIS ITEM: To approve the resolution authorizing recertification of the City of Eagan as a Star City for 1990. 13 CITY OF EAGAN RESOLUTION RE -CERTIFICATION OF THE CITY OF EAGAN AS A STAR CITY FOR 1990 WHEREAS, the City of Eagan fulfilled the initial requirements to receive azar City designation in 1985 for its commitment to economic development, and; WHEREAS, the City of Eagan has been recertified as a Minnesota Star City every year since initial designation in 1985, and; WHEREAS, the City of Eagan utilizes a nine -member citizen advisory group, the Economic Development Commission, to study, evaluate and work to improve the local economy through policy recommendations to the City Council, and; WHEREAS, the City of Eagan recognizes the explosive rate of growth requires planned and coordinated effort to ensure appropriate economic development, and; WHEREAS, the City of Eagan has been, is currently, and will continue to pursue policies to ensure appropriate economic development, and; WHEREAS, the City of Eagan seeks to develop a diverse and stable local economy. THEREFORE, BE IT RESOLVED that the City Council of the City of Eagan approves the 1990 Star City Work Plan as approved by the Economic Development Commission, and; BE IT FURTHER RESOLVED that the City Council of the City of Eagan hereby requests re -certification for 1990 as a Star City from the Minnesota Department of Trade and Economic Development. Motion made by: Seconded by: Those in favor: Those against: Dated: CERTIFICATION CITY OF EAGAN CITY COUNCIL By: Its Mayor Attest: Its Clerk I, E.J. VanOverbeke, Clerk of the City of Eagan, Dakota County, Minnesota, do hereby certify that the foregoing resolution was duly passed and adopted by the City Council of the City of Eagan, Dakota County, Minnesota, in a regular meeting thereof assembled this day of , 1990. E.J. VanOverbeke, City Clerk (q City of Eagan Agenda Information Memo February 5, 1990 City Council Meeting CLASSIFICATION AX FORFEIT PROPERTY F. Classification of Tax Forfeit Property as Non -Conservation --The City has been notified of four (4) parcels that were noticed as tax forfeited for non-payment of taxes. According to the Finance Director, refer to attachments on pagesthrough �[�� one of the parcels is being repurchased while the other three parce s are privately owned cul-de-sacs in Cinnamon Ridge 3rd Addition. It is the recommendation of the staff that the City Council approve the non -conservation classification. In other words, there is no public use for these parcels. The staff fully anticipates that the associations will purchase the cul-de-sacs within Cinnamon Ridge 3rd Addition as they did last year in Cinnamon Ridge 2nd Addition. ACTION TO BE CONSIDERED ON THIS ITEM: To approve action by the City Council to recommend approval to Dakota County that these parcels be classified as non - conservation. I's MEMO TO: CITY ADMINISTRATOR HEDGES FROM: FINANCE DIRECTOR/CITY CLERK VAN OVERBEKE DATE: JANUARY 29, 1990 SUBJECT: TAX FORFEIT PROPERTY The City has been notified of four (4) parcels within Eagan that were noticed as tax forfeited for non-payment of taxes. Dakota County is requesting that the City approve the classification of these properties as non -conservation lands in preparation for sale. Since the notice, one (1) of the parcels (10-14990-020-01) or Lot 2, Block 1 of Briar Hill is in the process of being repurchased by the owner. The other three (3) parcels are Outlots A, C and D of Cinnamon Ridge 3rd Addition. These outlots are privately owned cul-de-sacs in that particular development. As you recall, two (2) of these went tax forfeit in the 2nd Addition last year. These parcels have not been circulated to any other departments because there is no opportunity for the City to utilize them. I would therefore request that the City Council approve the non - conservation classification. Attached is a complete list of the parcels and maps for your reference. Please let me know if you would like any additional information. V FinaA4e Director/City Clerk Attachments EJV/j eh i (S Form No. 440A—LAND CLASSIFICATION.—} Conservation P."X4.:51 Non -Conservation CERTIFICATE OF COUNTY BOARD OF CLASSIFICATION OF FORFEITED LANDS AS PROVIDED BY CHAPTER 366, LAWS 1935 AS AMENDED. Town To the Village Board of the Com'— of -. Eagan _ -- City We, the members of the County Board of the County of Dakota Minnesota, do hereby certify that the parcels of land hereinafter listed are all of the lands which have been classified by us as —conservation lands, from the list of lands forfeited to the State of Minnesota for non-payment of taxes for the year or years 1983 & 1985 as provided by Minnesota Statutes 1945, Section 282.01 as amended. Sec. or Twp, or Range Appraised Value Appraised Value SUBDMSION Lot Block 8 of Land or Timber 10-14990-020-01 Briar Hill Lot 2 Block 1 & pt interest in common area being W 5 ft of Lots 15 & 16 Blk 1 f S 5 ft of Lot 16 Blk 1 SW 5 ft of Lot 19 Blk 1 SE 50 ft of Lots 19 & 20 Blk 1 & N 5 ft of Outlot B Adj Lots 16 & 19 2 1.0-17402-010-00 Cinnamon Ridge Third Addition Outlot A 10-17402-030-00 Cinnamon Ridge Third Addition Outlot i 10-17402-040-00 Cinnamon Ridge Third Addition V Outlot I D REVISED I -27-E 12-1-8. BERNARD H LARS COUNTY SURvEtOR SEC* 20,1 T 279 R 23 DAKOTA COUNTY, MI JANUART, 1978 BELL : I ".�w` ,ta• s T ROAD...,. T PER DOC NO .369336 91 � r••a•, •• ' ryt• f°' M0C tie sr INC ]FC 73 !• ROK seMY!•I • N P •' 1 • • • L i 3 p .�y • 7 M • e a t. W ' oul,cl • i e s eb E w terse s• r s n o �3 •s� ~ 2 e' •+ •'T • •tet=�� ff _ i .� •rM �, fj� i •EZ f r �r•' .,�� ,la ri�4 i—is ...f `'�• c `:,' f •� -i�•rlls e����j}� $ ere• �: °' ' �rn.�• • • _ •A�- Y'1 9 •,� to • F l! e� f �'.+ 2 4' NRI �y 1 •� � 1 y�S .. �'} � `h �4 P .: A;,a�► • � " t. $'�v rc 7RG iia. '�• � 11 �"�; ,i •N� � •�� rj�``�C re•�.� M• 10 i � ,��.Di�'i' � tib ��' SAO .. la ..F'"r,r rf 4,r li f i♦` s, G » � •. �y � ; � 2L i• rt k F t 26 12 2 �t4x•ty 4 y, i ! • 030 • Ze t - l 14+ + 2f '•' '4"•,ze • • +- •ems+� 24 wo 2 ^� za e. ♦r, 3t zs 6 s.• •T27 23 22 32 21 tb s IL !+ r 3rL,41 46 •4� • 1 N 20 M1. i `�, 'T� •• x•60¢ t. f0. t " . •y a• ' its ps fT •r •� - . a.�` 3f t 36 UTiOT i 13 Ii }It S. ..•. 14 4 J ,• .. r ♦� i t r r —R,.c> —, �>r `fir ,!' j f •i� I `` - t'4� ;•/� to *, as ��I (. Ire! • �• r te• «. LO , TAIL ,-=:..\�� a All, I a � • M 1, M�' y r n•III,$ We lf► \ may.,,/��,, ", +o . � T r_. r-• _ r' r sew ..:`, _ uL ---- TRAIL.. IT M 40. GOLD r S.W. I/4 SEC* 309 t•i w !.4 u c z O F- cr a a_ U) z 9 Agenda Information Memo February 6, 1990 City Council Meeting RECONVEYANCEf F"ORFETTED LANDS G. Reconveyance of Forfeited Lands to the State of Minnesota --During July 1986, the City of Eagan requested that Lot 7, Block 3 of Overview Estates Replat be acquired as tax forfeit. This lot was considered as a potential location for a fire station in the eastern area of the City. That fire station (#4) was eventually located at Dodd and Diffley, therefore, the Overview Estates Replat lot was not given any additional consideration. For that reason and lacking any other appropriate public use, the staff is recommending that the property be returned to the State of Minnesota and sold. Attached on page,?/ is a location map. ACTION TO BE CONSIDERED ON THIS ITEM: To authorization the designation of Lot 7, Block 3, Overview Estates Replat as surplus property and that said parcel be returned to the State of Minnesota to be sold. ' 3 �- =,t 9 Olr -'� I&I, moot Ir i7 O •c«._ « _ 'Mo- 's: r'.•+ 01 Cc .M .N.•. f0 { ar, t• I S 10 is •:i - ."•' 1a, ww 1 11• �, _t•LL_. r , r • «ii f '—_1'7('T57 a i e 7 i x+_ i° E H N 0.' •_ ); so `•7r .O• 311 0061 ll at, s•+ • , ! , i •LASSO—i'�aNE ��.11a- 3f.••;.47 of It Fl S T$; • i i, c .. � - 2 R ..i a Y• ! • ro „ 4 ,f if I N r^ 4 •.QI \ i •1 .�v 7•r e i :, ' � y 1 n Y *we,, \ vs'r 4` n 1 ,3 1 ")r 'S• 7^ fY •Y. ,3 • '. v,t• `, h:1i r•. ;..: „ 11 "AL C1-6 .„. .144 � • r•.v.6• Of •v .w as i UJ O am HA G • .;� _ _ Ila i ri• w � S f �' t/ �” 4 0 ;+\ 4 ,r ►"tl ? `} .tea... p •f+ w +1' - • 1� fi.Y tom- F Z 2 2 JA boost 7 .r,•• •• 1 . s. +< . Q. Was •r� s t`��J •• '��'r ! �' T— ov ;.sasm set last f. �r _ { i f � • �� A w 1 X NO 366590 .- " .� � EW „ ESTATES ,..•.t. u 7.• .. • .,• .� T'TI•'.0—�f r s4' PC C • i " f S�iO s • k • ; f � I l7 " t a... •A•. a . I Agenda Information Memo February 6, 1990 City Council Meeting AGREEMENT OINT POWERS OPT OUT H. Agreement, Joint Powers Opt Out Transit --The Joint Powers Agreement establishing the Minnesota Valley Transit Authority is enclosed on pages_.)3 through Q22 and ready for ratification by the City Council. It is recommended that the City Council include designation of a Commissioner and alternate Commissioner to serve as a member of the MVTA. The City Administrators/Managers are suggesting that Mayors or a member of the City Council from each of the six (6) communities be designated as the Commissioner each of the respective Cities for at least the first few years until the transit authority is fully operational. It is recommended that Mayor Egan be appointed Commissioner and the City Administrator be designated as the alternate Commissioner. ACTION TO BE CONSIDERED ON THIS ITEM: To approve the Joint Powers Agreement establishing the Minnesota Valley Transit Authority and that Mayor Tom Egan be appointed as the City's Commissioner and further that the City Administrator act as the alternate Commissioner. SPECIAL NOTE: The Cities of Apple Valley, Burnsville and Eagan will have the authority to appoint a Commissioner at large from their three (3) communities as stated in the Joint Powers Agreement. That appointment will be recommended and ratified at a later date. JOINT POWERS AGREEMENT ESTABLISHING THE MINNESOTA VALLEY TRANSIT AUTHORITY JOINT POWERS AGREEMENT by and among the Cities of Apple Valley, Burnsville, Eagan, Prior Lake, Rosemount, and Savage ("Cities"), municipal corporations organized under the laws of the State of Minnesota. This Agreement is made pursuant to the authority conferred upon the parties by Minnesota Statutes $§473.384, 473.388, and 471.59. WHEREAS, the Cities have completed a Project Study under the Metropolitan Transit Service Demonstration Program; NOW, THEREFORE, BE IT RESOLVED, in consideration of the mutual covenants contained herein, it is hereby agreed by and among the Cities: 1. Name. The Cities hereby create and establish the Minnesota Valley Transit Authority. 2. Purpose. The purpose of this Agreement is to provide public transit service for the Cities pursuant to Minnesota Statutes §473.388. 3. Definitions. (A) "AUTHORITY" mean's the organization created by this Agreement. (B) "BOARD" means the Board of Commissioners of the Minnesota Valley Transit Authority. (C) "COUNCIL" means the governing body of a party to this Agreement. (D) "REGIONAL TRANSIT BOARD" (RTB) is the regional transit board as established by Minnesota Statutes §473.373. C2.3 (E) "ADVISORY COMMITTEE" is a committee consisting of the City Manager or Chief Administrator of each party, or his or her designee, which shall act as an advisory body to the Board. (F) "PARTY" means any City which has entered into this Agreement. (G) "TECHNICAL WORK GROUP" is a committee consisting of one staff member of each party, which shall act as technical advisors to the Advisory Committee and the Board. 4. parties. The municipalities which are the original parties to this Agreement are Apple Valley, Burnsville, Eagan, Prior Lake, Rosemount, and Savage. Additional parties may be added by the concurrence of all the existing parties. No change in governmental boundaries, structure, organizational status or character shall affect the eligibility of any party listed above to be represented on the Authority so long as such party continues to exist as a separate political subdivision. 5. Board of Commissioners. (A) The governing body of the Authority shall be its Board which will consist of seven (7) voting commissioners. Each party shall appoint one commissioner and one alternate commissioner. The cities of Burnsville, Eagan and Apple Valley shall additionally collectively appoint one commissioner and one alternate. Representatives from the Regional Transit Board may serve as ex officio members of the Board of Commissioners. (B) Commissioners shall be a member of the Council of each party or its designee. Alternate commissioners shall each be a member of the staff of a party. The terms of office of commissioners shall be determined by each party. (C) A commissioner may be removed by the party appointing the commissioner with or without cause. (D) Commissioners shall serve without compensation from the Authority. (E) At least five (5) of the members of the Board shall constitute a quorum of the Board. Attendance by a quorum of the Board shall be necessary for conducting a meeting of the Board. The Board may take action at a meeting upon an affirmative vote of five (5) of the commissioners. (F) At the organization meeting or as soon thereafter as it may be reasonably done, the Board may adopt rules and regulations governing its meetings. (G) At the organization meeting of the Board, and in January of each year thereafter, the Board shall elect a chairperson, a vice chairperson, a secretary, a treasurer, and such other officers as it deems necessary to conduct its business and affairs. 6. Powers and Duties of the Authority. (A) General. The Authority has the powers and duties to establish a program pursuant to Minnesota Statutes §§473.384 and 473.388 to provide public transit service to serve the geographic area of the parties. The Authority shall have all powers necessary to discharge its duties. (B) The Authority may acquire, own, hold, use, improve, operate, maintain, lease, exchange, transfer, sell, or otherwise dispose of equipment, property, or property rights as deemed necessary to carry out the purposes of the Authority. (C) The Authority may enter into such contracts to carry out the purposes of the Authority. (D) The Authority may establish bank accounts as the Board shall from time to time determine. (E) The Authority may employ an executive director, whose duty shall be to administer policies as established by the Authority. The executive director shall be an employee of the Authority. The Authority may enter into employment contracts with other personnel and may provide for compensation, insurance, and other terms and conditions that it deems necessary. (F) The Authority may enter into a contract for management services. (G) The Authority may sue or be sued. -3- (H) The Authority shall cause to be made an annual audit of the books and accounts of the Authority and shall make and file the report to its Members at least once each year. (I) The Authority shall maintain books, reports, and records of its business and affairs which shall be available for and open to inspection by the parties at all reasonable times. (J) The Authority may contract to purchase services from any one of the parties. (K) Without the unanimous approval of the Board, the Authority shall not purchase buses, motor vehicles, buildings, real estate or lease the same for a period in excess of five (5) years. 7. operating costs, Budget, and Financial Liability. (A) The Authority shall have a fiscal year beginning January 1 and ending December 31. On or before July 1 of each year the Advisory Board shall prepare an estimated budget for the next fiscal year including an estimate of capital expenditures, operating costs, and revenues. Capital expenditures and operating costs shall be limited to revenues received pursuant to Minnesota Statutes §§473.384 and 473.388, and estimated revenues to be received from the operation of the transit system. The Board shall review and approve or disapprove the budget. The budget may be adjusted from time to time on the basis of actual costs incurred or changes in estimated revenue. In the event of an adjustment of the budget, there shall be furnished to each party a computation of the adjustment. (B) The annual financial contribution to the Authority of each party shall be the total amount of assistance which each party receives pursuant to Minnesota Statutes §§473.384 and 473.388. 8. Insurance. The Authority shall purchase insurance in such amounts and on such terms as the Authority shall determine. 9. Duration of Agreement This Agreement shall continue in force until January 1, 1991, and thereafter from year to year, subject to withdrawal by a party or termination by all parties. Withdrawal by any party shall be effected by serving written notice upon the other parties no later than January 10th of the year at the end of which such withdrawal is to be effective. Withdrawal from the Agreement by any party at the end of the calendar year shall not affect the obligation of any party to perform the Agreement for or during the period that the Agreement is in effect. Withdrawal of any party or termination of the Agreement by all parties shall not terminate or limit any liability, contingent, asserted or unasserted, of any party arising out of that party's participation in the Agreement. 10. Distribution of Assets. In the event of withdrawal of any party from this Agreement, the withdrawing party shall not be reimbursed. In the event of termination of this Agreement by all parties, all of the assets which remain after payment of debts and obligations shall be distributed among the municipalities who are parties to this Agreement immediately prior to its termination in accordance with the following formula. Each municipality shall receive that percentage of remaining assets determined by dividing the total amount which that municipality contributed to the Authority during the previous five (5) years by the total amount contributed to the Authority over the previous five (5) years by all the municipalities who are parties to this Agreement immediately prior to its termination. The amount of the distribution to any party pursuant to this Agreement shall be reduced by any amounts owed by the party to the Authority. -5- 11 f 11. Effective Date. This Agreement shall be in full force and effect when all six (b) initial Members, delineated in paragraph 4 of this Agreement, sign this Agreement. All Members need not sign the same copy. The signed Agreement shall be filed with the City Administrator of the City of Rosemount, who shall notify all Members in writing of its effective date and set a date and place for the Board's first meeting. Prior to the effective date of this Agreement, any signatory may rescind its approval. IN WITNESS WHEREOF, the undersigned government units, by action of their governing bodies, have caused this Agreement to be executed in accordance with the authority of Minnesota Statutes §471.59. Adopted this day of Adopted this day of 1990. 1990. CITY OF APPLE VALLEY CITY OF BURNSVILLE By: Its: Mayor ATTEST: jIts: City Clerk Adopted this day of 1990. By: Its: Mayor ATTES'. By. Its Adopt �z ye�' CITY OF EAGAN By• Its: Mayor ATTEST: Rv• -1 Its: City Clerk Adopted this day of 1990. CITY OF ROSEMOUNT By: Its: Mayor ATTEST: Rv! Its:. City Clerk CITY OF PRIOR LAKE By: Its: Mayor ATTEST: Rv- .Its: City Clerk Adopted this day of 1990. CITY OF SAVAGE By: Its: Mayor ATTEST: Rv! Its: City Clerk Agenda Information Memo February 6, 1990 City Council Meeting AGREEMENT OINT POWERS FOR CABLE MEMBERSHIP I. Agreement, Joint Powers, Cable Membership --As a part of the Organizational Business at the January 16 meeting, it was acknowledged that the Cities of Burnsville and Eagan both agreed to a change in the term of Commission Directors for the Joint Cable Commission from two (2) years to three (3) year terms. Enclosed on pages .3/ through 5-;?— is a memo and the amendment to the Burnsville/Eagan Cable Joint Powers Agreement that accomplishes the change in the term of office from two (2) years to three (3) years. ACTION TO BE CONSIDERED ON THIS ITEM: To approve the amendment to the Burnsville/Eagan Joint Powers Agreement that changes Cable Commissioners' terms of appointment from two (2) years to three (3) years. 3� IkEAGAN Mal / L15 COMMUNICATIONS COMMISSION 3830 nil 07 KNOB ROAD PO BOX 21199 EAGAN MN 55121 612 454.8100 M E M O R A N D U M TO: CITY MANAGER BARTON AND CITY ADMINISTRATOR HEDGES FROM: CABLE COORDINATOR REARDON DATE: JANUARY 19, 1990 SUBJECT: AMENDMENT TO BURNSVILLE/EA AN JOINT POWERS AGREEMENT RE: CABLE COMMISSIONER'S TERMS OF APPOINTMENT BACKGROUND Currently, Article VI. Section 2 of the Burnsville/Eagan Cable Joint Powers Agreement states, "a director (commissioner) shall serve for a term of two years". Furthermore, Article VI. Section 3 states, "The Council ... shall appoint one alternate to the Commission for a term of one year". DISCUSSION 1) Current Cities' policies require that all regular commissioners be appointed to three year terms on all the other Cities' advisory commissions. 2) The appointment policy for commission alternates differs for the two Cities, with Burnsville alternates appointed for three year terms while Eagan appoints alternates for one year. 3) It is the desire of both Cities to amend the Joint Powers Agreement. so that the Cable Commission appointment process is incorporated into the Cities' appointment policies. 4) The Joint Powers Agreement states the original terms of the directors be staggered, so that after every year, two of each City's four commissioners are appointed. Altering the terms to three years, with the current appointment rotation, would result in one year where there would be no regular director appointments. RECOMMENDED ACTION Based on conversation with Burnsville and Eagan staff, staff recommends the Burnsville and Eagan City Councils adopt the attached resolution. 3 AMENDMENT TO THE BURNSVILLE/EAGAN CABLE JOINT POWERS AGREEMENT WHEREAS, the Cities of Burnsville and Eagan, Minnesota are the only members of the "Joint and Cooperative Agreement Establishing a Commission for the Administration of a Cable Communications System", (Joint Powers Agreement), and WHEREAS, the Cities of Burnsville and Eagan both appoint their respective citizens to serve three year appointments as regular commissioners on each Cities' advisory commissions, and WHEREAS, the City of Burnvsille appoints their citizens to serve three year terms as alternates on Burnsville's advisory commissions, while the City of Eagan appoints their citizens to serve one year terms as alternates on Eagan's advisory commissions, and WHEREAS, both the City of Burnsville and the City of Eagan have expressed the desire to amend the Joint Powers Agreement, so that the Agreement is aligned with each City's current advisory commission appointment policies, NOW, THEREFORE LET IT BE RESOLVED, that the City of Eagan adopt the following amendment to change the existing language in the Joint Powers Agreement to read as follows: ARTICLE VI. Section 2. The Council of each member shall appoint by resolution its four directors one of whom may be a member of the Council, and the other three shall be residents of the member. A director shall serve for a term of twe--(2) three 3 years or until replaced by the Council appointing said director, provided, that The commencement of such terms hall be determined at the discretion m Directors shall serve without compensation from the Commission. ARTICLE VI. Section 3. The Council of each member shall appoint one alternate to the Commission, with the term to be determined at the discretion of the individual members who will be responsible to attend Commission meetings and shall represent the member in the absence of a director. CITY OF EAGAN CITY COUNCIL By: Its Mayor Attest: Motion Made By: Its Clerk Seconded By: Those In Favor: Those Opposed: CERTIFICATIOp I, E. J. VanOverbeke, Clerk of the City of Eagan, Dakota County, Minnesota, do hereby certify that the foregoing amendment was duly passed and adopted by the City Council of the City of Eagan, Dakota County, Minnesota, in a regular meeting thereof assembled this day of January, 1990. E. J. VanOverbeke, City Clerk City of Eagan 3 -2- Agenda Information Memo February 6, 1990 City Council Meeting EXTENSIONIPRELIMINARY PLAT FOR AUTUMN RIDGE J. Extension, Preliminary Plat for Autumn Ridge/James Development Company --Mr. Jim Ostenson, representing James Development Company, has requested an extension of their prelimina plat entitled Autumn Ridge which expires on February 21, 1990. Enclosed on page is a letter from Mr. Ostenson stating that final plat application will be filed by March 1. Therefore, considering a reasonable period of time for processing, it is suggested that an extension of time be granted until August 1, 1990. ACTION TO BE CONSIDERED ON THIS ITEM: To approve an extension on the preliminary plat for Autumn Ridge until August 1, 1990. James Development Company January 17, 1990 James L. Ostenson 7808 Creekridge Circle President Suite 200 Bloomington, Minnesota 55435 JAN 1 8 1990 612,941-7805 Mr. Jim Strum Director of Planning CITY OF EAGAN 3830 Pilot Knob Road Eagan, MN 55122 Re: Autumn Ridge Dear Jim: We would appreciate an extension on our preliminary plat approval for Autumn Ridge which I understand expires on February 21, 1990. Since our initial approvals, we have not been able to complete our final engineering plans because of all the coordination that is necessary with Robert Engstrom's plat and the construction of the new elementary school building. Most of these details have been resolved and we anticipate making application for Final plat by March 1, 1990. Thank you for your kind consideration of this matter. Please contact me if you have any questions. Si Gere y Jim Ostenson JO/n Agenda Information Memo February 6, 1990, City Council Meeting APPROVE RESOLUTIONYMNDOT SPEED STUDY FEDERAL DR - WASHINGTON DRIVE TO BLACKHAWK HILLS RD K. Approve Resolution Requesting MnDot Speed Study (Federal Drive - Washington Drive To Blackhawk Hills Road) --Staff has received several comments regarding the difficulty in complying with the 30 MPH speed limit that presently exists along this stretch of roadway due to its downhill grade, good sight distance and limited access points. In July of 1985, the City Council formally requested MnDOT to perform a speed study on this same segment of roadway. As a result of their evaluation at that time the 30 MPH designation was issued in January of 1986. This information and comments that the staff has been receiving is being forwarded to the City Council to see if a request for a new speed study by MnDOT is warranted and/or desired. ACTION TO BE CONSIDERED ON THIS ITEM: To approve a Resolution requesting MnDOT to perform a speed study for Federal Drive from Washington Drive to Blackhawk Hills Road. RECEIVE BIDS AWARD CONTRACT UMP INSPECTION & REPAIR WELLS #2 & #6 L. Contract 90-03, Receive Bids/Award Contract (Pump Inspection & Repair - Wells #2 & #6) --As a part of the ongoing maintenance program of the Utility Maintenance Division of the Public Works Department, 2-3 wells are pulled every year to inspect their condition to ensure continued efficient use. With this rotational schedule, every well and pumping facilities are inspected every 6-7 years. At 10:30 a.m. on Monday, February 5, formal bids will be received for this work. The tabulation of bids received will be included with the Additional Information Packet. The 1990 Budget estimated an expenditure of approximately $30,000 for this work. However, much of the costs cannot be determined until the well columns are actually pulled and inspected. This contract provides for unit prices rather than a firm contract lump sum bid. ACTION TO BE CONSIDERED ON THIS ITEM: To receive the bids for Contract 90- 03 (Pump Inspections & Repair - Wells #2 & #6) and award the contract to the lowest responsible bidder. JS Agenda Information Memo February 6, 1990, City Council Meeting VACATE UTILITY ESMT OTS 1 & 2 BL 3, LOT 1 BL 2• & OUTLOT C RAHNCLIFF 2ND ADDN M. Vacate Utility Easement, Receive Petition/Order Public Hearing (Lots 1 & 2, Block 3; Lot 1, Block 2; and Outlot C, Ralincliff 2nd Addition) --Upon completion of the strip retail center within the Rahncliff 2nd Addition, it was discovered that the building encroached on dedicated water main utility easements in several locations. Subsequently, it is necessary to vacate those portions of encroachment. The staff has received a petition requesting this vacation and it would be appropriate to proceed with the scheduled public hearing to formally consider any comments or concerns. ACTION TO BE CONSIDERED ON THIS ITEM: To receive the petition for the vacation of utility easements (Lots 1 & 2, Block 3; Lot 1, Block 2, and Outlot C of Rahncliff 2nd Addition) and schedule a public hearing to be held on March 6, 1990. RECEIVE PETITIONIAUTHORIZE FEASIBILITY REPTI"'ESCOTT SO ADDN N. Project 589, Receive Petit ion!Au th orize Feasibility Report (Wescott Square Addition)- -As identified during the review of the proposed preliminary plat for the Wescott Square Addition located in the southwest corner of Yankee Doodle Road and Elrene Road. certain street and utility improvements must be provided before this plat can proceed with final approval. Subsequently, the developers have petitioned for the installation of these improvements to be performed under a City contract. All costs associated with this feasibility report have been guaranteed by the petitioner if, for some reason, the project is not approved at the public hearing or the plat does not proceed. ACTION TO BE CONSIDERED ON THIS ITEM: To receive the petition and authorize the feasibility report for Project 589 (Wescott Square -Streets & Utilities). Agenda Information Memo February 6, 1994, City Council Meeting AUTHORIZE FINAL PYMT BRADDOCK TR & ELRENE RD - ST CONSTRUCTION O. Contract 87-25, Authorize Final Payment (Braddock Trail & Elrene Road - Street Construction) --The staff has received a request for final payment from the contractor along with the certification from the consulting engineer of the contractor's satisfactory compliance with City approved plans and specifications. All final inspections have been performed by representatives of the Public Works Department and it has been determined that this project is now ready for acknowledgement of completion, authorization of final payment and assumption of maintenance responsibilities by the City. ACTION TO BE CONSIDERED ON THIS ITEM: To approve the 10th and final payment for Contract 87-25 (Braddock Trail & Elrene Road - Streets) to Bituminous Roadways, Inc., in the amount of $3,200.02. AUTHORIZE FINAL PYMT NORTHVIEW PK RD & WESCOTT RD - SURFACING P. Contract 88-03, Authorize Final Payment (Northview Park Road & Wescott Road - Surfacing) --The City has received a request for final payment from the contractor along with the certification from the consulting engineer indicating that the construction was satisfactorily complied with in accordance with City approved plans and specifications for the above -referenced contract. All final inspections have been performed by representatives of the Public Works Department and it has been determined that this project is now ready for acknowledgement of completion, authorization of final payment and assumption of maintenance responsibilities by the City. ACTION TO BE CONSIDERED ON THIS ITEM: To approve the 9th and final payment for Contract 88-03 (Northview Park & Wescott Road - Surfacing) in the amount of $5,514.41 to Bituminous Roadways, Inc. Agenda Information Memo February 6, 1990, City Council Meeting AUTHORIZE FINAL PYMT STONEY PTE BLACKRA'"X RIDGE & BLACKHAWK PONDS TRUNK WATER MAIN & SANITARY SEWER Q. Contract 88-1, Authorize Final Payment (Stoney Pointe, Blackhawk Ridge & Blackhawk Ponds - Trunk Water Main & Sanitary Sewer) --The City has received a request for final payment from the contractor along with the certification from the consulting engineer indicating that the construction was satisfactorily complied with in accordance with City approved plans and specifications for the above -referenced contract. All final inspections have been performed by representatives of the Public Works Department and it has been determined that this project is now ready for acknowledgement of completion, authorization of final payment and assumption of maintenance responsibilities by the City. ACTION TO BE CONSIDERED ON THIS ITEM: To approve the 5th and final payment for Contract 88-01 (Stoney Pointe, Blackhawk Ridge & Blackhawk Ponds - Trunk Water Main & Sanitary Sewer) in the amount of $23,763.23 to Richard Knutson, Inc. AUTHORIZE FINAL PYMT CLEARN IEW ADDN - STS R. Contract 89-02, Authorize Final Payment (Clearview Addition -Streets)--The City has received a request for final payment from the contractor along with the certification from the consulting engineer indicating that the construction was satisfactorily complied with in accordance with City approved plans and specifications for the above -referenced contract. All final inspections have been performed by representatives of the Public Works Department and it has been determined that this project is now ready for acknowledgement of completion, authorization of final payment and assumption of maintenance responsibilities by the City. ACTION TO BE CONSIDERED ON THIS ITEM: To approve the 4th and final payment for Contract 89-02 (Clearview Addition - Streets) in the amount of $5,282.99 to McNamara Contracting Company, Inc. 9 1 1 Agenda Information Memo February 6, 1990, City Council Meeting AUTHORIZE FINAL PYMT LCLIFF RD BOOSTER STATION S. Contract 89-06, Authorize Final Payment (Cliff Road Booster Station) --The City has received a request for final payment from the contractor along with the certification from the consulting engineer indicating that the construction was satisfactorily complied with in accordance with City approved plans and specifications for the above -referenced contract. All final inspections have been performed by representatives of the Public Works Department and it has been determined that this project is now ready for acknowledgement of completion, authorization of final payment and assumption of maintenance responsibilities by the City. ACTION TO BE CONSIDERED ON THIS ITEM: To approve the 2nd and final payment for Contract 89-06 (Cliff Road Booster Station) in the amount of $397.50 to Northwest Mechanical, Inc. ACKNOWLEDGE COMPLETION BLACKHAWK PONDS - STS & UTILITIES T. Contract 88-L, Acknowledge Completion (Blackhawk Ponds - Streets & Utilities) --The installation of streets and utilities for the Blackhawk Ponds Addition was installed privately by the developer in accordance with the terms and conditions of the subdivision development agreement. We have received a report from our consulting engineering firm that the installation of these public improvements were performed satisfactorily in accordance with City authorized plans and specifications. All final inspections have been performed by representatives of the Public Works Department and found to be in order for formal acknowledgement of completion by Council action. ACTION TO BE CONSIDERED ON THIS ITEM: To acknowledge completion of Contract 88-L (Blackhawk Ponds - Streets & Utilities) and authorize the assumption of maintenance responsibility subject to appropriate warranty provisions in accordance with the subdivision development agreement. Agenda Information Memo February 6, 1990 City Council Meeting FINAL PLAT MwN CENTRE 100 FIFTH ADDITION U. Final Plat, Town Centre 100 Fifth Addition --All documents relative to the final plat for Town Centre 100 Fifth Addition, including the development agreement, have been processed by both the applicant and the Department of Community Development. Assuming the agreements are properly signed and that all conditions have been met, the final plat will be presented for approval at the February 6, 1990 City Council meeting. If there are reasons that the final plat should be removed from the agenda, a recommendation will be made at the time the agenda is adopted for that meeting. Enclosed on page _�L is a copy of the final plat as it appears for signature and recording at Dakota County. ACTION TO BE CONSIDERED ON THIS ITEM: To approve the final plat for Town Centre 100 Fifth Addition. L�o L.L tA js rI 3=- iris! i=;=; -� ! s g i is z iii .; Iii '� v- sl=r` :• �•i 'E s , : =j t:: •; ! F.i�s: � ( � = ai iii = := a c is �.f1i= fie.' yjF I 4.0Ir — 1 Ca Lj ! °� �v •ate �. 1 i Y a o �1��: i �` I •. s IW I _ - � 3 it. I � : �'t i=; M I ! C i i:: x I I e F LIP - i O r p u 7 41 Agenda Information Memo February 6, 1990, City Council Meeting FINAL ASSMT HEARING (O'NEIL TRUNK STORM SEWER A. Project 443R, Final Assessment Hearing (O'Neil Trunk Storm Sewer) --On August 19, 1986, the final assessment hearing was originally held for the trunk area storm sewer assessments associated with the storm sewer facilities installed adjacent to and within the property owned by Robert O'Neil located north of Yankee Doodle Road and west of Lexington Avenue. Due to the pending litigation associated with the rezoning of this property and a written objection submitted by the property owner, the trunk area storm sewer assessments against O'Neil's property was deleted from the final adopted assessment roll. Now that the rezoning issues have been resolved, it is appropriate to reschedule the final assessment hearing for this assessment. There are two parcels affected by this assessment hearing as shown by the map contained on page . Parcel 010-77 has a proposed assessment obligation of $172,596.96, and Parcel 010-76 has an obligation of $50,219.57. All notices were published in the legal newspaper and sent to the affected property owners informing them of this final assessment public hearing. Enclosed on pages -LZ ?l.5 are formal written objections submitted by the attorney representing the O'Neils indicating their intent to pursue this appeal through District Court. Therefore, in order to resolve this final assessment obligation, it is necessary for the Council to close the public hearing and formally adopt the assessments so that it can be properly addressed by District Court. ACTION TO BE CONSIDERED ON THIS ITEM: To close the public hearing and approve the final assessment roll for Project 443 (O'Neil - Trunk Storm Sewer) for Parcels 010-77 in the amount of $172,596.96 and Parcel 010-76 in the amount of $50,219.5' both located in Section 10 and authorize the certification to the County. ;3'A 1v ou b ry / A -9 -1— I lk RICHA;IJ SIEGEL JOSIA1, E DRILL. JR JAMESR GREUPNER GERALD S DUFFY WOOD R FOSTER, JR THOMAS GOODMAN K. CRAIG WILDFANG JOHN 5 WATSON MURRAY R KLANE BRUCE 14EDOCOCK KATHLEEN A CONNELLY TODO F sASSINGER WM CHRISTOPMEP PENWELL PATRICK E SULLIVAN ANTHONY J GLEEKEL SHERRI L BRICK Lww OFFICES 1W Is SIEGEL, BRILL, GREUPNER 8 DUFFY, P.A. FORMERLY GROSSMAN, KARLINS, SIEGEL a BRILL SUITE 1350 100 WASHINGTON SOUARE MINNEAPOLIS, MINNESOTA 55401 TELEPHONE 1612) 338.7131 TELECOPIER (6121339-6591 January 18, 1990 Mayor Thomas Egan Mr. Eugene VanOverbeke, City Clerk City of Eagan 3830 pilot Knob Road Eagan, Minnesota 55122 Re: Objection to Proposed Assessment Project No. 443 Parcel No. 10-01000-010-77 Our File No. 15,69OD-007 OF COUNSEL M. L. GROSSMAN. P A SHELDON D. KARLINS P A RETIRED ARNOLD A KARLINS " 14 0 � clo This written objection is made on behalf of Robert J. O'Neil and Grace M. O'Neil to the proposed Special Assessment of $172,596.96 for storm sewer trunk improvements on the O'Neils' property which is located in the South half of the southeast quarter except the north 208.72 feet of the east 264 feet and excepting the south 165 feet of the north 703.72 feet of the east 264 feet and excepting the south 165 feet of the north 373.72 feet of the east 264 feet, Section 10, Township 27, Range 23 (Parcel No. 10-01000-010-77), Dakota County, Minnesota. A copy of the Notice of Special Assessment to which this abjection applies is attached hereto. is that Among the will reasonsfor be benef itedttoectioneO'Neil property the extent of this assessment. Please file this written objection. Yours very truly, 4 Gerald S. Duf GSD: j ah cc: R. J. O'Neil and Grace M. O'Neil 4� PICHARD SIEGEL JOS'A. E 80"L JR JAMES R GREUPNER GERALD 5 OUrry WOOD R FOSTER JR THOMAS- GOODMAN K CRAIG WILDrANG JOHN S WATSON MURRAT R KLANE BRUCE NEDGCOCK KATHLEEN A CONNELLY TODD r 6ASSINGER WM CHRISTOPHER PENWELL PATRICK E SULLIVAN ANTHONY J GLEEI(EL SNERPI L fRICK LAW OFFICES SIEGEL, BRILL, GREUPNER a DUFFY, P.A. FORMERLY GROSSMAN, KARLINS. SIEGEL 6 BRILL SUITE 1350 100 WASHINGTON SQUARE MINNEAPOLIS, MINNESOTA 55401 TELEPHONE (6121 335 7131 TELECOPIER (612) 7356551 January 18, 1990 Mayor Thomas Egan Mr. Eugene VanOverbeke, City Clerk City of Eagan 3830 Pilot Knob Road Eagan, Minnesota 55122 Re: Objection to Proposed Assessment Project No. 443 Parcel No. 10-01000-010-76 Our File No. 15,690D-007 Or COUNSEL M L GROSSMAN P A SHELDON O KARLINS. P A RETIRED ARNOLD A KARLINS This written objection is made on behalf of Robert J. O'Neil and Grace M. O'Neil to the proposed Special Assessment of $50,219.57 for storm sewer trunk improvements on the O'Neils' property which is located in the South half of the northwest quarter of the southeast quarter of Section 10, Township 27, Range 23 (Parcel No. 10-01000-010-76), Dakota County, Minnesota. A copy of the Notice of Special Assessment to which this objection applies is attached hereto. Among the reasons for this objection is that the O'Neil property will not be benefited to the extent of this assessment. Please file this written objection. Yours very truly, s Gerald S. Duf GSD:jah cc: R. J. O'Neil and Grace M. O'Neil q-5 Agenda Information Memo February 6, 1994, City Council Meeting FINAL ASSMT HEARING ffANKEE DOODLE RD - STS &UTILITIES O'NEIL PROPER B. Project 461, Final Assessment Hearing (Yankee Doodle Road - Streets & Utilities, O'Neil Property) --On November 15, 1988, the final assessment hearing was held for the improvements installed under the above -referenced project for Yankee Doodle Road adjacent to the Robert O'Neil property. At the time of that final assessment hearing, a formal objection was submitted and the affected property was subsequently deleted from the adopted assessment roll. Enclosed on page is a map showing the location of the affected parcel owned by Robert O'Neil. Also enclosed on page and is a written objection from the attornev representing the O'Neil's ihdicating theirt nt to pursue this objection through a formal appeal through District Court. Proposed assessments for both parcels were revised from what was originally noticed for the November 15, 1988, final assessment hearing. This revision resulted from the subsequent negotiated settlement of the rezoning issue and the assessments are now based on the Commercial/Industrial rates. All notices have been published in the legal newspaper and sent to the O'Neils informing them of this final assessment hearing. In order to expeditiously and efficiently handle both assessment appeals, it is recommended the Council close the public hearing and adopt these assessment rolls as presented. ACTION TO BE CONSIDERED ON THIS ITEM: To close the public hearing and approve the final assessment roll for Project 461 (Yankee Doodle Road - Streets & Utilities) as it pertains to Parcel 010-77 in the amount of $336,227.47 and Parcel 010-56 in the amount of $98,243.20 all located in Section 10 and authorize their certification to the County. N014)v/;K-9-7 I 70, ....... N ... ... . ........ . .... . ........ ',b yo RICHARD SIEGEL IOSIAH E BRILL JR JAMES R GREUPNER GERALD S DUFFY WOOD R. FOSTER, JR THOMAS H GOODMAN K. CRAIG WILDr ANG JOHNS WATSON MURRAY R %LANE BRUCE HEDGCOCK KATHLEEN A CONNELLY TODD r. BASSINGER WM CHRISTOPHER PENWELL PATRICK E SULLIVAN ANTHONY GLEEKEL SHERRI L BRICK LAW OrFICES SIEGEL, BRILL, GREUPNER et DUFFY, P.A. rORME RLT GROSSMAN, KARLIN*> BIEGEL IN SRILL SUITE 1300 loo WASHINGTON SQUARE MINNEAPOLIS, MINNESOTA 55401 TELEPHONE (6121 339-7131 TELECOPIER MR) 339.6981 January 18, 1990 Mayor Thomas Egan Mr. Eugene VanOverbeke, City Clerk City of Eagan 3830 Pilot Knob Road Eagan, Minnesota 55122 Re: Objection to Proposed Assessment Project No. 461 Parcel No. 10-01000-010-77 Our File No. 15,690D-007 OF COUNSEL M L GROSSMAN. P A SNELDON O KARONS, P.A RETIRED ARNOLD A. KARLINS This written objection is made on behalf of Robert J. O'Neil and Grace M. O'Neil to the proposed Special Assessment of $336,227.47 for water and sanitary sewer service, storm sewer lateral, street and trail improvements on the O'Neils' property which is located in the south half of the southeast quarter except the north 208.72 feet of the east 264 feet and except the south 165 feet of the north 703.72 feet of the east 264 feet and except the south 165 feet of the north 373.72 feet of the east 264 feet, Section 10, Township 27, Range 23 (76.75 acres - Parcel No. 10-01000-010-77), Dakota County, Minnesota. A copy of the Notice of Special Assessment to which this objection applies is attached hereto. Among the reasons for this objection is that the O'Neil property will not be benefited to the extent of this assessment. Please file this written objection. Yours very truly, FR f, Gerald S. Du /., cc: R. J. O'Neil and Grace M. O'Neil or �B RICHAP^, SIEGEL JOSIA" E DRILL JR JAMESP GPEUPNER GERALD 5 DUFF' WOOD R FOSTER, JR THOMAS GOODMAN K CRAIG WILDFANG JOHN S WATSON MURRAY R KLANE NRUCE HEDGCOCK KATHLEEN A CONNELLV TODD F sASSINGER WM CHRISTOPHER PENWELL PATRICK E SULLIVAN ANrHONYi GLEEKEL SHERRI L 6RICK LAW OFFICES SIEGEL, BRILL, GREUPNER & DUFFY, P.A. FORMERLr GROSSMAN. KARLINS, SIEGEL A SRILL su1TE 1350 100 WASHINGTON 6OUARE MINNEAPOLIS, MINNESOTA 55401 TELE►MOME 16121 339.7131 TELECO►IER 16121 3396591 January 18, 1990 Mayor Thomas Egan Mr. Eugene VanOverbeke, City Clerk City of Eagan 3830 Pilot Knob Road Eagan, Minnesota 55122 Re: Objection to Proposed Assessment Project No. 461 Parcel No. 10-01000-010-56 Our File No. 15,690D-007 Or COUNSEL M L GPOSSMAN, P A SHELDON D KARLINS P A RETIMED ARNOLD A. KARL -NS - 1.� t %it A This written objection is made on behalf of Robert J. O'Neil and Grace M. O'Neil to the proposed Special Assessment of $98,242.40 for storm sewer roterty'whicstrheis locatedand ain improvements on the O'Neils' propquarter of the the east two/thirds of the southeast q southwest quarter except beginning at the southwest corner north 558.73 feet right 90 degrees 30 feet to the beginning continuing east 208.73 feet right 90 degrees 208.73 feet right 90 degrees 208.73 feet right 90 degrees 208.73 feet to the beginning except 75/100ths acre contained in Parcel 65 19-44, of the State Trunk Highway Right of Way Plai0No. 19 010, Section 10, Township 27, Range 23 (Parcel oof.the Notice of 56), Dakota County, Minnesota. Special Assessment to which this objection applies is attached hereto. Among the reasonsfor benefitedtton is that the the extent of ,this Neil property will not assessment. Please file this written objection. Yours very truly, Gerald S. Duffy GSD:jah cc: R. J. O'Neil and Grace M. O'Neil 0 Agenda Information Memo February 6, 1990, City Council Meeting STRATFORD OAKS ADDN STORM & SANITARY SEWER C. Project 549R, Stratford Oaks Addition (Storm & Sanitary Sewer) --On January 16, a public hearing was scheduled to reconsider the installation of storm and sanitary sewer facilities to service the proposed Stratford Oaks Addition. However, the notices for that particular public hearing did not contain the updated accurate information contained in the revised feasibility report included as pages -5/ through L9. Subsequently, it was rescheduled for February 6. All notices have been published in the legal newspaper and sent to all affected property owners informing them of this public hearing. This improvement is necessary for the proposed development of the Stratford Oaks Addition which is anticipated to have their final plat processed within the next 30 - 60 days. ACTION TO BE CONSIDERED ON THIS ITEM: To close the public hearing and approve Project 549R (Stratford Oaks .Addition - Storm & Sanitary Sewer) and. if approved, authorize the preparation of detailed plans and specifications. isD Report for Stratford Oaks Utility improvements project No. 5498 Eagan 'Minnesota 1990 File No, 49465 S� Bonestroo aRosene Anderiik & Associates Engineers & Architects January 23, 1990 Otto G Bonesroo, P.E. Keen A Gordon. RE Michae: C LynCh PE James R Morand. RE Marx D ualrs PE Thornas R Andersor AIA Robert W. Rosen. PE C Andenik PE. Ricard it' Foser. PE Donald C Burgardt PE Kenneth P Andersor, PE Gay r Rylanoec RE Joseph Rchard E. Turner PE Jerry A Bourdon PE Mark R Rolls PE A i A Miles B Denser RE L Pt+dirr Grave. 41' PE James C Olson PE. Marx A. Hanson. RE Roben C RusseK Thomas E Angus. PEE Cranes A EncKscn Glen's R Cook. PE Te^ K reld. PE Mchae: T Rautmann. PE Howard A Sanford PE Leo M. Pawelsky Tno'nas E Noyes- RE Robert G. SChunicnt PE Robe^. R Pfeflerle PE Cane. : Edgerton PE Marfan M Olsor Marvin L Sorvala. P.E. Dav d O Loskota RE Mark A. Seip. RE Susan M. Eb&.n CAA Thomas W Peterson. RE Philip J Caswell. PE Honorable Mayor and City Council City of Eagan 3830 Pilot Knob Road Eagan, MN 55122 Re: Stratford Oaks Sanitary and Storm Sewer Improvements Project No. 549R File No. 49465 Dear Mayor and Council: Enclosed is our report for Stratford Oaks Sanitary and Storm Sewer Improve- ments, Project No. 549R. This report covers sanitary and storm sewers and in- cludes a preliminary assessment roll and is an update of a previous report prepared on August 2, 1988. We would be pleased to meet with the council and other interested parties at a mutually convenient time to discuss any aspects of this report. Yours very truly, BO STR0 ND RO ENE, AER:.IK & ASSOCIATES, INC. 17 Mark A. Hanson MAH: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 tie State @f Minnesota. ,Ij o Mark A. Hanson Date: January 23 1990 Reg. No. 14260 Approved by: De$artment of public Works Date. L RPT49465 2335 West Highway 36 • St. Paul, Minnesota 55113 • 612-636-4600 SCOPE: This project provides for the construction of sanitary and storm sewer serving Stratford Oaks. Stratford Oaks is located in the southwest corner of Co. Rd. No. 30 and Thomas Lake Road and includes 328 townhome units. The townhomes consist of 23-8 unit buildings and 9-16 unit buildings. FEASIBILITY AND RECOMMENDATIONS: The project as outlined herein is feasible from an engineering standpoint and is in accordance with the Master Sanitary Sewer and Storm Sewer Plans for the City of Eagan. The project can best be carried out as in one contract. DISCUSSION: Sanitar Sewer - Sanitary sewer proposed herein includes an 8' diameter sani- tary sewer constructed along the westerly side of Thomas Lake Road from Clem- son Drive as shown on the attached drawing. The sanitary sewer is designed only to serve Stratford Oaks. The sanitary sewer will connect to an existing 8" sanitary sewer in the newly constructed Boulder Ridge development which is properly sized to serve Stratford Oaks. Boulevard restoration north of Clem- son Drive and patching in Thomas Lake Road is also required. It is assumed Thomas Lake Road will be open cut. The sanitary sewer will be constructed to the easterly edge of the Williams Pipeline easement. Storm Sewer - Storm sewer proposed herein includes extending an existing 12' RCP storm sewer in Thomas Lake Road at minimum grade to the internal pond located in Stratford Oaks. The internal pond for purposes of this report is designated as Pond BP -5a. Listed below are design considerations for Pond BP -5a in Stratford Oaks. Drainage Storage Normal Water High Water Outflow Area Requirement Level Level cfs Pond BP -5a 38.3 acs. 6.9 ac -ft. 898 903.5 3 cfs R49465R Page 1. S3 The outflow requirement for Pond BP -5a represents the cape isting 12" RCP. Due to the elevation of the existing 12" RI ed approximately 1' of water will fill the ponding area based on existing elevations. Storm sewer proposed herein is shown on the attached drawing. EASEMENT: No easements are required for this project. All work is included in this development or on public right-of-way. AREA TO BE INCLUDED: ASSESSMENT AREA NW 14 SECTION 28 Parcel 010-25 (Stratford Oaks) Parcel 010-26 (Stratford Oaks) THOMAS LAKE HEIGHTS Outlot B COST ESTIMATE: Detailed cost estimates are presented in Appendix A located at the back of this report and are summarized as follows: Sanitary Sewer $ 45,660 Storm Sewer 28,850 TOTAL PROJECT COST ................. $ 74,510 The total project cost is estimated at $74,510 which includes contingen- cies and all related overhead but does not include any costs associated with easement acquisition. Overhead costs are estimated at 302 and include legal, engineering, administration and bond interest. ASSESSMENTS: Assessments are proposed to be levied against the benefited property. A preliminary assessment roll is included at the back of this re- port in Appendix B. The assessments will be spread over 10 years. The inter- est rates will be based upon the bond sale issue used to finance this project. Page 2. R49465R moi. SANITARY SEWER: Sanitary sever proposed herein is considered lateral and is proposed to be assessed on a front foot basis against the existing parcels to be platted as Stratford Oaks. The allocation of this assessment with the platting of the property should be on an area basis or a per unit basis as defined in the related Development Agent. Trunk area sanitary sever was previously assessed. STORM SEWER: Storm sever proposed herein is considered trunk. It is proposed to assess the area shown on the attached drawing trunk area storm sever in accordance with City of Eagan fee schedule for 1988. TRUNK ASSESSMENT RATES: Trunk assessment rates established in the 1988 City of Eagan fee schedule proposed to be assessed as part of this project are as follows: Storm Sewer Trunk Area - Multi -Family $0.070/sq.ft. REVENUE: Revenue sources to cover the cost of this project are listed below: SANITARY SEWER Project Cost Revenue Balance Lateral $ 45,660 --- Lateral Assessment --- 45 660 $ 45,660 $ 45,660 -0- STORM SEWER Trunk $ 28,850 --- Trunk Area Assessment --- 86,061 $ 28,850 $ 86,061 +$57,211 TOTAL BALANCE ............... +$57,211 The anticipated project balance is +$57,211. Page 3.� R49465R PROJECT SCHEDULE Present Feasibility Report Public Hearing Approve Plans and Specifications Open Bids/Avard Contract Construction Completion Final Assessment Hearing First Payment Due with Real Estate Taxes R49465R Page 4. 6 �q December 19, 1989 January 16, 1990 Spring, 1990 Spring, 1990 Summer, 1990 September, 1990 May, 1991 APPENDIX A PRELIMINARY COST ESTIMATE STRATFORD OAKS UTILITY IMPROVEMENTS PROJECT NO. 549R A.) SANITARY SEWER 950 Lin -ft. 8' PVC Sanitary Sever in pl. @ $19.00/l.f. $18,050 6 Each Std. MH v/cstg. @ $1,000.00/ea. 6,000 20 Lin.ft. MH depth greater than 8' dp. in pl. @ $60.00/1.f. 1,200 1 Each Connect to existing MH @ $500.00/ea. 500 950 Lin.ft. Improved pipe foundation @ $1.00/1.f. 950 LUMP SUM Street repair @ $2,000.00/L.S. 2,000 LUMP SUM Boulevard restoration @ $2,000.00/L.S. 2,000 1.2 Acres Seed v/fertilizer & mulch @ $1,500.00/ac. 1,800 950 Lin.ft. Mechanical trench compaction @$1.00/1.f. 950 $33,450 Total +51 Contingencies 1.670 $35,120 +301 Legal, Engrng., Admin. & Bond Interest 10,540 TOTAL SANITARY SEWER ................................ $45,660 B.) STORM SEVER 160 Lin.ft. 12" RCP Storm sever, 0'-15' dp. in pl. @ $30.00/1.f. $ 4,800 210 Lin.ft. 12" RCP Storm sever, 15'-30' dp. in pl. @ $50.00/1.f. 10,500 2 Each Std. 4' dia. MH v/cstgs. @ $1,000.00/each 2,000 40 Lin.ft. MH depth greater than 8' dp. @ $60.00/1.f. 2,400 1 Each 12' RCP apron v/trash guard @ $400.00/each 400 1 Each Connect the existing 12" Storm sever @ $500.00/each 500 160 Lin.ft. Improved pipe foundation @ $1.00/l.f. 160 370 Lin.ft. Mechanical trench compaction @ $1.00/1.f. 370 $21,130 Total +51 Contingencies 1.060 $22,190 +301 Legal, Engrng., Admin. & Bond Interest 6,660 TOTAL STORM SEWER ................................. $28,850 R49465R Page 5. D 7 APPENDIX B PRELIMINARY ASSESSMENT ROLL STRATFORD OAKS UTILITY IMPROVEMENTS PROJECT NO. 549R A . ) SANITARY SE IER Parcel Descri tion NW 1/4, SECTION 28 Parcel 010-26 Parcel 010-25 THOMAS LAKE HEIGHTS Outlot B B.) STORM SEWER - TRUNK AREA Parcel Area DesSLi tion S .ft. Parcel 010-26 1,236,670 Parcel 010-25 387,240 Assessable Rate/ Total Footage Rate/F.F. Assessment 150 $41.89 $ 6,283 590 41.89 24,715 350 $41.89 $141662 1,090 $45,660 Credit -(Sq. ft. Pond (43,560) Street 202 Pond (43,560) Street 201 Page 6. Assessable Rate/ Total Area (Sg.ft.) Sg•ft. Assessment 954,490 $0.070 $66,814 274,950 0.070 19,247 $86,061 SUMMARY PRELIMINARY ASSESSMENT ROLL STRATPORD OAKS Parcel Sanitary Storm Sever Total Description Sever Trunk Area Assessment NW 114, SECTION 28 Parcel 010-25 $24,715 $19,247 $43,962 Parcel 010-26 6,283 66,814 73,097 THOMAS LAKE HEIGHTS Outlot B $14,662 --- $14,662 Page 7. R49465R � I i PROPOSED B." SANITARY 010-25 .1,r `` SEWER 5; �\ � A mm \ �Q. of N` \ i ,tel 11 010-26 "W- 200 0 200 STRATFORD OAKS SANITARY SEWER PROJECT No. 549R EAGANoWNNESOTA a \ �� rHEINE ,1 LAKE ( eP-5 1\ J \ OUTL.OT 8 �� �� LE SO C yrs law /` •`, �� W � J SEWER fwmmww Aid.rijt • SL Date: AUG, 2, 88 No. I Comm. 49465 rFj 9' � E V. 1 1 / 22 /90 f r--} '8P- I � > I i / , 1 010-25 PROPOSED "STORM r 12 SEWER HE1NE POND �� 'Ay ,1 LAKE BP-5/ EX. S RM � S /,'" \ \ \ OUTBLOT LE SO C 010-26 JAJ 200 0 200 Scale in fest ' STRATFORD OAKS,,r Swms.rr�r� s STORM SEWER ft wry w,...•� PROJECT No. 5498 Date: AUG. 2, 88 EAGAN, MINNESOTA L Comm. 49465 Fig. No. 2 REV.= 1/22/90 Agenda Information Memo February 6, 1990, City Council Meeting SILVER BELL ADDITION(WATER MAIN D. Project 588, Silver Bell Addition (Water Main) --With the recent issuance of the building permit for Lot 3, Block 1, Silver Bell Addition, it has been determined necessary to loop the water main facilities in this area and the adjacent Wuthering Heights neighborhood to provide a continuously looped water distribution system to ensure adequate pressure, supply and water quality. The feasibility report was presented to the City Council o December 19 with the public hearing scheduled for February 6. Enclosed on pages throughJ!R: is a copy of that feasibility report for the Council's information and review during the presentation by staff for this public hearing. All notices have been published in the legal newspaper and sent to all potentially affected property o,Amers informing them of this public hearing. ACTION TO BE CONSIDERED ON THIS ITEM: To close the public hearing and approve/deny the installation of Project 588 (Silver Bell Addition - Waterrnain) and, if approved, authorize the preparation of detailed plans and specifications. COUNTY ROAD No. 30 010-25' •010-25' 010-26 i yf : Scale 1" = 300' jy THOMAS LAKE HEIGHTS 0 '9 'Outlot ' B: - BA YL OR BAYLOR CO vR '90 TRUNK STORM ASSESSMENT AREA STRATFORD OAKS ASSESSMENTS TRUNK AREA STORY SEWER PROJECT No. 549R EAGAN, MINNESOTA Donestr00 !n/r n a 4r.wrl.�Na Aa+wclal.r 9L ry.a USANGO S Dote: AUG 2, 88 Fi. No. 3 Comm. 49465 9 ;� REV : ►/22/90 Report for Silver Bell Addition Water Main Improvements 0 C9 � Project No. 588 Eagan, Minnesota Jan. 1990 File No. 49501 Bones t roo Rosene Anderlik & Associates Engineers 3 Architects January 8, 1990 Honorable Mayor and Council City of Eagan 3830 Pilot Knob Road Eagan, MN 55122 Otte G Song= PE Kee,, A GOrGon PE MxW. C LyrKh, PE Mirk D %&,^L PE Robm W Rosene PE Rewo W Fust.-- PE times R M&%M, PI TrKxm R Anderm AIA Joseph C AndMik PF Dm W C Surge* PE Kemeth P Andewn. PE Gary F RyWxW. PE R ,wa E Turner, PE Awry A So~ PE Mirk R R7Rl PE AAIks 6 Jensen RE .Fames C Lawn PE Mark A 4ansor. PE Robert C Russek A.IA L Pharp Gr" nL PE Glenn R Cook, PE Teo K field. PE Thonsas E ArquL PE Gharks A Erkkwn Thongs E Noyes PE MKhaC T RaWrom PE Mowara A SBnbrti P.E. Lao M F^%Vbky Robert G kAar P4 PE Robert R Pkftle PE Darr.-' J Edgerton. PE Martin M Dison Marvr L imvala PE. Dead Q LOAM PE Mane A Seq. PE. Susan M Ebe4rt CPA Thomas W. Paxrwn PE "ft J CNVAL P.E Re: Silver Bell Addition Nater Main Improvements Project No. 588 our Pile No. 49501 Dear Mayor and Councils Transmitted herewith is for endSilver asseasmeatAddition Yater Main. Also included is a preliminary cost esticPgre We will be pleased to meet with the Council and other interested parties at a mutually convenient time to discuss this report. Yours very truly, BONE TR00, ROSENE, ANDERLIK i ASSOCIATES, INC. Mark A. Hanson MAH : l i 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 t Sia of innesot&. J, hark A. ancon 'Date: 9 Vt/ Reg. No. /Vpiva Approved Da RPT49501 2335 Wbst Highway 36 9 St. Paul, Minnesota 55 •x,12-636-4640 SCOPE: This project provides for the construction of lateral water mains adjacent to Silver Bell Addition. Silver Bell Addition is located northwest- erly of Silver Bell Road north of T.B. No. 13 and presently includes two apartment buildings on Lots 1 and 2 and a third apartment building under construction on Lot 3. The looping of the water main proposed herein is necessary to insure uninterrupted service, constant pressure and better water quality. The proposed water mains will connect Lot 3 with the existing water mains serving Lots 1 and 2. FEASIBILITY AND RECOMMENDATIONS: The project is feasible from an engineering standpoint and is in accordance with the objectives established in the compre- hensive Water Plans. The project can best be carried out combined with a similar type project. DISCUSSION: Water mains proposed herein provide for constructing a 6" and 8" water main as shown on the attached drawing. The 8" water main will be con- structed along Silver Bell Road connecting to the existing 8" water main serving Lots 1 and 2 previously constructed in 1972 (Project No. 65A). The 61 water main is proposed to be constructed along the northerly line of Outlot 1 and Lot 3. The 6" water main will connect to the new 8" rater main serving Lot 3 and the existing 6" water main serving Wuthering Heights Road previously constructed in 1980 (Project No. 265). Silver Bell Addition is located in the low pressure zone and will experience residual and static pressures of approximately 71 psi. Page 1. 0 RPT49501 EASEMENTS: Utility easements are required to complete the water main con- struction proposed herein. The proposed and existing 8" water main along Silver Bell Road is located in the previous right-of-way for Silver Bell Road. The Cedar Avenue Free- way forced the reconstruction of Silver Bell Road and additional right-of-way was acquired. However, the City has since vacated the old right-of-way for Silver Bell Road where the existing and proposed water main is located. Therefore, additional utility easements are required across Lots 1 and 2 (Silver Bell Addition) for the existing and proposed 8" water main along Silver Bell Road. Additional utility easement is also required for the 6" main located across the north line of Outlot 1. Listed below is the amount of easement required across each lot for this project. Parcel Permanent Description Easement SILVER BELL ADDITION Lot 1 2,700 sq.ft. Lot 2 2,400 sq.ft. Outlot 1 400 sq.ft. 5,500 sq.ft. The estimated cost for easement acquisition is $2,750 which assumes $0.50/sq.ft. RPT49501 Page 2. Un- COST ESTIMATES: Detailed cost estimates are presented in Appendix A located at the back of this report and summarized below: Stater Main $22,540 Easements 2,750 $25,290 The total estimated project cost as outlined herein including contingen- cies easements and all related overhead is $25,290. Overhead costs are estimated at 30Z and include legal, engineering, administration, and bond interest. AREA TO BE INCLUDED ASSESSMENT AREA SILVER BELL ADDITION Lot 2, Block 1 Lot 3, Block 1 Outlot 1 ASSESSMENTS: Assessments are proposed to be levied against the benefited property as shown on the attached drawings. A preliminary assessment roll is included at the back of this report in Appendix B. These assessments will be spread over 10 years at an interest rate based on the bond sale financing this project. WATER MAIN: Stater main proposed herein is lateral. Therefore, it is proposed to assess the benefiting property in accordance with City Policy. Attached to this report is a drawing showing the proposed front foot assessment. Parcel Ir Page 3. RPT49501 060-78 was previously assessed and benefits from this project. Therefore, in determining the assessments to the other benefiting parcels, the previous assessment to Parcel 060-78 was subtracted from the project cost to determine the assessment rate for this project. ($25,290 - $2,660 - $22,630; $22,630 - (130' + 150' + 190') - $48.15/F.F.) Parcels in this area have been previously assessed for trunk area water main. REVENUE: Revenue sources to cover the cost of this project are listed below: WATER Lateral Project Cost Revenue Balance $22,540 Easements 2,750 Lateral Assessment Previously Assessed Parcel 060-78 TOTAL ....................... $25,290 PROJECT SCHEDULE Present Feasibility Report Public Hearing Approve Plans and Specifications Open Bids/Award Contract Complete Construction Assessment Hearing First Payment Due with Real Estate Taxes RPT49501 Page 4. $22,630 2,660 $25,290 - 0 - January 4, 1990 February 6, 1990 Spring, 1990 Spring, 1990 Summer, 1990 September, 1990 May, 1991 0 APPENDIX A PRELIMINARY COST ESTIMATE SILVER BELL ADDITION WATER MAIN IMPROVEMENTS PROJECT NO. 588 Item DIP Water Main DIP Water Main Gate valve and box " Gate valve and box rittings Connect DIP water main to existing water main Improved pipe foundation Mechanical trench compaction Seeding RPT49501 Total Unit Quantity L.F. 130 L.F. 360 Each 1 Each 1 Lb. 300 Each 4 L.F. 200 L.F. 490 Ac. 1 +5i Contingencies Unit Price $ 24.00 20.00 700.00 500.00 2.00 500.00 2.00 1.00 1,500.00 +30I Legal, Engrug, Admin. & Bond Interest TOTAL...................................... Page 5. '1U Total Cost $ 3,120.00 7,200,00 700.00 500.00 600.00 2.000.00 400.00 490.00 1.500.00 $16,510.00 830.00 $17,340.00 5.200.00 $22,540.00 APPENDIX B PRELIMINARY ASSESSMENT ROLL SILVER BELL ADDITION 'CATER MAIN IMPROVEMENTS Parcel Assessable Total Description Footage Rate/F.F. Assessment SILVER BELL ADDITION Lot 2, Block 1 130 F.F. $48.15 $ 6,259.00 Lot 3, Block 1 150 F.F. 48.15 7,222.00 Outlot 1 190 F.F. 48.15 949^00 TOTAL ...................... $22,630.00 RPT49501 Page 6. Agenda Information Memo February 6, 1990, City Council Meeting VACATE UTILITY EASEMENT IFFLEY RD THOMAS LK RD EXTENDED E. Vacate Utility Easement (DiMey Road @ Thomas Lake Road Extended) --On December 5, the Council received a request and scheduled a public hearing to be held on January 2 to consider the vacation of a drainage and utility easement recently acquired by the City to accommodate the installation of a sanitary sewer and water lateral stub to the north as a part of the Diffley Road (County Road 36) upgrading near the intersection of Thomas Lake Road. Due to the change of the Council meeting from January 2 to January 4, it was recommended by the City Attorney's Office to reschedule this public hearing to February 6 to ensure adequate notice of all affected parties. Subsequently, all notices were republished in the local newspaper and resent to all potentially affected utility- companies informing them of this new rescheduled public hearing. Enclosed on page is a legal description and sketch showing the location of the easement to be vacated. The new replacement easement has been dedicated to the City and the utilities have been installed within the newly dedicated easement. As of this date, the City has not received any objections to the proposed vacation. ACTION TO BE CONSIDERED ON THIS ITEM: To close the public hearing and approve the vacation of the drainage and utility easement as described located north of Diffley Road at Thomas Lake Road extended and authorize the Mayor and City Clerk to execute all related documents. O W W H Wo Oo O16 W J J (A Co o > W WN LL! Q co J d 4 r. l 0 • 4 r i w Z h � � C Z � d r C � U 0 • 4 i w Z h d � U Drainage and utility easement to be vacated is part of Easement Document No. 898672, as record with the Dakota County Recorder's Office and is described as follows: That part of the Southeast Quarter of the Southwest Quarter, Section 21, Township 27 North, Ran 23 West, Dakota County, Minnesota, described as follows: Commencing at the southeast corner of said Southeast Quarter of the Southwest Quarter; then on an assumed bearing of South 89 degrees 13 minutes 55 seconds West 318.52 feet along the soy; line of said Southeast Quarter of the Southwest Quarter; thence North 0 degrees 46 minutes seconds West 60.00 feet to the northerly right of way line of C.S.A.H. No. 30 as designated DAKOTA COUNTY ROAD RIGHT OF WAY MAP NO. 26C according to the recorded map thereof, and the poi of beginning of the easement to be described; thence continue North 0 degrees 46 minutes seconds West 45.00 feet; thence North 89 degrees 13 minutes 55 seconds East 30.00 feet; they South 0 degrees 46 minutes 05 seconds East 45.00 feet to said northerly right of way lire; they South 89 degrees 13 minutes 55 seconds West 30.00 feet along said northerly right of way li to the point of beginning. 0 P.I.D. 02100-011-51 4 4 yQ j EASEMENT TO a3 BI VACATED I30 ........... ADDITIONALLY ACQUIRED Road DRAINAGE b UTILITY Dif f ley EASEMENT MH -5 .. V) N I � W I Drainage and utility easement to be vacated is part of Easement Document No. 898672, as record with the Dakota County Recorder's Office and is described as follows: That part of the Southeast Quarter of the Southwest Quarter, Section 21, Township 27 North, Ran 23 West, Dakota County, Minnesota, described as follows: Commencing at the southeast corner of said Southeast Quarter of the Southwest Quarter; then on an assumed bearing of South 89 degrees 13 minutes 55 seconds West 318.52 feet along the soy; line of said Southeast Quarter of the Southwest Quarter; thence North 0 degrees 46 minutes seconds West 60.00 feet to the northerly right of way line of C.S.A.H. No. 30 as designated DAKOTA COUNTY ROAD RIGHT OF WAY MAP NO. 26C according to the recorded map thereof, and the poi of beginning of the easement to be described; thence continue North 0 degrees 46 minutes seconds West 45.00 feet; thence North 89 degrees 13 minutes 55 seconds East 30.00 feet; they South 0 degrees 46 minutes 05 seconds East 45.00 feet to said northerly right of way lire; they South 89 degrees 13 minutes 55 seconds West 30.00 feet along said northerly right of way li to the point of beginning. Agenda Information Memo February 6, 1990 City Council Meeting TIF -LAND ICE ARENA PRO CT A. Consider Public Hearing Date of 3/20190 to Consider Tax Increment Financing for Tri - Land Properties' Commercial Development Ice Arena Project --At the January 16, 1990 City Council meeting consideration to set a public hearing date to consider tax increment financing for Tri -Land Properties' commercial development and ice arena project was continued until the February 6 meeting to further address the question of ownership and a number of questions that were raised by City Councilmembers at the January 16 meeting. For a copy of the list of questions that were directed by the City �5z l to staff and representatives of Tri -Land Properties, refer to pages 2 through These questions were provided by the City Council to the City Administrator's office on Monday, January 22. A meeting between City staff, developers and consultants for both the City and Tri -Land Properties was held on Wednesday, January 24 for the purpose of addressing the question of ownership and preparing a response to the Council's questions. Another meeting was held Tuesday, January 30 with Tri -Land Properties and various consultants to review a revised proposal that includes a scaled down version of the ice arena project under private ownership and a second option for public ownership. The Finance Committee, Mayor Egan and City Councilmember Pawlenty held a meeting Wednesday, January 31 at 7:30 a.m. at the Eagan Municipal Center Building to consider the revised proposal. The Finance Committee asked a number of questions of the developer and consultants covering the business proforma projections, the two ownership proposals and among other issues, projected time table for completing the project. The Finance Committee concluded that the private ownership option addressed many of the questions that were raised by the City Council at the January 16 meeting. For a copy of a letter from Tri -Land Properties that responds to many of the questions and revised prop�o�sa�l that include a private ownership 3 as option number 1, refer to pages through ! � E • The City's bond counsel, Steve Rosholt of Faegre and Benson, has alsoaddre ed the twenty (20) questions and for his response, refer to pages through Z7 For a cop of a letter from Dave MacGillivray of Springsted, Inc., refer to pages through. Also enclosed on page haD- is a letter from Independent School District #196 that addresses the proposal and inability to assume any financial obligation beyond the cost for ice time needs as it relates to figure skating, junior varsity and varsity hockey programs. Agenda Information Memo February 6, 1990 City Council Meeting If a public hearing is scheduled for March 20, it is the intention of the City staff to secure an executed copy of the development agreement addressing the financing and development issues relative to the project. A representative of Tri -Land Properties will represent the revised plan for the ice arena at the meeting on Tuesday. The City's bond counsel and fiscal consultant will be available for a presentation and questions the City Council might have regarding the project as it was revised and presented to the Finance Committee. ACTION TO BE CONSIDERED ON THIS ITEM: To approve or deny setting a public hearing for the March 20, 1990 City Council meeting to consider an economic development district plan and tax increment financing plan with a commercial development/ice arena project as proposed by Tri -Land Properties. 1/23/90 QUESTIONS/TIF FOR ICE ARENA 1. When did multifamily units become a part of the proposal? 2. How do we justify using public dollars to indirectly, or directly, finance multifamily units when at the same time, we have undertaken to limit the development of that type of housing? 3. Since the proposal now calls for only a partial building, shouldn't the costs decrease? 4. Will the City be obligated for any up front costs? What are the City's out-of-pocket expenses (actual and potential)? 5. Have we exhausted all private ownership options? 6. What is the length of time attached to the "but for" test? 7. How will we protect existing merchants? Will the developer consider covenants in this regard? B. Will the developer pay for operating costs? 9. What are the risks noted as "non-payment of property taxes" and "changes in the Minnesota property tax system" on page 4 of the Springsted letter dated 1/12/90? 10. Could the City's consultants make recommendations or present a critique of the proposal once it is finalized? 11. What are the nature and kinds of single-family housing proposed? 12. What are the nature and kinds of multifamily housing proposed? 13. What is the developer's response to the assumption that residential development generates more demand for public services while causing loss of revenue? 14. Who is responsible for the uncovered costs for: a. Deferred maintenance? b. Other depreciation? c. Other operational and maintenance expenses? 15. Please address the non-conformance issue with City TIF policy as it relates to: a. Retail use. b. The apparent limited partnership ownership. C. The nature of jobs created. 16. There are several "possibilities" regarding public ownership. Is there a specific proposal involving public ownership? Are there any firm options from which to choose? 17. Does the residential portion of the development have to be part of the "but for" test? 18. What is the school district's position regarding this project? 19. Do other retailers support, or at least not oppose, this development? 20. How do our citizens stand on the ice arena/community center issue? can one public hearing give us that answer? Z\TRI -LAND COMPANIES Towne Centre Professional Bldg. _'0&Suite 202 1260 Yankee Doodle Road Eagan, MN 55121 612452-7850 January 30, 1990 Honorable Mayor & City Council Members City of Eagan 3830 Pilot Knob Road Eagan, MN 55122 RE: TRI -LAND TIF APPLICATION Dear Mayor & Council Members: Attao'Aed is a copy of the most recent TIF plans which have been prepared by Pubiicorp. This revised application is offered to incorporate the concerns brought forth by the Mayor and Council Members on Tuesday, January 16th. The following offers explana- tion regarding issues which the Council had raised in questions forwarded to Tom Hedges on January 23, 1990. The attached ap- plication provides specific information on the arena operation and tax increment request. I have broken these questions down into subject categories and am inc'Luding the questions verbatim as we received them from City Administrator Hedges. MULTI -FAMILY At the January 4, 1990, City Council Meeting the Mayor and Coun- cil directed its consultants to prepare a revised TIF plan based upon public ownership. During the course of that revision, the City of Eagan consultants requested that there be a contiguous link to the residential portion requested. This was accomplished by adding the 32 -acres just south of Lexington Pointe Parkway. When the preliminary plat for Lexington Pointe, including the commercial property which was platted as outlots, was approved the Eagan City Council suggested a multi -family use for Outlot C. The rational was that it would serve as a buffer between the single family residential east of the power lines (Outlots A and B) and the commercial property (Outlot D). This 32 -acre site is currently zoned commercial so a multi -family zoning request would constitute a downzoning. See Attached. W January 30, 1990 Page Two Tri -Land is pursuing a plan which would propose townhouses on this 32 -acre site. Preliminary plans have not been prepared but this site is proposed to accommodate two and three bedroom townhome units. WMWO In 1987. at the time of preliminary plat approval, the Eagan City Council indicated that it would like to see multiple housing on this area as it would serve as a buffer between the single family and commercial. The TIF will serve as an incentive to deve-loy this multi -family at a more rapid pace. The Council co"" .Ld justify its action by noting that. in 1987 it stated its Preference for multi -family (townhouse) development on Outlot C, Lexington Pointe. The tax increment development agreement ex- ecuted between the City and Tri -Land would "cap" the allowable increment. Any increment above this "cap" would be returned to the County for distribution. SINGLE FAMILY HOUSING The single family housing would be consistent with the houses built to date in the Lexington Pointe subdivision. The minimum home allowed is a 960 square foot split entry. The typical prices range from $95,000 to $130,000. Residential development does create higher demand for services. In this particular application, it is the developer's position that the benefit to the City of Eagan and School District, i.e., obtaining an ice arena without a bond referendum and a bond issue, as well as the future benefit of millions of dollars of commercial tax base more than compensates for any public serv- ices required for 111 single family homes for eight years. In 1987. at the time of preliminary plat approval, the Eagan City Council indicated that it would like to see multiple housing on this area as it would serve as a buffer between the single family and commercial. The TIF will serve as an incentive to deve-loy this multi -family at a more rapid pace. The Council co"" .Ld justify its action by noting that. in 1987 it stated its Preference for multi -family (townhouse) development on Outlot C, Lexington Pointe. The tax increment development agreement ex- ecuted between the City and Tri -Land would "cap" the allowable increment. Any increment above this "cap" would be returned to the County for distribution. SINGLE FAMILY HOUSING The single family housing would be consistent with the houses built to date in the Lexington Pointe subdivision. The minimum home allowed is a 960 square foot split entry. The typical prices range from $95,000 to $130,000. Residential development does create higher demand for services. In this particular application, it is the developer's position that the benefit to the City of Eagan and School District, i.e., obtaining an ice arena without a bond referendum and a bond issue, as well as the future benefit of millions of dollars of commercial tax base more than compensates for any public serv- ices required for 111 single family homes for eight years. 1dR 94141,1111. MWIFTWOM"W; EFIT J January 30, 1990 Page Three The TIF plan prepared by Steven Rosholt and David MacGillivray and presented to the Eagan City Council on January 16, was premised on public ownership of the ice arena facility. In dis- cussion with the consultants, it was determined that all owner- ship issues would be negotiated during the development agreement phase of the project. The main option which was suggested was ownership by the City of Eagan with a joint powers operations agreement with the City of Apple Valley and possibly the City of Rosemount and School District 0196. One suggestion was to com- bine ownership and management of all ice facilities in the School District between the cities and the School District. The City of Eagan must set parameters on its interest in Par- ticipating in ownership or operations before other public en- tities can be approached more seriously because the facility is located in Eagan and the City Council has control over project approval-. V ^Have we exhausted all Private v ownershioptions? Question The TIF plan presented by Tri -Land Partnership and prepared by its consultants to the City Council on January 4, 1990, was based on the premise that the ice arena would be privately owned. Pur- suant -o the legal opinion prepared by the City of Eagan's bond counsel, Steve Rosholt, the council decided not to accept the private ownership application and directed Steve Rosholt and Dave MacGillivray to work with Publicorp to prepare a plan based on public ownership. Pursuant to Council direction, private owner- ship was abandoned at that point. Tri -Land based, on January 16 Council direction, is again examining private ownership. a. It is understood by all parties that the TIF will be used soley for the purpose of the ice arena. The nature of the ap- plication may be structured so that it will be identified as dol- lars allocated for land write down or public improvements, however, Tri -Land has consistently pledged to the City of Eagan that it will retain none of the increment collected but use it so that Tri -Land can obtain a mortgage on an ice arena. b. At no time has Tri -Land Partnership the City of Eagan or its consultants partnership ownership in this project. Eagan is a Minnesota General Partnership. SAI of Eagan represented to that there is limited Tri -Land Partnership of NN -qW. i5 , ... a. It is understood by all parties that the TIF will be used soley for the purpose of the ice arena. The nature of the ap- plication may be structured so that it will be identified as dol- lars allocated for land write down or public improvements, however, Tri -Land has consistently pledged to the City of Eagan that it will retain none of the increment collected but use it so that Tri -Land can obtain a mortgage on an ice arena. b. At no time has Tri -Land Partnership the City of Eagan or its consultants partnership ownership in this project. Eagan is a Minnesota General Partnership. SAI of Eagan represented to that there is limited Tri -Land Partnership of c. The jobs created will be of a wide variety. Tim Igo of Welsh Companies is preparing a detailed analysis of those specific jobs. The medical/bank building will employ many physicians, dentists, orthodontists, executive bank officers, paraprofes- sionals and entry level clerical personnel. Tim Igo has repre- sented that there will be approximately 620 jobs in the retail center, medical/bank building and outlot facilities which would equate to 240 - 40 hour equivalents. RISKS Question 1. What are the risks noted as "nonpayment of property -taxes" and "chan,zes in the Minnesota Property Tax system" on page four of the Springsted letter dated 1/12/90? Out--st on 2 Could the City's consultants make recommendations or nresent. a critique of the proposal_ once it is finalized? These questions would more appropriately be answered by City Staff. "BOT FOR" RRMM*VAMt The residential portion of the development must be included if two sheets are constructed. If the residential portion is eliminated, a single sheet of ice with fewer amenities can be constructed. There is no length of time attached to the "but for" test. a. A replacement reserve line item is included in the operating budget to cover deferred maintenance and other depreciation. See pro forma attached to TIF application. b. See "a." above. January 30, 1990 Page Five C. Operational and maintenance expenses will be covered by revenues generated by ice rental and dry floor rental. See pro forma attached to TIF application. Question i 2 Will the developer pay for operat.i na costs? If the facility is privatelY owned and managed, the developer will be responsible for operating costs. Question 3 Will the City be obligated for any up front costs? What are the City's out-of-pocket expenses (actual and Firstent.i_ al lv i The City of Eagan will be charging all consulting time back to the developer. The City has agreed to not charge the developer for staff tir.:e (Tom Hedges and Gene VanOverbeke) on this TIF applica.-Jon. To our knowledge, the City will not be obligated for any expenses or up front. costs. Question 4 Since the proposal now calls for only a partial bui l -'.=r a}'ou- CjYj�t the costs decrease? The costs have decreased. After our architect completed prelimi- .nary sketches costs exceeded the amount of estimated increment. The facility cost must match the amount of increment collected. Design will therefore be dictated by available budget. SCBML DISTRICT Questions 1 What is the school district's position regarding this project? The School District, per Dr. John Hanson, will "address the issues when there are issues to address." Dr. Hanson stated the School District would like to use this facility, provided we can be price competitive, as the location is excellent. See Dr. Hanson's letter attached. PUBLIC Question 1 How do our citizens stand on the ice arena /community ,.�, i e o„a� r An nnp muhl i c hearing give us that answer? We have met with parents at Dakota Hills Middle School and through a door-to-door poll and have found strong support. There is tremendous acceptance of this financing by the skating and non -skating community. sa January 30, Page Six COMPETITION Question 1 Do other retailers support, or at least not oppose. this development? There is no retail zoning in the immediate area with the excep- tion of the Lexington Center convenience mall. We are aware of only one retailer opposing this project and that retailer primarily objects to any additional off sale liquor licenses that may be granted for Eagan Center. Question 2How will we protect existing merchants? Will the developer consider convenants in this regard? All leases will be at competitive rates and there will be no in- centive to move from Lexington Center to Eagan Center unless a merchant needs a larger space which Lexington Center cannot accomodate. This developer would need to have more information regarding covenants preferred, and would also need to know which other retail areas have had covenants imposed on it. Flease contact me with any further information that you might require. very sly yours, Wit SKS:alr ec.tif enclosures W F— z O CL a V z x w J E�S 11 - 115 x y j L. 9412 N T� piacG�+� ■a I IL za� X Z LL F W WN N ` QI I 8- z _ W i 6� f , � 1 VS ! y,��i�i• ty O 3f 457-r.., ii =c'si s �N— f �`• \ W Q z W N _ � a i � fti E�S 11 - 115 x y j L. 9412 N T� piacG�+� ■a I IL za� X Z LL F W WN N ` QI I 8- z _ W i 6� 1 VS ! y,��i�i• ty O 3f 457-r.., I INDEPENDENT SCHOOL DISTRICT 196 14445 DIAMOND PATH ROSEMOUNT, MINNESOTA 55068-4199 (612) 423-7712 October 5, 1989 Tri -Land Partners of Eagan Attention: Sharon Swenson 1260 Yankee Doodle Road Suite 202 Eagan, MN 55121 Dear Sharon, MGR. JOHN O. HANSON DIRECTOR OF SECONDARY INSTRUCTION I am writing in response to your phone call last week about the proposed ice arena in Eagan. As you are probably aware, District 196 is half owner and operator of the Apple Valley ice arena, along with the city of Apple Valley. Our first two high schools, Rosemount and Apple Valley, use that arena extensively. At this point, the district has no plans to build another arena. With Eagan High School scheduled to open as a full high school with grades 9-12 in fall 1990, our needs for ice time will increase by almost 50 percent. We will certainly give serious consideration to using any ice time that might be available in our district. Sincerely, % John '0. (Hanson , Director of Secondary Instruction i arjr:hanson/19 ' c: R.J. Rehwaldt (39) Ice Arena in Eagan B� TRI -LAND PARTNERSHIP OF EAGAN Clarifications to the Application for Tax Increment Assistance City of Eagan January 30, 1990 F (0 TABLE OF CONTENTS I. INTRODUCTION..........................................1 II. SUMMARY OF OPTIONS....................................2 III. DETAILS OF OPTION NO. 1 ...............................4 - Map of the Tax Increment District.................9 - Tax Increment Projections ........................10 - Ice Arena Operating Pro forma....................13 IV. DETAILS OF OPTION NO. 2 ..............................15 - Map of the Tax Incr----} ^'car'^} - Tax Increment Proje - Ice Arena Operating V. OTHER ENTITIES' SUPPORT ----------19 I. INTRODUCTION We appreciate your thoughtful consideration of the Eagan Center project and your support for an ice arena in Eagan. With the addition of Eagan High School, the increased popularity of hockey and figure skating clubs, and the growing need for recreational facilities for Eagan's citizens; an ice arena is becoming a necessity rather than simply a convenience. Tri -Land Partnership of Eagan is prepared to build an ice arena for the City of Eagan, however, the ice arena will become a reality only with the assistance of tax increment financing. We understand that any time the City participates in a community project, all options must be examined and all risks evaluated. Tri -Land Partnership of Eagan has listened to the citizens of Eagan, reviewed the City Council's questions about the ice arena project raised at the January 16 meeting, and explored dozens of details for the project with City staff and consultants during the past six months. We are presenting two options for the City to consider. Each option differs according to the ownership and size of the ice arena. A summary of the options are listed below and details of the timing, cost, ownership, and operation of the arena and the associated development have been included in each of the corresponding appendices attached. II. SUMMARY OF OPTIONS OPTION NO. 1: PRIVATELY OWNED ARENA WITH ONE STANDARD SHEET OF ICE The ice arena would be privately owned by a 501 (c)(3) non- profit organization. Due to the financial restrictions imposed by the 25 percent test, one enclosed, standard -sized sheet of ice with seating for 1,200 people is possible. If additional seating capacity is desired by the City, portions of the residential development will need to be included in the tax increment district. As planned, however, the multi -family and single family developments will not be included in the tax increment district. The amount of commercial development to be included in the tax increment district would be limited to the retail mall (excluding the theater), the bank/medical building, and one outlot. The remaining commercial development will be outside the tax increment financing district. The cost of the arena, including hard and soft costs, will be $1,890,000 plus the cost of the land to be negotiated with Tri -Land Partnership of Eagan. We are requesting tax increment in the form of land acquisition/write-down. The present value amount of the request is $1,890,000 over eight years of tax increment. This request assumes that the ice arena will be exempt from property taxes. With private ownership of the arena and tax increment in the form of a land write-down, public bidding of the construction of the arena and associated improvements is not required. If fiscal disparities contribution is required from the district the arena could not be built. Page 2 OPTION NO. 2: PUBLICLY OWNED ARENA WITH TWO SHEETS OF ICE The City of Eagan owns the ice arena. The structure of the arena would include one enclosed sheet of ice with seating for approximately 2,800 spectators, one partially open sheet of ice for use during peak months, and locker rooms in between the two sheets. The hard and soft costs of the arena will be approximately $3,200,000 plus the type of payment to be negotiated with Tri -Land for land valued at approximately $1,288,000. The request for tax increment is $3,950,000 over eight years of increment. The tax increment district would include the adjacent retail mall development, the movie theaters, the bank/medical building, various outlots, single-family homes, and a multi- family development. If fiscal disparities contribution is required from the district the arena would be sized down to one sheet of ice. Page 3 v� rI \t III. OPTION NO. 1: PRIVATELY OWNED ARENA WITH ONE STANDARD SHEET OF ICE: A. DESCRIPTION OF THE SIZE, OWNERSHIP, AND MANAGEMENT OF THE ARENA AND THE ASSOCIATED DEVELOPMENT Under Option No. 1, Tri -Land Partnership of Eagan is prepared to build a 33,000 square foot enclosed ice arena. The arena will include one standard size sheet of ice, operational in all seasons, seating for 1,200 spectators, and attached locker rooms. The ice arena will be owned and managed by a non-profit board to include representatives of entities with an interest in the arena. Non-profit status will exempt the arena from all state and federal income taxes. We are also assuming that the exemption also precludes paying local property taxes. Without debt or tax payments, the arena will be able to operate with a profit. The tax increment requested will enable Tri -Land to cover the principle and interest payments on the arena's mortgage while maintaining an acceptable rate of return on the commercial portion of the development. Therefore, the tax increment assistance will catalyze a cohesive commercial development and will enable the ice arena to be free of debt within ten years. On page 13 is the operating pro forma for the ice arena. The pro forma assumes that the tax increment will pay for the hard and soft construction costs plus an agreeable purchase price for the land currently held by Tri -Land Partnership of Eagan. The retail portions of the proposed development will be owned and operated by a separate general partnership known as the Lexington Diffley Building Partnership. DEVELOPMENT WITHIN THE TAX INCR MEN DISTRICT Ice Arena Building Size: 33,000 square feet Area (including parking): 3 acres Construction Completion: Fall, 1990 Expected Market Value: Exempt Area A: Use: Retail Mall with Grocery Store Building Size: 95,000 sq. ft. Area (including parking): 11.80 acres Construction Completion: Fall, 1990 Expected Market Value: $7,300,000 Page 4 Area B: Use: Bank/Medical Building Building Size: 28,000 square feet Area (including parking): 3.3 acres Construction Completion: Fall, 1990 Expected Market Value: $2,000,000 Area C: Use: Commercial Outlot Building Size: 10,000 square feet Area (including parking): 1 acre Construction Completion: Fall, 1990 Expected Market Value: $600,000 ASSOCIATED DEVELOPMENT OUTSIDE THE TAX INCREMENT DISTRICT Area D: Use: Multi -Screen Movie Theater Building Size: 28,000 square feet Area (including parking): 6.6 acres Construction Completion: Fall, 1990 Expected Market Value: $2,800,000 Area E: Use: Convenience Store Building Size: 10,000 square feet Area (including parking): 1.5 acres Construction Completion: Fall, 1990 Expected Market Value: $600,000 Area F: Use: Restaurant Building Size: 10,000 sq. ft. Area (including parking): 1 acre Construction Completion: Fall, 1990 Expected Market Value: $900,000 Area G: Use: Restaurant Building Size: 10,000 sq. ft. Area (including parking): 1 acre Construction Completion: Fall, 1991 Expected Market Value: $600,000 Area H: Use: Retail/Daycare Building Size: 10,000 sq. ft. Area (including parking): 1 acre Construction Completion: Fall, 1991 Expected Market Value: $600,000 Residential Fourth and Fifth Additions, Lexington Pointe Number of Lots: 38 Construction Completion: Fall, 1990 Average Square Footage: 1,300 sq. ft. Average Lot Value: $115,000 Page 5 Residential Sixth and Seventh Additions, Lexington Pointe Number of Lots: 73 Construction Completion: Fall, 1991 Average Square Footage: 1,300 sq. ft. Average Lot Value: $115,000 Residential Multi -Family Development Number of Units: 80 Square Footage: 80,000 Estimated Market Value: $5,600,000 B. NATURE OF THE REQUEST FOR TAX INCREMENT Tri -Land Partnership of Eagan is requesting $1,890,000 of tax increment assistance present valued at a rate of 12 percent. The tax increment captured from four parcels of property which will be identified upon final plat approval of the ice arena and the commercial development. An outline of the four parcels plus the parcel for the ice arena are outlined on the map on page 10. The tax increment would be in the form of a land write-down over time using a limited revenue note instead of a general obligation bond. The land write-down would be designated to help pay for the property within the tax increment financing district. The values of the land are listed below: USE BLDG & PARKING AREA Ice Arena 132,420 sq. ft. Retail Mall 514,000 sq. ft. (excl. theater) Bank/Medical 143,750 sq. ft. Outlot 43,560 sq. ft. TOTAL WITH ARENA LAND COST TOTAL WITHOUT ARENA LAND COST TOTAL COST[SQ. FT. COST $3.50 $460,000 $3.50 $1,800,000 $3.50 $500,000 $3.50 $150,000 2,910,000 $2,450,000 Therefore, at a minimum the value of the land within the proposed tax increment district is worth approximately $2,500,000, exceeding the amount requested for tax increment assistance and eligble as a qualified cost under the tax increment law. Page 6 3 C. COMPLIANCE WITH EAGAN'S TIF POLICY Tri -Land Partnership of Eagan has reviewed the City of Eagan's Tax Increment Financing Policy and the questions raised over the projects compliance with the policy. We strongly believe that the Eagan Center projects qualifies under the TIF policy guidelines. First, Tri -Land Partnership of Eagan is a general partnership. Any other entity which may have an interest in either the ice arena or the commercial development will not be a limited partnership. Second, the commercial development will bring over 600 new jobs to the City of Eagan. These jobs are estimated to be 240 full-time equivalent positions. The type of jobs will range from management of the retail stores within the mall to skating instructors in the ice arena. Third, the Eagan TIF Policy indirectly discourages the use of tax increment for non-industrial/commercial developments. However, the Eagan policy also requires that the facility "provide a significant, demonstrable benefit to the City". The Eagan Center development brings the first ice arena to the City of Eagan. D. BUT/FOR TEST Tri -Land Partnership's interpretation of the "but/for" test, required by the tax increment law before a municipality approves a tax increment district, is based upon financial restrictions. But/for the use of tax increment, ice arena would not be possible and the size and cohesiveness of the commercial development would not go forth. We do not purport that absolutely no development would occur on the 48 acre parcel during the next eight years. However, we do believe that tax increment will speed development on a parcel of property that has been largely undeveloped for a number of years. In addition, tax increment assistance will provide the City of Eagan with a well-planned commercial development and with safe and efficient access in an area populated by a number of schools. Page 7 E. FISCAL DISPARITIES K Tri -Land Partnership of Eagan requests that the City of Eagan elect to make available the total amount of the potential tax increment generated by this development for debt service on the limited revenue note. Therefore, we ask that the City not require a contribution to the fiscal disparities pool for the life of the tax increment district. If fiscal disparities was required, the arena and commercial development would not be possible. Predicting the impact of non-contributing tax increment district upon the other properties in a municipality is difficult. However, Publicorp has estimated that if the project was to have hypothetically begun receiving tax increment in 1989 without contributing to the fiscal disparities pool, the tax rate would have increased by .1 percent. This figure translates into less than $1 annually for each household and less than $20 annually for the small business owner. Page 8 APARTmENTS 1 PROPOSED BONDARIES OF'THE TAX INCREMENT FINANCING DISTRICT ELEMENTARY R HIGH SCHOOL KENSRJ3TOI PLACE w.AZ-( JP H154HUAlf TRAll. Page 9 1 N 6 5-SINZ LAKE WK 02 -Feb -90 City of Eagan Page 1 Inflation Rate Present Value Rate Collection Rate Fiscal Disparities Tax Capacity Rate Reinvestment Rate Project Market Value -Matt Project Market Value-Medicat Project Market Value -Gas St. Project Market value -Movie Project Market Value-Outlots Project Market Value-Resid. Project Market VaLue-Resid. Project Market Value -Rental Project Market Value -Arena Class Rates -Commercial <$100,000 >5100,000 Class Rates - Homesteads <S68,000 566,000 - $100,000 >$100,000 Class Rate - Multi -family Total Market Value Project Tax Capacity-Matl Project Tax Capacity -Medical Project Tax Capacity -Gas Project Tax Capacity -Movie Project Tax Capacity-Outlots Project Tax Capacity-Resid. Project Tax Capacity-Resid. Project Tax Capacity -Rental TRI -LAND DEVELOPMENT 3.0000% 12.00% 100.0000% 0.0000% 0.939978 Pay 89 0.00% 7,300,000 Pay 92 2,000,000 Pay 92 0 Pay 92 0 Pay 93 600,000 Pay 92 0 Pay 92 0 Pay 93 0 Pay 93 0 Pay 93 9,900,000 Pay 93 0.0310 Pay 92 0.0495 Pay 92 0.0100 0.0200 0.0300 0.0360 -ASSUMES ICE ARENA IS 011E SHEET OF ICE -ASSUMES MALL, BANK/MEDICAL, ICE ARENA AND ONE OUTLOT IN DISTRICT -ASSUMES ICE ARENA IS COUNTED WITHIN 25/75 TEST -ASSUMES ICE ARENA DOES NOT PAY PROPERTY TAXES Square Ft. Good Use Bad Use 95,000 87,000 8,000 28,000 28,000 0 0 0 0 0 0 0 10,000 10,000 0 0 0 0 0 0 0 0 0 0 33,000 0 33,000 166,000 125,000 41,000 Percent of Sq. Ft. as Bad Use: 24.70% Market Value Adjustment Factor. -------------------------------------------------- Base Market Value - Current (Pay 90) 499,700 Base Market Value - 5 Yrs Ago (Pay 85) 350,400 -Estimate Market Value Increase. 149,300 Value Increase Ratio. Value Increase Average. Value Adjustment Factor. 42.61% 8.52% 108.52%< -Estimate 359,788 Pay 92 Estimated Market Value of Each Parcel When Platted 97,226 Pay 92 USE ACRES 5/ACRE MV 0 Pay 92 Retail Mall 11.80 10,411 122,850 0 Pay 93 Bank Medical Bldg 3.30 10,411 34,356 27,870 Pay 92 Convenience Store 0.00 0 0 0 Pay 92 Outlot -Good Use 1.00 10,411 10,411 0 Pay 93 Outlot -Parking 3.00 10,411 31,233 0 Pay 93 Outlot - 0.00 0 0 Outlot - 0.00 0 0 484,884 Pay 93 Outlot - 4.06 0 0 Oudot - 0.00 0 0 Residential 0.00 0 Mutti-family 0.00 0 TOTAL 23.16 198,850 BASE TAX CAPACITY 7,259 BI TI t 1,640 0 0 0 0 0 0 -- TL100-02 Prepared by PubLicorp Inc. Tel 30 -Jan -90 1 41 City of Eagan Page 2 TL100-02 Prepared by Publicorp Inc. Page 11 * Base Project Captured Gross Admin Net Revenue PERIOD *PERIOD BEGINNING Tax Tax Tax Tax Payment Tax Note ENDING * Yrs. Nth. Yr. Capacity Capacity Capacity Increment 0.00% Increment 12.00% 12.00% Yrs. Nth. Yr. ---------------------------------------* * 0.0 02-20 1990 7,259 7,259 0 0 0 0 0 0.5 08-19 1990 * 0.5 08-20 1990 7,259 7,259 0 0 0 0 0 0 1.0 02-19 1991 * 1.0 02-20 1991 7,878 7,878 0 0 0 0 0 0 1.5 08-19 1991 * 1.5 08-20 1991 7,878 7,878 0 0 0 0 0 0 2.0 02-19 1992 * 2.0 02-20 1992 8,549 484,884 476,335 223,872 7,500 216,372 208,872 0 2.5 08-19 1992 * 2.5 08-20 1992 8,549 484,884 476,335 223,872 0 223,872 223,872 0 3.0 02-19 1993 * 3.0 02-20 1993 9,278 484,884 475,606 223,530 0 223,530 2238530 0 3.5 08-19 1993 * 3.5 08-20 1993 9,278 484,884 475,606 223,530 0 223,530 223,530 0 4.0 02-19 1994 * 4.0 02-20 1994 10,069 499,431 489,362 229,995 0 229,995 229,995 0 4.5 08-19 1994 * 4.5 08-20 1994 10,069 499,431 489,362 229,995 0 229,995 229,995 0 5.0 02-19 1995 * 5.0 02-20 1995 10,927 514,413 503,487 236,633 0 236,633 236,633 0 5.5 08-19 1995 * 5.5 08-20 1995 10,927 514,413 503,487 236,633 0 236,633 236,633 0 6.0 02-19 1996 * 6.0 02-20 1996 11,858 529,846 517,988 243,449 0 243,449 2438449 0 6.5 08-19 1996 * 6.5 08-20 1996 11,858 529,846 5171988 243,449 0 243,449 243,449 0 7.0 02-19 1997 * 1997 * * 7.0 02-20 1997 12,868 545,741 532,873 250,444 0 250,444 250,444 0 7.5 8.0 08-19 02-19 1998 * * 7.5 08-20 1997 12,868 545,741 532,873 250,444 0 250,444 250,444 0 0 8.5 08-19 1998 * * 8.0 02-20 1998 13,965 562,113 548,149 257,624 0 257,624 257,624 0 9.0 02-19 1999 * * 8.5 08-20 1998 13,965 562,113 548,149 257,624 0 257,624 257,624 0 9.5 08-19 1999 * * 9.0 02-20 1999 15,155 578,977 563,822 264,990 0 264,990 264,990 0 10.0 02-19 2000 * 9.5 08-20 1999 15,155 578,977 563,822 264,990 0 264,990 264,990 * Totals 3,861,073 7,500 3,853,573 3,646,073 0 * Present Values 1,901,873 5,604 1,896,269 1,890,665 0 i TL100-02 Prepared by Publicorp Inc. Page 11 30 -Jan -90 City of Eagan Page 3 TL100-02 Prepared by Publicorp Inc.{ Page 12 1 Limited Revenue Note - To Developer * FROM: Beg. Accrued Principal Interest Total End TO: Payment * Yrs. Nth. Yr. Balance Interest Payment Payment Payment Balance Mth. Yr. Yrs. Date + * 0.0 02-20 1990 1,890,665 113,440 0 0 0 2,004,104 D8-19 1990 0.5 * 0.5 08-20 1990 2,004,104 120,246 0 0 0 2,124,351 02-19 1991 1.0 * 1.0 02-20 1991 2,124,351 127,461 0 0 0 2,251,812 08-19 1991 1.5 ' * 1.5 08-20 1991 2,251,812 135,109 0 0 0 2,386,920 02-19 1992 2.0 ' * 2.0 02-20 1992 2,386,920 0 65,657 143,215 208,872 2,321,264 02-19 1992 2.5 02-01 1992 * * 2.5 08-20 1992 2,321,264 0 84,596 139,276 223,872 2,236,668 02-19 1993 3.0 02-01 1993 * * 3.0 02-20 1993 2,236,668 0 89,330 134,200 223,530 2,147,338 02-19 1993 3.5 02-01 1993 * 3.5 08-20 1993 2,147,338 0 94,689 128,840 223,530 2,052,649 02-19 1994 4.0 02-01 1994 * 4.0 02-20 1994 2,052,649 0 106,836 123,159 229,995 1,945,813 08-19 1994 4.5 08-01 1994 * 4.5 08-20 1994 1,945,813 0 113,246 116,749 229,995 1,832,567 02-19 1995 5.0 02-01 1995 * 5.0 02-20 1995 1,832,567 0 126,679 109,954 236,633 1,705,888 08-19 1995 5.5 08-01 1995 * 5.5 08-20 1995 1,705,888 0 134,280 102,353 236,633 1,571,608 02-19 1996 6.0 02-01 1996 * 6.0 02-20 1996 1,571,608 0 149,152 94,296 243,449 1,422,456 08-19 1996 6.5 08-01 1996 * 6.5 08-20 1996 1,422,456 0 158,101 85,347 243,449 1,264,355 02-19 1997 7.0 02-01 1997 * * 7.0 02-20 1997 1,264,355 0 174,583 75,861 250,444 1,089,771 08-19 1997 7.5 08-01 1997 * * 7.5 08-20 1997 1,089,771 0 185,058 65,386 250,444 904,713 02-19 1998 8.0 02-01 1998 * * 8.0 02-20 1998 904,713 0 203,341 54,283 257,624 701,372 08-19 1998 8.5 08-01 1998 * * 8.5 08-20 1998 701,372 0 215,541 42,082 257,624 485,831 02-19 1999 9.0 02-01 1999 * * 9.0 02-20 1999 485,831 0 235,840 29,150 264,990 249,991 08-19 1999 9.5 08-01 1999 * * 9.5 08-20 1999 249,991 0 249,991 14,999 264,990 0 02-19 2000 10.0 02-01 2000 * 496,256 2,386,920 1,459,152 3,846,073 TL100-02 Prepared by Publicorp Inc.{ Page 12 1 PROFORMA GG y Th. ' Th v.tiy ASR JAN AR; 29. 1990 PROJECT SIZE ANNUAL COST CONSTRUCTION IN, a?c S9 FT INCOME S9 FT COST ---------------------------- ------------------------------------------------------------------------ ice Arent faeQ-t ne 1.200) .000 '40.000. 48.48 1,60L'.000 ------------ ------------ *-+ '4C, 000- 1,600,000 -rr ------------ ---------------------------- nnrT rvr.'.,rr ------------------------------ -----------------------------96 9 6```,': Leg=.'MC C .. L_.� v nn .10 Vv V ------------ TCitl.' �X er'EBE 7t' ------------ Page 13 Im �-E>:. __ Sakes Ev, u�ei . Summer n.:l_ SC`r:r,1 F i c Esc:. "K__ _ vE. TSL,_ _ _. 4y.E•.a_a - RE4LACEPE - SERS E NET TKME +I k �E4F. YEIR YERF, YE�- YEAR YE YE YEAp 0';E TK: ' ?E_ P FIVE SII 4E " N FIGFT NINE TEN ------------------------------------------------------------------------------------------ 1`.rirtn 1S.•r.r tlt�c_ ':t76 •0., ic... l.r_ F• `A8667 .77'17 40U 42:0 4410 46:1 I.,f„•.r, t.cc;. '1122 4M,74 .t• ._.., L^ih^. e�C'F' LCe^. C C,Prt h::.. ti 12:.`5 1276; 1'4;11 14071 1477c 1 cC !2 7 1 175 .CC -7 1215 �, 6 :344: + 1 i O,t y ;r 4 _ 1.. _. 14586 153,15 16061 16885 1772= 1:615 243if 5 .c 2 80 28142 29549 !.. 165977. 1Q5171 105035 2152x6 226151 -7735- 4862- 5105 5360 5626 591:' 6:5 1155 : 763 13431 14071 14?” :5`:: 13371 14039 1474. 15476 1625: 17:x`. 60775 6Jc 4 57 i!• f.55 �4 ; 6: 1 e:77 !9 44 n`�1 r,i R1+!,, ^1 - -.,!. 1 r.. a r i a r!- -1_i _vr . `4c9: 54 - ., 04 ::E7, fc: ---------------------------------------------------- 41? --7n 4; . fCLi ..- "9 r"c -'i," ^17rC Irn- `4t^^ i57�: X0`44 r -12'f' C-,� ,• " �. v` nr `;c-. ,tncF 7ty5C� ,�`+e 6:..- E: x=5 C`' -I _..CF a�'7t; r:i tf 147,c :cc:_ i �' ` ..t.t'' ct ll.47.` ..` ._..� C 1i1cC ar 24,2 —.... r a ... r.r ia.. rr. .ai •.. . t 1?y. 34 fnhn5?6C 5w?E qC.' h1f!c 147-- +q81,11� c•cC• q{t-� '^,�.. �7c4 p 64:y7 +93 ,• .,r,,•c� ^t„JS ... . .... , l i:i � E . . i 4:0 r,.a., Li.? : tc, ^ 7,A n,5C 7i, 266 2614 : 2954n- L,o+rn- I V0. --:1C ne n7.e �4q1 ^5e7 ��'6i �E'14 ??,� 7e r.+ 6 719 7658 8:41 6443 86.55 930E 9773 88:00 9:40 q',- 10187 10696 11::1 1179; 12381 1.002 13652 ------------------------------------------------------------------------------------------ 313400 325:7; ~45524 362800 380940 399987 419986 440985 46703° 486180 15000 15;!00 15000 15000 15000 25000 1000: 20000 2"0.10 200;;;: ------------------------------------------------------------------------------------------ 11600 1293: 14:27 15793 17332 1:949 15647 17429 19300 21:6` Page 14 )01 IV. OPTION NO. 2: PUBLIC OwNERSHIPe_ TWO SHEETS OF ICE A. DESCRIPTION OF THE SIZE, OWNERSHIP, AND MANAGEMENT OF THE ARENA AND THE ASSOCIATED DEVELOPMENT Under Option No. 2, Tri -Land Partnership of Eagan is prepared to build a 52,000 square foot ice arena. The arena will include one enclosed, Olympic -sized sheet of ice and one regular size sheet of ice, partially enclosed, to be used for ice events seasonally. Locker rooms, located between each sheet, will be attached to each structure. The enclosed arena will allow seating for 3,000 spectators. The ice arena will be managed by a board to include representatives of entities with an interest in the arena. Because the City of Eagan will retail title on the arena, the facility will be exempt from all state and federal income taxes as well as local property taxes and will enable the arena to operate without a loss. The tax increment requested will be used to cover the principle and interest payments on the arena's mortgage. The tax increment payments will allow the arena to be debt -free within 10 years. On page 23 is the operating pro forma for the ice arena. The commercial portions of the proposed development will be owned and operated by a general partnership known as the Lexington Diffely Building Partnership. DEVELOPMENT WITHIN THE TAX INCREMENT DISTRICT Ice Arena Building Size: 52,000 square feet Area (including parking): 8.45 acres Construction Completion: Fall, 1990 Expected Market Value: Exempt Area A: Use: Retail Mall with Grocery Store Building Size: 95,000 sq. ft. Area (including parking): 11.80 acres Construction Completion: Fall, 1990 Expected Market Value: $7,300,000 Area B: Use: Bank/Medical Building Building Size: 28,000 square feet Area (including parking): 3.3 acres Construction Completion: Fall, 1990 Expected Market Value: $2,000,000 Page 15 L Area C: Use: Commercial Outlot Building Size: 10,000 square feet Area (including parking): 1 acre Construction Completion: Fall, 1990 Expected Market Value: $600,000 Area D: Use: Multi -Screen Movie Theater Building Size: 28,000 square feet Area (including parking): 6.6 acres Construction Completion: Fall, 1990 Expected Market Value: $2,800,000 Area E: Use: Convenience Store Building Size: 10,000 square feet Area (including parking): 1.5 acres Construction Completion: Fall, 1990 Expected Market Value: $600,000 Area F: Use: Restaurant Building Size: 10,000 sq. ft. Area (including parking): 1 acre Construction Completion: Fall, 1990 Expected Market Value: $900,000 Area G: Use: Restaurant Building Size: 10,000 sq. ft. Area (including parking): 1 acre Construction Completion: Fall, 1991 Expected Market Value: $600,000 Area H: Use: Retail/Daycare Building Size: 10,000 sq. ft. Area (including parking): 1 acre Construction Completion: Fall, 1991 Expected Market Value: $600,000 Residential Fourth and Fifth Additions, Lexington Pointe Number of Lots: 38 Construction Completion: Fall, 1990 Average Square Footage: 1,300 sq. ft. Average Lot Value: $115,000 Residential Sixth and Seventh Additions, Lexington Pointe Number of Lots: 73 Construction Completion: Fall, 1991 Average Square Footage: 1,300 sq. ft. Average Lot Value: $115,000 Page 16 �0� Residential Multi -Family Development Number of Units: 80 Square Footage: 80,000 Estimated Market Value: $5,600,000 B. NATURE OF THE REQUEST FOR TAX INCREMENT Tri -Land Partnership of Eagan is requesting $3,950,000 of tax increment assistance present valued at a rate of 12 percent. This amount would cover all hard and soft construction costs and approximately 75 percent of the land cost. This request has increased since the beginning of the application process with the City as the exact size and nature of the development has progressed. Tri -Land is planning to develop an quality ice arena which anticipates any type of structural problem common with other ice arena's before the Eagan arena is built. The remainder of the land value could be negotiated between the City and Tri -Land Development. The tax increment will be captured from all of the above mentioned property over a period of ten years. A map of the proposed tax increment district is outlined on page 19. The tax increment district is expected to produce in excess of $4,200,000 of tax increment. These funds could be used to cover any unforseen operating losses or the tax increment could be returned to the school district and the county in the event they are unused. C. COMPLIANCE WITH EAGAN'S TIF POLICY Tri -Land Partnership of Eagan has reviewed the City of Eagan's Tax Increment Financing Policy and the questions raised over the projects compliance with the policy. We strongly believe that the Eagan Center projects qualifies under the TIF policy guidelines. First, Tri -Land Partnership of Eagan is a general partnership. Any other entity which may have an interest in the commercial development will not be a limited partnership. Second, the commercial development will bring over 600 new jobs to the City of Eagan. These jobs are estimated to be 240 full-time equivalent positions. The type of jobs will range from management of the retail stores within the mall to skating instructors in the ice arena. Third, the Eagan TIF Policy indirectly discourages the use of Page 17 tax increment for non-industrial/commercial developments. However, the Eagan policy also requires that the facility "provide a significant, demonstrable benefit to the City". The Eagan Center development brings the first ice arena to the City of Eagan. D. BUT/FOR TEST Tri -Land Partnership's interpretation of the "but/for" test, required by the tax increment law before a municipality approves a tax increment district, is based upon financial restrictions. But/for the use of tax increment, ice arena would not be possible and the size, speed, and cohesiveness of the commercial and residential development would not proceed. Concern has been expressed about the inclusion of the residential portions of the development in the tax increment district. Tri -Land does not purport that the single-family homes would not be built without the use of tax increment. We do state, however, that the proposed development project as a whole will not proceed. The single-family homes will not proceed as quickly, the ice arena will not be built, and any type of commercial development will not be in a safe, timely and cohesive fashion. E. FISCAL DISPARITIES Tri -Land Partnership of Eagan requests that the City of Eagan elect to make available the total amount of the potential tax increment generated by this development for debt service on the limited revenue note. Therefore, we ask that the City not require a contribution to the fiscal disparities pool for the life of the tax increment district. If fiscal disparities was required, the arena and commercial development would not be possible. Predicting the impact of non-contributing tax increment district upon the other properties in a municipality is difficult. However, Publicorp has estimated that if the project was to have hypothetically begun receiving tax increment in 1989 without contributing to the fiscal disparities pool, the tax rate would have increased by .1 percent. This figure translates into less than $1 annually for each household and $20 annually for the small business owner. Page 18 V�s) PROPOSED BOUNDARIES OF THE ECONOMIC DEVELOPMENT TIF DISTRICT ~TMENTS Ij _ _ ELEMENTARY A W16,H SCHWL K E N5tNGT0f PLACE 'wE�7t.F.::MID Page 19 =NZ LAKs . 30 -Jan -90 City of Eagan TRI -LAND DEVELOPMENT Inflation Rate 3.0000% Market Value Adjustment Factor. Present Value Rate 12.00% <S100,000 0.0310 Pay Collection Rate 100.0000% Fiscal Disparities 0.0000% 0.0495 Pay 92 Base Market Value - Current (Pay 90) Tax Capacity Rate 0.939978 Pay 89 Class Rates - Homesteads Reinvestment Rate 0.00% Base Market Value - 5 Yrs Ago (Pay 85) 653,544 <S68,000 Square Ft. Good Use Bad Use Project Market Value -Mall 7,300,000 Pay 92 95,000 80,000 15,000 Project Market value -Medical 2,000,000 Pay 92 28,000 28,000 0 Project Market Value -Gas St. 800,000 Pay 92 15,000 0 15,000 Project Market Value -Movie 2,800,000 Pay 93 28,000 0 28,000 Project Market Value-Outlots 3,800,000 Pay 93 60,000 10,000 50,000 Project Market VaLue-Resid. 4,370,000 Pay 92 49,400 49,400 0 Project Market Value-Resid. 8,395,000 Pay 93 94,900 94,900 0 Project Market Value -Rental 5,600,000 Pay 93 80,000 ------------------------------- 80,000 0 ----------- 35,065,000 Pay 93 450,300 342,300 108,000 Percent of Sq. Ft. as Bad Use: 23.98% Page 1 Class Rates -Commercial Market Value Adjustment Factor. <S100,000 0.0310 Pay 92 -------------------------------------------------- >$100,000 0.0495 Pay 92 Base Market Value - Current (Pay 90) 928,600 Class Rates - Homesteads Base Market Value - 5 Yrs Ago (Pay 85) 653,544 <S68,000 0.0100 -------- $68,000 - $100,000 0.0200 Market Value Increase. 275,056 >S100,000 0.0300 Class Rate - Multi -family Value Increase Ratio. 42.09% Total Market Value 0.0360 Value Increase Average. 8.42% Value Adjustment Factor. 108.42% Project Tax Capacity -Mall 359,788 Pay 92 Estimated Market Value of Each Parcel When Platted BASE Project Tax Capacity -Medical 97,226 Pay 92 USE ACRES S/ACRE MV TAX CAP Project Tax Capacity -Gas 37,778 Pay 92 Retail Mall w/ Theater & Grocer 18.30 10,411 190,521 7,584 Project Tax Capacity -Movie 136,858 Pay 93 Bank Medical Bldg 3.44 10,411 35,814 1,110 Project Tax Capacity-Outlots 186,398 Pay 93 Convenience Store 1.50 10,411 15,617 484 Project Tax Capacity-Resid. 50,160 Pay 92 Outlot - 1.00 10,411 10,411 323 Project Tax Capacity-Resid. 96,360 Pay 93 Outlot - 1.00 10,411 10,411 323 Project Tax Capacity -Rental 201,600 Pay 93 Outlot - 1.00 10,411 10,411 323 ---------_- Outlot - 1.00 10,411 10,411 323 1,166,168 Pay 93 Outiot - 4.06 10,411 42,269 1,310 Oudot - 1.00 10,411 10,411 323 Residential 32.13 187,600 1,876 Multi -family 38.00 213,400 7,682 TOTAL 102.43 737,275 BASE TAX CAPACITY 21,661 TL100-02 Prepared by Publicorp Inc. Page 20 ( Q� TR 30 -Jan -90 City of Eagan Page 2 * Base Project Captured Gross Admin Net Revenue PERIOD *PERIOD BEGINNING Tax Tax Tax Tax Payment Tax Note ENDING * Yrs. Mth. Yr. capacity Capacity Capacity Increment 0.00% Increment 12.00% 12.00% Yrs. 14th. Yr. - ----- * *-------- * 0.0 •---------- 02-20 1990 •---------------------------------------------------------------------------------------------- 21,661 21,661 0 0 0 0 0 0 0.5 08-19 1990 * 0.5 08-20 1990 21,661 21,661 0 0 0 0 0 0 1.0 02-19 1991 * 1.0 02-20 1991 23,485 23,485 0 0 0 0 0 0 1.5 08-19 1991 * 1.5 08-20 1991 23,485 23,485 0 0 0 0 0 0 2.0 02-19 1992 * * 2.0 02-20 1992 25,461 544,952 519,491 244,155 0 244,155 240,000 0 2.5 OB -19 1992 * * 2.5 08-20 1992 25,461 544,952 519,491 244,155 0 244,155 240,000 0 3.0 02-19 1993 * * 3.0 02-20 1993 27,604 1,201,153 1,173,549 551,555 0 551,555 550,000 0 3.5 OS -19 1993 * * 3.5 08-20 1993 27,604 1,201,153 1,173,549 551,555 0 551,555 550,000 0 4.0 02-19 1994 * * 4.0 02-20 1994 29,928 1,237,188 1,207,260 567,399 0 567,399 550,000 0 4.5 08-19 1994 * 4.5 08-20 1994 29,928 1,237,188 1,207,260 567,399 0 567,399 550,000 0 5.0 02-19 1995 * 5.0 02-20 1995 32,447 1,274,303 1,241,856 583,659 0 583,659 550,000 0 5.5 08-19 1995 * 5.5 08-20 1995 32,447 1,274,303 1,241,856 583,659 0 583,659 5500000 0 6.0 02-19 1996 * 6.0 02-20 1996 35,178 1,312,532 1,277,354 600,342 0 600,342 550,000 0 6.5 08-19 1996 * 6.5 08-20 1996 35,178 1,312,532 1,277,354 600,342 0 600,342 550,000 0 7.0 02-19 1997 * * 7.0 02-20 1997 38,139 1,351,908 1,313,769 617,457 0 617,457 550,000 0 7.5 08-19 1997 * * 7.5 08-20 1997 38,139 1,351,908 1,313,769 617,457 0 617,457 550,000 0 8.0 02-19 1998 * * 8.0 02-20 1998 41,350 1,392,466 1,351,116 635,010 0 635,010 550,000 0 8.5 08-19 1998 * 8.5 08-20 1998 41,350 1,392,466 1,351,116 635,010 0 635,010 550,000 0 9.0 02-19 1999 * 9.0 02-20 1999 44,830 1,434,240 1,389,409 653,007 0 653,007 550,000 0 9.5 08-19 1999 * 9.5 08-20 1999 44,830 1,434,240 1,389,409 653,007 0 653,007 5501000 0 10.0 02-19 2000 ----------------------- * Totals 8,905,166 0 8,905,166 8,180,000 0 * Present Values 4,243,062 0 4,243,062 3,952,461 0 ' TLIOO-02 Prepared by Publicorp Inc. � Page 21 1? 30 -Jan -90 City of Eagan Page 3 TLIOO-02 Prepared by Publicorp Inc. Page 22 C) Limited Revenue Note - To Developer * FROM: Beg. Accrued Principal Interest Total End T0: Payment r * Yrs. Nth. Yr. Balance Interest Payment Payment Payment Balance Nth. Yr. Yrs. Date r «++««++«++««++««+«+:««+++«««+««r+«++r«++«rr««+++++++«+++««r+«r+«++«+«+«r+«+rr«+rrr+rr+««r+++++r++++*+++►+*++r++*«+rr+++«r+ * 0.0 02-20 1990 3,952,461 237,148 0 0 0 4,189,608 08-19 1990 0.5 + * 0.5 08-20 1990 4,189,608 251,377 0 0 0 4,440,985 02-19 1991 1.0 * 1.0 02-20 1991 4,440,985 266,459 0 0 0 4,707,444 08-19 1991 1.5 + * 1.5 08-20 1991 4,707,444 282,447 0 0 0 4,989,891 02-19 1992 2.0 * 2.0 02-20 1992 4,989,891 59,393 0 299,393 240,000 5,049,284 08-19 1992 2.5 08-01 1992 * 2.5 08-20 1992 5,049,284 62,957 0 302,957 240,000 5,112,241 02-19 1993 3.0 02-01 1993 * 3.0 02-20 1993 5,112,241 0 243,266 306,734 550,000 4,868,976 08-19 1993 3.5 08-01 1993 * 3.5 08-20 1993 4,868,976 0 257,861 292,139 550,000 4,611,114 02-19 1994 4.0 02-01 1994 * 4.0 02-20 1994 4,611,114 0 273,333 276,667 550,000 4,337,781 08-19 1994 4.5 08-01 1994 * 4.5 08-20 1994 4,337,781 0 289,733 260,267 550,000 4,048,048 02-19 1995 5.0 02-01 1995 * 5.0 02-20 1995 4,048,048 0 307,117 242,883 550,000 3,740,931 08-19 1995 5.5 08-01 1995 * 5.5 08-20 1995 3,740,931 0 325,544 224,456 550,000 3,415,387 02-19 1996 6.0 02-01 1996 * * 6.0 02-20 1996 3,415,387 0 345,077 204,923 550,000 3,070,310 08-19 1996 6.5 08-01 1996 * * 6.5 08-20 1996 3,070,310 0 3651781 184,219 550,000 2,704,528 02-19 1997 7.0 02-01 1997 * * 7.0 02-20 1997 2,704,528 0 387,728 162,272 550,000 2,316,800 08-19 1997 7.5 08-01 1997 * * 7.5 08-20 1997 2,316,800 0 410,992 139,008 550,000 1,905,808 02-19 1998 8.0 02-01 1998 * * 8.0 02-20 1998 1,905,808 0 435,652 114,348 550,000 1,470,157 08-19 1998 8.5 08-01 1998 * * 8.5 08-20 1998 1,470,157 0 461,791 88,209 550,000 1,008,366 02-19 1999 9.0 02-01 1999 * * 9.0 02-20 1999 1,008,366 0 489,498 60,502 550,000 518,868 08-19 1999 9.5 08-01 1999 * * 9.5 08-20 1999 518,868 0 518,868 31,132 550,000 0 02-19 2000 10.0 02-01 2000 * 1,159,780 5,112,241 3,190,109 8,180,000 TLIOO-02 Prepared by Publicorp Inc. Page 22 C) 1n+ ^T 7p 11� I Ar [ COST '� T 1^?TA I r{�f�EL ! v:i�ED, .L. i lu NA1E 5 F? INCOME 5O FT COST ---------------------------- ------------------------------------------------------------------------ ------------ ' - ------------ '? i 100 `•35Rin'i22 i4 vvv +:iir v1'5 •ry�•vv _._._. ------------ ------------ _1.. �_j• _.. .. vrrs�[r• _..• T___ e . �r�.•, ------------ Lv Page 23 1 ''� �J We .= 4�.r----- h ...yE E: c 71- rjnptc�� REF' --_ T rr^r^ Vr «••e- - r: ne��.e •+`r=.ne 4' 14:!' a.. 44:: Y6: 4t� :G. ,r' 55c •T -'n• "' . • •Lw -c fc«c--� «c:•- 4LSr' 6� t ?r?� .:?�qiq .�. _ .. Y: r u.K•:. ,� ,. n.,, 2`53 "b8 nom' 4 ?"_ 71-7 24..i 12 L._. 2pT 804: 8447, « „ `. r:r 52 B3: 924; 1G1c7 1f�696 11231 1,«9 12+s82 1 v< _3b_� ------------------------------------------------------------------------------------------ .16900 3327A5 34"382 365851 385194 404454 4:4576 445910 46@206 4=!616 nn nnn rf. 'i'yA DON T n V, 2GGr'G a:.n 2G J. ' W,0CC 30000 DON 300 :..:; :i?v ------------------------------------------------------------------------------------------ 742G' '891`' 8;856 89043 945«01 9'K6 9623? 102544 1G917c :16:3` V(� Page 24 YURCn 'r'rC E. n'.e 'i ' ?H^c� •^;,IG cTy' T.A 'EvEN E1E ? Niti 'Et' L , _ ------------------------------------------------------------------------------------------ ':.. !n c5 `,.T,4[,,! 147' !i576 :1`76 121`5 12',6 1'4[:«: !4071 14586 i:.I81 :6835 is ^2 1-01 _[ ::�:. 1 a�.` !c42 :5.!5 n«: !�'. r,c,'. 1?14s 24?1h scc-:{ ^63R2 42 ''' 54r- t4~ 1: _.:. _4..046 25 7 798 2 7, 16'_ 5361 9 F- -- ' G_r.r. ;.. A6'! 4862 5105 r1.1 562': 5•�i 6 [t 1102` I'576 .'155 ': 1'4'. 14071, 14? -L, jl .a'ca !: 5cr , 1474' 1.472 16 22 ... 8914: 93807 08497 10'=a�: ;.6.`T.861 18-:7 i9:A4 x:10! 2116, arb� :1_;. c•c= s _ X062. 6J:5y —:` ..:,D- 36 ------------------------------------------------------------------------------------------ ----- 524 6$ ee^.a1+ eT^pp:Ac^, i;';'-- .?-,r« «••e- - r: ne��.e •+`r=.ne 4' 14:!' a.. 44:: Y6: 4t� :G. ,r' 55c •T -'n• "' . • •Lw -c fc«c--� «c:•- 4LSr' 6� t ?r?� .:?�qiq .�. _ .. Y: r u.K•:. ,� ,. n.,, 2`53 "b8 nom' 4 ?"_ 71-7 24..i 12 L._. 2pT 804: 8447, « „ `. r:r 52 B3: 924; 1G1c7 1f�696 11231 1,«9 12+s82 1 v< _3b_� ------------------------------------------------------------------------------------------ .16900 3327A5 34"382 365851 385194 404454 4:4576 445910 46@206 4=!616 nn nnn rf. 'i'yA DON T n V, 2GGr'G a:.n 2G J. ' W,0CC 30000 DON 300 :..:; :i?v ------------------------------------------------------------------------------------------ 742G' '891`' 8;856 89043 945«01 9'K6 9623? 102544 1G917c :16:3` V(� Page 24 1/30/90 ICE RENTAL The following contacts have been made regarding intent to lease ice from the proposed Eagan Center Ice Arena: 1. Independent School District 196. In a meeting with Dave Lange, the assistant principal of the Eagan High :school, the ice needs for Eagan High School were iden- tified as follows: daily practice for varsity team 2 hours; daily practice for junior varsity team 2 hours; eight home games; daily figure skating practice 2 to 2 1/2 hours; cheerleading practice minimal. The rental period would run four months representing a total annual estimated use of 520 hours. See attached letter from Dr. Hanson. In addition. the school would like to spon- s:3r tcarna:: tints . Eagan Hockey Association. Attached is a letter of irate.,. from the Eagan Hockey A_zsociation indicating that it. expec-ts to contract for 500 to 600 hours. In addition. t :e Eagan Hockey Ass•Dcia tion intends to spon- sor tournaments ar-nually as an Association fundraising effort. 3. St. Thomas Academy. St. Thomas Academy indicated it wo=uld be interested in using our facility for its See attached letter of intent. 4. Hockey Schools. Attached is a copy of a letter from Herb Brooks indicating his nteres : in leasing time to run a hockey school. Ker. Yackel is also interested in having a hockey sci:ool at t::is facility. 5. Figure Skating. Barb Yachel of the Spin & Sl=ate figure skating school would like to initiate a prograr., at thin facility. Barb coaches the F.osemount High School figure skating team and has been asked to include Eagan High School students in the kcsemount program. 6. Learn To Skate Program. f learn to skate program will be implemented for 3, 4, and 5 year olds. This learn to skate program would consist of group lessons of six to eight weeks in duration. This program would be a dire„t feeder into the hockey program or the fig7:re slating grogram. Barn Yackel would direct the Learn to Skate program. ". Open Recreational Skating. Tom ::edges indicated ,I.�.t. the City of Eagan may be wil' _^.g to contract fc-• a c.f ice time so t.:b% a recreational skating rrc,-raTM: •art of its rl. offerings. This has -nc.t t,; date. --+� 4. Other Users. Xen:'Faga.n, Hockey Association and oscr.:o:;nt 'hockey As sc,ciation have been contacted and groups would like to lease time at this facility. In addition. adull menu leagues will be solicited and Plans are underway to organize summer leagues for adult men and youth. ICE. :'ENTER MANAGEkENT .taf f irg of the Ice Center is proposed as follows: A. Rink Manager. Rink Ma:ager will be hired im- ajediately following TIF approval and prior to conur,ence- :.,Ent of construction of t:.e ice arena. The rink will work wit.. the cor.e.traction superintendent during th-e construction phase. During that time the rink manager will be responsible for all leasing duties. hiring support staff, and refining the proposed budget. The rink manager will have a seat on the Board of Direc- tors and will report to the Board. The Board will set policy which the rink manager will implement. D. Support Staff. General Manager, Assistant Manager (NIght. cupervisior.,, AEs—_'St_?ni Manager of Crerat -onz. .aintcr�a:.ce PersonCJffice- Manager (Fart -time) , Conses- sions (Part-time Workers.), Event workers, and Skating lr.fessiona1s. C. Board of Directors. The Ice Center will be owned by a nf-nprof it corr.orat.i cr, with an appointed Board of Directions to set polis e:tablisYi and oversee the budget, and set trogran-ImIng goals. The Board will con- sist c•f representatives from the City of Eagan, School L�str-ict #IL96. EaEai. F cckey Association, Tri -Land, " aure skating, the i6..;,ci Gf tl.t pro,;e:.t, and the busi- ness, corjr.unit:- at 1r.r€e. The owners.hip cf t.::e retail mall would rest in a Minnesota General Partnership. I k4 $':'rI�+G iti; ?Nn.zcn.", IVC. 45G- Ci,1 GRC��� P�►R{iv'hY, S -v2: 106 S.. r -'AUL t M" (612' 462-0772 (612) 482-7644 (??,X) F a X T i a :i S = T T y FORM TO: 1XTE.4\ 17,:0\.kL .`C. J CGf,r I Y _ v r., `i o �,. rt 1.. �.,• C51- y c; �,� ✓C t :� c- 5 � 6 �-% C� � ti � � � J -J ra S �.�- /y � � �� G ►� �5 _ ---,--0 1 LV L L1'(.L�37 Pc_c. �.!f.7 is=�c INDEPENDENT SCHOOL DISTRICT 196 14445 DIAMOND PATH ROSEMOUNT, MINNESOTA 55068-4199 (612) 423-7712 October 5, 1989 Tri -Land Partners of Eagan Attention: Sharon Swenson 1260 Yankee Doodle Road Suite 202 Eagan, MN 55121 Dear Sharon, ■DR. JOHN O. HANSON DIRECTOR OF SECONDARY INSTRUCTION I am writing in response to your phone call last week about the proposed ice arena in Eagan. As you are probably aware, District 196 is half owner and operator of the Apple Valley ice arena, along with the city of Apple Valley. Our first two high schools, Rosemount and Apple Valley, use that arena extensively. At this point, the district has no plans to build another arena. With Eagan High School scheduled to open as a full high school with grades 9-12 in fall 1990, our needs for ice time will increase by almost 50 percent. We will certainly give serious consideration to using any ice time that might be available in our district. Sincerely, ,John nson, Director of Secondary Instruction 8rjr:h8nson/19 c: R.J. Rehwaldt (39) Ice Arena in Eagan Por. Brad Swenson Tri -Land Development Company 1260 Yankee Doodle Road Suite Eagan, Minnesota 55121 Dear Mr. Swenson, On behalf of the Board of Directors of the Eagan Hockey Association, we want to applaud your efforts in proposing to construct a much needed indoor ice arena in the community. As you know, the goal of the Eagan Hockey Association is to provide a means for all youth in the community an opportunity to appreciate, learn and play the game of hockey. There is also much more to it than that; the learning how to skate, the building of friendships, and the ability to work as a team makes everyone involved a winner. In the thirteen years we have been in existence, we have worked hard at meeting that objective. The popularity of the game continues to grow. With registrations just completed for the upcoming season, we are looking at a twenty five percent increase in participants over last year with the majority coming in the younger programs. Other communities are showing similar growth, which gets back to us in less hours available at their indoor ice arenas. In order to provide indoor ice to all of our teams, our members are faced with driving long distances (North St. Paul, Faribault, Hastings, Northfield, etc.) at inopportune times. Our teams are also receiving less indoor ice time than their competition --- in some cases up to fifty percent. That translates to our teams being less competitive, and although that is not our main objective, we still want to provide for a quality program. Providing thirty to fifty percent less ice time for our participants is not quality. Unfortunately, if our Association continues to grow at current rates, without an indoor facility in Eagan or the surrounding area, we may be forced to limit registrations or cut participants. This is something we would not want to do, but may be forced into so our total program does not suffer. As indicated to you in our August 28, 1989 letter, we are ready to purchase between 500 - 600 ice hours for next year if you are in operation. We are also willing to assist in furnishing the facility, and are anxious to discuss our ideas. Count the Eagan Hockey Association solidly behind your development plans. It will help make Eagan prosper and be a better place to raise our families. Sincerely, Bradley Y. Schmidt Secretary Eagan Hockey Association I (I Saint Thomas Academy 94- He: r-eac • VE? -.-a' a He o s • a 55' 2:, October 6, 1989 Til -Land Company 1260 Yankee Doodle Road Suite 202 Eagan, MN 55121 Gentlemen: I would like to take this opportunity to lend my support to your proposal to build an ice arena in the City of Eagan. I feel that his area In general Is in dire need of a facility of this nature. As an administrator at Saint Thomas Academy, who has coached hockey and who has served as the Athletic Director, I know how limited ice time is for practices and for games. I know that this facility would go a long way toward alleviating a lot of the problems now being faced by many area high schools and youth programs. We at Saint Thomas Academy would be very interested in using your facility if it were built. The only condition would be that the cost of Ice time rental for games and for practices must be competetive with the arenas that now exist. Every organization has b,,dget limitations and we are no exception. I fully support your proposal for the ice arena. I also hope that If your plans come to fruition that Saint Thomas Academy can find It economically feasible to use your facility. Sincerely, A' W. Michael Funk Assistant to the Headmaster e Oce ec7C . umR eke"oG'e X6121 454 ��?ri S- ITE 1150. 640C TOWER 6aC: NCPMANDALE -AKE BOULEVARD B,-CCM'N__TCN, M'NNESOTA 55437-,C76 - 2' 92 - 2 2 C C 'E-ECCP.ER 92 -2244 FAEGRE &. BENSON 2200 NORWEST CENTER 9C SOUTH SEVENTH STREET MINNEAPOLIS. MINNESOTA 55402-3901 6.2 '336-3000 TELECCPIER 336-3026 10 EASTCHEAP LONDON EC3M 1ET. ENG -AND Cl/623-6'63 TE�ECOPIER 623-3227 MEMORANDUM TO: Thomas Hedges Eagan City Administrator FROM: Steve Rosholt Faegre & Benson 2500 REPUBLIC PLAZA 370 SEVENTEENTH STREET DENVER. CCLORADC 50202-4C04 3 C 3 5 9 2- 5 6 9 C -E.ECOP'ER 592-5693 DATE: February 2, 1990 RE: Tri -Land Tax- Increment Proposal Following the January 16 Council discussion of this matter, Council members requested answers to certain specific questions. Meanwhile, the developer presented an alternative to the plan discussed on January 16. This Memorandum addresses the specific questions by reference to the two alternative proposals. Option One refers to the new proposal for a privately -owned ice arena with one standard sheet of ice. Option Two refers to the proposal discussed January 16 for a publicly -owned ice arena which would include one enclosed, Olympic -sized sheet of ice and one partially enclosed regular sheet of ice. A detailed description of the two options is set forth in a revised proposal submitted to the City earlier this week. 1. When did multifamily units become a part of the proposal? Option One. Multifamily units are not included in this proposal. The area shown as including multifamily units under the Option 2 TIF District is not a part of the proposed Option 1 TIF District. 0o±J1on Two. The parcels proposed to be occupied by multifamily units were included as part of Option Two at the request of the City's consultants as a means of creating a link between the commercial development and the single family housing development in order to satisfy legal requirements for a contiguous project area. This step took place subsequent to the Council's January 4 directive to prepare a plan and the submission of the plan at the January 16 meeting. 2. How do we justify using public dollars to indirectly, or directly, finance multifamily units when at the same time, we have undertaken to limit the development of that type of housing? Option One. With the exclusion of the multifamily parcel from the Option One TIF District, Option One would not involve any direct or indirect subsidy of multifamily units. Option Two. The developer reports that at the time of preliminary plat approval in 1987 the Council indicated that it would like to see multifamily housing on this parcel as a buffer between the commercial development and adjacent single family development. To the extent the Council permitted increment from this parcel to be captured and applied to the TIF financing for the project, the developer would have an incentive to develop this parcel more rapidly. To the extent the Council wanted to prevent any multifamily subsidy, the tax increment from the parcel otherwise available to the developer could be eliminated or capped as part of a development agreement. 3. Since the proposal now calls for only a partial building, shouldn't the costs decrease? Option One. The partial building for a second sheet of ice was eliminated from this proposal. Option Two. After preliminary drawings for the arena were prepared, it was apparent that costs exceeded previous estimates. The building was scaled back,to keep costs in line with projected tax increment. 4. Will the City be obligated for any up front costs? What are the City's out-of-pocket expenses (actual or potential)? Option One and Option Two. The developer has agreed to reimburse the City for out-of-pocket consulting expenses, but not staff time. These costs are less than $15,000 to date. The total consulting costs are expected to be in the neighborhood of $50,000 to $75,000 through the stage of completing a TIF Plan, conducting a financial feasibility review and negotiating a development agreement. 5. Have we exhausted all private ownership options? Option One. This is the private ownership option. The tax increment available to finance the private ownership option is restricted by the need to comply with the 75%/25% good use/bad use requirements of tax increment law. -2- Option Two. In the opinion of the City's consultants, an arena on the scale contemplated by Option Two could not be financed with available tax increment as a privately -owned facility under applicable legal restrictions. 6. What is the length of time attached to the "but for" test? Option One and -Option Two. The "reasonably foreseeable future". The statute requires that the Council determine that the proposed development is not reasonably expected to occur solely through private investment within the reasonably foreseeable future without tax increment. There is no guidance as to what the "reasonably foreseeable future" is, but presumably the period is limited to the time frame in which development projections may reasonably be made. If a development of the scale and quality as that which is proposed seems inevitable without TIF assistance under current economic and demographic conditions, the test is apparently not met. The test would be met if in the opinion of the Council there is not a reasonable expectation of the development occurring without tax increment. 7. How will we protect existing merchants? Will the developer consider covenants in this regard? O ti n One and Option Two. increment used would be the amount arena and no increment would be use costs of constructing other facilit charged to tenants would be at a mz the development would result in con goods sold at the center. The deve nor rejected the possibility of re: development agreement, but has reqt about any specific covenants the C� general, municipalities are subject and any proposed restrictive coveni evaluated in that regara. Under both options the tax needed to finance the ice 3 to reduce developer's ies. Accordingly, the rents rket rate. The presence of petition with respect to the loper has neither accepted trictive covenants in the ested additional information ty may have in mind. In to certain antitrust laws nts would have to be 8. Will the developer pay for operating costs? Option One. Yes Option Two. It would be negotiable, based primarily on whether the developer controlled the management. 9. What are the risks noted as "non-payment of property taxes" and "changes in the Minnesota property tax system" on page 4 of the Springsted letter dated 1/12/90? Option One and Option w . Tax increment is available to meet financial obligations only to the extent the owners of property in the TIF District actually pay their taxes. The amount of tax increment depends in part on the state's property tax system. For example, if the state restricted the property taxes local governments could collect, lowered tax rates on the particular properties in the TIF District or provided revenues enabling significant reductions in local property taxes, available tax increment would be reduced. These risks are all borne by the developer under the proposed "pay-as-you-go" plan. However, if a City -owned facility under Option 2 were encumbered by a mortgage or other security arrangement, the property itself would be subject to foreclosure if the debt obligations were not paid. 10. Could the City's consultants make recommendations or present a critique of the proposal once it is finalized? Option One and Option Two. Yes 11. What are the nature and kinds of single-family housing proposed? O -tion One. Single-family housing is not a part of this Option. O-Ition Two. Similar to houses built to date in Lexington Point subdivision. 12. What are the nature and kinds of multifamily housing proposed? Option. Option One. Multifamily housing is not a part of this Option Two. Two and three bedroom townhome units. 13. What is the developer's response to the assertion that residential development generates more demand for public services while causing loss of revenue? Option One. Not Applicable. option Two. The developer acknowledges that this creates a demand for services but submits that the increased commercial tax base and funding of a community ice arena more than compensates for the public services required. 14. Who is responsible for the uncovered costs of (a) deferred maintenance, (b) other depreciation and (c) other operational and maintenance expenses? Option One. The developer's projections include a replacement reserve line item to cover deferred maintenance and other depreciation and line items for operational expenses. -4- The developer has stated an intention to pay operating costs to the extent not covered by revenues of the arena from other revenues of the development. The level of funding of potential reserve shortfalls will be negotiated as part of the development agreement. Opt -ion Two. These items are addressed in the developers' projections. The City would be responsible to the extent these items are not covered by operating income. 15. Please address the non-conformance issue with City TIF policy as it relates to (a) detail use, (b) the apparent limited partnership ownership and (c) the nature of the jobs created. Opt on One and ion Two. (a) There is no explicit statement in the policy itself indicating that retail should be, excluded from eligible tax increment uses, although the drafters apparently assumed that retail uses would not be approved. The City's tax increment policy statement contemplates both "industrial" and "commercial" uses. Ordinarily the term "commercial" includes retail uses. The City's Land Use Plan includes retail within the general category of commercial uses. Accordingly, this project is not inconsistent with the actual language of the policy. The policy does discourage the use of tax increment for "normal development costs of economic development projects. Since the proposed tax increment subsidy will be limited to the extra costs of the ice arena, the proposal is consistent with the policy statements on economic development projects. (b) The developer is a general partnership, not a limited partnership. (c) The developer has obtained representations that there will be approximately 620 jobs in the retail center, medical/bank building and outlot facilities which would equate to 240 - 40 hour equivalents. 16. There are several "possibilities" regarding public ownership. Is there a specific proposal involving public ownership? Are there any firm options from which to chose? Qptipon Cine. Not Applicable Orion Tw. No. The format would be worked out in the process of negotiating the development agreement. 17. Does the residential portion of the development have to be part of the "but for" test? option One. No. Option Two. Yes. -5- �a3 18. What is the school district's position regarding this project? Option One and Option Two. To date, the school district has expressed an interest in using the ice arena. The school district has not commented on the specifics of either Option. 19. Do other retailers support, or at least not oppose, this development? Option One and Option Two. The developer reports that one retailer opposes the project, primarily with respect to any additional off sale liquor licenses that may be granted. 20. How do our citizens stand on the ice arena/community center issue? Can one public hearing give us that answer? Option One and option Two. The Developer believes, based on meetings and polling, that there is substantial public support. 3374e SPRINGSTED February 2, 1990 Mr. Thomas Hedges, Administrator Eagan City Hall 3830 Pilot Knob Road Eagan, MN 55122 Re: Tri -Land Tax Increment Financing (TIF) Project Dear Mr. Hedges: Following the Council's last consideration of this project, the City staff met with the developer to reevaluate this project to find an alternative which more closely matched the City's TIF policy and narrowed the scope of the City's TIF assistance. The result of these discussions was the developer's presentation of a new option (Option 1), which better met these objectives. This new Option 1 is substantially different from the original project (now Option 2). Our purpose here is to outline the primary differences between these options in order to highlight the resulting trade-offs for both the City and the developer. Our method is a table format which is intended to provide a clear profile of each option and how the two options differ. This format restricts the amount of description for each point, and we are prepared as necessary to outline fully each area. Table 1: A Comparison of Tri -Land's Two Development Options Criteria Type of TIF District Term of TIF District and Assistance Option 1. New Economic Development 10 Years or 8 Collections of Increment, Whichever is Less Nature of TIF Land Write -Down of Property Assistance in Private Development, Excluding Arena __ '� .. .. ,� _ •fir Previous Economic Development 10 Years or 8 Collections of Increment, Whichever is Less Construction of Ice Facility City of Eagan, Minnesota February 2, 1990 Page 2 Amount of TIF $1,890,000 $3,950,000 Assistance Method of TIF Pay -As -You -Go Pay -As -You -Go Financing Fiscal Disparities Yes Yes Contribution From Outside District Size of TIF District See Map 1 - Substantially See Map 2 smaller than Option 2 Nature of Private Ice Arena Retail Mall and Grocery Development of TIF Retail Mail and Grocery Store Store (95,000 sq. ft.) District (95,000 sq. ft.) Bank/Medical Building Bank/Medical Building (18,000 sq. ft.) (28,000 sq. ft.) Commercial Outlot Commercial Outlot (10,000 sq. ft.) (10,000 sq. ft.) 111 Single -Family No Multi -family Residences Residences Nor Single -Family 80 Multi -Family Residences Residences Movie Theater *Other Associated 4 Commercial Outlots Development Outside District "But For" Finding Would the Private Development Listed Above Would the Private Development Listed Above Occur Without TIF? Occur Without TIF? Size of Ice Facility 33,000 sq. ft. Enclosed 52,000 sq. ft. Enclosed Arena; One Standard -Sized Arena; One Indoor Olympic - Ice Sheet, Seating for 1,200 Sized Ice Sheet, One Partially Enclosed Standard - Sized Ice Sheet, Seating for 3,000 Ownership of Ice Private Public Facility Operation of Ice Facility Quasi -Public Management Quasi -Public Management Board Board Professional Manager Professional Manager The developer is anticipating two decisions from the Council at this time. Does the Council want to move ahead with scheduling a TIF public hearing for this project? The statutory requirements are such that the first eligible date is March 20, 1990. 2. If a hearing is scheduled, which option would the Council wish to pursue? City of Eagan, Minnesota February 2, 1990 Page 3 It should be cautioned that the financial feasibility analysis of using TIF for this project is still preliminary. Neither side has moved ahead because of the uncertainty regarding the project and the desire to minimize costs for the period prior to scheduling the public hearing. If a public hearing is scheduled, the TIF financial analysis will be finalized. Lastly, the City has concerns regarding the operational financial viability of the ice arena. The developer has submitted single -page operating pro formas for each option. We have requested all backup information for these pro formas. The City will perform a rigorous analysis of the submitted pro formas, as well as obtain financial profiles of comparable ice facilities from other suburban arenas. Our concern is based on ensuring the basic objective of why the City is participating in this project and why certain citizens are supporting this project, namely the construction and long-term operation of an enclosed ice arena. We believe that although Option 1 presents a privately -owned facility, if the arena experienced an operational deficit which presented the possibility of closing the facility, a future City Council could be faced with the decision of intervening financially to keep the arena open. This concern grows given the potential of a private lender requiring a first position on the gross revenues of the arena in the event increment income is insufficient to meet debt service of the facility. Our objective in satisfying this concern is to quantify the operational exposure to the developer and potentially to the City. Once the exposure is defined, the question of reducing the City's exposure can be addressed. If the decision is to proceed with the project, we anticipate a great deal of work before March 20 in order to finalize the development agreement and TIF documents. We would be glad to respond to any questions regarding this project. Respectfully submitted, David N. MacGillivray 7 Vice President mmr PROPOSED BONDARIES OF. -THE TAX INCREMENT FINANCING DISTRICT ~TMENTS ` ELEMENTARY S NIGH 3CHCPL ` r rxoroxv nvu `k L L� NORTHVtEW MEADOWS ADP/TIdW f / � I n� ti 4 KE„S:t'*TOY PLACE ; 7 /..�. .. .. /r.... /a...�. PUVP 'T 4 �7Nr RD AM' SIIITN �naplTl w:.'hiF.lXID 11':.uju,VE TRA': Page 9 k�16 •.'j= Z LAKE PROPOSED BOUNDARIES OF THE ECONOMIC DEVELOPMENT TIF DISTRICT dA.f TMENTS M �� Z ELEMENTARY k HWH =H00L K E NSxJGTJN PLACE '4v.;F..(XJO Page 19 lad WJ? LAKE PARK INDEPENDENT SCHOOL DISTRICT 196 14445 DIAMOND PATH ROSEMOUNT, MINNESOTA 55068-4199 (612) 423-7712 January 24, 1990 Mr. Tom Hedges City Administrator/City of Eagan Eagan City Hall Eagan, Minnesota 55123 Dear Tom, ■DR. JOHN O. HANSON DIRECTOR OF SECONDARY INSTRUCTION 1 would like to update you as to our needs regarding ice time as it relates to Eagan High School. We have made an assessment of ice time needs as it relates to figure skating, junior varsity and varsity hockey programs. Using the 1990 rates as identified by the Burnsville ice facility, we would estimate a cost of approximately $14,500 for rented ice time for these organiza- tions. As you understand, we have a very limited budget available to us for these kinds of facilities, therefore, we would be very conservative in the amount of time we would rent. Regarding the possibility of the district assisting the city with debt service or other operating costs, we do not have voter authorization to incur any support for the debt service of an ice arena. In order to have this, we must have support of the public through a referendum vote. Regarding additional operating costs, again, that implies voter approval which we do not have and thus would only be able to rent ice time as identified in the first paragraph. We think the facility as being discussed certainly provides opportunities for the young people of Eagan in developing their skating skills. We have very limited monies available for the rental of ice time. We would be happy to discuss how we could support the proposal within this context. Sincerely, John Hanson Director of Secondary Education word/seced/dicl-23/1 1-24-90 xc: R. J. Rehwaldt, Superintendent Joel Sutter, Director of Support Services \/:5c) Agenda Information Memo February 6, 1990 City Council Meeting SENECA WASTEWATER TREATMENT PLANT B. Seneca Wastewater Treatment Plant, Presentation by Citizens Against Seneca Capacity Expansion --Mr. John Westley, representing a group identified as Citizens Against Seneca Capacity Expansion (CASCE), had requested time on the January 16 meeting to present certain comments and concerns that suggest a breach of contract in the development agreement with the MWCC and that agency's expansion of the Seneca Wastewater Treatment Plant. The information that was submitted to the City by Mr. Westley at the last meeting is again included for Council review on pages 1_-,>L through A specific issue raised in Mr. Westley's letter relates to violation of the Federal Clean Water Act. Mr. Westley states, "By excess dewatering of the site they are now breaking FCWA regulations regarding drainage of the same Natural Wetlands and water basins for whose protection the law was enacted". This letter continues to reference the development agreement section regarding the dewatering permit. The DNR scheduled a pre -hearing conference at the request of the City on the specific issue of an amendment to the temporary water appropriation permit (dewatering) and that meeting was held at 1:30 p.m. on Thursday, February 1 at Minnesota Department of Natural Resources Building in St. Paul. City staff will provide an update at the meeting on Tuesday regarding the hearing. The MWCC sent a letter to the City dated January 17 in regards to the MWCC Eagan development agreement and a copy is enclosed on pages I-& through 1.�!2 This letter specifically addresses the MWCC's response to the City's demand for a hearing on an amendment to the temporary water appropriation permit. The reason this item was continued to the February 6 meeting is to allow Mr. Westley an opportunity for additional testimony and a response to his questions. ACTION TO BE CONSIDERED ON THIS ITEM: To consider the presentation and comments by Mr. John Westley, representing CASCE. Mr. Tnrn City Admi.ni=,tratnr 3830 Filot Knob Rd. Eagan MN 99122 January 7. '1990 RP:SPner�a WWTP rapar:ity expansion development breach of contract and agreement by the Metropolitan Waste Control Commision(MWCC) Sir, As requested by your staff, this is written notification of our desire to be placed the January 16th City Council meeting agenda for the purpose of compliance reviewal relating to the above r,?fPrPnced project. On 6,1989 the Minnesota State Legislature Environment and Natural Resource, Committee found the MWCC in violation of MN Statute 105.405 by diverting more than twice the allowable two millinn g=11^n r, --r day limit without Legislative and DNF. apprnva 1 . P t hi- a, -:tion the MWCC also has drawn pol li.itants into the -=urrnnn--3ins well and water basins in violation of Dakota County HP�31th 't�ndards. Fj:r+hnr, the City of Eagan's zoning, platting, biillding, and sub-di,,•isfon ordinances are being subverted (see enclnsure)by the capacity expansion that is being allowed to take place on land that. is de-,ignated as a protected Flood Plain District. by City Code. Finally, the MWCC continues to procede with the rapacity eirpansion of this plant delaying the immediate effluent upgrading that is rPq,.0 rcd by their violation of the Federal Clean Water Ac.':"FCWA?. Ey excess dewatering of the site they are now breaking FCWA re7i:lations regarding drainage of the same Natural Wetlands and watei basins for whose protection the law was enacted. These known and recognized violations of law clearly breaches Article II Fection 2.1E of the City's development agreement and of the tandatd development contract in regards to permit, non- compliance. These clauses require that the City declare the developer in default and restrain further development until corrective actions are complete. Our City has the jurisdiction and more importantly the obli- gatinn to protect it's environment and resources by enforcing compliance with all laws including our own regulations,r_ontrncts, agreements, ordinances, codes, and permits in the most expediant manner possible. Potential continued damage is imminent unless whatever actions necessary are immediately taken to seek enforce- ment and an equal appplication of justice. cc: Eagan City Council r Sincerely Yohn I. WPs ley Citi"z'ens Against Senec-a Capacity Expansion(CA§CE) 1,51 IAN TRAQUAIR BALL ATTORNEY AT LAW 2116 SECOND AVENUE SOUTH MINNEAPOLIS, MINNESOTA 55404 612/874.7070 November 15, 1988 Eagan City Council Municipal Center 3830 Pilot Knob Road Eagan, Minnesota 55122 RE: MWCC Seneca Plat Addition Dear Mayor and City Council Members: I represent John Westley, of 1747 Bluebill Drive, Eagan with respect to the above preliminary plat, which is scheduled for hearing on November 15, 1988. The preliminary plat is for the purpose of expansion of the Seneca Waste Water Treatment Plant. Because the preliminary plat does not conform to present city subdivision and zoning regulations, plat approval should be denied. Subdivision Four, Zoning Regulations of Section 13.20, Subdivision Regulations, explicitly requires that land subdivision must comply with city zoning regulations: "Subd. 4. Zoning regulations. Every plat shall conform with existing provisions of the City Code and subdivision regulations applicable at the time of proposed final approval..." The subject property is located as a legal non -conforming use in an area presently zoned as I-1 Limited Industrial. Subdivision 16, I -Limited Industrial District, of the city zoning code, Chapter 11, makes no provision for wastewater treatment plant facilities either as a permitted or as a conditional use. Accordingly, any proposed changes to the Seneca wastewater treatment facility must comply with the requirements of subdivision 3, section 11.10, Non -conforming Uses. Paragraph A of subdivision 3 allows an expansion of a legal non -conforming use only if it would conform to the provisions of Sections 6.01 through 6.06, now repealed. The applicable requirements of Section 6.03, subdivision 1, are as follows: 16Z "Subdivision 1. -- NON -CONFORMING USES. Any lawful use of any structure or land existing at the time of adoption of this ordinance or any amendments thereof which does not conform to the permitted uses in the district in which such land or structure is located may continue provided that: A. No substantial change is made in any land or structure. B. No addition which amounts to more than 5% of the value of any such non -conforming structure is made." The proposed preliminary plat consisting of 87.83 acres is obviously a substantial change to the existing facility, and the proposed improvements well exceed the 5% standard of that section. Because the proposed project is for a legal non -conforming use and does not comply with the requirements of Section 13.20, subdivision Four, and Section 11.10, subdivision 3, including Section 6.03, the city must deny preliminary approval. ITB/tke 133 Sincerely, Ian TraquaiBall i IAN TRAQUAIR BALL ATTORNEY AT LAW 2116 SECOND AVENUE SOUTH MINNEAPOLIS, MINNESOTA 55404 612/874.7070 December 6, 1988 Eagan City Council Municipal Center 3830 Pilot Knob Road Eagan, Minnesota 55122 RE: MWCC Seneca Plant Addition Dear Mayor and City Council Members: I am writing in behalf of John Westley, of 1747 Bluebill Drive, Eagan, in regard to the proposed preliminary plat for the expansion of the Seneca Waste Water Treatment Plan. A number of objections to the expansion have been made by Eagan residents, including the objection that the proposed expansion does not conform to the present zoning, and so must be denied. Your city subdivision ordinance requires that land subdivision must comply with city zoning regulations. Section 13.20, Subd. 4, of the city's Subdivision Regulations speci- fically requires plats to conform to city zoning. The property under consideration is presently zoned as I-1 Limited Industrial. This zoning district was enacted by the Eagan City Council in January, 1983. No provision was made for wastewater treatment plants as either a permitted use or a conditional use. As a result, any changes to the wastewater treatment facility must comply with the requirements of Section 11.10, Subd. 3 of the zoning ordinance for non -conforming uses. The applicable standards prohibit any substantial change in land or structure, or in excess of 5 percent of the value of the non -conforming structure. The proposed plat must be denied because the treatment plan expansion violates both criteria. Proponents of the expansion have argued that the city must permit expansion of the plant, because it is a non -conforming us initially permitted by the city. This argument is not supported by Minnesota zoning law, which has long held that local governments have the authority to restrict the expansion of non- conforming uses and structures. Eagan City Council December 6, 1988 Page 2 A case in point is Count of Freeborn v. Claussen, 295 Minn. 96, 203 N.W.2d 323 (1972). In that case, a property owner used his property for storage and repair of earth -moving equipment. Subsequently, the town zoned the property as residential and the use became a valid non -conforming use. When the property owner sought to expand, the county denied the permit. The Minnesota Supreme Court upheld the county's refusal to allow expansion: "It is not required, however, that pre-existing non -conforming uses be allowed to expand or enlarge. The public policy behind that doctrine is to increase the likelihood that such uses will in time be eliminated due to obsolescence, exhaustion, or destruction." Id, at 99. The fact that the city may not have enforced the ordinance against any plan changes in the past does not prevent the city from correctly enforcing the ordinance, even if the property relied to his or detriment on prior city action. See Frank's Nursery Sales v. City of Roseville, 295 N.W.2d 604 (1980). This is a principle long recognized throughout this country. In reality, the proponents of this project are attempting to accomplish a defacto rezoning of the property by claiming that its grandfathered status permits an expansion of use which would otherwise require a rezoning. This approach is clearly improper and subverts the procedural requirements of your zoning ordinance. Accordingly, the plat application should be denied. ITB/tke Sincerely, Ian Traquair /3S Ball January 17, 1989 The Honorable Tom Egan Mayor of Eagan 3830 Pilot Knob Road Eagan, MN 55122 Mr. Thomas Hedges City Administrator City of Eagan 3830 Pilot Knob Road Eagan, MN 55122 Metropolitan Waste Control Commission Mears Park Centre, 230 East Fifth Street, St. Pau], Minnesota 55101 Re: MWCC Eagan Development Agreement Dear Mayor Egan & Mr. Hedges: D JAN 2 a 1990 612 222-8423 In December, the Commission received a copy of a letter from your city attorney to the Minnesota Department of Natural Resources indicating you intend to proceed with the city's demand for a hearing on an amendment to the Temporary Water Appropriation Permit, Permit #89-6092, issued for the Seneca Plant Expansion and Upgrade. In light of that letter we feel it is appropriate to give you the following notice. Pursuant to Article VI, Section 6.3 of the Development Agreement dated March 2, 1989 between the Metropolitan Waste Control Commission and the City of Eagan, this letter serves as written notice that requests for a hearing on the permit amendment may result in an excused delay in the Commission's performance of the Development Agreement. Under Article VI, Section 6.2 of the Agreement (Force Majeure Clause) the parties' obligations to comply with the schedules and deadlines for compliance set forth in the Agreement may be delayed to the extent that noncompliance is caused by circumstances beyond the control of the parties. Circumstances that will entitle the parties to an excused delay in compliance with the Agreement include delays in necessary administrative review and/or permit approval by the city or other governmental bodies. In order to prevent delays in construction of the Seneca Plant Expansion and Upgrade, the Commission has in the past and will continue to work closely with the Minnesota Department of Natural Resources to obtain and comply with the necessary permits for the project. The Commission will, of course, adopt all reasonable measures to avoid or minimize any delays resulting from the hearing Equal OpportunitylAffirmatwe Action Employer The Honorable Tom Egan Mr. Thomas Hedges January 17, 1990 page 2 process. However, we are unable to predict at this time the extent to which a hearing and the Department's procedures in connection therewith will result in a delay in compliance with the Development Agreement. Sincerely, Gordon O. Voss Chief Administrator GOV : am CC: James Sheldon, McMenomy & Severson 13� Agenda Information Memo February 6, 1990 City Council Meeting ORDINANCEIPAM TRAIL DEDICATION C. Ordinance, Park Trail Dedication --The trail dedication ordinance recommended for approval by the Advisory Parks and Recreation Commission was given concept approval at the January 4, 1990 City Council meeting. The final draft is in order for consideration, requ. 'ng formal adoption at the February 6 meeting. Enclosed on pages through -� is a copy of the proposed ordinance, trail dedication policy and park dedication policy as presented. The trail dedication policy and park dedication policy have been presented previously and are attached only for the purpose of providing a complete package including 1990 rates. The item does not require any discussion or public hearing since there are no changes from the January 4 meeting. However, the ordinance does require formal adoption and approval by the Council. ACTION TO BE CONSIDERED ON THIS ITEM: To provide a final ratification to the trail dedication ordinance as presented. ORDINANCE N0. 2ND SERIES AN ORDINANCE OF THE CITY OF EAGAN, MINNESOTA, AMENDING EAGAN CITY CODE CHAPTER 13, ENTITLED "SUBDIVISION REGULATIONS (PLATTING)" BY AMENDING SECTION 13.20 REGARDING PUBLIC USES; AND BY ADOPTING BY REFERENCE EAGAN CITY CODE CHAPTER 1. The City Council of the City of Eagan does ordain: Section 1. Section 13.20 is hereby amended by adding Subdivision 8.A.8 to read as follows: Section 13.20, Subd. 8.A.8 Park Trail Dedication. As a prerequisite to plat approval and/or a waiver of plat approval, the applicant shall dedicate land required to complete the City's Trail Plan and/or shall make a cash contribution to the City's Park Trail Fund, at the City's option. Land dedication shall be in an amount as determined by the Council as reasonably necessary to complete the City's Trail Plan in accordance with the City's Trail Dedication Policy. The cash contribution shall be based on a rate schedule established by resolution of the Council, from time to time. For residential property, the cash contribution shall be made at the time of approval of the final plat or approval of the waiver of plat in the amount as determined by the rate schedule in effect at the time of the approval. With respect to commercial, industrial, or public facility property, the cash contribution shall be made at the time of the issuance by the City of a building permit in the amount as determined by the rate schedule in effect at the time of the issuance of the permit. Section 2. Eagan City Code Chapter 1 entitled "General Provisions and Definitions Applicable to the Entire City Code Including 'Penalty for Violation"' is hereby adopted in their entirety by reference as though repeated verbatim. Section 3. Effective Date. This ordinance shall take effect upon its adoption and publication according to law. ATTEST: CITY OF EAGAN By. Its: Clerk Date Ordinance Adopted: By: Its: Mayor Date Ordinance Published in the Legal Newspaper: 1 3q CITY OF EAGAN TRAIL DEDICATION POLICY POLICY ADOPTING STANDARDS AND GUIDELINES FOR DETERMINING THAT PORTION OF LAND BEING PLATTED, SUBDIVIDED OR DEVELOPED WHICH IS TO BE CONVEYED OR DEDICATED TO THE PUBLIC FOR TRAIL PURPOSES OR WITH RESPECT TO WHICH CASH IS TO BE CONTRIBUTED TO THE CM IN LIEU OF SUCH CONVEYANCE OR DEDICATION, ALL AS PROVIDED BY SECTION 13.2.0 OF THE CITY CODE. 1. PURPOSE The City Council recognizes that in the best interest of the health, safety and welfare of the residents of Eagan, that a standard be adopted to complete the Park Trail System as set forth in the Eagan Comprehensive Guide Plan. The Eagan trail system is designed to provide links between the various points of interest and public facilities which exist and are planned within the community. To more adequately assure the timeliness and priority of the completion of segments of the trail system, the Council has resolved that as a prerequisite to plat approval, subdividers shall dedicate land for trails and/or shall make cash contribution to the City's park trail fund as provided by this section. 2. TR -41L LA'I'D DEDICATION_ REQUIREMENTS A. Land to be dedicated shall be reasonably suited for its intended use and shall be at a location identified upon the City of Eagan's Trail Plan. B. The Park and Recreation Advisory Commission shall recommend to the City Council the trail land dedication and/or cash contribution requirements for proposed subdivisions. C. Changes in density of plats shall be reviewed by the Parks and Recreation Advisory Commission for reconsideration of trail land dedication and cash contribution requirements. D. When a proposed trail has been indicated in the City's official map or Comprehensive Plan, and it is located in whole or in part within the proposed plat, it shall be designated as such on the plat and shall be dedicated to the City of Eagan. If the subdivider elects not to dedicate an area in excess of the land required hereinunder for such a proposed trail, the City may consider acquiring the trail land through purchase or condemnation. E. Land area conveyed or dedicated to the City shall not be used in calculated density requirements of the City zoning ordinance. (�u 3. CASH DEDICATION A. In Iieu of trail land dedication as set forth on the City's Trail Plan, the City may require the following cash donations: Residential Dwelling Units $100.00 per dwelling unit 1990 Commercial/Industrial/Public Facility $854.00 per acre B. The city may elect to receive a combination of cash and land for trail use. The fair market value of the land the City requires for its trail system shall be subtracted from the cash contribution requirement set forth in paragraph 3(a). The remainder shall be a cash contribution requirement. C. The fair market value shall be determined as of the time of preliminary plat approval in accordance with the following: 1. The City and the developer may agree as to the fair market value; or 2. The fair market value may be based upon a current appraisal submitted to the Cite by the subdivider at the subdivider's expense. The appraisal shall be made by appraisers who are approved members of the MAI or equivalent real estate appraisal societies. 3. If the City disputes such appraisal, the City may, at the subdivider's expense,obtain a second appraisal of the property by an appraiser who is a member of the MAI or equivalent real estate appraisal societies. The second appraisal shall be conclusive evidence of the fair market value of the land. D. Planned Developments with mixed land uses shall make cash and/or trail lane contributions in accordance with this section based upon the percentage of land devoted to the various uses. E. Cash for trail contributions are to be calculated at the time of final plat approval. Witt respect to a cash dedication for residential units, payment shall be required prior to th€ City releasing the final plat for recording purposes. With respect tc commercial/industrial/public facility property, payment for the cash dedication shall bs made at the time of the application for the building permit. F. Cash contributions for the trail dedication shall be deposited in the City's Park and Recreation Trail Development Fund and shall only be used for trail planning, acquisiti-oi or development. (4( CITY OF EAGAN PARK DEDICATION POLICY POLICY ADOPTING STANDARDS AND GUIDELINES FOR DETERMINING THAT PORTION OF LAND BEING PLATTED, SUBDIVIDED OR DEVELOPED WHICH IS TO BE CONTRIBUTED TO THE CITY IN LIEU OF SUCH CONVEYANCE OR DEDICATION, ALL AS PROVIDED BY SECTION 13.20 OF THE CITY CODE. 1. PURPOSE: The City Council recognizes it is essential to the health, safety and welfare of the residents of Eagan and persons working in Eagan, that the character and quality of the environment be considered to be of major importance in the planning and development of the City. In this regard the manner in which land is developed and used is of high priority. The preservation of land for park, playground and public open space purposes as it relates to the use and development of land for residential, commercial/industrial purposes is essential to the maintaining of a healthful and desirable environment for all citizens of the City. The City must not only provide these necessary amenities for our citizens today, but also be insightful to the needs of our future citizens. It is recognized by the City Council that the demand for park, playground and public open space within a municipality is directly related to the density and intensity of development permitted ad allowed within any given area. Urban type developments mean greater numbers of people and higher demands for park, playground and public open space. To disregard this principle is to inevitably over -tax existing facilities and thus, diminish the quality of the environment for all. The City's Park Systems Plan Study has established minimum community criteria for meeting the needs of the residents of Eagan. In order to meet the community needs for parks and open space,15 acres of park shall be required for each 1,000 residents, of which 12 acres shall be designated as neighborhood parks. This shall be the standard upon which the City shall establish its parkland and parks cash dedication. It is the policy of Eagan that the following standards and guidelines for the dedication of land for park, playground, and public open space purposes (or cash contributions in lieu of such dedication) in the subdividing and developing of land within the City shall be directly related to the density and intensity of each subdivision and development. 1 2. 3. RESIDENTIAL PARKLAND DEDICATION The amount of land to be dedicated by a developer shall be based on the gross area of the proposed subdivision, proposed type of dwelling unit and density. Census data for 1985 of 3.5 residents for single family, 2.8 for duplex, 2.1 for townhouse/quad. and 1.9 for apartments has been used as density standards for formulating calculations in meeting the criteria of park needs of Eagan residents. The formula for land dedication: The greater of 1) proposed units per acre or 2) zoned density. DWELLING UNITS LAND TO BE DEDICA 0 - 1.9 units per acre 8% 1.9 - 3.5 units per acre 10% 3.5 - 5.9 units per acre 12% 6 - 10 units per acre 14% 10 + units per acre Add .5% for each unit over 10 STA'N'DARDS FOR ACCEPTING DEDICATION OF LAND FOR PUBLIC PARK PURPOSES A. Land proposed to be dedicated for public purposes shall meet identified needs of the City as contained in the Park Systems Plan and Comprehensive Guide Plan. B. Prior to dedication for public purpose, the subdivider shall deliver to the City Attorney, an abstract of title or registered property abstract for such dedication. Such title shall vest in the City good and marketable title, free and clear of any mortgages, liens, encumbrances, assessments and taxes. The conveyance documents shall be in such form acceptable to the City. C. The required dedication and/or payment of fees -in -lieu of land dedication shall be made at time of final plat approval. D. The removal of trees, topsoil, storage of construction equipment, burying of construction debris, or stockpiling of surplus soil is strictly forbidden without the written approval of the Director of Parks and Recreation. E. Grading and utility plans, which may affect or impact the proposed park dedication, shall be reviewed and approved by the Parks ad Recreation Director prior to dedication, or at such time as is reasonably determined. F. To be eligible for park dedication credit, land dedicated is to be located outside of drainways, flood plains or ponding areas after the site has been developed. Grades exceeding 12% or are unsuitable for parks development shall be considered for partial dedication. 1 (�3 2 Where ponding has been determined to have a park function, credit will be given at a rate of 50% of the pond and adjoining land area below the high water level; a minimum of 70% of land above the high water mark shall be dedicated before pond credit is granted. Other City park dedication policies relating to pond dedication must also be complied with. In those cases where subdividers and developers of land provide significant amenities such as, but not limited to swimming pools, tennis courts, handball courts, ball fields, etc, within the development for the benefit of those residing or working therein, and where, in the judgment of the Director of Parks and Recreation, such amenities significantly reduce the demands for public recreational facilities to serve the development, the Director may recommend to the Advisory Parks and Recreation Commission that the amount of land to be dedicated for park, playground and public open space (or cash contributions in lieu of such dedication) be reduced by an amount not to exceed 25% of the amount calculated under paragraph 2 above. G. The City, upon review, may determine that the developer shall create and maintain some form of on-site recreation use by the site residents such as tot lots and open place space. This requirement may be in addition to the land or cash dedication requirement. 4. CASH DEDICATION If, at the option of the City, it is determined that a cash dedication shall be made, said cash shall be placed in a special fund for Parks and Recreation use and deposited by the developer with the City prior to final plat approval. The City Council, upon review and recommendation of the Advisory Parks and Recreation Commission, shall annually determine by resolution the park cash dedication fee per residential unit. Said fee shall be determined by the average market value of undeveloped residential property by zoning classification, served by major City utilities, divided by the number of units per acre which shall provide the equivalency of twelve acres per thousand population. Said cash dedication, effective January 1, 1990 shall be: Cash Equivalent Units Per Per Residential Housing True Average Market Value 100 Population Unit Single Family $16,000 per acre 28 $685.00 Duplex $17,500 per acre 35 600.00 Townhouse/Quad $21,000 per acre 47 535.00 Apts/Multiple $23,500 per acre 52 540.00 Cash dedication shall be determined/computed at the rate in effect at the time of final plat. 5. INDUSTR AL(COMMERCIAL DEDICATION REQUIREMENTS Subdividers and developers of commercial/industrial land, including commercial/industrial portions of Planned Developments, shall be required at the time the site plan is approved and building permits are issued to dedicate to the City for park, playground and public open space purposes, an amount of land up to 7.5% of the net land area within the development as determined by the City. In those cases where the City does not require park or open space within such developments, the City shall require payment of fees in lieu of such land dedication in an amount equal to $.055 per square foot of net land area, or such amount as determined by the City Council. Cash shall be contributed at the time of approval of each final plat or at the time of site plan or building permit approval, as determined by the City. The fee dedication requirement for all commercial/industrial plats which have received site plan approval prior to January 1, 1983, but have not been issued building permit approval from the City, shall be in an amount equal to $.025 per sq. ft. of net land which shall be contributed at the time of building permit approval. A credit of up to 25% of the required dedication may be allowed by the City Council for on-site storm sewer, water, ponding and settling basins provided that such improvements benefit identifiable park and recreation water resources. The City Council, upon review and recommendation of the Advisory Parks and Recreation Commission, may annually review and determine by resolution, an adjustment to the industrial/commercial fee based upon the City's estimate of the average value of undeveloped commercial/industrial land in the City. 6. REQUIRED IMPROVEMEly'TS Developers shall be responsible for making certain improvements to their developments for park, playground and public open space purposes as follows: A. Provide finished grading and ground cover for all park, playground, trail and public open spaces within their development as part of their development contract or site plan approval responsibilities. Landscape screening shall be in accordance with City Policy. B. Establish park boundary corners for the purpose of erecting park limit signs. The developer shall contact the appropriate Parks and Recreation Department personnel for the purpose of identifying park property comers. C. Provide sufficient public road access of no less than 300 feet for neighborhood parks and additional frontage for community parks. 7. AUTHORITY 1990 The State of Minnesota has recognized the importance of providing for parks and open space in M.S.A. 462.358, Subdivision 2 (b) which clearly gives the right to cities in it's subdivisions regulations to require reasonable portions for public use. The City of Eagan has, by this dedication policy, chosen to exercise this right in establishing minimum requirements for meeting the public needs. /4� Agenda Information Memo February 6, 1990 City Council Meeting RESOLUTION O'NEIL PLANNED DEVELOPMENT COMP GUIDE PLAN AMENDMENT D. Resolution, O'Neil Planned Development Comprehensive Guide Plan Amendment, Execution of Planned Development Agreement and Authorization to Prepare a Transportation Corridor Study --The comprehensive guide plan amendment, PD agreement and transportation corridor study are in order for authorization and direction by the City Council. In order to finalize approval of the O'Neil Planned Development, located north of Yankee Doodle Road between Lexington Avenue and I -35E, the City Council is required to take action on the three (3) action items. For additional information on the O'Neil�7? d Develo ent, refer to a report by Planner I Kristy Marnin enclosed on pages through *.- ACTION TO BE CONSIDERED ON THIS ITEM: 1) Comprehensive Guide Plan Amendment - to approve or deny a resolution granting the comprehensive guide plan amendment, 2) to approve or deny execution of the PD Agreement and 3) to authorize staff to study the need for the preparation of a transportation corridor study for Yankee Doodle Road, based on the traffic analysis prepared for the O'Neil PD and on the Met Council's recommendation. 147 MEMORANDUM TO: Tom Hedges, City Administrator FROM: Kristy Marnin, Planner I DATE: January 30, 1990 SUBJECT: City Council Agenda Item - February 6, 1990 Meeting O'Neil Planned Development 1) Resolution Approving Comp Guide Plan Amendment 2) Execution of PD Agreement 3) Authorization to Study the Need for a Transportation Corridor Study To finalize approval of the O'Neil Planned Development, located north of Yankee Doodle Road between Lexington Avenue and I -35E, City Council action is requested on the following items. 1) Comprehensive Guide Plan Amendment The City Council approved a Comprehensive Guide Plan amendment changing the land use designation of the O'Neil property from D - III Mixed Residential (6 to 12 units per acre) to CPD Commercial Planned Development on October 3, 1989, contingent upon. Metropolitan Council review and comment. The Metropolitan Council adopted the requested plan amendment on January 11, 1990. Numerous concerns were raised by the Metropolitan Council related to transportation in the Yankee Doodle Road corridor (see Item 3 below). The referral report and letter received from the Metropolitan Council regarding its action and comments on the plan amendment is attached. The City Council is requested to approve the resolution granting the Comprehensive Guide Plan amendment. 2) Planned Development Agreement The City Attorney's office has been working with the O'Neils to finalize execution of the Planned Development Agreement. The City Council is requested to approve execution of this PD Agreement. 3) Transportation Corridor Study The City Council is requested to authorize staff to study the need for the preparation of a transportation corridor study for Yankee Doodle Road, based on the traffic analysis prepared for the O'Neil Planned Development and on the Metropolitan Council's recommendation. The traffic analysis prepared by SEH, Inc. for the O'Neil Planned Development showed traffic congestion problems in the area resulting from development of the O'Neil property and other Tom Hedges January 30, 1990 Page Two properties adjacent to Yankee Doodle Road. The Metropolitan Council's review of the O'Neil Comprehensive Guide Plan amendment indicated that the O'Neil project and other development in the vicinity will impact adjacent local road capacity more than it will affect metropolitan highway capacity (i.e. does not impact a metropolitan system under the Metropolitan Council's jurisdiction). However, the potential exists for local traffic congestion to impact I -35E interchanges, which are under Metropolitan Council jurisdiction. Considering the O'Neil Planned Development and other development which will utilize Yankee Doodle Road, the Metropolitan Council recommended that a comprehensive transportation corridor study of Yankee Doodle Road between Lexington Avenue and Pilot Knob Road he conducted. The Metropolitan Council further recommended that this study include an analysis of the impacts of development in the area on I -35E interchanges and appropriate mitigation measures. The importance of a Yankee Doodle Road corridor study is twofold. First, the City needs to analyze, on a comprehensive basis, the potential transportation impacts of existing and future development along Yankee Doodle Road to ensure that such projects, including the O'Neil Planned Development, can be adequately served by the local and metropolitan transportation system. Second, the revie.:r of the O'Neil Comprehensive Guide Plan amendment submission has made it apparent that the Metropolitan Council and other regulatory agencies are making resolution of transportation issues a top priority. A corridor study for Yankee Doodle Road which analyzes the impacts of development in a comprehensive manner and provides appropriate mitigation measures will serve to alleviate the transportation concerns of regulatory agencies in the future. Attached is a memo from Bob Byers, SERI which further explains the importance of the corridor study. The basis for such a transportation corridor study is provided in the Eagan Comprehensive Transportation Plan prepared by SEH, Inc. The corridor study would involve, in part, a refinement of that portion of this transportation plan related to Yankee Doodle Road. This refinement will not only achieve an immediate goal of providing a transportation analysis for the Yankee Doodle Road corridor, but may also prove helpful in answering transportation concerns for other areas of Eagan. If you have any questions regarding these matters, please advise. Attachments cc: Dale Runkle Jim Sturm METR0P0LITAN COUNCIL Mean Park Centre, 230 Fast Fifth _ street. St, Paul, MN. 55101 612 291-6359 Janaary 16, 1990 Mr. Tar, Hedges, Administrator City of Eagan 3830 Pilot Knob Road Eagan, ml 55122 RE: Comprehensive Plan Amendment Review City of Eagan O'Neil Planned Development Metropolitan Council Referral File No. 14825-6 Dear ?or. Hedges: At its :meeting on January 11, 1990, the Metropolitan Council considered `,..he cit,; of Eaga�'s comprehensive plan amendment. This consideration was based on Referral a _ t eport of the ,etropolitan and Cont;mmunity Development Camti�mmittee, React .�c. 90-1. fi copy of this report is attached. 'ane Council adopted the following rec�nendations contained in the above report: '":gat the Council adopt the staff report and findings as stated above �. as part of these recar mendations. 2. --at Eagan'-- plan amendment to change the land use designation of the O'Neil property from Nixed Residential to CcrTnercial Planned Development, capped by an average daily trip generation rate of 8690 be approved with the following stipulations: a. Peak hour traffic volumes at the Lone Oak Road, Yankee Doodle Road and Pilot Knob/1-35E interchanges should be monitored in conjunction with the develoanent/improvements on the O'Neil site. b. That the city's corridor study for the area between Lexington Avenue and Pilot Knob Road examine the impacts of existing and proposed land uses on I -35E interchanges. C. That the City and Dakota County continue to work together to ensure that an adequate network of minor materials and collectors is available to serve sub -regional trips generated by the land uses along Yankee Doodle Road. t5o Page 2 Mr. Tcm Hedges 3. That the city of Eagan be advised that if land uses within the vicinity of the I -35E interchanges severly impact the I -35E mainline capacity, Metropolitan Council Transportation Policies would support the metering of on -ramps. Sincerely, r Steve Keefe (Th air SK: 7-1 Attacc-L ie'.i KristAjarrnin, Planner, City of Eagan � R.F. Odde, yetrop0litaP. waste Control C mission Riczarc Thccroson, Metropolitan Council Staff JMetropolitan Council 'Meeting of January 11, 1990 Business Item- B-4 METROPOLITAN COUNCIL Mears Park Centre, 230 East Fifth St., St. Paul, Minnesota 55101 612/291-6359 REPORT OF THE h1ETROPOLITAN AND COMMUNITY DEVELOPMENT COMMITTEE B Referral No. 90-1 DATE: January 5, 1990 N TO: Metropolitan Council C D SUBJECT: City of Eagan Comprehensive Plan Amendment C O'Neil Planned Development Metropolitan Council Referral File No. 14825-6 Metropolitan Council District No. 15 BACKGROUND The proposed amendment changes the land use designation of approximately 120 acres located at the northwest corner of Yankee Doodle Road and Lexington Avenue from Mixed Residential to Commercial Planned Development. ISSUES AND CONCERNS Richard Thompson, Council staff (ext. 6457), presented the report. Several speakers addressed the committee including Jim Benshoof, Highway Engineer representing Federal Land Company, Robert Byers, Highway Engineer representing the city of Eagan, Kristi Marnin, Planner representing the city of Eagan, Ann Braden, Council staff. Numerous concerns were raised by Mr. Benshoof and members of the committee. Concerns included who would pay for needed improvements to Yankee Doodle Road, the advisability of using a cap on average daily traffic as opposed to p.m. peak, conditioning approval on satisfaction of all requirements of the indirect source permit, the effects of this development proposal in relation to the existing guided residential use, and the effects of this propoaal on the metropolitan highway system (I -35E). The city indicated that its study of the corridor would address payments for needed improvements to Yankee Doodle Road and other local streets. Everyone agreed that a cap on p.m. peak was probably advisable, but there are technical reasons why it would be difficult to employ in this case. The city stated that satisfaction of the requirements of the indirect source permit would have to occur before development of the site. It was stated that development of the site as a commercial planned development would have greater impact on the highway system than development at mixed residential uses. RECOMMENDATIONS t That the Council adopt the staff report and findings as stated above as part of thc.ic recommendations. 2. That Eagan's plan amendment to change the land use designation of the O'Neil property from Mixed Residential to Commercial Planned Development, capped by an average daily trip generation rate of 8690 be approved with the following stipulations: a. Peak hour traffic volumes at the Lone Oak Road, Yankee Doodle Road and Pilot Knob/1-35E interchanges should be monitored in conjunction with the developmentrmprove men ts on the O'Neil site. b. That the city s corridor study for the area between Lexington Avenue and Pilot Knob Road examine the impacts of existing and proposed land uses on I -35E interchanges. C. rhat the City and t •a County co, nue to work together to ensure that an adequate network of t: r arterials ane-ollectors is available to serve sub -regional trips generated by the :and uses along Yankee Doodle Read. 3. That the City of Eagan be advised that if land uses within the vicinity_ of the I.35E interchanges severely impact the I -35E mainline capacity, Metropolitan Council Transportation policied would support the metering of on -ramps. Respectfully submitted, Mary Hauser, Chair /S3 0 4 S MEMORANDUM �A�I�;*A1 /R1�■ JSJ9M�DN�tIS QD�'!VE 57Fi1iH,M1MN 541f0 612490-2= DATE: January 29, 1999 TO: Dale Runkle, Director of Community Development City of Eagan FROM: Bob Byers, Transportation Engineer SUBJECT: Yankee Doodle Road Corridor Study The purpose of this mamo is to examine the potential need detailed corridor traffic study of Yankee Doodle Road. corridor study is being encouraged by the Metropolitan Council means of addressing the rapid growth in the corridor vicinity. for a The as a The memo briefly reviews some background to the traffic issues and then it describes the benefits to the City which could be derived from such a study. Also, the relationship of these types of refinam+at:ts to the Eagan Comprehensive Transportation Plan are diseussep. Finally, the tasks necessary to complete this effort are described. Before any jai staff members products will use, such as (Mn/DOT) and + ady effort proceeds, it will be necessary for City to define the details of the study scope and what be developed for City use and for other review agency the Met Council, Minnesota Dept. of Transportation he Minnesota Pollution Control Agency (MPCA). Yankee Doodle Road has boon previously identified as a corridor which has the potential to experience considerable future traffic congestion. Consultants working for the City and Tovn Centra 70/100 in 1986-87 found that a number of intersections from Pilot Knob Road to Denmark Avenue could be over capacity by the early 1990's. These findings were confirmed during our work on the Eagan Comprehensive Transportation Plan in 1988. Prom an environmental standpoint, the Pilot Knob / Yankee Doodle Road intersection has been identified as a potential metropolitan air quaXity "hot spot". Although technically the problem appears more imagined than real, the MFCA is monitoring the, development activity in this area closely. Invironme,ntal reviews and permits are being subjected to vary close scrutiny by all the state review agencies. - 1 - &=kX1 J The intersection at Pilot Knob / Yankee Doodle Road is approaching capacity now and it is anticipated to be the focus of the corridor congestion problems in the future. The Congestion is a combination of three factors: - The I -35E access design to Pilot Knob Road and Yankee Doodle Road is somewhat unusual. Northbound I -35E traffic destined to Eastbound Yankee Doodle Road and Westbound Yankee Doodle Road destined to Southbound I -35E must go through the Pilot Knob / Yankee Doodle Road intersection. Access to I -35E is at wide spacings; one mile to zone Oak Road and two miles to Diffley Road. Traffic is very limited to using these few acoess points. - Yankee Doodle Road serves many intensive land uses which tend to generate a significant number of trips. Multiple residential, commercial, and industrial uses are included. Average daily traffic volumes have been growing quickly over the last few years on Yankee Doodle Road. In some locations the growth has been on the: order of 15-20 percent per year where the average in the state is about 3 percent per year. Some members of the Metropolitan Council have been watching the rapid growth with some concern. The Met Council is primarily responsible for maintaining adequate operations of the metropolitan roadway system which is made up of interstate highwaya, state trunk highways and other selected major arterial roads. Their concern in this area centers around the interchanges at Yankee Doodle Road and at Lone Oak Road. During the recent comprehensive plan amendment for the O'Neil property, the City offered to address these concerns temporarily by capping the allowable average daily trips of the development to a level which could have occurred under the existing comprehensive plan (D -III). The Not Council approved this approach because the City was able to demonstrate (using the Comprehensive Transporta- tion Plan) that any congestion problems would not affect the metro roadway system. Met Council staff members agreed that should the land uses develop according to the City's comprehensive land use plan, Considerable potential exists for congestion regardless of how the O'Neil property develops. ror this reason, the metropolitan Council added a condition to the approval of the O'Neil PUD amendment that the City pursue a detailed corridor study of Yankee Doodle Road. This desire was later reaffirmed when the Met Council reviewed the RAW for the planned expansion of west Publishing Company which would also contribute an increased number of vehicles on Yankee Doodle Road. The Eagan Comprehensive Transportation Plan established a framework for evaluating developments as they occurred. An on-going comparison can now be made to the land uses originally anticipated by the Comprehensive Land Us* Plan. A number of proposed developments have been analyzed using this process over the last two years and the Transportation Plan has been refined to include those developments which actually came to fruition. A corridor study is a similar refinement to the Transportation Plan, although it is on a somewhat larger scale. Also, the evaluation details generally are more detailed than the original Comprehensive Transportation Plan but less detailed than a site study which would includes many specific items on a particular development. The corridor study could be undertaken to study the following items: - To re-examine the plan assumptions in light of recent travel trends and patterns. - To verify whether the land use types and intensities have occurred as originally anticipated. Variations aro studied to see it their magnitude is significant. - To identity the individual contributions of land use parcels to the corridor traffic volumes. Originally, the Land Use Plan was estimated on a most "probable" development intensity basis. It is possible that land uses could turn out to be either more or less intensive than this "probable" assumption. The corridor study would examine the past land use assumptions and their anticipated phasing of construction to see if the past studies were conservative or liberal in light of today's evaluation of future development potentials. if the evaluation of the assumptions still City may have to examine alternatives improvements to accommodate the forecasted have to be explored for possible actions City could implement to ensure that land intensity than those assumed. appears reasonable, the of aggressive roadway traffic. strategies may and policies which the uses develop to a lesser Any type of refinement to the Comprehensive Transportation Plan provides many related benefits to other areas of the City, even those which are not directly impacted. For example, a re- evaluation of future development assumptions on Yankee Doodle Road may also assist in a better understanding of the impacts on alternative routes such as those through the Dodd Road / I-494 area. Latey detailed analysis on Dodd Road (such as for Rorthwest Airlines) will benefit the City since the more accurate information will ensure a more realistic design. � s� we estimate that the following tasks would be necessary to oomplets a corridor study: 1. Define Corridor Limits 2. Document Traffic Count Historical Trends (1983 - 89) 3. Update Corridor Land Use Parcels to 1990 conditions 4. Calibrate Transportation Model to replicate 1990 volumes 5. Review & Modify Future Parcel Development Projections 6. Review & Modify Future Roadway Improvement Schedules 7. Forecast Future Traffic for 1995, 2000 and 2010 e. Evaluate Future Roadway operations / Dev:lop Mitigation 9. Discuss Possible Implementation Strategies & Optional Policies Some city staff time would be required to re-examine the past development assumptions and later to assist with the examination of strategies which the City could use to manage on-going land use changes. The need for consultant effort could be reduced if Dakota County c=pletes an update of their transportation plan to 1990 conditions. Currently, it appears that this effort may be complete in four to six months hence. 4 Agenda Information Memo February 6, 1990 City Council Meeting AMENDMENT ILLS OF SIONEBRIDGE PLAT 2 E. Amendment to Development Contract, Hills of Stonebridge, Plat 2 --The amendment to the development contract of Hills of Stonebridge, Plat 2 was originally scheduled for the City Council meeting on November 9 and twice deferred to the November 21 and December 5 meeting. The purpose of the amendment was to correct exhibit B of the development contract which lists all conditions of approval. These issues have been resolved and the development contract amendment is scheduled for consideration. For additional information on the item, refer tQp a report prepared by Marlene Zaleznick, Planner I, enclosed on pages r , � through Re Z. ACTION TO BE CONSIDERED ON THIS ITEM: To approve or deny an amendment to the development contract for Hills of Stonebridge, Plat 2. TO: Jim Sturm, City Planner FROM: Marlene Zaleznick, Planner I �1?i DATE: January 26, 1990 ` SUBJECT: Hills of Stonebridge, Plat 2, Amendment to Development Contract An amendment to the development contract for the above -referenced final plat was originally scheduled for City Council on November 9, 1989 and twice deferred to the November 21 and December 5 meetings. The purpose of the amendment was to correct Exhibit B of the Development Contract which lists all conditions of approval. At the December 5 meeting, the amendment was deferred indefinitely to allow time to adequately resolve issues regarding required wet pond volume for this project. The wet pond volume is required to reduce phosphorous loading resulting from this development. (See attached status memo dated December 1, 1989 for discussion of issues). Since that time, staff, the developer's representatives, and a representative from Dakota County Soil and Water Conservation have reached a mutually agreeable solution to the required wet pond storage. The developer has agreed to provide 4.75 acres of wet pond volume in JP 53 which will adequately reduce phosphorous levels generated by this development. (See attached memo regarding water quality dated December 27,1989). On January 23, 1990, the developer submitted a revised grading plan illustrating the increased wet storage. The plan has been reviewed and approved by City engineering staff. Since the outstanding issues have been resolved, the development contract amendment has been rescheduled for the February 6 City Council meeting. An amendment document has been drafted and will be signed by the developer prior to the meeting. Attachments: 1. Status memo dated 12/1/89 2. Water qualtiy memo dated 12/27/89 3. Revised Exhibit B �� 1 MEMO TO: JIM STURM# CITY PLANNER FROM: MARLENE ZALEZNICR, PLANNER I V�Z DATE: DECEMBER 1, 1989 SUBJECT: STATUS OF THE PROPOSED AMENDMENT TO THE DEVELOPMENT CONTRACT FOR HILLS OF STONEBRIDGE PLAT II The final plat for the above -referenced subdivision was approved by the City Council on October 17, 1989. Exhibit B of the Development Contract approved with this final plat is incorrect. To correct Exhibit B, an amendment document was drafted and scheduled for City Council approval on November 9, 1989. The developer, however, did not sign the amendment because he was unsure of his ability to comply with Item 6 of the revised Exhibit B. Item 6 requires the developer to increase the wet pond volume of Pond JP -22 by 1.8 acre feet for a total wet pond volume of 3.0 acre feet. Three acre feet of wet pond volume was the amount determined by Dakota County Soil and Water Conservation as necessary to reduce phosphorous loading of this development to pre -development levels. It should be noted that this requirement was a condition of preliminary plat approval granted on June 6, 1989. The developer's engineer, City Engineering and Planning staff, and a representative from Dakota County Soil and Water Conservation met on November 30, 1989, to discuss this issue. At this meeting, the developer's representative indicated that providing the required wet pond volume in Pond JP -22 would be expensive and may impact a stand of mature oak trees. It was determined by staff that a lesser wet pond volume increase in Pond JP -22 may be acceptable, provided the wet pond volume of Pond JP -53 is also increased. The combined wet pond volume of Ponds JP -22 and JP -53, however, must reduce phospherous loading to pre -development levels. The developer's engineer is currently performing calculations to ensure this standard will be met. The development contract amendment was originally scheduled for City Council on November 9 and twice deferred to the November 21 and December 5 meetings. Staff recommends indefinite deferral to assure that Item 6 of Exhibit B can be adequately resolved. ATTACHMENT ONE MEMO TO: MARLENE ZALBZNICA, PLANNER I FROM: JOHN WINGARD, DEVELOPMENT/DESIGN ENGINEER DATE: DECEMBER 27, 1989 SUBJECT: HILLS OF STONEBRIDGE PLAT 2 WATER QUALITY REQUIREMENTS Pioneer Engineering will be preparing a new grading plan for the Hills of Stonebridge 2nd Addition. The new grading plan will provide 4.75 acre feet of wet pond volume in Pond JP -53 to meet the water quality requirements of predevelopment levels. The developer will not be modifying Pond JP -22. The new grading plan will show that Pond JP -53 will be excavated to a maximum depth of 9 feet with 6:1 side slopes. The phosphorus removal efficiency of the pond will be around 60% according to Barb McCarthy, of the Dakota County Soil & Water Conservation District. The old grading plan provided 2.8 acre feet of wet storage volume and would have provided around 50% efficiency of phosphorus removal. The condition of preliminary plat approval covering the water quality requirements stated that 2.0 acre feet of additional wet storage volume would be provided at Pond JP -22 and 2.8 acre feet of wet storage volume would be provided at Pond JP -53. The developer elected to provide the additional 2.0 acre feet at Pond JP -53 instead because of cost considerations. The excavation work at Pond JP -53 could be done with scrapers at around $1.00 per cubic yard versus $5.00 per cubic yard at Pond JP -22 using a backhoe and trucks. The condition covering water quality requirements will be revised by the City to address the revised wet storage volumes. The developer is agreeable to the revised requirements and will sign the amended development contract. The City should consider upgrading the wet storage volume of Pond JP -22. The phosphorus removal efficiency will be around 15% now for this pond. If the City is able to obtain funding for improving the water quality of the ponds, then Pond JP -22 should be upgraded. De elopment/Design ngineer JW/77 cc: Tom Colbert, Director of Public Works Mike Foertsch, Assistant City Engineer ATTACHMENT TWO EXHIBIT B r 1. These standard conditions of plat approval as adopted by Council action onSeptember 15, 1987, shall be complied with: Al, B1, B2, B3, B4, C1, C2, C3, C5, D1, E1, F1, and G1. 2. There will be no driveway access onto Dodd Road or Northview Park Road. 3. The development will be required to submit a retaining wall design for staff review and approval prior to final plat approval. 4. The development will be required to provide and designate emergency overland drainage routes from proposed street low points and ponding areas. 5. The development will be required to provide a storm sewer outlet to the southerly boundary of the plat in a location which can be utilized as the outlet to Pond 3P-27. (This is not applicable with this phase.) 6. The development will be required to provide a minimum of 4.75 acre feet of wet pond volume in Pond JP -53. 7. A new street entrance to Northview Park Road shall be constructed approximately 145' east of the existing entrance as part of the Northview Park Road improvements, provided good engineering practices and safety standards can be adhered to. 8. The lot lines in Block A are to be extended in order to utilize the proposed park property. 9. Lots 6 and 11, Block 6, shall be restricted from the access to the cul-de-sac. (This is not applicable with this phase.) ATTACHMENT THREE �CeL Agenda Information Memo February 6, 1990 City Council Meeting RESIGNATIONIJAMES UNKER FROM BECCC APPQR=NT TO FILL THE UNEXPIRED TERM A. Resignation, James Unker, Burnsville/Eagan Cable Communications Commission Appointment, for Vacant One Year Alternate BECC Position --The City received a letter from Jim Unker who is resigning as an alternate to the Burnsville Eagan Cable Commission. Those citizens who applied for appointment to a commission include Doug Dahl, who has past experience on the cable commission, Karl Oestreich and Charles Duddingston. Mr. Oestreich and Mr. Duddingston were specifically interested in the Advisory Planning Commission but listed cable as a second choice. Enclosed on pages through 4 -are copies of the applicant profiles for Dahl, Oestreich and Duddingston. ACTION TO BE CONSIDERED ON THIS ITEM: To accept the resignation of Jim Unker from the cable commission and consider an appointment to fulfill the one-year unexpired term as an alternate to the BECC. / &3 APPLICANT PROFILE NAME: DOUGLAS DAHL ADDRESS: 573 ATLANTIC HILLS DR EAGAN MN 55123 LOCATION: SE 1/4 RESIDENT: 10+ Years EMPLOYER: Unisys PRESENTLY A COMMISSION MEMBER: Yes COMMISSION MEETING ABSENCES: Absent 8/8 and 12/12 COMMISSIONS APPLIED FOR: Cable CONSENTS: TIME: 28 -)GCa_..)ar i-va� Pity of La,aii 363� 1'11Gt 111I..CL) L,37 nIi, .11ilil• »ILL i�t Vn i .lr • 111 Va1•QS L • .6,L%A .S -j.:is iettcr i5 to express to you, :iayor iyan, ail: Jii2I:'.oers of t_,c ;.lty council, I..y interest in an a .; Gintment to the :,urnsville/ 1.a,,an --aerie co,munications Co.-xmission. As you are a•aare, I .iaa t:ie privileve of serving on this co;.u.lission during 19186 w.ien 1 co.:;dietec t:le rer:.aining year of a r.;el.,ber who had to resi, i frc:cl t:.e co. ..ission. paring D69, 1 served a one-year Gltzrl,ate ter: ont:,t yirj:.ort ' eiations ; o.:�^itt�e. .,revented ..;e :ro:.1 ser,71n j on tale cal:le CJ.. ..1s610,-4 1.-, 1;o6 t.avin: resolved t.iose con�licts, I in returJ.ir:z to t:'le cor.:a .lEslon t0 continue lc., %tilll .affect Calle televisi01: JrG_,r3.ti:1J1� 1:. J.:r CG::4.4:11t1CS Gur�l'1� the 17�1i�5. +..: ;:..�laS OC 1SS'ueS w.ilC.7 .�11i ailt'CL '.1S in t:1L co.. in.j years 111Clu6e t:le 1;.iPact Or fiber c;..t1CS On Ca:.le television, Syn,.iCat(?G exC1uSlVit� In rrcj, a'; 11n+� 1 C:1SC-.i55ionS ::lt:l tale ca;.;le o✓erator re�arui;i� 1CiCai t rUyrd.. :.liiy . DeClsicns on t.leSz arid Sl?.'filar issues will ..3Vc a 10:1.j ter... 2.. act On Our CC..C`;u;11L'lt'S aIle: i relieve twat 1 _,aVF L.lc .�;iC:C,rJ 1;1G Gr.0 t. -,e i_n ere3t re ;uireu to male tale rl, :t t;;rCl�ivlia. i aVa1la.:lc t0 e i;itCrVle� eu cit t.,e discrE't10.^. OI t11E ;zyor alio ver 1011. .;c?.Viii3 igen lnterviEU-4C.: lite: mast two years, privilege O1 Yn0'.;lny 750st Of t:,t' COL1nC11 I.te?u.icr5. o' interviews aela in t:le pact two years, loot ado to the u-arQer. ;j% rec,uesting a,i interview, 'Jut rataar kill Le avaiiaDle if t. -ie Council desires anot'ner interview. i !oo.L iorwara to worr.iny wita you as we loot: forward to tae 90's. ,;�lncerely, D,.; i ,.17143 dill 573 atlantic hills ,.)r. La -an, ,jinn. »123 ��s APPLICANT PROFILE NAME: KARL OESTREICH ADDRESS: 1805 CLIFF ROAD EAGAN MN 55122 LOCATION: SW 1/4 RESIDENT: 3 Years EMPLOYER: Blue Cross/Blue Shield PRESENTLY A COMMISSION MEMBER: No COMMISSION MEETING ABSENCES: N/A COMMISSIONS APPLIED FOR: APC, Cable Col -VENTS: TIME: 10:50 (.15 C I; f " p (."i,j 4, Torn Hodqpc Eagan C i t v A d"ll i V, i 1' -3 f N' Pilot I n)t! I tall art V.,ith I -iron Firinc-.11.1.1 trwi-av I*.011t I-f.-Iplvirltj for jv i r y 1):I!. (I a c IPI) I i c aI t I C'n w o t.1 :4 c r po paO cI a 111 j I I xvi int-erested in :jlyo 11.11V I ;11)d I haves tical,t if f i t int . J-10 cro-pril-Ata rr..mrni.Inirnti,)r,r, riar,xtroant En-.-4r­t-.jTaei ,hiold of Hin"lac-91"I cinro �aptamt�Pf_ PIC" inflirt of ftrtirra hl,- St-hpoille'd mv irlt�l -view f If vou f call me at 456-i5oI 4" -pans up, please call rnP I '....!1`., e,.l eta it T' 5irreroly, I arl w opFtrpich 107 APPLICANT PROFILE Fj-4E: CHARLES E DUDDINGSTON ADDRESS: 4249 YORKTOWN DR EAGAN MN 55123 LOCATION: SE 1/4 RESIDENT: 4 Years EMPLOYER: Unknown PRESENTLY A COMMISSION MEMBER: No COMMISSION MEETING ABSENCES: N/A C0MISSIONS APPLIED FOR: APC CO"IMNTS : TIME: 6:10 December 11, 1989 Lagan City .,dministrator =i Pilot Knob Road 55122 :ir. Hedges, My wife and I have lived in Eagan for approximately four years. i+e have just had our first child. We like Eagan and intend to raise cur daughter here. I have seen a great deal of development in the city in the last four years - some good, some not so good. For these reasons, I would like to be considered for a position on the planning cor.Tission. I'm not sure how much information you need about me for this ar;plication, but I will gladly furnish any information you need. sincerely, Charles L. Duddingston 4249 Yorktown Drive Lagan, rIN 55123 �I Agenda Information Memo February 6, 1990 City Council Meeting ON SALE LIQUOR LICENSE,(LUONDA DE ACEBO 3665 SIBLEY MEMORIAL HIGHWAY B. License, On -Sale Liquor License, LaFonda De Acebo, 3665 Sibley Memorial Highway- -In mid January, 1990, the City of Eagan received an application for renewal of the on - sale liquor license for the Holly Inns, Inc., restaurant in the City of Eagan which is called LaFonda De Acebo (Lafonda's). The Police Department has reviewed the on -sale application and finds it to be in order for approval, with the exception that it required surety bond and proof of liquor liability insurance has not yet been supplied to the City. The restaurant is also in arrears for non-payment of false alarm calls to the City for 1989. Enclosed on page 1-71 is a copy of a memo from Administrative Assistant Witt detailing the situation regarding this liquor license application. If the City Council does approve the liquor license, it should be subject to the conditions as listed in the memo. ACTION TO BE CONSIDERED ON THIS ITEM: To approve or deny an on -sale liquor license for LaFonda De Acebo restaurant. If the license is approved, it should be approved only subject to the following conditions: 1) Provide liquor liability insurance in effect for calendar year 1990. 2) Provide a $5,000 surety bond in effect for calendar year 19%. 3) Pay $675 due for false alarm charges incurred in 1989. January 29, 1990 TO: CITY ADMINISTRATOR HEDGES FROM: ADMINISTRATIVE ASSISTANT WITT RE: ON SALE LIQUOR LICENSE FOR HOLLY INNS, INC. dba LA FONDA'S La Fondas restaurant has experienced some changes and upheaval this past year which affect their liquor license. When such situations occur, they are brought to the City Council for their review. * Taxes were delinquent. * One of the owners, George Apostolakis, was bought out by George Pappas, another of the owners. * Application for renewal of the on -sale license was not received until mid-January. They did not enclose bond or insurance. * Many false alarm calls have been recorded for La Fondas in 1989 and the penalty fees have not been paid. Lt. John Stevenson has reviewed the on -sale application and finds it to be in order. The Dept. of Revenue has provided the City with a tax clearance certificate. Holly Inns has yet to provide a $5000 surety bond and a cert- ificate of liquor liability, both requirements of liquor license applicants. La Fondas is also $675 in arrears for non payment of false alarm calls dating back through 1989. RECOMMENDATIONS: Approve the on -sale liquor license for LaFondas subject to the following conditions: 1. Provide liquor liability insurance in effect for calendar year 1990. 2. Provide a $5000 surety bond in effect for calendar year 1990. 3. Pay $675 due for false alarm charges incurred in 1989. f�� Agenda Information Memo February 6, 1990 City Council Meeting RESOLUTION_COMIIIERCIAL DEVELOPMENT REVENUE REFUNDING BONDS YANKEE SQUARE INN PARTNERSHIP C. Resolution, Issuance of Refunding Bonds for Yankee Square Inn Partnership --The City of Eagan originally issued bonds for the construction of the Yankee Square Inn in 1983. The bonds were structured so that they must either be purchased from the holders and remarketed or redeemed on March 1, 1990. The company is proposing that the City issue refunding bonds, the proceeds of which will be used to pay the purchase price and refund and redeem the bonds on March 1, 1990. Repayment of the new, refunding bonds will be secured by an irrevocable Letter of Credit issued by Marquette Bank, National Association, of Minneapolis, Minnesota. The Letter of Credit will secure repa ent of the bonds through February 1, 1997. Enclosed on pages through is a copy of a letter from the law firm of Briggs and Wgan whic describes in more detail the above process. Also enclosed on pages 3 through is a preliminary copy of a resolution authorizing the issuance of commercial development revenue refunding bonds to refinance the Yankee Square Inn Hotel project. A final copy of this resolution will be delivered to the City of Eagan by noon on Tuesday, February 6, 1990 and will be available at the Council meeting that evening. For the Council's information, enclosed on pages through JUZis a preliminary official statement regarding the commercial develo ment revenue refunding bonds, series 1990. ACTION TO BE CONSIDERED ON THIS ITEM: To approve or deny a resolution authorizing the issuance of commercial development revenue refunding bonds to refinance the Yankee Square Inn Hotel project. 1-7.-;), LAS OFFICES BRIGGS AND MORGAN PROFESSIONAL ASSOCIATION 2400 I D S CENTER MINNEAPOLIS, MINNESOTA 55402 TELEPHONE (612) 339-0861 TELECOPIER (812) 375-1078 INCLUDING THE FORMER FIRM OF LEVITT, PALMER, BOWEN, ROTMAN & SHARE WRITERS DIRECT DIAL NUMBER= ( 6 1 2) 330-9826 January 30, 1990 Mr. Eugene Van Overbeke City Clerk-Treasurer/Finance Director City of Eagan 3830 Pilot Knob Road Eagan, Minnesota 55122 Re: $3,325,000 City of Eagan, Minnesota Commercial Development Revenue Refunding Bonds, Series 1990 (Yankee Square Inn Partnership Project) Dear Mr. Van Overbeke: Enclosed for consideration by the City Council of the City of Eagan at its February 6, 1990 meeting is a resolution authorizing the issuance of commercial development revenue refunding bonds to refinance the Yankee Square Inn Hotel Project. The City originally issued bonds for the construction of this hotel facility in 1983 (the "Prior Bonds"). The Prior Bonds were structured so that the Prior Bonds must either be purchased from the holders and remarketed or redeemed on March 1, 1990. The Company is proposing that the City issue refunding bonds, the proceeds of which will be used to pay the purchase price and refund and redeem the Prior Bonds on March 1, 1990. Repayment of the new, refunding bonds (the "Bonds") will be secured by an irrevocable Letter of Credit issued by Marquette Bank, National Association, of Minneapolis, Minnesota. The Letter of Credit will secure repayment of the bonds through February 1, 1997, at which time the Bonds must again be either purchased or redeemed. In connection with issuance of the refunding Bonds to refinance the project, we are supplying you with the most recent 2270 MN WORLD TRADE CENTER 2200 FIRST NATIONAL HANE BUILDING 2400 I D S CENTER SAINT PALL, MINNESOTA 55107 SAINT PAUL, XINNESOTA 66101 MINNEAPOLIS, XDTNESOTA 55402 (912) 291-1215 (0� 3 (W21291-1245 (6!21 336-0961 BRIGGS ai.D MORGAN Mr. Eugene Van Overbeke January 30, 1990 Page Two drafts of the Indenture and Loan Agreement pursuant to which the Bonds will be issued and the proceeds used to refund the Prior Bonds. We are also enclosing the latest drafts of the Letter of Credit, the Reimbursement Agreement and the Mortgage which will secure repayment of the bonds. Finally, we are enclosing latest drafts of the Bond Purchase Agreement and the Official Statement pursuant to which Juran & Moody, Inc., the Underwriter of the refunding Bonds, will purchase and offer the Bonds. While we do not expect any material changes to the enclosed resolution, because the Underwriter plans to market the bonds on February 5, 1990, certain revisions to the enclosed resolution may be necessary prior to the meeting on Tuesday, February 6. We will deliver to you a final copy of the resolution to be adopted by noon on Tuesday, February 6, 1990. In addition, we will also provide to you by that time latest drafts of the enclosed Bond and security documents, which we will continue to revise. These documents are required by the Resolution to be on file in the office of the City Clerk at the time of adoption. The resolution contemplates that the Mayor and the City Clerk will execute the Indenture, the Loan Agreement, the Bond Purchase Agreement and the Bonds on behalf of the City. Please let me know if the signing parties will be different. If you have any questions about the enclosed draft resolution or latest drafts of bond documents, please do not hesitate to call. Very truly yours, Andrew R. Kintzinger ARK/lmw>28:044 cc: James Sheldon (w/encls.) Ted Brownell (w/resolution only) Charles Bartholdi (w/resolution only) Bob Davis (w/resolution only) Mark Johnson (w/resolution only) RESOLUTION NO. RESOLUTION AUTHORIZING THE ISSUANCE OF COMMERCIAL DEVELOPMENT REVENUE REFUNDING BONDS TO REFINANCE A PROJECT BE IT RESOLVED by the City of Eagan, Minnesota (the "Issuer" or the "City"), as follows: 1. The Issuer has received a proposal from Yankee Square Inn Partnership, a Minnesota general partnership (the "Company"), that the Issuer undertake to refinance a certain Project, as herein described, pursuant to Minnesota Statutes, Sections 469.152 through 469.165 (the "Act"), through issuance by the Issuer of its $3,325,000 Commercial Development Revenue Refunding Bonds, Series 1990 (Yankee Square Inn Partnership Project) (the "Bonds"), and in accordance with a Bond Purchase Agreement (the "Bond Purchase Agreement") between the Issuer, the Company and Juran & Moody Inc. (the "Underwriter"). The Underwriter will sell the Bonds pursuant to an Official Statement (the "Official Statement"). 2. The Issuer previously issued its $3,325,000 Commercial Development Revenue Bonds, Series 1983 (Yankee Square Inn Partnership Project) (the "Prior Bonds"), the proceeds of which were loaned by the Issuer to the Company and used by the Company to finance the acquisition, construction and equipping of a 109 -unit hotel facility located in the City and commonly known as the Yankee Square Inn Hotel (the "Project"). 3. It is proposed that, pursuant to a Loan Agreement dated as of February 1, 1990, between the Issuer, as lender, and the Company, as borrower (the "Loan Agreement"), the Issuer provide the proceeds of the'Bonds to the Company to refinance the Project by refunding, redeeming and prepaying in whole the Prior Bonds. The Basic Payments to be made by the Company under the Loan Agreement are fixed so as to produce revenue sufficient to pay the principal of, premium, if any, and interest on the Bonds when due. It is further proposed that the Issuer assign its rights to the Basic Payments and certain other rights under the Loan Agreement to American National Bank and Trust Company, Saint Paul, Minnesota (the "Trustee") as security for payment of the Bonds under an Indenture of Trust dated as of February 1, 1990 (the "Indenture"). Until February 1, 1997, payment of the Bonds will be secured by an irrevocable letter of credit issued by Marquette Bank Minneapolis, National Association (the "Bank") pursuant to a Letter of Credit and Reimbursement Agreement (the "Reimbursement Agreement") between the Company and the Bank. The Company will also grant a mortgage and security interest in the Project and an assignment of all rents, leases and profits from the Project to the Trustee and to the Bank pursuant to a Mortgage, Security Agreement, Fixture (Jf Financing Statement and Assignment of Leases and Rents dated as of February 1, 1990 (the "Mortgage") for the benefit of the Bondholders and the Bank. From and after March 1, 1997, repayment of the Bonds will be secured as provided in the Indenture. 4. The City Council conducted a public hearing (after at least fourteen (14) days advance public notice thereof) with respect to the Project and issuance of the Prior Bonds therefore on November 16, 1982, and by action taken on the same date gave preliminary approval to the Company proposal for the Project. The Issuer subsequently obtained approval of the Project from the Commissioner of Energy, Planning and Development of the State of Minnesota as tending to further the purposes and policies of the Act and as required by the Act. The City Council adopted a final resolution authorizing the Project and the issuance of the Prior Bonds on March 15, 1983. 5. In connection with obtaining approval of the Issuer to issue the refunding Bonds, forms of the following documents have been submitted to the Issuer for approval: (a) The Loan Agreement. (b) The Indenture. (c) The Letter of Credit. (d) The Reimbursement Agreement. (e) The Mortgage. (f) The Bond Purchase Agreement. (g) A Preliminary Official Statement dated February 1990 and draft of Official Statement. 6. It is hereby found, determined and declared that: (a) the Project described in the Loan Agreement and Indenture referred to above constitutes a Project authorized by the Act; (b) the purpose of the Project is and the effect thereof will be to promote the public welfare by refinancing the ongoing operation of a hotel facility; (c) the Project is located within the jurisdictional limits of the City at a site which is easily accessible to employees residing within the City and the surrounding communities; -2- (d) the refinancing of the Project, the issuance and sale of the Bonds, the execution and delivery by the Issuer of the Loan Agreement, the Bond Purchase Agreement and the Indenture, and the performance of all covenants and agreements of the Issuer contained in the Loan Agreement, Bond Purchase Agreement, and Indenture, and of all other acts and things required under the constitution and laws of the State of Minnesota to make the Loan Agreement, Bond Purchase Agreement, Indenture and Bonds valid and binding obligations of the Issuer in accordance with their terms, are authorized by the Act; (e) it is desirable that the Company be authorized, in accordance with the provisions of the Act and subject to the terms and conditions set forth in the Loan Agreement, which terms and conditions the Issuer determines to be necessary, desirable and proper, to refinance the Project; (f) it is desirable that the Prior Bonds be purchased, prepaid and redeemed as provided in the indenture pursuant to which the Prior Bonds were issued and that the Bonds be issued by the Issuer upon the terms set forth -in the Indenture; (g) the Basic Payments under the Loan Agreement are fixed to produce revenue sufficient to provide for the prompt payment of principal of, premium, if any, and interest on the Bonds issued under the Indenture when due, and the Loan Agreement, Mortgage and Indenture also provide that the Company is required to pay all expenses of the operation and maintenance of the Project, including, but without limitation, adequate insurance thereon and insurance against all liability for injury to persons or property arising from the operation thereof, and all taxes and special assessments levied upon or with respect to the Project Premises and payable during the term of the Mortgage, Loan Agreement and Indenture; (h) under the provisions of the Act, and as provided in the Loan Agreement and Indenture, the Bonds are not to be payable from or charged upon any funds other than the revenue pledged to the payment thereof; the City is not subject to any liability thereon; no holder of any Bonds shall ever have the right to compel any exercise by the City of its taxing powers to pay any of the Bonds or the interest or premium thereon, or to enforce payment thereof against any property of the City except the interests of the City in the Loan Agreement which have been assigned to the Trustee under the Indenture; the Bonds shall not constitute a charge, lien or encumbrance, legal or equitable upon any property of the City except the interests of the City in the Loan Agreement which have been assigned to the Trustee under the Indenture; the Bonds shall recite that the Bonds are issued without moral obligation on the part of the state or its political subdivisions, and that the Bonds, including interest thereon, are payable solely from the revenues pledged to the payment thereof; and, the Bonds shall not constitute a debt of the City within the meaning of any constitutional or statutory limitation. 7. Subject to the approval of the City Attorney, and the provisions of paragraph 11 hereof, the forms of the Loan Agreement, the Bond Purchase Agreement, the Indenture and exhibits thereto and all other documents described in paragraph 5 hereof are approved substantially in the forms submitted and on file in the offices of the City Clerk -Treasurer of the City, with such subsequent changes as may be approved by the City and the City Attorney. The Loan Agreement, the Bond Purchase Agreement and the Indenture, in substantially the forms submitted, are directed to be executed in the name and on behalf of the Issuer by the Mayor and the City Clerk. Any other documents and certificates necessary to the transaction herein described shall be executed by the appropriate City officers. Copies of all of the documents necessary to the transaction herein described shall be delivered, filed and recorded as provided herein and in said Loan Agreement and Indenture. 8. The Issuer has not prepared nor made any independent investigation of the information contained in the Preliminary Official Statement or Official Statement used to market, offer and sell the Bonds and takes no responsibility for such information. 9. The Issuer shall proceed forthwith to issue its Bonds, in the form and maturities and upon the terms set forth in the Indenture. The final maturity of the Bonds shall be February 1, 2013. The offer of the Underwriter to purchase the Bonds at the full principal amount thereof ($3,325,000) plus accrued interest to the date of delivery at an interest rate or rates not to exceed a net effective interest rate of 7.50% per annum is hereby accepted. Such interest rate or rates may be reset on March 1, 1997 and thereafter as provided in the Indenture. The Company shall be responsible for payment of the Underwriter's fees which shall not be paid from Bond proceeds. The Mayor and City Clerk are authorized and directed to prepare and execute the Bonds as prescribed in the Indenture and at such interest rate or rates as shall not exceed a net effective interest rate of 7.50% per annum and to deliver the Bonds to the Trustee for authentication and delivery to the Underwriter. 10. The Mayor, City Clerk and other officers of the Issuer are authorized and directed to prepare and furnish to the Underwriter certified copies of all proceedings and records of the Issuer relating to the Bonds, and such other affidavits and certificates as may be required to show the facts relating to the legality of the Bonds as such facts appear from the books and nf records in the officer's custody and control or as otherwise known to them; and all such certified copies, certificates and affidavits, including any heretofore furnished, shall constitute representations of the Issuer as to the truth of all statements contained therein. 11. The approval hereby given to the various documents referred to above includes approval of such additional details therein as may be necessary and appropriate and such modifications thereof, deletions therefrom and additions thereto as may be necessary and appropriate and approved by the City Attorney and the City officials authorized herein to execute said documents prior to their execution; and said City officials are hereby authorized to approve said changes on behalf of the City. The execution of any instrument by the appropriate officer or officers of the City herein authorized shall be conclusive evidence of the approval of such documents in accordance with the terms hereof. In the absence of the Mayor or City Clerk, any of the documents authorized by this resolution to be executed by them may be executed by the Acting Mayor or Acting City Clerk, respectively, or by any other duly designated acting official. 12. It is understood and agreed that the Company shall indemnify the City against all liabilities, losses, damages, costs and expenses (including attorney's fees and expenses incurred by the City) arising with respect to the Project, the Prior Bonds or the Bonds, as provided for and agreed to by and between the Company and the City in the Loan Agreement and the Bond Purchase Agreement. Adopted February 6, 1990. (SEAL) Attest City Clerk MF570 CITY OF EAGAN, MINNESOTA By Mayor I �9 Extract of Minutes of Meeting of the City Council of the City of Eagan, Minnesota Pursuant to due call and notice thereof, a regular meeting of the City Council of the City of Eagan, Minnesota was duly held at the City Hall in said City on Tuesday, the 6th Day of February, 1990, at P.M. The following members were present: and the following were absent: Member introduced the following resolution and moved its adoption: RESOLUTION AUTHORIZING THE ISSUANCE OF COMMERCIAL DEVELOPMENT REVENUE REFUNDING BONDS TO REFINANCE A PROJECT The motion for the adoption of the foregoing resolution was duly seconded by member , and upon vote being taken thereon the following voted in favor thereof: and the following voted against the same: whereupon said resolution was declared duly passed and adopted. l80 JAN 30 190 17:43 ' " REFUWDL'�1Q PRELIMINARY OFFICIAL 4TATEir[ZNT DATED 1990 NOT RATED In the opinion at Brills and Morgan. Pm*sionat Association, Saint Poi! and Minrulapatlt; Miwwsota, Bond Coinss� aecordinp to saietinf llfinneesss and Liu irixr�sr tet o1 bi mwban, acriA w eiwr>iflraE wvkr Jiw �In1�1nr "i1i F111l`F' inufl 1 In l M le l Ix�n� n IN +111�� �1�iRJ i� ■ ill upmrnnr u1• nlnlul 11....1... _..J...._1 J1 , 1. JJ..._......l...J, 1. ..--- slats or truss for Vimes00a interns tau puepaap, but 6 a+ We to tlia Mwwoea franchiva tax irNmed on corporations and /ina►r W intdIldiaw, Interest on the Bond+ is not x+4im to tb "FW daer?"W miniinim to for indwiduals, but is taAen into amount to dearminbW 1'�1'1J1yII(Y1I'fNi t ilii 11 ■1 Willa Ili l 1 hl illabli INN Iif 11111 Iin n I I 111 O1 Utftfll f f tl f 1 1 11 I' r,.LwA.w.u. wnry,.w�.rn w.kwne u. r7�1 ■7rca+G �1..1WIM1 •{W� AHY VI{IYI{ /M {.Vi�WYaMtIV1�A 1WNiN.I ' YANKEE SQUARE INN PARTNEYtSALP $8,3259000 CommercialrDevelopment Revenue Refunding Bonder, Series 1884 (Yankee! Square Inn Faztnorahip F11'0j00t) City of Eagan, Minnesota Da" It91111ruaav 11 loan 1dmk ?hent T'r+britarz 1 nr ssf+ freer, ae ei►nwn hislew I11a11datory Pllerobase► Deese Fabraasa'+ 1, 19107 The Bonds an not a pmaal obt*a of the Innes or a chirp oiliest Ill Finarsl endlt or taxing powers. TZ� to the s><bnt payable Sens the disp"itioa of the markpW prop rty hour dowrilai ur bum a ditw in" rodor tiw Inamr of Crw.Ht bwrrim &Wrnwa, the Bondy payable, solely from payments r+raived by tha Lauer purouot W Ons Waive of a uAm Auviluieul with yolk" Auwiar Lit I'is WWalsira Will Payment of M Q1.MTTof and X BAto US Nx D MOMAPOLIS, NATIONAL ASSOCIATION (the "Bank"). pfoviwion u made, ieey�olhs`I`nmblii �a� ips,�'ger th'e'�njoess of the Latter eta }Credit issue1d by Dank Minimpohi, National Association If, petal M February 1, 1007, Oka Obww* 4" its 11a1{i�..{j U6.Y{YlM W�, an Luw�ir{{r{{L Y{ Vawle,us ir."le 11. Wit{wl lu t�111 PmhKtr and nmrirtr!a thr ititlltse with s n1Mtlt11ts lattat of rruuiit thrum Mirrplstte Ren- M nnariunlie. Wstinnel Aunristinn nr i nstinnal ].111 whins 11.111 1.11111yur1um �ILut1V as LumuLmau srhy how &log & t5sauwo m lasulsi, tea. se ItuadL l A I►eests CarparaAsa of A ea bourse. 'L'L. U ...,1... W In t..wd pwwmau6 w .,al will be, w4wAY .rut rawdrly serum! Uy au I!roloawn of Trwir doral W ug !iiia, between the Iwuor and Amari= National Bank and Tilut Cotnpm, Saint Paul, Minnesota, a Tn*tW The Boedl will be in able sa kily sellouts! Mrn1a in the rirnxuminetinn of 9R.I'W nr any witipit trhrrent The Rnrds err ryiylahlr as to iatarsst uml-annually (IlAwary 1 and August 1. cornmrrsainl Al"t 1.1996) by check or draft of the Ts Am" maWd to the PROM in .Thou 11 nnQ111 thn ilmdn W milli, dd 1114 lift 1111111d11u ■s11ai NOW gill ""Jill h1a11t" l l"11 r1U itis (T1Y1111xi1 m 111111 i1 h 1 1ONa r alal,6 rtn 111xin TrI ms en r TM mi them inner •-rMM !ft rNe tM unnmmns Mnnnae mrsamfihrm at Mr nn nahn»rl� r r�w°1 inn 1 s� li y�i�l ani ia+llaAi+ ill 1�iAnliAAhrY r1�u i;11�. 1116 1 111 "Al;141u1 01111{ i �.11W�11 {"11,11110111111 r tan ,11111 11111111111. 1,ttd1 ww.l..a,.1 .lilw V.1 rl,. 5uusl+w{1.� v, rw:l. {w ucwwrowv,{ WWIA l lr. WMWAC w &"I, ui vany "-PWill .i �,.{. t3.r1 "THE B01Jl7E — "possible !Early Rsdmmms Of'BOB Mr16T'MITY bCnTJULZ "00,000 f:RL►L BONDS y6a 4P.L %O*Upon rear kewwwwr +I, ARM, 6=1 300 1991 P�a,000 1918 WIM 1901 45,000 1951E 70,000 LYN bu WU 19Y7 76,000 1894 55,000 112.051000 S TERM BONDS DUE nBRUARY 1, 91018 Tim D,," u{alurlua Pplilruory 1,1615 (*,Torm &=da{') ►rill bear insa s aT Tru above race Through esti! iaaluding The isa day of Jsmiuvy, 1097. Commencing F'obruary 1, 1917, the Term Banda WfH bear iaitnlat wob Rallot Period at an latera" rate as detarslelr*d in simardeAae with the lona of the Ind1enurs. THE TERM BONDS ARE 'BJ]9116 TO MANDATORY FOR REMMMON (OR PURCHME IN LIM OF I1U8'MPTION) ON FEBRUARY 1, Im (THE "i1rMUL TENDER DATE'). THS itlsrLtliM rION kits T1iffr"iif IT in IV 67 T 9T TeY •1�1.i 1tt� ul111011e LUJIM llt/Utn1119ti1SO U11ltU1WAMLASA � 11LUN AW11U1/U 1sN1U6111tl 111110 7%Z MANDATOI11r TUNDIM DAR Plias 10014 (pilo asasgef inAAB A tsars 111iarsu* 1. 101001 The Bonds ata otibrsd @Ubjad to pool sale, .ekes►, se, std U bmA and "oopaui W de Usdoeasiasr, s'l N as e#iwisa n u valift and oar6 W Wm mothers by Brx5z"5100i5 n Proboo onsi , 1Oansal alis and �L Paeil�nsaata, i; bead aauwL and 1. -L1..•--14i....�r O.i-Llii L. WAIW l 14— &- 40 V{w4�" �{ (vr 19,.L 6aJ w.mL P.lrj-sk% A.W.A ►, ►n0anr is D..6, P.A. It Ie say.e{ai am est[ be mea W M2MMPOM A=NW . an of WMR 1 !ensu! &P=a payment OWN r. _ Uaiawwti4 Y11 1l+�'RIM t 1B r ria.+ aN a 110 ifrr+�INUSAi.`wi lil0 �ryw0i r rw�i{rhin ilaar Iiw iriiNi{laiinw twllfl Tr111i,n rr1 Jm VunLerrriiac, wr+ �♦�i�h9'�"trlr iitrrnnr Alk A CUM JURAN & MOODYt INC. Wi1 WNW in The ,lass d" i is ,1000 91pf1 Prcol W. 04 — De11rt; iom trry''J,, 1 Moen Flim W Il-oy111 Inc. — +Eat Tet (11'" PE — P1B VW11 (10r.kWW 80 10 1 Pill 1 f�NO This Official Statement Is submitted to connection with the fele of swurittes as referred to herein, and may not be reproduced or be used, in whole or in part, for a.ny other purpose. The delivery of this Offlaial Statement at any time does not imply that information 'herein ie correct ae of any time r ubsequent to its date. No dealer, broker. ealwmran or vw7 other pereva bas been authorised br the Issuer, the Owwny, the Sault, or the Underwriter to Sive any information or to malm any reprraantattans etkoor tkca tkeue seatatned In ,tits Od1hW NUAa real, sad if piwaa se mL", wain 1RRamx+daR ate repreeentatiow must not be Belied upon as hav en boon aatkowisod by may of tka fasegaiag. Tkis Official Statement does not constitute as offer to sell or the solicitation of an offer to bay any of the warities offered hereby in any state to any peeaon to whom it is unlawitl to make mob offer, soliaitstion or isle in such state. Zzaept wahoro otho>rwniso iadlestod, this Offleial Itatamoat sponka as of the date hereof. Neither the ddtvary of this Official gutement nor any *ale hereunder shall under any elreumatanoes create any implication that there has been no change in the affairs of the Company or the Dank also* the date hereof. TABLE OF rA)NTRNW Lae Introductory Statement.......................................................................... The Imier .................. .... ... . TliC PlVld4[ ................................................................................... . TheConray ................................................................................. The Bank...................................................................................... TheBonds..................................................................................... The Loan Atreement................ ............................................................ TheIndenture.................................................................................. The MortMe............. 111111111111.1111111111111.11111111111111111111,11.11,11/111.11111111 TheLetter of Credit............................................................................ Enforceability of Ohliptione................................................. .................. . 7kz Exemption Lad Other Tuts, Considamtions..................................................... Letpi Matters .............11111...............................I.....6.0.............0.6........ Underwriting................................................................................... Misoellmeous • .....1............1....1 ................................. ...................... ADMI)ICDO: T1 tf a 1� �� 4bi.inlln)ul..l 1"llrnln int �i�n ,.riJa no nF T%mrinlxl 81, 18M wild IMI UP 1'&kjUwiLv Sauk Minucapolie, N.A. said sub+idiaAes, and Gepbember 00, 1999 CSuauWalwl ru..l 6. of Condition and Income B — Form of Letter of Credit C — Balanve 51hwt and Statomeate of I teosas far tha Convany as at sed (w the year ended December 91, 1989 TSMSE 83CU=M8 HAVE NOT BEEN RI GItRTMT-T) WITH TRX AFf URrM,19 Ai1TT) EXCRANOE CO MII1MION ST RZA60N OF THE Px.OvlarlUnre Vii llJliLrrjU1V n(a)tz) Va' 'rn z 61151iVXLULMI AUT UY lYnn, AM AMIVI1JW. '1'JZ 19SUltdTKATION OR 14UALIVIGA'1'lUN UK TJ> IZ GZI,7'v7 J=8 IN ACCOILDA)YOu wiTu AML10AUL11 rnovIOIONO OI* unuuurma LAWii 01P TM STA"I'ES IN w"a3 `� TME 830vlit'1' no uAva J3awN f!!f'I(ilt1'1!'1lL w On #DUALII+'IBD. AND TM IQ "i1MT' ow PTtt'!M U M iATR.aTT11N nu QTTAT.TRN1ATTf1N TN OTTTRN STATES, SHALL NO/r Ass 1eZOAMI)XV AN A Rzcox lI8NDATION TS$REOF. NEITii>ltR =sox 8'!MMB 1462 AW 8F T IR AGW#MB llAYk rAbve.,, urvm and'. 1ZIU�'dl yr ane. SECURITIES OR TIM ACCURACY OR COMPT.RTENESS OF 7MS OFFICIAL STATEMZNT, ANY REPRESENTATION TO TSE CONTR"Y MAY BE A CRIMINAL OFFENSE. ti PMO No. 04 — Dow Itwa+eryM. its _.. Agenda Information Memo February 6, 1990 City Council Meeting CONDITIONAL USE PERhMjl W HORIZON CHILD CAREIPYLON SIGN D. Conditional Use Permit, New Horizon Child Care, to Allow a Pylon Sign Located on Lot 1, Block 2, Eagan Center 3rd Addition, Along Lexington Avenue, South of Diffley Road in the Northeast Quarter of Section 26-•A public hearing was held by the Advisory Planning Commission at their last regular meeting held on January 23 to consider an application submitted by New Horizon Child Care for a conditional use permit for a pylon identification sign for the day care center which is currently under construction at the southeast corner of Lexington Avenue and Lexington Point Parkway. The APC is recommending approval of the conditional use permit. For additional information on this item, refer to a staff r prepared b t e Community Development Department which is enclosed on pages �� through Enclosed on pages -Through Wis a copy of the APC minutes regarding this item. ACTION TO BE CONSIDERED ON THIS ITEM: To approve or deny a conditional use permit to allow a pylon identification sign for New Horizon Child Care Center at the southeast corner of Lexington Avenue and Lexington Point Parkway. SUBJECT: CONDITIONAL USE PERMIT APPLICANT: NEW HORIZON CHILD CARE LOCATION: 4300 LEXINGTON AVENUE (LOT 1, BLOCK 1, EAGAN CENTER 3RD ADDITION) EXISTING ZONING: PD (PLANNED DEVELOPMENT), LB (LIMITED BUSINESS) DATE OF PUBLIC HEARING: JANUARY 23, 1990 DATE OF REPORT: JANUARY 17, 1990 COMPILED BY: COMMUNITY DEVELOPMENT DEPARTMENT APPLICATION SUMMARY: New Horizon has submitted an application for a Conditional Use Permit to allow a pylon identification sign for the day care center currently under construction at the southeast corner of Lexington Avenue and Lexington Pointe Parkway. By Code, all pylon signs require a Conditional Use Permit. The sign Code also requires a minimum 10' setback from all property lines for any part of proposed signs. According to the site plan submitted, the proposed sign location does not meet the 10' minimum setback requirement. If approved, this permit shall be subject to the following conditions: 1. 10' setback from all property lines shall be maintained. 2. Applicant shall be subject to the one time sign fee of $2.50 per square foot. FINANCIAL OBLIGATION - 26 -CU -36-12-89: Based upon the study of the financial obligations collected in the past and the uses proposed for the property, no charges are proposed. tg� m T - all u CSAH '4!a''AVE 1 i t i • >t ! x eE'� f Ei 1! fITE PLAN FON: wwr • 1 �� TRI -LAND SURVEYING CO , h. ""'r"' •' NEW HORIZON DAY CARE CENTER St/[VEYl1R5 / ENGWlENS / PIAMknL, CAN\N N 1 1G.rr LLM/A nu laY-.. r �,. • r.,t .•.: Ati @r]­N.t l..p,war•LF4:1.,./175: I rel• 1 t"AN. MM, _ .r 1•.. in•.) ' U(D • 1 � 1 i t i • >t ! x eE'� f Ei 1! fITE PLAN FON: wwr • 1 �� TRI -LAND SURVEYING CO , h. ""'r"' •' NEW HORIZON DAY CARE CENTER St/[VEYl1R5 / ENGWlENS / PIAMknL, CAN\N N 1 1G.rr LLM/A nu laY-.. r �,. • r.,t .•.: Ati @r]­N.t l..p,war•LF4:1.,./175: I rel• 1 t"AN. MM, _ .r 1•.. in•.) ' U(D Page 3/EAGAN ADVISORY PLANNIIW:: COMMISSION::f1iNUTES January 23, 1990 T INCREMENT FINANCING/;:kikfZ►dAN CENTER 5TH ADDITION Chairman Gr.4ves opened the first public hearing for he evening regarding the d�elopment district and the tax incr nt financing plan for the Tri-L;&Properties' ice arena projec ocated south of Diff ley Road and east'-of, Lex ftit��t n :;iw �:::an the rthwest quarter of Section 26. """' Community Development Dir�,Ftor.. Dale .'unkle introduced the item and presented the staff report.stat` ::the project was consistent with the Comprehensive Guide Commissionmember Gorman queioned`�,the district expansion and increment period. Communit Developmt Director Dale Runkle explained the proposal. r mmissionmember � Merkley asked why the residential area was inc,,knded. Mr. Runkle pored out it was included in order to obtain more funds..... Miller moved Trygg secona:::::::::;the motion to lose the public hearing and prove the devel.optL ..:::pian, it being nsistent with the Compre sive Guide Plan, f6r the Tri:-.i-,Land Properti ice arena project Gated south of Diff ley;. Roa.d::::�*$::'east of Lexingto Avenue in the no west quarter of Sect io.n::::2-f"::::A1'l voted in favor. At this point, Chairman Graves explained the Advisory Playa 'ng Commission procedures to the Commission and the public. CONDITIONAL USE PERMIT/NEW HORIZON CHILD CARE City Planner Jim Sturi*:::::::#dPftAt44( 1:::::the application for the Commission and recommended adcirricj:an ar c onal proposed condition regarding a revised location as $3iown on:the exhibit. The applicant was present at the meeting and avaitble kib""i questions. Phil Andor informed the Commission';::;: he lives across the street from the New Horizon Child Care. He questioned the purpose and the reason for an elevated sign. Cynthia Lauper (applicant) informed the Commission that the sign was a part of the New Horizon's imp. She stated it was a competitive business and that the advertisig was needed. Commissionmember Miller ':i9ke :'::':' sign was similar to other responded yes. New Horizon Child Care signs. Ms:' Lauper Commissionmember Voracek asked the applicant if there would be a problem in moving the sign. The applica:ht stated there would be no Page 4/EAGAN ADVISORY PLANNING:*'COMMISSION::.'liNUTES January 23, 1990 problem. Commissionmember Merkle:,:'�ttd that an should be added stating that the -applicant must ordinances. Miller moved, Hoeft seconded, the hearing and approve a cont�i; 4 a ::uZ.0 located on Lot 1, Block 2, Eztgisrf::C *.: Avenue south of Diff ley Road in tae nor as requested by New Horizon Child C conditions: additional condition meet all applicable motion to close the public permit to allow a pylon sign d Addition, along Lexington ;east quarter of Section 26, e, subject to the following 1. A ten -foot setba Ts:` from ::::i 3jj! property lines shall be maintained. 2. Applicant shall be subject to the one-time sign fee of $2.50 per square foot. 3. The sign location shall *:`'be::::.revised as shown on the exhibit presented at the Advisory Plannihd Comni ss. on meeting. 4. The applicant shall 1'applicable ordinances. All voted in favor. CONDITIONAL DBE PERMITIMIKE MAROSHIN Chairman Graves convened::'::'the-,... b. xt-::::::Public hearing regarding a conditional use permit to allow a pylon siggn on the Video Update site (Parcel No. 10-03000-020-25) loc$:ted a:bng Nicols Road, south of Diffley Road in the northwest quarter;':: of SOCtion 30. City Planner Jim Sturm explained the application to the Commission. He pointed out that the site needed a clean-up and striping. Mike Marushin (applicant) displayed:::the landscaping plans to be used to clean up the site. CommissiOna'"ber Merkley questioned the location of the landscaping. He.,felt..t#}e.JCea needed dressing up. Commissionmember Vora cek*'"giieiotid'the need for the permit. City Planner Jim Sturm explained there was;::po record of a permit being issued for the site. Commissionmemw Voracek stated he was Agenda Information Memo February 6, 1990 City Council Meeting CONDITIONAL USE PERMITMIKE MARUSHINlPYLON SIGN E. Conditional Use Permit, Mike Marushin, to Allow Pylon Sign on Video Update Site (Parcel 10-03000-020.25) 1,ocated Along Nicols Road, South of Diffley Road, in the Northwest Quarter of Section 30--A public hearing was held by the Advisory Planning Commission at their last regular meeting held on January 23, 1990, to consider an application submitted by Michael D. Marushin for a conditional use permit to allow a pylon sign to be located on the lot of the existing Video Update store located south and west of the intersection of County Road 30 (Diffley Road) and Nicols Road. The proposed sign is an internally lit, two -support pylon. The APC is recommending approval of the conditional use permit. For additional information on this item, please refer to a staff report prepared bv the Community Development Department which is enclosed on pages through For the Council's information, enclosed on pages through is a copy of the APC minutes regarding this item. ACTION TO BE CONSIDERED ON THIS ITEM: To approve or deny a conditional use permit to allow a pylon sign to be located on the lot of the existing Video Update store located south and west of the intersection of County Road 30 and Nicols Road. l gy SUBJECT: CONDITIONAL USE PERMIT APPLICANT: MICHAEL D MARUSHIN LOCATION: 4215 NICOLS ROAD (NW 1/4 OF SECTION 30) EXISTING ZONING: RB (ROADSIDE BUSINESS) DATE OF PUBLIC HEARING: JANUARY 23, 1990 DATE OF REPORT: JANUARY 9, 1990 REPORTED BY: COMMUNITY DEVELOPMENT DEPARTMENT APPLICATION SUMMARY: An application has been submitted requesting a Conditional Use Permit to allow a pylon sign to be located on the lot of the existing Video Update store located south and west of the intersection of County Road 30 (Diffley Road) and Nicols Road. The proposed sign is an internally lit, two -support pylon. COMMENTS: The proposed sign will replace the existing sign located at this site. The property immediately south of the site in question is the old Brooks Superette location that is currently being remodeled to house a Big A Auto Parts store. Sign ordinance regulations require at least 300 feet between pylon signs. The combined width of the old Brooks lot and the Video Update lot is 175 feet. Therefore, by code, only one lot is allowed a pylon sign. Because of this, the proposed pylon sign will include identification copy for Big A as well as Video Update. Without a dual identification sign, the old Brooks site would have to apply for a variance from the 300 -foot -distance -between -pylon -signs requirement which, if approved, would result in two pylon signs within approximately 100 feet. The applicant wishes to place the proposed sign in the same location as the existing Video Update sign. The existing sign meets all setback requirements. If approved, this permit shall be subject to the following: 1. All applicable Ordinances 2. The one-time sign fee of $2.50 per square foot. FINANCIAL OBLIGATION - 30 -CU -37-12-89: Based upon the study of the financial obligations collected in the past and the uses proposed for the property, no charges are proposed. 4 N ro D—[FFLEY Pl) (CSAH 30) ,g vO D c. o ;r,x 5-. itzo LA'tA.)A,-rc- fbr w+ rca P rzvo r.`) ::%U Ft-ZMS 2 r. s:-* Li N M N i (A a Q .,j jCCoA-rlDfJ 5 1 3'-71/4' 21'-O' 1 om Baa 43t" 1r rrz - MN v.L REMIFORM C7di+01lEiE r0l"ATM. ELLVA11QN !CALL 3/e' -1'-O' X-6% 8' VOTE BAOCCROUND WE OUAMIE WE OUTLME RED INTE COPY ON KM eACKCILOUND suss rop M AM Page 4/EAGAN ADVISORY PLANNINt::COMMISSION:M.INUTES January 23, 1990 problem. Commissionmember Merkl'�e.:::::"t6d that an additional condtion should a added stating that the'applicant must meet all a icable ordinances Miller m ed, Hoeft seconded, the motion to�2ose the public hearing and a rove a cond::a: �!$e::-hermit to allow a pylon sign located on Lot Block 2, E�sgi"n'::::CeiTtk6::::3r-d Addi; on, along Lexington Avenue south of ffley Road in t3a northeast, quarter of Section 26, as requested by Horizon Child Care -'subject to the following conditions: 1. A ten -foot se°tba:.c::�:�:'frorn': :r.-' property lines shall be maintained. 2. Applicant shall be su%jjtt to the one-time sign fee of $2.50 per square foot. f, 3. The sign loc ion shall b6�::r yised as shown on the exhibit presented at the Advo ory Planniiia Comm' s&j-.o meeting. v 4 4. The ap cant shall meed>''a T applicable ordlgances. All v ted in favor. CONDITIONAL Os8 PERMITIMIKE MARUSHIN Chairman Graves conven6d'''thext''''public hearing regarding a conditional use permit to allow a pilon sac-gn on the Video Update site (Parcel No. 10-03000-020-25) loc$ted a-:dng Nicols Road, south of Diffley Road in the northwest quarte,;:: of Stiction 30. City Planner Jim Sturm explained the application to the Commission. He pointed out that the site needed a clean-up and striping. Mike Marushin (applicant) displayed:::the landscaping plans to be used to clean up the site. Commissioniber Merkley questioned the location of the landscaping. He- elt..V e.Arga, needed dressing up. Commissionmember Voracek_`gdd9t' 'dh,6 '--thb need for the permit. City Planner Jim Sturm explained there was..:::lo record of a permit being issued for the site. Commissionmemier Voracek stated he was i a4 LANNING''' COMMISSION :MNUTES Page 5/EAGAN ADVISON,r January 230 1990 ........... the site. He encouraged by the applicant's Bs1x°e to clean it Attorney Mike questioned if it couldbe aecadded as a cdition coulddbeiplacedton the issuance Dougherty explained that of the permit. Chairman Gra ves requested thquestedioCity asupportl�n regarding the clean-up. The applicant req cleaning up the adjoining lots:::: `:: ' onmember Voracek requogted ...:t��e addition of a condition Commissi submitted and app regarding a landscape plan for two. -lots being b the staff. Commissionmember ..... .X$aefrom thethe addition of a site y . pylon b condition that the old .:.::::: public cek moved, Merkley seconded, the motion to close espub on Vora permit to allow a pylon hearing and approve a conditional use p located along the Video Update site (Parcel Road o. 10n 03 -O the northwest quarter of Nicols Road, south of Diffley subject to the following Section 30, as requested by:.:Mike Marushin, conditions: 1. All applicable ordinances..... 2. The one-time sign fee of.:4J.::: 4 Per square foot. e the conditional use permit is issued, a landscape plan 3. Befor for two lots must be submitted and approved by staff. 4. The old pylon signse::::s ......mtts be removed. 5. The lots shall be cleaned up abd maIAtained. All voted in favor. Cr��IppAL OBE FSRI+IIT/NABGBLE OUTDOOR AD4ERTIBZNG ,----, fid --fie next f V r he evening Chairman Graves a.:ow a billboard advertising regarding a conditional a Centre Industrial Park No. sign located on Lot 14. ::.:►::�a.: st anter of Section the so a of -4 :? ::�.�: '�i?... .� 1, along 3. r Agenda Information Memo February 6, 1990 City Council Meeting ORDINANCE AMENDMENT USE REGULATION ZONING F. Ordinance Amendment, City of Eagan, Amending Eagan City Code Chapter 11 Entitled "Land Use Regulation (Zoning)" --A public hearing was held by the Advisory Planning Commission at their last regular meeting held on January 23 to consider an ordinance amendment of the City of Eagan, Minnesota, amending Eagan City Code Chapter 11 entitled, "Land Use Regulation (Zoning)" by amending Section 11.40, Subdivision 4, regarding conditional use permits, and by adopting by reference Eagan City Code Chapter 1 and Section 10.99. The purpose of the ordinance amendment is to provide additional information on the conditional use permit process and when and why conditions may be attached to a permit. The ordinance was rewritten by the City Attorney's office and, hopefully, will assist staff, the APC and the City Council in adding conditions to or approving or denying permits based on the health, safety and general welfare of the City. The APC is recommending approval of this ordinance amendment. For further information on this item, please refer to a copy of the proposed ordinance amendment which is enclosed on pages � through . For the Council's information, a copy of the APC minutes regarding this item is enclosed on page ACTION TO BE CONSIDERED ON THIS ITEM: To approve or deny the ordinance amendment of the City of Eagan, Minnesota, amending Eagan City Code Chapter 11 entitled "Land Use Regulation (Zoning) by amending Section 11.40, Subdivision 4, regarding conditional use permits, and by adopting by reference Eagan City Code Chapter 1 and Section 10.99. LW AN ORDINANCE OF THE CITY OF EAGAN, MINNESOTA AMENDING EAGAN CITY CODE CHAPTER 11 ENTITLED "LAND USE REGULATIONS (ZONING)" BY AMENDING SECTION 11.40 SUBDIVISION 4 REGARDING CONDITIONAL USE PERMITS; AND BY ADOPTING BY REFERENCE EAGAN CITY CODE CHAPTER 1 AND SECTION 10.99. The City Council of the City of Eagan does ordain: Section 1. Eagan City Code Chapter 10 is hereby amended by changing 10.10, Subd. 4, to read as follows: Subd. 4. CONDITIONAL USE PERMITS (A) Purpose: Conditional uses include those uses which are not generally suitable within the zoning district, but which may under some circumstances be suitable. The applicant shall have the burden of proof that the use is suitable and that the standards set forth in this Subdivision 4 have been met. (B) Application, Public Hearing, Notice and Procedure: The application, public hearing, public notice and procedure requirements for conditional use permits shall be the same as those for amendments as provided in Section 11.40 subd.5, except that the permit shall be issued on the affirmative vote of a majority of the entire Council. Although specific submissions required to complete an application for a conditional use permit may vary with the specific use and the district in which it is located, all applications for such permits be filed with the Director of Community Development on a form prescribed by the Director of Community Development. (C) Standards: The Planning Commission shall recommend a conditional use permit and the Council shall issue such conditional use permits only if it finds that such use at the proposed location: 1. Will not be detrimental to or endanger the public health, safety, or general welfare of the neighborhood or the City. 2. Will be harmonious with the general and applicable specific objectives of the City's Comprehensive Plan and Ordinances 3. Will be designed, constructed, operated and maintained so to be compatible in appearance with the existing or intended character of the general vicinity and will not change the essential character of that area, nor substantially diminish or impair property values within the neighborhood. \q1 4. Will be served adequately by essential public facilities and services, including streets, police and fire protection, drainage structures, refuse disposal, water and sewer systems and schools. 5. Will not involve uses, activities, processes, materials, equipment and conditions of operation that will be hazardous or detrimental to any persons, property or the general welfare because of excessive production of traffic, noise, smoke, fumes, glare or odors. 6. Will have vehicular ingress and egress to the property which does not create traffic congestion or interfere with traffic on surrounding public streets. 7. Will not result in the destruction, loss or damage of a natural, scenic or historic feature of major importance. (D) Conditions: In reviewing applications of conditional use permits, the Planning Commission and the Council may attach whatever reasonable conditions they deem necessary to mitigate anticipated adverse impacts associated with these uses, to protect the value of other property within the district, and to achieve the goals and objectives of the Comprehensive Plan. In all cases in which conditional uses are granted, the City Council shall require such evidence and guarantees as it may deem necessary as proof that the conditions stipulated in connection therewith are being and will be complied with. (E) Denial for Noncompliance: If the Planning Commission recommends denial of a conditional use permit or the Council orders such determination denial, it shall include in its recommendation or in which the proposed use does not findings as comply with to the manner the standards required by this Section. (F) Permittee: A conditional use permit shall be issued for a particular use and not for a particular person. (G) Periodic Review, Term of Permit: A periodic review of the use may be attached as a condition of approval of a conditional use be the life permit. Unless otherwise stipulated, the term shall of the use. (H) Revocation: Failure to comply with any condition set forth in a of City conditional Ordinances, use permit, or any other violation shall also constitute sufficient cause for the termination of the conditional use permit by the City Council following a public hearing. �`A (I) Expiration: In any case where a conditional use has not been established within one year of the date on which the conditional use permit was granted, the permit shall be null and void. If the conditional use is discontinued, for six (6) months, the conditional use permit shall be null and void. This provision shall apply to the conditional usepermits issued prior to the effective date of this Section 11.40 subd. 4, but the six (6) month period shall not be deemed to commence until the effective date of this Section 11.40 subd 4. Section 2. Eagan City Code Chapter 1 entitled "General Provisions and Definitions Applicable to the Entire City Code Including 'Penalty for Violation"' and Section 10.99, entitled "Violation a Misdemeanor" are hereby adopted in their entirety by reference as though repeated verbatim. Section 3. Effective Date. This ordinance shall take effect upon its adoption and publication according to law. Dated: ATTEST: By: E. J. VanOverbeke Its: City Clerk Date Ordinance Adopted: CITY OF EAGAN By: Thomas A. Egan Its: Mayor Date Ordinance Published in the Legal Newspaper: � C\ Page 15/EAGAN ADVISORY PLANNING COMMISSION !MINUTES January 23, 1990 1. These standard conditidhit::::::::dfplat approval as adopted by Council action on September 15, 1987 shall be complied with: Al, B1, B2, B3, B4, C1, C2, C3, C4, C5, D1, E1, F1, and G1. 2. Adequate screening sha3l::De::p�4 t dad to block the view of the rooftop units on the building. All voted in favor. ORDINANCE AMENDMENT/CON0jT*#ONAL USE PERMITS Chairman Graves opened the public hearing regarding an ordinance amendment of the City of Eagan, Minnesota, amending Eagan City Code Chapter 11 entitled "Land Use Regulation (Zoning)" by amending Section 11.40, Subd. 4 regarding conditional use permits, and by adopting by reference Eagan Croce: Chapter 1 and Section 11.99. City Attorney Mike Dougher�y''presented the proposed ordinance amendment. He explained that tib amendmaa�t:would allow conditions to be added. There was discussion rQg.ring:'he ordinance. Miller moved, Trygg seconded, the motion to close the public hearing and approve an ordinance amendment of the City of Eagan, Minnesota, amending Eagan City Code Chapter 11 entitled "Land Use Regulation (Zoning)" by amending Section 11.40, Subd. 4 regarding conditional use permits and by adopting by reference Eagan City Code Chapter 1 and Section 11.99.1::::'vQi:::::::avor. FEBRIIARY 19, 1990 ADVISORY P,. ANNING..COMMISSION MEETING Miller moved, Trygg seconded,':i*:the Aotion to reschedule the regular February 19, 1990 Advisaj�y Pla*tnning Commission meeting to February 22, 1990 at 7:00 p.m. All voted in-:�`kavor. BILLBOARDS Commissionmember Merkley requested &.:.;:change to City Code to remove the size language (exceeding 250) rarding billboards. Agenda Information Memo February 6, 1990 City Council Meeting RESOLUTIONJANCE PD G. Resolution, Lance Planned Development, Comprehensive Guide Plan Amendment, Execution of PD Agreement --In order to finalize approval of the Lance Company planned development, located north of Yankee Doodle Road on the east side of I -35E, City Council action is requested for consideration of the Comp Guide Plan Amendment, execution of the PD agreement and the need for transportation corridor study. For additional information on this item, refer to a ort prepared by Kristy Marnin, Planner I, referenced as pages throw ACTION TO BE CONSIDERED ON THIS ITEM: To approve or deny 1) a resolution granting the Comprehensive Guide Plan Amendment for Lance Company, 2) to approve or deny execution of the PD agreement, and 3) if action is taken as a part of the O'Neil PD item (D, Old Business), there is no formal action required on the transportation corridor study, realizing that the study will incorporate both the O'Neil PD and Lance Company project. C?o i MEMORANDUM To: Tom Hedges, City Administrator FROM: Kristy Marnin, Planner I DATE: January 30, 1990 SUBJECT: City Council Agenda Item - February 6, 1990 Meeting Lance Company 1) Resolution Approving Comp Guide Plan Amendment 2) Execution of PD Agreement 3) Authorization to Study the Need for a Transportation Corridor Study To finalize approval of the Lance Company Planned Development, located north of Yankee Doodle Road on the east side of I -35E, City Council action is requested on the following items. 1) Comprehensive Guide Plan Amendment The City Council approved a Comprehensive Guide Plan amendment changing the land use designation of the Lance Company property from D -III Mixed Residential (6 to 12 units per acre) to CPD Commercial Planned Development on October 3, 1989, contingent upon Metropolitan Council review and comment. The Metropolitan Council adopted the requested plan amendment on January 11, 1990. As with the O'Neil Comprehensive Guide Plan amendment, the Metropolitan Council raised numerous concerns related to transportation in the Yankee Doodle Road corridor (see Item 3 below) in its review of the Lance Company Comprehensive Guide Plan amendment. The referral report and letter received from the Metropolitan Council regarding its action and comments on the plan amendment is attached. The City Council is requested to approve the resolution granting the Comprehensive Guide Plan amendment. 2) Planned Development Agreement The City Attorney's office has been working with the Lance Company to finalize execution of the Planned Development Agreement. The City Council is requested to approve execution of this PD Agreement. 3) Transportation Corridor Study Separate action by the City Council to authorize staff to study the need for a Yankee Doodle Road corridor study is not necessary because such action has been requested as part of the o'Neil agenda item. Tom Hedges January 30, 1990 Page Two However, it should be noted that the Lance Company Planned Development will also be served by Yankee Doodle Road. Preparation of a Yankee Doodle Road corridor study, as requested with the O'Neil Planned Development action, relates not only to the Lance and O'Neil projects, but to all development served by Yankee Doodle Road. This corridor study provides those benefits as noted in the O'Neil agenda item. If you have any questions regarding these matters, please advise. Attachments cc: Dale Runkle Jim Sturm 2,'t-2 1i , METROPOLITAN COUNCIL Mears Park centre, 230 East Fifth Street, St. Paul, MN. 55101 612 291-6359 January 16, 1990 IVSD JAN t , Mr. Tan Hedges, Administrator City of Eagan 3830 Pilot Knob Road Eagan, MN 55122 RE: City of Eagan Canprehensive Plan Amendment Review Lance Ccmpany Metropolitan Council Referral File No. 14825-7 Dear Mr. Hedges: At its meeting on January 11, 1990, the Metropolitan Council considered the city of Eagan's comprehensive plan amendment. This consideration was based on a report of the Metropolitan and Community Development Ccmnittee, Referral Report No. 90-2. A copy of this report is attached. The Council adopted the following recmm-endations contained in the above report: 1. That the Council adopt the staff report and findings as stated above as part of these reccenmendations. 2. That the city of Eagan and Dakota County include an analysis of the cumulative impacts of this development and others in the vicinity on the I -35E interchanges and provide for appropriate mitigation techniques if the interchanges reach capacity. 3. That the city of Eagan be advised that if land uses within the vicinity on the I -35E interchanges severly impact the I -35E mainline capacity, Metropolitan Council Transportation policies would support metering of on -ramps. Attached is a copy of a letter frau the Metropolitan Waste Control Ccmmission commenting on the plan amendment. Sincerely, Steve Keefe Chair SK: 11 Attachments cc: Kristy Marnin, Planner I R.A. odde, Metropolitan Waste Control Catmission Lyle D. Wray, Administrator, Dakota County Richard Thompson, Metropolitan Council Staff4-y,--) Metr I an Council Meeting of January 11, 1990 Business Item: B-5 METROPOLITAN COUNCIL Mears Park Centre, 230 East Fifth St., St. Paul, Minnesota 55101 612/291-6359 REPORT OF THE METROPOLITAN AND COMMUNITY DEVELOPMENT COMMITTEE Referral File No. 90-2 DATE: January 5, 1990 TO: Metropolitan Council SUBJECT: City of Eagan Comprehensive Plan Amendment Lance Company Land Use Change Metropolitan Council Referral File No. 14825-7 Metropolitan Council District No. 15 BACKGROUND The proposed amendment will change the land use designation of 8.8 acres of land located on the east side of I -35E, north of Yankee Doodle Road from Mixed Residential to Commercial Planned Development. This amendment would allow development of the site with light industrial uses up to a maximum of 76,600 square feet. ISSUES AND CONCERNS Richard Thompson, Council staff (ext. 6457), presented the report. A question was raised regarding wether there is a limit on the number of plan changes a community can make before an overall revision is necessary. Anne Hurlburt, Manager of Comprehensive and Local Assistance Division, stated there are no limits to the number of plan changes. She commented that at the local level, many amendments can make a plan unwieldly and difficult to maintain. RECOMMENDATIONS 1. That the Council adopt the staff report and findings as stated above as part of these recommendations. 2. That the city of Eagan and Dakota County include an analysis of the cumulative impacts of this development and others in the vicinity on the I -35E interchanges and provide for appropriate mitigation techniques if the interchanges reach capacity. 3. That the city of Eagan be advised that if land uses within the vicinity of the I -35E interchanges severely impact the I -35E mainline capacity, Metropolitan Council Transportation policies would support metering of on -ramps. Respectfully submitted, Mary Hauser, Chair ao S