Loading...
11/18/1986 - City Council RegularADMINISTRATIVE AGENDA REGULAR CITY COUNCIL MEETING EAGAN, MINNESOTA NOVEMBER 18, 1986 INFORMATIVE CITY ATTORNEY Item 1. O'Neil vs City of Eagan Lawsuit Item 2. Good Value Homes, Inc., vs City of Eagan 1 'y !kU ` CITY ADMINISTRATOR Ey Item 1. Comprehensive.Guide Plan Designations 1� if Item 2. Cultural Center Designation for Tony Caponi Property i� i DIRECTOR OF PUBLIC WORKS Item 1. Snow Plow Contract Award Item 2. Contract 85-K, Final Acceptance (Lone Oak Addition - Streets and Utilities) Item 3. Receive Feasibility Report (Pilot Knob Road - Street Improvement Item 4. Status of Streets,, Contruction Season Shutdown Item 5. Traffic Impact Analysis Studies. INFORMATIVE MEMO TO: HONORABLE MAYOR AND CITY COUNCILMEMBERS FROM2- CITY ADMINISTRATOR HEDGES DATE: NOVEMBER 17, 1986 SUBJECT: ADMINISTRATIVE AGENDA AND INFORMATIVE ITEMS CITY ATTORNEY Item 1. O'Neil v. City of Eagan Lawsuit --The City has received notice from the law firm of Petersen, Tews and Squires requesting Production of Documents and Plaintiff's First Set of Interrogatories regarding the O'Neil v. City of Eagan lawsuit. A copy of the notice is enclosed without page number. The City Administrator and City Attorney have met and discussed the volume of information that is being requested and determined that on.e (1) November 20 is not a reasonable date in which the staff can react and prepare all the documentation and two (2) there will be a strong recommendation made that an attorney from the firm of Petersen, Tews and Squires r► physically meet with a designated employee of the City and go through the files and specify as to which documents should be copied. PUD files contain lengthy agreements, large maps and other documents which would be very expensive and timely for the City to reproduce. Much of that information would be frivolous to the lawsuit and hopefully won't be necessary for reproduction. The City Attorney may provide some advice regarding the lawsuit. Item 2. Good Value Homes, Inc. v. City of Eagan --The City has received a petition for Writ of Mandamus from Good Value Homes asking the court to direct the City of Eagan to approve the proposed p'la't of JohnnyCake Ridge, 5th Addition. Enclosed on pages "i through 111 is a copy of this document. The City Attorney wi 1 provide some comments on this petition. CITY ADMINISTRATOR Item 1. Comprehensvie 'Guide Plan Designations -Mayor Blomquist is suggesting that consideration be given to an inclusion of the Dl with all the D,2 designated areas on the Comp Guide Plan map. All existing D1 designations would remain the same, however a D1 would be added to all D2 designations that are currently included on the map. This would provide a greater flexibility for the Advisory Planning Commission and City Council to encourage more single family detached hou's'ing concurrent with the D1 regulations. The new desig- nation on the map for all D2 designated land could read D1/D2. Mayor Blomquist will further discuss the concept at the meeting on Tuesday. ACTION TO BE CONSIDERED ON THIS ITEM: Consideration to provide staff direction in anticipation of the December 9 hearing. Item 2. Cultural Center Designation for Tony Caponi Property --On November 8., Mayor Blomquist and City Councilmembers Ellison and Wachter along with the City Administrator and Director of Parks and Recreation had an opportunity to hear Tony Caponi's proposed concept of developing his 20 acres on the north side of Diff ley Road as an Arts and Cultural Center. This center would be kept in its natural form emphasizing a freedom of art expression with the natural blend of the existing nature and aesthetic value of the property. The Advisory Parks and Recreation Commission also had an opportunity to tour and hear Tony's story on the same day. Mayor Blomquist has had conversation with the business community, mainly representatives of the Chamber of Commerce and they have expressed excitement and a willingness to invest-igate further the concept of financing of such an idea. Mayor Blomquist has suggested that consideration be given to the appointment of an ad hoc committee such as a "Committee of the Arts" that could further investigate Mr. Caponi's concept and determine the feasibility of creating a foundation that could possibly acquire and develop the property as a public entity. Mr. Caponi stated on November 8 that he was planning to write a letter regarding his intentions .and submit the same with the City. If the City Council desires, the Chamber of Commerce could be contacted to work on the idea and if there is community support, the foundation could become a reality. If there is no support, the City Council will need to evaluate its own financial committment to such proposal. ACTION TO BE CONSIDERED ON THIS ITEM: To give consideration to a formal contact to the Northern Dakota County Chamber of Commerce to determine whether a group of business leaders wish to pursue a Committee of the Arts and investigate the feasibility of establishing a foundation that would purchase and/or develop the Caponi property as an art center. Special Note: This ad hoc committee would be made up of a cross section of people from all walks of life including possibly a Council member and a member or two of the Parks and Recreation Commission so the City had definite input into the process. The Director of Parks and Recreation is working on behalf of the Parks and Recreation Commission on some ideas that he was directed to pursue as a result of their meeting with Mr. Caponi on November 8. These ideas should be coor-dinated with any effort as made by this ad hoc committee, DIRECTOR OF PUBLIC WORKS Item 1. Snow Plow Contract Award --On November 10, the City received quotations from private contractors to perform snow removal operations on one main line and one cul-de-sac route in the southwestern portion of the City. Although 17 contractors received copies of the quotation request form, only one submitted a bid. Enclosed on pages /yy through /7,3 is an analysis of the bids performed by Street Superintendent Arnie Erhart. Due to the lack of any economically feasible alternate, the staff is recommending that we proceed with Alexander Construction at the rates submitted, ACTION TO BE CONSIDERED ON THIS ITEM: Award the snow plowing contract to Alexander Construction for the 1986-87 season and authorize the Mayor and City Clerk to execute all related documents. //3 Item 2. Contract 85-K, Final Acceptance (Lone Oak Addition - Streets and Utilities) --Contract 85-K provided for the installation of streets and utilities within the Lone Oak Addition servicing the Northwest Airlines Corporate Headquarters facilities. All final inspections have been performed by representatives of the Public Works Department and found to be in order for favorable Council action of formal'acceptance for perpetual maintenance. ACTION TO BE CONSIDERED ON THIS ITEM: Approve Contract 85-K (Lone Oak Addition - Street and Utilities) for final acceptance and perpetual maintenance. Item 3. Receive Feasibility Report (Pilot Knob Road - Street Improvement) --Enclosed without page number is a preliminary draft of the Feasibility Report being reviewed by staff to be presented at the informational hearing held on December 3 regarding the improve- ment of Pilot Knob Road. It would be appropriate for the Council to review this report in detail and provide any comments or concerns to the Public Works Director's attention as soon as .possible so that revisions can be made prior to the public information and subsequent public hearing meetings. Item 4. Status of Streets, Construction Season Shutdown --Yankee Doodle Road from Trunk Highway 11 to Federal Drive have the first two lifts of bituminous surfacing installed over the past weekend and will be completed, striped and opened to traffic by November 19- 20. However, that portion of Yankee Doodle Road from Denmark Avenue to Lexington Avenue is very questionable due to the inabiilty to complete the installation of curb and gutter prior to the extensive hard freeze recently encountered. The Public Works Director will be meeting with the County on Tuesday, November 18 and will provide the final update at the Council meeting. NiC01S Road will have its first two bituminous Lifts installed the first pa -rt of this week and should be opened to traffic by November 21 with final construction being performed during the spring of 1987.. Due to the inability to complete all utilities allowing the installation of concrete curb and gutter before the extensive hard freeze, Wescott Road will not have any bituminous surfacing installed this year and will be maintained in a gravel road condition until the spring of 1987. Highview Avenue was not able to have the concrete curb and gutter installed prior to the extensive hard freeze due to the requirement to install several sewer and water services for existing and possible future buildable lots. This segment will have to be maintained in its current gravel road position until spring of 1987. With the exception of Yankee Doodle Road from Denmark Avenue to Lexington Avenue, there should be no road closures and detours carried through the winter season. The Public Works Director will be able to provide an update on the these and any other construction projects that may be of concernatthe Council meeting on November 18' . / ,TL Item 5. Traffic Impact Analysis Studies --As a part of the 1987 budget preparation process, the Public Works Director requested financial' authorization to prepare a comprehensive thoroughfare/ transportation plan for the City of Eagan. In consideration of funding allocations, the Council requested preparation of a "Scope of Services" with related cost estimates of various aspects of this comprehensive plan. However, during the processes of defining and delineating the detailed information necessary to receive an accurate cost estimate for the comprehensive plan preparation, several large development proposals are being processed through the City which need immediate and detailed traffic impact analysis and/or review of the applicant's traffic generation/distribution information. The time frame associated with preparing the Scope of Services and referenced request for proposal (RFP), it would preclude the ability to perform a detailed traffic impact analysis in a timely manner on the following current development proposals: 1. I-35E/Diffley Center (Bietter Company) 2. Oak Hill Farms (Chuck Hall) 3. Stafford Place (Frontier Midwest) 4. Rosemount District 196 High School Site 4 5. Pond View (Thorson Cornwell) 6. Northwest Aerospace Training Facility (Northwest and Wachovia) Therefore, the Public Works Director would like to receive direction from the Council regarding whether the City should initiate the traffic studies for these various developments to define the size and location of future collector/arterial road improvements or whether the developer should perform their own traffic analysis for review by a City retained traffic engineering specialist consultant. It is anticipated that a majority of the cost for these transportation studies would be billed back to the applicants proposing the aforementioned projects. It would be desirable to be able to rely on one or two technical traffic engineering firms who are not affilitated with any of the proposed developments for performing or reviewing these Traffic Impact Analyses. This would also eliminate potential duplicity in incorporating this information in the master thoroughfare plan. ACTION TO BE CONSIDERED ON THIS ITEM: Provide appropriate direction to staff regarding Traffic Impact Analysis studies. INFORMATIVE SPLASHLAND PROJECT The City received a letter from Splashland Limited Partnership indicating that they are not planning to proceed with their project. Turn to page for a copy of their letter. PUBLIC OFFICIALS AND EMPLOYEES LIABILITY NOTICE The City has received notice of intention not to renew the Public Officials Employees Liability Insurance effective January 6, 1987. The reason given by International Surplus Lines Insurance Company is due to claims active in the file. The Director of Finance is discussing the matter with Bruce Medvec and will advise soon on other options for insurance given the budgetary approval for 1987. UNION PROPOSAL FOR EAGAN POLICE ASSOCIATION Attached without page number is the list of demands for a one year contract proposed by the Eagan Police Association. The City Administrator would like some direction on this item at the regular City Council meeting or at the workshop session on November 24. LMC CONFERENCE PLANNING COMMITTEE 87 AND NOTICE OF VACANCIES AND The City Clerk's office received notification of openings on the LMC Conference Planning Committee for 1987. Even though that committee 4 has had a meeting last week, it is possible to be appointed as a member of the committee if any member of the City Council would like to be involved. Also enclosed is a memo listing the notice of vacancies and multi -member State Agencies. If any member of the City Council would like to seek appointment to one of these agencies please notify this office and we would be more than 'happy to assist in any way possible. City Administrator 114 STATE OF MINNESOTA COUNTY OF DAKOTA C � C laM ` . nal $ C)lf A10 DISTRICT COURT 0 FIRST JUDICIAL DISTRICT as Good Value Homes, Inc., VS. City of Eagan, Petitioner, Defendant. TO: City of Eagan ALTERNATIVE WRIT OF MANDAMUS -E`K OF OiS T RiC MUM DAKOTA COUNTY, MINN. L E — NOV 12 1986 NUuEfl W SAM—, CLEflS DEPUTY . Having reviewed the attached petition for a Writ of Mandamus, and acting, in accord with the powers granted in Minnesota Statutes Chapter 586, the undersigned hereby orders as follows: 1. The City of Eagan shall furtherwith grant approval of Petitioner's proposed plat of Johnny Cake Ridge, 5th Addition, or, in the alternative; 2. Defendant, City of Eagan, shall show cause before this Court at �.•�'�' A.M. on the day of .Ps:L'S'.Mbre- , 1986, as to why a peremptory Writ should not be issued. This Writ may be served on Defendant by leaving a copy thereof with either the Mayor or Manager of the City of Eagan. Dated: Mall: 1 Fid /17 - Distr t Court Jui �; µ STATE OF MINNESOTA COUNTY OF DAKOTA Good Value Homes, Inc., VS. City of Eagan, Petitioner, Defendant. DISTRICT COURT FIRST JUDICIAL DISTRICT PETITION FOR WRIT OF 'MANDAMUS Comes now Petitioner, Good Value Homes, inc., and for its Petition for a Writ of Mandamus, states and alleges: I. This Petition is brought pursuant to the powers granted in Minnesota Statutes, Chapter 586. II. Good Value Homes, Inc., (Petitioner) is a Minnesota Corporation engaged in the development of residential real estate. III. The City of Eagan (Defendant) is a Municipal Corporation located in Dakota County, Minnesota. IV. Petitioner is the owner of certain real estate, legally described as,• Outlot S, Johnny Cake Ridge 4th Addition, according to the map or plat thereof on file or of record in the office of the County Recorder in and for Dakota County, Minnesota. d �� 0 all lying within the boundaries of Defendant, City of Eagan and -,subject to the provision of Chapter 11 of the Eagan City Code (Exhibit "A"), entitled "Land Use Regulations (Zoning)". V. Under Defendant's City Code, Petitioner's property is zoned R-3 Townhouse. (See Exhibit "B" - City of Eagan Zoning Map) VI. During the summer of 1986, Petitioner submitted an application to Defendant requesting that said Outlot B be platted as Johnny Cake Ridge 5th Addition. (See Exhibit "C") VII. On August 12, 1986, the Defendants Planning and Engineering Department issued a report on the proposed'plat.• (See Exhibit "D"). Said report makes the following findings: 1. "Twelve additional units give the Outlot an overall density of 70/units/acre, well within the 6-12 range permitted in R-3 districts." (Emphasis added) 2. "These 1056 S.F. (main level) buildings will be architectually the same as others in the area." (Emphasis added) 3. "The,applicants grading plan appears feasible and in accordance with City Codes, the grading will not significantly impact any existing drainage patterns and should not be a problem." 4. "Utilities of sufficient size, capacity and depth exist to provide service to this proposed development." /f� S. "Staff does not see any need for any additional easements for this development." 6. "No permits are required because this development only proposes on extending services and not constructing any main lines." The City staff recommended approval subject to certain standard platting conditions. The Petitioner has, at all times,, agreed to fulfill to recommended conditions. VIII. On August 26, 1986, the City of Eagan Planning Commission voted to deny Petitioner's proposed plat. In doing so, they gave no reasons relating to either platting or zoning requirements. (See Exhibit "E") IX. On September 16, 1986, the Eagan City Council voted to deny Petitioner's proposed plat. In doing so, they cited reasons completely contrary to the findings of their own City planning staff and engineer. (See Exhibit "F") X. Petitioner further affirmatively alleges that its proposed plat of Johnny Cake Ridge 5th Addition complies in every respect with all applicable City of Eagan ordinances and state laws. No variances or permits were requested or needed. In denying Petitioner's request the City of Eagan has acted in an arbitrary and capricious manner, contrary to its own ordinances and the law of the State of Minnesota. WHEREFORE: Petitioner prays this Court for a Writ of Mandamus directing the City of .Eagan to approve the proposed plat of Johnny Cake Ridge 5th,Addition. I" -3- Further, Petitioner prays for the order of this Court directing the City of Eagan to pay Petitioner's attorney's fees, costs, and disbursements herein. Respectfully submitted, STEFFEN & MUNSTENTEIGER, P.A. 44,(/4. l Richard A. Beens Attorney for Petitioner Attorney I.D. No. 6105 4.03 Jackson Street, Suite 301 Anoka, Minnesota 55303 (612) 427-6300 Dated: It - I)- - `rC, L The above Petition is true and correct to the best of my knowledge. \ Nice President Subscribed and swore to before 7V�/�his -day of /V0Ve41 U 1986. otary Public .AAAAnAAWNpnnu•AAAAr AMA/%%AAAA. . a $ems MAMLYN E. HEIKES • \� ;:r��.,.,:. �,Li NOTAflY PUBLIC - IAIN P:ESOTA ANOKA COUNTY S My Commission Ea plres lU:•: ° C219"9 /V/ TO: TOM COLBERT, DIRECTOR OF PUBLIC WORKS FROM: AR.NIE ERHART, SUPERINTENDENT OF STREETS 6 EQUIPMENT DATE: NOVEMBER 14, 1986 RE: SNOW PLOWING CONTRACTS Tom, After receiving only one bid from Alexander Construction, I have contacted most of the contractors that specs were sent to. the following are some of the reasons they gave for not bidding: 1. Too many contracts or obligations A. Agreements with.Apple Valley, Burnsville, St.. Paul, Minneapolis, parking lots, etc. B. Because of growth in this area many contractors. have more private plowing contracts. 2. Not enough equipment. 4 A. No backup equipment if breakdown occurs. B. Only one piece of equipment. 3. Not enough drivers A. Manyoperators:from Northern Minnesota who do not want to travel down .for 1 day's work. B. Most personnel on unemployment compensation. 4. Too far away A. Too much travel time. B. No place to keep equipment near plow route. 5. Bidding date A. Too late in the year - they already signed con- tracts with other municipalities or private companies in September and October.. 6. 'Not enough profit A. Only '10 to 12 hours work as compared to 20 hours or more with private parking lots.. (Met Center, Southdale, etc.) B. Some preferred lump sum payment each time they plowed. (City of St. Paul $50.00 a cul-de-sac) C. After paying for insurance, interest on equip- ment and other fixed costs some contractors pre- fer to shut down in the winter. 7. Insurance requirements A. Smaller operators said insurance rates were too high or too hard to obtain. /L7� Snow Plowing Contract Page 2 I think the bid we received from Alexander is reasonable because the grader rate ($55.50/hr.) is $16.00 an hour less than what the City charges and the loader rate ($6'8.5'0) is $3.00 an hour less. The only disadvantage is that they do not have a wing for the grader which will increase the number of passes it will take to clear the streets. After talking to Alexander Construction, they do not feel it would pay for them to invest approximately $6,000.00 for a wing. They could use their loader in conjunction with the grader to clear the main streets first or our crew could push back some of the streets after the first pass.by the contractor. We also may have the new motor grader this winter. Because the snow season is upon us I think we should accept Alexander's bid. Arnie Erhart, Superintendent of Streets /z3 Mr. Dale Runkle, Planning Director- November 5, 1986 City of Eagan 3830 Pilot Knob Road Eagan, Minnesota 55122 RE: Splashland Project Dear Dale: As you are aware, Splashland Limited Partnership applied for Final Plat approval on August 21st. of this year with expectations of obtaining City approvals in October and commencing construction soon thereafter. We have not tried to "push"' this process along, being sensitive to the tremendous work load that the city staff has been under and that our final financing package had not yet been approved. At this time, however, and with great remorse that I must inform you that although I have been successful in raising over three million dollars for Splashland, I have been unsuccessful in obtaining a "liveable" debt financing :package. Consequently I am dissolving the Splashland limited partnership as well as withdrawing my request for Final Plat approval. At this time I have three courses of action I am pursuing pertaining to the Spl,:shland property; I will ether sell the property to another developer; rf;organize and develope the waterpark; or introduce an alternate commercial use for development. Dale, I appreciate all that you and the staff has done for Splashland and I will keep you informed as to my progress. Tom Webster Splashland Waterparks Inc. 1500 E. 79th. St. Bloomington, Minnesota .55420 11111 ""1111 m league of innesota cities 9 .. MEMORANDUM November 3, 1986 IMMEDIATE ACTION REQUESTED TO: Clerks (Please bring to the attention of your Mayor) City Officials interested in serving on 187 LMC Conference Planning Committee; Past Members, LMC Conference Planning Committee; LMC Affiliate Organizations FROM: Ann Higgins, Federal Liaison/Program Development A SUBJECT: 1987 LMC CONFERENCE PLANNING: REQUEST FOR MEMBERS FOR CONFERENCE PLANNING COMMITTEE FOR '87 CONFERENCE The first meeting of the 1987 LMC Conference Planning Committee is scheduled for Thursday, November 13, 9:30 a.m. - 12 Noon, at the LMC Office. Baldev Josan, City Administrator, Delano, has been appointed Chair of the 1987 Conference Planning Committee. He has selected several additional meeting dates to assure that the program priorities and the development of course outlines and recommendations on presenters, format, and schedule can be completed before the Christmas holidays. The following dates have been set for the second and third meetings of the committee: Friday, December 5 10:00 a.m. Thursday, December 18 10:00 a.m. IF YOU ARE INTERESTED IN SERVING ON THE COMMITTEE, WHICH IS RESPONSIBLE FOR CONFERENCE PROGRAM DEVELOPMENT AND SCHEDULING, PLEASE CONTACT ME AS SOON AS POSSIBLE. It is important that the Conference Planning Committee membership reflect the membership of the League. In that regard, elected officials are particularly encouraged to participate. LMC affiliate organizations are also requested to designate representatives to determine conference program priorities and to help develop content, format, resources, and learning objectives for concurrent and general sessions. We are beginning program development discussions earlier this year to assure a better opportunity to identify and obtain the services 'I 83 university avenue east, st. pa 1, nnesota 55101 (612)227-5600 of those faculty and general session speakers identified by the committee. We need ideas, too, on program topics, conference program format,... scheduling, arrangements, facilities, etc. Please let me know if your city or municipal organization has suggestions or is willing to participate directly in the program development discussions and planning. LMC Conference Planning Committee Meeting 9:30 a.m. - 12 Noon, Thursday, November 13 LMC Conference Room LMC Office AT THIS FIRST MEETING, COMMITTEE MEMBERS WILL "BRAINSTORM" IDEAS FOR PROGRAMS, GENERAL SESSIONS, ETC. IF YOU HAVE SUGGESTIONS, BE SURE TO CALL OR WRITE EVEN IF YOU ARE NOT ABLE TO SERVE ON THE COMMITTEE. MEMBERSHIP IS OPEN TO ALL LMC MEMBER CITIES AND AFFILIATE ORGANIZATIONS. league of minnesota cities November 5, 1986 To: City Clerks From: Joel Jamnik,, Legislative Counsel Reason: Notice of Vacancies in Multi -member State Agencies The League has received notice from the state that the Governor will be making over 200 appointments to state boards and commissions in January of 1987 under the Open Appointments Law. The agencies under the Open Appointments law include commissions on the arts, education, economic development, as well as several professional, advisory and regulatory groups. Many of these agencies play very important roles in local government. Application forms may be obtained at the Office of the Secretary of State, 180 State Office Building, St. Paul, MN 551.55-1299; (612) 296=2805. Application deadline is November 25, 1986. The League strongly encourages interested city officials to submit their applications. Please pass this information on to your Mayor and Councilmembers. r* This is just a partial list of agencies and commissions that have vacancies. For a complete list you can contact the Secretary of State at the above address or request a copy of the State Register, Volume 11, Number 18, Monday November 3, 1986 by calling: metro (612) 297-3000 or outstate 1-800-652-9747. For further information, please contact me at the League. We would be happy to assist in any possible. ADVISORY COMMITTEE: DEPARTMENT OF LABOR AND INDUSTRY: The committee shall be involved in rules revisions concerning minimum wages and employment conditions. Three to nine members for an equal number of not more than three representatives of each of employers and employees and of not more than three persons representing the general public. Members are appointed by the Commissioner of Labor and Industry. Members receive no per diem but parking will be paid. ADVISORY TASK FORCE ON EXAMINATION OF NEW VOTING SYSTEMS: Examines voting machines or electronic voting systems proposed for use in Minnesota and advises the Secretary of State on certification of this equipment for use at elections in this state. The task force meets only when new equipment is proposed for use. Members include representation from each major political party and from cities and /� 1 83 university avenue east, st. paul, minnesota 551 01 (6121227-5600 4 counties using voting equipment. BOARD OF PEACE OFFICER STANDARDS AND TRAINING: Licenses part-time peace officers as well as peace officers and constables; establishes minimum qualifications and standards of conduct; regulates police training. Thirteen members, appointed by the Governor, include 2 sheriffs, 4 municipal police officers (at least 2 chiefs of police), 2 former law enforcement officers, 2 elected city officials from cities of under 5,000 outside of the metropolitan area and 2 public members; the superintendent of the Bureau of Criminal Apprehension is an ex -officio member. Members must file with the Ethical Practices Board. Quarterly meetings, St. Paul; members receive $35 per diem. CHARITABLE GAMBLING CONTROL BOARD: The board shall regulate legal forms of gambling to prevent their commercialization, to ensure integrity of operations and to provide for the use of net profits only for lawful purposes. Eleven members appointed by the Governor. Must have been Minnesota residents for at least 5 years, not more than six members may belong to the same political party. At least 4 members must reside outside of the seven county metropolitan area. Terms are staggered. Members receive $35 per diem plus expenses. Members must file with the Ethical Practices Board. w ENERGY AND ECONOMIC DEVELOPMENT AUTHORITY: To implement loan programs that. assists and encourages the establishment, maintenance and growth of small businesses in Minnesota; assists in the financing and development of alternative sources of energy and energy conservation; assists in the financing of improvements to public buildings for the purpose of energy conservation or the use of alternative energy resources. The authority consists of the commissioner and ten other members appointed by the Governor. Members receive $35 per diem. Members must file with the ethical Practices Board. ENVIRONMENTAL QUALITY BOARD: Insures cooperation and coordination among state agencies on issues that affect the environment. Twelve members include 5 public members appointed by Governor and confirmed by, Senate, the Director of Pollution Control Agency, the Commissioners of Agriculture, Health, Energy and Economic Development, Natural Resources and Transportation, and a representative of the Governor's office; members must file with the Ethical Practices Board. Monthly meetings, members receive $35 per diem. HAZARDOUS WASTE MANAGEMENT PLANNING COUNCIL: Makes recommendations to the waste Management Board on planning for and siting of hazardous waste processing and disposal facilities. Up to eighteen members may be appointed by the chairperson of the Waste Management Board and include public members, representatives of local government units, and representatives of hazardous waste generators and private hazardous waste management firms. Meetings once monthly. Members are compensated for expenses. INTERGOVERNMENTAL INFORMATION SYSTEMS ADVISORY COUNCIL: Assists local governments in developing automated information systems by awarding grants. Twenty-five members, (14 elected or appointed local government 111 P Ethical Practices Board. Meetings twice a month, Metro Square Building, St. Paul; members receive $50 per diem plus expenses.. METROPOLITAN -"PARKS AND OPEN SPACE COMMISSION: Assists the Metropolitan Council in planning the regional recreation open space system, and in making grants for the acquisition and development of facilities in that regional system; reviews master plan for regional facilities prepared by metropolitan area park districts and counties to make sure they are consistent with the Metropolitan Council regional plan for parks; 9 members, appointed by the Metropolitan Council, include 8 selected from districts of equal population, and a chair representing region at large; members may not be members of Metropolitan Council, or any other metropolitan agency, board or commission, or hold judicial office; must file with the Ethical Practices Board; 4 -year terms are staggered; must reside in district to which appointed, except chair. Meetings twice monthly, Metro Square Building, St. Paul; members receive $50 per diem. MINNESOTA JOINT UNDERWRITING ASSOCIATION - LIABILITY INSURANCE: The association shall provide liability insurance coverage for persons unable to obtain it through ordinary means where coverage is required by law or is necessary for the conduct of business and serves a public purpose. Six public members are appointed by the Commissioner of Commerce. MUNICIPAL BOARD: Acts on all boundary adjustments between a city and the adjacent land, and rules on incorporations. Three members, appointed by Governor, at least 1 member who must be learned in the law, and 1,resident from outside the metropolitan area; members must file with the Ethical Practices Board. Monthly meetings; members receive $50 per diem plus expenses. POLLUTION CONTROL AGENCY: To meet the variety and complexity of problems relating to water, air and land resources of the state consistent with the maximum enjoyment and use thereof in furtherance of the welfare of the people of the State. The agency may adopt, promulgate, amend or rescind regulations as necessary or proper to effect M.S. §115-116. Nine members, appointed by the Governor and confirmed by the Senate; 1 member must be knowledgeable in the filed of agriculture; members must file with the Ethical Practices Board. Monthly meetings at the agency offices, St. Paul; members receive $35 per diem. POWER PLANT SITING ADVISORY COMMITTEE: Makes recommendations to the Environmental Quality Board on rules, procedures and issues relating to siting large electrical generating plants and routing high voltage transmission lines. Average of 25 members solicited on a statewide basis and appointed by EQB for a one year term. six to ten meetings per year; members are compensated for expenses. PUBLIC EMPLOYMENT RELATIONS BOARD: Hears and decides appeals of Bureau of Mediation Services decisions; maintains a roster of arbitrators. Five members, appointed by the Governor and consists of.2 public employee representatives, 2 public employer representatives and 1 public member. Members must file with the Ethical Practices Board. /yG officials, 7 representatives of state agencies and 4 public members) appointed by the Commissioner of Administration, include: 2 members each from counties outside of metro area, cities of the second and third class within, and outside of the metropolitan area; and cities of the 4th class; 1 member each from the Metropolitan council, an outside regional body, counties within the metro area, cities of first class, school districts within and outside of the metropolitan area, Departments of Administration, Education, State Planning Agency, Revenue, Human Services, Office of Legislative Auditor, and Office of State Auditor and four from the state community at large. LIQUOR LIABILITY ASSIGNED RISK PLAN ADVISORY BOARD: To advise the Commissioner of Commerce regarding the operation of the liquor liability assigned risk plan and related matters. The board consists of eleven members: (4) insurer representatives; (1) risk management services vendor representative; (3) insurance agent representatives; (.3) liquor vendors. Members are appointed by the Commissioner of Commerce and receive no compensation. Meetings at the Department of commerce, 500 Metro Square Building. METROPOLITAN AIRPORTS COMMISSION: Promotes air transportation locally, nationally and internationally, by developing the Twin Cities as an aviation center; coordinates with all other governmental agencies to provide economical and effective use of aeronautic facilities and services; may acquire, build and operate an airport within a thirty-five mile radius of the City Hall of Minneapolis or St. Paul; adopts and enforces regulations to manage all metropolitan airports; controls airport land use and provides for airport noise control; 11 members: chairman and 8 members appointed by Governor residing'in precincts as determined by Governor; chairman serves at the pleasure of the Governor; Mayors of Minneapolis and St. Paul, or designees, are ex -officio members. Members must file with the Ethical Practices Board. Monthly meetings; members receive $50 per diem, chairman receive $16,000 per year plus travel expenses. METROPOLITAN COUNCIL: Coordinates planning and development of the 7 -county Twin Cities metropolitan area; establishes a long range development plan containing regional plans for aviation, health, housing, land use, parks and open space, solid waste, transportation, wastewater management and water resources; reviews the longrange plans of local governments, and can require them -to be consistent with the regional plans; receives and disburses grant money; in certain instances issues revenue and general obligation bonds; reviews applications for federal and state funds to ensure consistency between federal and state programs and regional development plans; approves the financial plans of metropolitan operating agencies; provides technical assistance to other governmental units; conducts research; and provides information to the public. Seventeen members, appointed by the Governor and confirmed by Senate, include 16 members selected from districts of equal population, and a chair representing the metro area. at large; chair serves at the pleasure of the Governor; members cannot hold elected public office; must reside in the council district he or she represents; members serve staggered four-year terms; terms expire first Monday in January of odd numbered years; must file with the /-I Monthly meetings; members receive $35 per diem plus expenses. REGIONAL TRANSIT BOARD: The Board;coordinates transit programs within the metropolitan area and implements short -to -mid-range planning that is consistent with the long-range transit plans of the Metropolitan Council; establishes a transit imformation service; adopts a transit service implementation plan; contracts with transit operators in the metropolitan area to provider+transit services,; coordinates special transportation services for the elderly, handicapped or others with special transportation needs; administers contracts for paratransit projects; appoints the members of the Metropolitan Transit Commission; and other transit related responsibilities. The board consists of 9 members representing Metropolitan Council districts in the metropolitan area, appointed by the Metropolitan council; the Chair is appointed by the Governor. Members receive $50 per diem plus expenses. Members must file with the Ethical Practices Board. SOLID WASTE MANAGEMENT ADVISORY COUNCIL: Makes recommendations to the Waste Management Board on its solid waste management activities; appointed by the Chairperson of the Waste Management Board. Members must include 5 public members, 5 representative of local.governmental units, and 5 representatives of the solid waste industry; at least one A member must be experienced in each of the following areas: state and municipal finance, solid waste collection, processing and disposal, and solid waste reduction and resource recovery. Meetings twice monthly. Members are compensated for expenses. WASTE MANAGEMENT BOARD: Selects and may acquire sites for hazardous waste facilities; encourages private sector to develop hazardous waste facilities; develops hazardous waste management plan; reviews petitions for Solid Waste Management Districts; administers solid waste management project grants and loans; 9 members, appointed by the Governor and confirmed by the Senate, include one member from each congressional district (as of 1/1./80). Chairperson serves at the pleasure of he Governor. Bi -weekly meetings; members receive $50 per diem plus expenses. Members must file with the Ethical Practices Board. WATER RESOURCES BOARD: Responsible for state -level administration of the Minnesota Watershed Act, Metropolitan Surface Water Management Act, and Comprehensive Local Water Management Act. Can intervene and make recommendations on water policy conflicts between governmental departments or between individuals and governmental departments. Five members, appointed by the Governor and confirmed by the Senate, may not be governmental employees; members must file with the Ethical Practices Board. Members receive $35 per diem. AGENDA REGULAR MEETING EAGAN CITY COUNCIL EAGAN, MINNESOTA CITY HALL TUESDAY, NOVEMBER 18, 1986 6:30 P.M. I. 6:30 - ROLL CALL & PLEDGE OF ALLEGIANCE II. 6:35 - ADOPT AGENDA & APPROVAL OF MINUTES III. 6:40 - DEPARTMENT BEAD BUSINESS VII. NEW BUSINESS A. Variance (Advance Development Corporation) for a 5' Variance From the 30' Front Yard Setback for Lots 3, 4, and 5 of Block 1, Sun Cliff Addition Located East of Beaver Dam Rd. on Deer Hills Trail, 4!�NW 1/4 of See 29. B. a Variance (Walter Larson) For an 7.5' Variance From the 30' Setback Along Public Street for Lot 7, Block 3, Cedar Grove 3 Located at SW Corner of Jade Lane & Rahn Rd, SE 1/4 of Sec 19• �.$/ C. Conditional Use Permit (Advent UnitedMethodist Church) For a Pylon Sign on Lot 1, Block 1, for a Church Located South of Hwy U55, Abutting Lexington Av on the West, W 112 of See 2. A A. Fire Department 1. Joint Fire Training Facility IV. 6:55 - CONSENT AGENDA 11 A. Contractor Licenses /3 B. Personnel Items C. Project 479, Receive Feasibility Report/Order Public Hearing, Lexington/Northview Park (Trunk Storm Sewer) P,/3 D. Project 485, Receive Feasibility Report/Order Public Hearing,w Lexington Square 6th Add%NorthviePark Rd (Streets & Utilities) / p•14 I E: Affiliation with the National Youth Sports Coaches Association V. 7:00 - PUBLIC HEARINGS A. Project 478, Lexington Hills Addition (Sanitary Sewer) P17 ,Z$ B. Vacate Public Right -of -Way, Coachman Road Extension (Hampton I Heights) Continued to December 2, 1986 VI. OLD BUSINESS pp.).9 A. Corrective Strategies for Part 150 3/ B. Resolution Authorizing Amendments to $12,580,000 Multifamily Rental PHousing Revenue Bonds (Royal Oak Circle Project) P.32 C. Final Plat Approval for Fairway Hills 1st Addition y 59 D. Consideration of Trapp Court Cul-de-sac, Eagandale Office Park 3rd 1 Addition VII. NEW BUSINESS A. Variance (Advance Development Corporation) for a 5' Variance From the 30' Front Yard Setback for Lots 3, 4, and 5 of Block 1, Sun Cliff Addition Located East of Beaver Dam Rd. on Deer Hills Trail, 4!�NW 1/4 of See 29. B. a Variance (Walter Larson) For an 7.5' Variance From the 30' Setback Along Public Street for Lot 7, Block 3, Cedar Grove 3 Located at SW Corner of Jade Lane & Rahn Rd, SE 1/4 of Sec 19• �.$/ C. Conditional Use Permit (Advent UnitedMethodist Church) For a Pylon Sign on Lot 1, Block 1, for a Church Located South of Hwy U55, Abutting Lexington Av on the West, W 112 of See 2. A D. Conditional Use Permit (ABF Freight System) for a Pylon Sign for a P Truck Company on Lots 3-6, Plainview Addition Located South of Hwy #55, Abutting Lexington Av on the West, W 1-/2 of Sec 2. 4,7 E. Waiver of Plat (Opus Corporation) for Lots 6 & 14, Block 4, T' Eagandale Ctr Ind Park & Lot 3, Block 1, Eagandale Ctr Ind Park No. 7 to Combine Tract 'A with the Parcel to the North (.� F. Waiver of Plat (Northwestern Bell Telephone) to split a.11 Acre Parcel from Parcel 11022-26 for a Utility Building Located west of Dodd Rd, Abutting C.R. #30, NW 1/4 of Sec 25. (� G. Rezoning (Living Word Lutheran Church) from R-1' (single family) to P.F. (public facility) for a Church in the Former Peace Reformed Church Building Located on Lots 12 - 16 and 20, 21, 22, & 24, Block 6, Cedar Grove 6, abutting Nicola Rd on the West & Diamond Dr on the East. VIII. ADDITIONAL ITEMS A. Public Improvement Contracts P-77 1. Contract 86-25, Consider Award/Cancellation of Contract (Burr Oak Hills 1st) {� g 2. Contract 86-27, Receive Bids/Award Contract (Wilderness Ponds / and Blueberry Circle) �•$L 3. Contract,86-2, Approve Supplemental Agreement No. 2 (Nicola Rd) 97- 4. Contract'85-11,, Final Payment/Acceptance (Windtree 3rd Add) pe -2, 5. Contract 85-22, Final Payment/Acceptance (Robins Addition) T 93 B. Blackhawk Park Land Acquisition I%. VISITORS TO BE HEARD (for those persons not on the agenda) X. ADJOURNMENT a 4 • MEMO TO: HONORABLE MAYOR AND CITY COUNCILMEMBERS FROM: CITY ADMINISTRATOR HEDGES DATE: NOVEMBER 13, 1986 SUBJECT: AGENDA INFORMATION After approval is given to the November 18, 1986 agenda and regular City Council meeting minutes for the November 6 meeting, the following items are in order for consideration: A. FIREDEPARTMENT: Item 1. Fire Department --The city of Burnsville is giving consideration to the construction of a fire training facility to be located on property owned by the city adjacent to the flood plane. The fire training center would include a training tower, burn building and burning, pits. The city of Burnsville has proposed that three (3) other communities participate in the construction of the facility and as a result will have the use of the training facility on a scheduled basis. Those cities include Apple Valley, Lakeville and Eagan. The cost of the facility will be shared equally by all four cities. The operating cost which will not exceed $4,000 aggregate annually will be paid by Burnsville and then invoiced to the member cities in a ratio determined by the most recent Metropolitan Council population estimate. The estimated cost to the City of Eagan for participation in the construction of the facility is $30,000. This item was discussed with the City Council during budget review and it was suggested that the capital investment be taken from the contingency or fund balance in 1986. It appears now that monies will not be needed until spring of 1987. The City has received notice from Divine Redeemer Hospital that the subsidy for the ambulance operation will more than likely be eliminated in 1987. This amounts to approximately $44,000. If it is a decision of the City Council to participate in the joint training facility, funding could be considered from one of two sources: 1) Utilize revenues available in the City's fund balance or 2) reprioritize the amount set aside in the 19'87 budget for the ambulance subsidy to the Fire Department to construct the fire training center. Enclosed is a copy of a draft joint use agreement on pages 3 through�� for your review. Also enclosed is a copy of a letter that was received from Divine Redeemer Memorial Hospital discussing their new pricing system and the consideration to eliminate subsidies for 1987. Fire Chief Southern will be present Agenda Information Memo November 18, 1986, City Council Meeting Page Two for this item. Divine Redeemer's letter is enclosed on ps f-10 ACTION TO BE CONSIDERED ON THIS ITEM: to approve or deny the City of Eagan's participation in the _construction and operation of a fire training facility in the city -of Burnsville and provide. some direction for funding the capital investment. 0 JOINT USE AGREEMENT FIRE TRAINING FACILITIES AGREEMENT made this day of 1986, by and between the City of Burnsville ("Burnsville"), the City of Lakeville ("Lakeville"), the City of Eagan ("Eagan") and the City of Apple Valley ("Apple Valley"), all Minnesota municipal corporations in Dakota County, Minnesota. This Agreement is entered into pursuant to the authorization of the "Joint Powers Act" Minnesota Statutes §471.59. in Burnsville on land owned by Burnsville which shall be used to train firefighting person- nel and which is acquired pursuant to this agreement. 3. FACILITY DETAIL. The facility shall consist of a burn building, a training tower, and a burn pit as more particularly described in the plans and specifications (the plans) prepared by which are hereby approved and made a part of this agreement. DRAFT 1 ' oC,� � g 1986 I 3 � NOW, THEREFORE, the undersigned governmental units, in the joint and mutual exercise of their powers, agrees as follows: 1. GENERAL PURPOSE. The purpose of this Agreement is to jointly provide fire training facilities for the use of member cities and others. 2. DEFINITIONS. A. "Member City" and "City" shall mean a parry to this Agreement. B. "Nonmember City" shall mean any City which is not a party to this Agreement. AC. "Facility" or "Facilities" shall mean the structures and related personal property located or to be located at in Burnsville on land owned by Burnsville which shall be used to train firefighting person- nel and which is acquired pursuant to this agreement. 3. FACILITY DETAIL. The facility shall consist of a burn building, a training tower, and a burn pit as more particularly described in the plans and specifications (the plans) prepared by which are hereby approved and made a part of this agreement. DRAFT 1 ' oC,� � g 1986 I 3 4. FACILITY CONSTRUCTION. Burnsville shall do all things necessary to construct the facility pursuant to the plans with such construction to be complete and the facility ready for use by the 1st day of December, 1987. 5. CONSTRUCTION COSTS. Burnsville agrees to complete construction of the facility pursuant to the plans for a price not to exceed Each member city shall remit 12.58 of said to Burnsville by the lst day of May 1987. Upon certification by Burnsville that the facility is complete, Burnsville shall invoice each member city for 258 of the final cost less the 12.58 prior payment. Should the final cost exceed Burnsville shall be responsible for the excess. • 6. OWNERSHIP. Each city shall own an unrecorded undivided one- quarter interest in the facility. 7. FACILITY ALTERNATIONS. No addition, modification or demolition having a value or cost in excess of $1,000 shall occur to the facility without the written approval of the City Council of each member city. 8. OPERATING COSTS. Costs of operation are expected to be minimal and in no event exceed $4,000 aggregate annually in the foreseeable future. All costs deemed necessary for facility operation by the Burnsville Fire Chief shall be paid by Burnsville. Annually, Burnsville shall invoice the operating costs to the member cities in a ratio determined by the most recent Metropolitan Council population estimate. Any single operating expenditure item of value in excess of $1,000.00 shall be advance approved by the Fire Chief of each city to qualify as a sharable expense. 9. FACILITY USE. Each member city shall be entitled to unlimited use of the facility, subject only to advance scheduling under the written rules DRAFT 2 OCT 1 ro 1966 I s established by the Chief's Board, Actual site use of the facility shall also be governed by written rules established by the Chief's Board. 10. USE BY OTHERS. The facility may be rented for use to any organ- ized fire department at times when not scheduled for use by a member city. Burnsville shall be the rental agent. For each rental, the rent shall be $100.00 or $50.00 per hour, whichever is greater. Each non-member city (user) shall execute prior to use a hold harmless agreement is a form approved by the Burnsville City Attorney in favor of each member city. Rental fees shall be used to offset the paragraph 8 operating costs. ® 11. DURATION. A. Any member city may withdraw from this Agreement on December A 31 of any year. Written notice of withdrawal must be given to the other member cities at least six (6) months prior to the date of the proposed withdrawal. B. In the event of written notification to withdraw, the remaining cities shall meet to consider modifying this Agreement to continue without the withdrawing city or to • terminate.. C. If the remaining cities continue this Agreement, the with- drawing city shall receive cash for its interest in the facility determined as follows: 1. The member cities agree that the value of the facility as built, excluding. the market value of the land where the facility is situated•, is $ 2. The value of the facility shall be depreciated at 58 annually commencing January 1, 1988. 3 DRAFT op"i 1610 0 3. The amount distributed to the withdrawing member shall be the depreciated value of the facility divided by the number of member cities prior to the withdrawal. The remaining cities shall pay the amount. derived above to the withdrawing city in 48 equal monthly installments with eight (8) percent interest on the unpaid balance. The withdrawing city shall receive a principal sum of at least $5,000.00. D. In the event of termination, Burnsville shall have all right, title and interest in the facility. Each member city shall • execute quit claim deeds to Burnsville relinquishing their A interest in the facility. 'Burnsville shall pay each member city the amount derived from Paragraph C. above, in 48 equal monthly installments, with eight (8) percent interest on the unpaid balance. Burnsville shall pay each city a principal sum of at least $5,000.00. E. An ex -member city shall be entitled to no use whatsoever of the facility. • 12. CHIEF"S BOARD. The Chief's Board shall consist of the Fire Chief's of the member cities. It shall be their responsibility to operate the facility, subject to this agreement. It shall have no statutory authority. 13. INDEMNIFICATION_ Each member city shall fully indemnify the other member cities against all loss, damage, liability claims, suits, judgments, costs and expenses by reason of loss of or damage to property and injury to DRAFT 4 0 CT 1 ro 05 I or death of persons caused by acts or omissions of the ^member city, its officers, agents, or employees, arising from or growing out of, directly or indirectly, wholly or partly, its construction, maintenance, operation or use of the facility. 14. INSURANCE. Language pending. IN WITNESS WHEREOF, the undersigned have caused this Agreement to be. executed by their respective duly authorized officers by authority of their respective governing bodies. CITY OF BURNSVILLE CITY OF LAKEVILLE MI Dated: By: Mayor And: Clerk Dated: CITY OF APPLE VALLEY By: Mayor And: Clerk Dated: DRAFT 0C1 i 6 1986 Mayor And: Clerk Dated: CITY OF EAGAN i By: Mayor And: Clerk Dated: By: Mayor And: Clerk Dated: CITY OF APPLE VALLEY By: Mayor And: Clerk Dated: DRAFT 0C1 i 6 1986 'M �OOpppaa0000 OOOppppoaaoa October 20, 1986 Mr. Thomas Hedges, Administrator City of Eagan 3830 Pilot Knob Road Eagan, MIN 55122 Dear Mr. Hedges: DIVINE REDEEMER MEMORIAL HOSPITAL 724 Nineteenth,Avenue North South St. Paul, Minnesota 55075 (612 ):450-4500 .410 l.t As was discussed at your September 19, 1986, Mayor/Manager's meeting, we at Divine Redeemer Memorial Hospital are planning to change our pricing schedule for ambulance service to a tier level pricing system. Under this system, we would charge a fixed fee for a given level of service. This would make pricing easier for us and eliminate many lost charges that we have been experiencing. Examples of this system are enclosed for your review. Also, please note that our prices will be competitive with other ambulance services in the Metropolitan area. We will call you sometime during the week of October 27 to answer any questions or discuss concerns you might have regarding this matter. If all works out as anticipated, we will implement the new price system and eliminate the subsidies for 1987. Thank you for your consideration in this matter. Sincerely, Drew Haynes Administrator l I Enclosure An American Healthcare Management Hospital n U • r CHARGE CATAGORIES MINOR MEDICAL Example: Patient being evaluated for a high temperature. Includes the following: 1) Patient assessment and vitals 2) Stretcher transport (5 miles) MAJOR CORONARY Example: Patient having chest pain with unstable cardiac rhythm. Includes the following: 1) Patient assessment and vitals 2) Stretcher transport (5 miles) 3) Oxygen • 4) Cardiac monitor 5) Intravenous fluids 6) Cardiac medications A MAJOR TRAUMA Example: Car accident victim with multiple injuries and shock. Includes the following: 1)Patient assessment and vitals 2) Stretcher transport (5 miles) 3) Spinal immobilization 4) Splinting 5) Bandaging 6) M.,A:.S.T. suit 7) Oxygen 8) Cardiac monitor • 9) Intravenous fluids CARDIAC ARREST Example: Non -breathing, pulseless patient. Includes the following: 1) Patient assessment and vitals 2) Stretcher transport (5 miles) 3) Oxygen 4) Esophageal obturator airway 5) Cardiac monitor 6) Defibrillation 7) Intravenous fluids 8) Cardiac medications 9) Suctioning I 1' 10/21/86 AMBULANCE CHARGES Ambulance Minor Major Major Cardiac Service Medical Coronary Trauma Arrest D. R. M. H. $ 240.00 $ 430.00 $ 450.00 $ 550.00 Med Plus 282.50 429.50 451.50 561.50 St. Francis 185.00 415.00 415.00 515.00 North Memorial 250.50 421.00 478.70 572.50 Health Central 245.00 460.00 410..00 510.00 /0 Agenda Information Memo November 18, 1986, City Council Meeting Page Three CONSENT AGENDA There are five ( 5 ) items on the agenda referred to as consent items requiring one (1) motion by the City Council. If the City Council wishes to discuss any of the items in further detail, those items should be removed from the Consent Agenda and placed under Additional Items unless the discussion required is brief. CONTRACTOR LICENSES A. Contractor Licenses --Attached on contractors who are renewing or who have • as the builder by a customer either reside within the City of Eagan. These from other municipalities or their are awaiting City Council approval for a ACTION TO BE CONSIDERED ON THIS ITEM: To licenses as presented. • page is a list of been selected and retained living in or planning to contractors have references client permit applications contractor license. approve the contractor A E CONTRACTORS' LICENSE NOVEMBER 18, 1986 GENERAL CONTRACTORS 1. M.G. ASTELFORD CO INC 2. E.D.S. CONSTRUCTION CO 3. HEILING CONSTRUCTION 4. MINNEHAHA FALLS NURSERY & GARDEN STORES INC 1. GOPHER HTG & SHEET METAL INC 2. THE HEATING CO PLUMBING 1. HERITAGE PLUMBING 2. M&D PLBG & BIG Y 4 Agenda Information Memo November 18, 1986, City Council Meeting Page Four PERSONNEL ITEMS B. Personnel Items --There are no items to be considered under Personnel at this time. RECEIVE FEASIBILITY REPORT/ORDER PUBLIC HEARING C. Project 479, Receive Feasibility Report/Order Public Hearing - Lexington/Northview Park (Trunk Storm Sewer) --As a requirement of the development of the Lexington Hills Addition, Lexington Square 6th Addition and the required upgrading of Northview Park entrance road to City state aid standards, it will be necessary to provide trunk storm sewer facilities in this general area. ® Subsequently, the Council authorized the preparation of a feasibility report to discuss this improvement. This report has now been completed and is being presented to the Council in consideration of a public hearing being scheduled for December 16, 1986. ACTION TO BE CONSIDERED ON THIS ITEM: To receive the feasibility report for Project 479 (Lexington/Northview Park - Storm Trunk Sewer), and schedule a public hearing to be held December 16, 1986. RECEIVE FEASIBILITY REPORT/ORDER PUBLIC HEARING D. Project 485,, Receive Feasibility Report/Order Public Hearing Lexington Square 6th Addition/Northview Park Road (Streets and Utilities) --In response to a petition received from the developer of the Lexington Square 6th Addition, the Council authorized the ® preparation of a feasibility report to discuss the installation of streets and utilities along Northview Park Road to service the 6th Addition. This report has now been completed and is being presented to the Council for their consideration of scheduling a public hearing for farther discussion. ACTION TO BE CONSIDERED ON THIS ITEM: To receive the feasibility report for Project 485 (Lexington .Square 6th Addition/Northview Park Road - Streets and Utilities) and schedule the public hearing to be held December 16, 1886. l3 J Agenda Information November 18, 1986, Page Five Memo City Council Meeting NATIONAL YOUTH SPORTS COACHESASSOCIATION E. National Youth Sports Coaches Association --The Director of Parks and Recreation is proposing,. that the City affiliate with the National Youth Sports Coaches Association that provides training for volunteers on the coaching of soccer, hockey, baseball, softball and other youth recreational sports programs. Once a parent/volunteer is certified, the National Youth Sports Coaches Association will provide insurance coverage to protect volunteers if ever a child were injured and the parents were to sue the volunteer- and/or the City of Eagan,. Please refer to the attached memo found on pages 5-#/Z,, prepared by the Director of Parks and Recreation. ACTION TO BE CONSIDERED ON THIS ITEM: To authorize the Director of Parks and Recreation to affiliate with the National Youth Sports Coaches Association through the Minnesota Parks and Recreation Association. 4 • A MEMO TO: MAYOR AND CITY COUNCIL FROM: REN VRAA DIRECTOR OF PARRS AND DATE: NOVEMBER 13, 1986 SUBJECT: NATIONAL YOUTH SPORTS COACHES ASSOCIATION, DEPARTMENT AFFILIATION FOR COACHES TRAINING The October meeting of the Advisory Commission, the Commission agreed with the staff's recommendation for the department to become an affiliate of the National Youth Sports Coaches Association. ® We are all aware of the coach, who in their zeal forget the real reason of why there is a youth sports program. Too often, their occurs each year a number of incidents that could have been a avoided if coaches had the real essence of the youth sports program. This is one of the reasons the department has investigated affiliation with the National Youth Sports Coaches Association; in an effort to develop a coaches training program.. The Eagan Athletic Association has also expressed an interest in coaches training, and in particular, the NYSCA offerings. The National Youth Sports Coaches Association has developed a coaches training program and a well defined curriculum for coaches. The curriculum centers on three basic areas: psychology of coaching youth sports, maximizing performance and first aid. The NYSCA has developed 3 video tapes and corresponding written material for each of these three areas. In addition, training •tapes have been developed for each specific sport, i.e. soccer, football, softball with additional tips for coaches included, such as warm-up drills, stretching exercises, how to organize practice, etc. Coaches training sessions are presided over by discussion leaders/teachers who are trained to facilitate and augment the video tapes. The. leaders must attend training sessions in order to teach/use this material to become "Certified Instructors". Minnesota Recreation and Park Association (MRPA) has recently signed an agreement with the National Youth Sports Coaches Association. This agreement opens the door for municipal recreation departments to become "an affiliate chapter". Previously, a fee of $2500 would have been required as a purchase price for the tapes, written material, etc. With the MRPA being a coordinating agency, these training tapes and training materials are available free of charge to local municipalities. Recently, both Dorothy Peterson and Paula Sunder, Recreation Supervisor, have completed the teachers training and certification clinic and are recognized as certified instructors. Consequently, the Parks and Recreations department can become an affiliate chapter with MRPA at no cost. Training materials are available at no cost to the City. The only cost involved is that each participating coach �9ust pay a $15 fee to the National Youth Sports Coaches Association. This fee covers written material, $300,000 liability insurance coverage under a master contract and periodic publications or coaches on youth sports in general. Staff/Commission recommendation - Staff has recommended to the Advisory Commission that the department become an afillate chapter of the NYSCA through the MRPA. Seconded, the services of Dorothy Peterson and Paula Sunder be made available to the various youth athletic associations, .the EAA, R.AAA, and the Hockey Associations as a service to the community, with, the department periodically conduct NYSCA training sessions for local coaches. For Council Action - To approve/disapprove the department of Parks and Recreation become an affiliate chapter of MRPA and the National Youth Sport Coaches Association in order to conduct youth-coach,ps//training sessions. Direc KV/cks reation 0 4 u Agenda Information Memo November 18, 1986, City Council Meeting Page Six PROJECT 47.8 - LEXINGTON HILLS ADDITION A. Project 478, Lexington Hills Addition — Sanitary Sewer --On November 2, the Council received the feasibility report for the installation of sanitary sewer to service the Lexington Hills Addition and scheduled the public hearing to be held November 18. Enclosed on pages _�� _ through _y7__ is a copy of the feasibility report discussing the -proposed improvement. The project was expanded beyond the immediate service to Lexington Hills Addition at the concurrence of the affected property owners as a result of the neighborhood meeting held on Monday, October a 20. All notices have been published in the legal newspaper and sent to all affected property owners informing them of this public hearing. Our consultant engineer will be discussing this project in further detail and will be available to answer any questions. ACTION TO BE CONSIDERED ON THIS ITEM: To close the public hearing and approve/deny Project 478 (Lexington Hills Addition — Sanitary Sewer) and if approved, authorize the preparation of detail plans and specifications. 17 • �7 ...REPORT FOR LEXINGTON HILLS FIRST ADDITION SANITARY SEWER PROJECT NO. 478 EAGAN, MINNESOTA FILE NO. 49400 BONESTROO, ROSENE, ANDERLIK & ASSOCIATES, INC. ENGINEERS & ARCHITECTS ST. PAUL, MINNESOTA I 4 Bonestroo, Rosene, Anderlik & Associates, Inc. 2335 W. Trunk Highway 36 St. Paul, MN 55173 612.636.4600 September 9, 1986 Honorable Mayor and Council City of Eagan 3830 Pilot Knob Road Eagan, MN 55122 Engineers & Architects Re: Lexington Hills Addition Sanitary Sewer Improvement Project No. 478 File No. 49400 Dear Mayor and Council: Um G. BIMnINU. P.E. Rubel W. R.,. I'. E. Jwryh C. ~n hk, Y.E. B,ud/ ,d A. l.rmbrrx. P.E. xirhu,d a Trrmn. Y.E. Jumn C. uhun. P E. I JLJ ^pt r, jas �:, Glrnn R. C.k. PE. RMh A. Cwdon. P.E. M. E. Nupn. ISE. Nnhu,d W. F.,n, Y.E. Nabn G. .1'a9unbh,, P.E. Marne L. Xwvulu. P.E. Qurwld C. Burxurdr. P.E. Jfn, A. Bourdon, Y.E. WA A. N.uun. P.E. TM R. Fled, P.F. M,,AM r. Nuubnunn. P.E. xr.fn•n R. PJrJJnlr. P R. (Arvid U. L.Amu, P E. Thum. R'. Wlrnun, P, E. Mxh.IC. Lkmh, P.E. A'urcn L. RV.. Y.E. Jumn N. Mulanrl. I'. E'. Ernv,A Y. dnJmm. PE kwh A. &,h .m Y.E. Murk R. Nul/a, I'.E 8ubfr, C. Bun k. A.LA. Churlr, A. A. L,mn Lru M. Yunrbhy //orlon M. Ohm fu,un Af. Etrdln F- 1 L-A A Transmitted herewith is our report for Lexington Hills Addition, Project No. 475. This report covers sanitary sewer and includes a preliminary assessment roll. We would be pleased to meet with the Council and other interested parties at a mutually convenient time to discuss any aspect of this report. Yours very truly, BONESTROO, RROSENE, ANDERLIK & ASSOCIATES, INC. Robert W. Rosene RWR:li I hereby certify that this report was prepared by me or under my direct supervision and that I am a duly Registered Professional Engineer under the laws of the State of Minnesota. Waal� LAI) Robert W. Rosene Date: September 9, 1986 Reg. No. 3488 Approved by: ent o PUr Department o Pu c Works Date: 30 Year .Anniversary SCOPE: This project provides for the construction of sanitary sewer to serve the proposed Lexington Hills First Addition. Lexington Hills Addition is lo- cated east of Lexington Avenue north of Diffley Road (Co. Rd. No. 30) in the SW 1/4, SW 1/4, Section 23. This addition is proposed to contain seven apart- ment buildings with 168 dwelling units. This sanitary sewer is also proposed to provide service to the west side of Lexington Avenue to Parcels 032-54, 012-54, 014-54 and 019-54, to.Parce1 016-54 on the east side of Lexington Avenue and to Parcels 010-77 and 031-76 and to W. Schmidt, Addition all on the west side of Lexington Way. ® FEASIBILITY AND RECOMMENDATION: This project is feasible from an engineering standpoint and is in accordance with the Master Plan for Sanitary Sewer for a the City of Eagan. DISCUSSION: The initial request for sanitary sewer was to serve the proposed Lexington Hills Addition. Study of the area west of Lexington Avenue revealed that an extension of this line was also the most economical way to serve the property between Lexington Avenue and Lexington Way and the first four parcels north of County Road 30 west of Lexington Way. Cost comparisons indicated that considerable savings could be made by serving all of this area in one • project. The sanitary sewer herein proposed will connect to the existing 10" PVC sanitary sewer line at a manhole located in the southeast quadrant of the in- tersection of Lexington Avenue and Diffley Road (Co. Rd. No. 30). The line will extend along the east side of Lexington Avenue to the entrance drive of Lexington Hills First Addition. The line will turn west across Lexington Ave- nue, near the north line of Parcel 031-54, extend to the west side of Lexing- ton Way and provide service to parcels on the west side of Lexington Way. A lateral will extend south along the east line of Parcels 014-54 and 012-54 to Page 1. 7698d 20 give service to Parcels 012-54 and 032-54. Because the. topography drops off sharply to the north, Parcels 019-54 and 031-76 and the proposed Lexington Hills First Addition are the most northerly parcels to be served by this sani- tary sewer line. EASEMENTSAND PERMITS: Due to the installation of gas main 5' west of the east Lexington Avenue property line and the limited width between the gas main and the concrete curb, it is proposed to locate this sanitary sewer line on an easement approximately 20' wide along the west edge of Parcel 016-54 and the proposed Lexington Hills First Addition. This location will not interfere with the development of either parcel because of the required setback of A building construction from the property line. Permanent easements will be re- quired across Parcels 016-54, 017-54, 019-54, 014-54, 012-54 and 032-54. Temporary easements for construction purposes will be required from all par- cels benefited by this project. All easements are expected not to interfere with the development of the lots. No special allowance has been made -in the project costs for these easements. The standard permits from the MPCA and MWCC will be required. No delay in issuance ®" of permits is anticipated as this sanitary sewer is in accordance with the approved Comprehensive Sanitary Sewer Plan. COST ESTIMATES: A detaile(' cost estimate is presented as Appendix A at the back of -this report. The total estimated cost is $133,780 which includes con- tingencies and all related overhead. Overhead costs are estimated at 30% and include legal, engineering, administration and bond interest but do not in- clude an allowance for cost of acquisition of easements. Page 2. 76984 71 AREA TO BE INCLUDED: ASSESSMENT AREA CONSTRUCTION AREA SW 1/4, SW 1/4, Sec. 23, R23W, T27N SW 1/4, SW 1/4, Sec. 23 SE 1/4, SE 1/4, Sec. 22,.R23W, T27N SE 1/4, SE 1/4, Sec. 22 Parcel 016-54 Parcel 016-54 Parcel 017-54 Parcel 017-54 Parcel 032-54 Parcel 019-54 Parcel 019-54 Parcel 014-54 Parcel 014-54 Parcel 012-54 Parcel 012-54 Parcel 031-54 Parcel 031-76 Parcel 032-54 Parcel 010-77 Lexington Way ® W. Schmidt Addn. Blk. 1, Lots 1 6 2 ASSESSMENTS: Assessments are proposed to be levied against the benefited property. All construction costs herein are considered to be laterals and will be totally assessed against the benefited property. All property in this area east of Lexington Way has previously been assessed for sanitary sewer trunk area benefit. Property west of Lexington Way will be assessed the sani- tary sewer trunk area benefit. The preliminary assessment roll is included as Appendix B at the back of ® this report. REVENUE SOURCES: Revenue sources to cover the cost of this project and for the sanitary sewer trunk fund are as follows: Project Cost Revenue Balance Lateral $133,780 Lateral Assessment $133,780 $133,780 $133,,780 - 0 - There are no trunk funds required for this project. Trunk Area Assessments + $7,079 Page 3. 7698d y 2 4 PROJECT SCHEDULE Present Feasibility Report Public Hearing Approve Plans and Specifications Receive Bids/Award Contract Construction Completion Final Assessment Hearing First Payment Due with Real Estate Taxes Page 4. 7698d z3 October 23', 1986 November 18, 1986 November 18, 1986 December 16, 1986 Summer, 1987 September, 1987 Spring, 1988 0 E • APPENDIX A PRELIMINARY COST ESTIMATE LEXINGTON HILLS ADDITION SANITARY SEWER PROJECT NO. 478 90 Lin.ft. 8" PVC, 22'-24' deep @ $25.00/lin.ft. 570 Lin.ft. 8" PVC, 20'-22' deep @ $22.00/lin.ft. 450 Lin.ft. 8" PVC, 18'-20' deep @ $19.00/lin.ft. 320 Lin.ft. 8" PVC', 16'-18' deep @ $17.00/lin.ft. 650 Lin.ft. 8" PVC, 14'-16' deep @ $15.00/lin.ft. 275 Lin.ft. 8" PVC, 12'-14' deep @ $14.00/lin.ft. 420 Lin.ft. 8" PVC, 10'-12' deep @ $13.00/lin.ft. 55 Lin.ft. Extra to jack 8" sewer under Co.Rd. 30 @ $150.00/lin.f 80 Lin.ft. Extra to jack 8" sewer under Lexington @ $150.00/lin.f 10 Each 8' deep Std. MH @ $1,000.00/each 78 Lin.ft. MH over depth @ $70,.00/lin.ft. 1 Each Connect to exist. MH @ $500.00/each 2,435 Lin.ft. Trench compaction @ $2.00/lin.ft. 5 Acres Turf Replacement @ $1,000:00/Ac. 200 Cu.yds. Rock stabilization @ $10.00/cu.yd. 30 Sq.yds. 8' wide bituminous trail repair @ $10.00/sq.yd. 100 Sq.yds. Bituminous street crossing repair @ $12.00/sq.yd. 4 Each 4"x8" Service wyes @ $15.00/each 5 Each 6"x8" Service wyes @ $15.00/each 16 Lin.ft. 4" Dia. Service riser @ $12.00/lin.ft. 20 Lin.ft. 6" Dia. Service riser @ $13.00/lin.ft. Total +5Y Contingencies +30% Legal, Engrng., Admin. S Bond Interest TOTAL SANITARY SEWER ................................ Page 5. 7698d , 1 $ 2,250 12,540 8,550 5,440 9,750 3,850 5,460 t. 8,250 t. 12,000 10,000 5,460 500 4,870 5,000 2,000 300 1,200 60 80 190 260 $ 98,010 4,900 $102,910 30,870 $133,780 4 Page 6. 7698d 25 APPENDIX B PRELIMINARY ASSESSMENT ROLL LEXINGTON HILLS ADDITION SANITARY SEWER PROJECT NO. 478 Total Project, Parcel Assessable Lateral Description Footage Rate/F.F. Assessment SW�t, SW�4, Sec. 23, T27, R23 Parcel 016-54 356 F.F. $32.25 $11,481 Parcel 017-54 1,067 F.F. 32.25 34,411 Parcel 032-54 310 F.F. 32.25 9,998 Parcel 019-54 810 F.F. 32.25 26,123 4 Parcel 014-54 407 F.F. 32.25 13,126 Parcel 012-54 267 F.F. 32.25 8,611 SE`s, SEti, Sec. 22, T27, R23 Parcel 010-77 470 F.F. $32.25 $15,158 Parcel 031-76 215 F.F. 32.25 6,934 W. SCHMIDT ADDITION Lot 1, Blk. 1 143 F.F. $32.25 $ 4,621 Lot 2, Blk. 1 100 F.F. 32.25 3,225 0 TRUNK AREA ASSESSMENT @ $1,261/ACRE Parcel 010-77 2.20 Ac. $1,261 $2,774 Parcel 031-76 2.47 Ac. 1,261 3,115 W. SCHMIDT ADDITION Lot 1, Blk. 1 1 Lot $595/Lot $ 595 Lot 2, Blk. 1 1 Lot $595/Lot 595 Page 6. 7698d 25 020-75 012-76 I I I ^ 1 /v) 1 I I 011.76 031-76 O ❑ Q 3 W SCHM/OT ADDIT/ON (D V 2 010-77 ® II DIFFLEY z P— f7 Z X W J J N O 300 O Scole In Feet LEX/NGTON HILLS L AMMON //� 017-54 019-54 SV CITY, OF FMAM 014-54 031-54 PROPOSED 8 c1 SANITARY SEWER b 016-54' d 'Z 032-54 FKIR ER W 2I LAi 012-54 (Co. Rd. No. 30) LEXINGTON HILLS ADDITION SANITARY SEWER PROJECT NO. 478 EAGAN, MINNESOTA EXIST. 10" SANITARY SEWER BONESTR00, ROSENE, ANDERUK & ASSOCIATES, INC. Engineers do Architects St. Paul, Minnesota Date: Sept. 1988 Fig. No. 1 Comm. 49400' 019-54 014.54 012.54 L/TY or FAGAN 031-54 032-54 Rd. No. 30 ® LATERAL SEWER ASSESSMENT TRUNK SEWER AREA ASSESSMENT LEXINGTON.HILLS AWITION SANITARY SEWER PROJECT NO. 478 EAGAN, MINNESOTA 7 N 0 300 5vt1a In Feet LEX/ND70N HILLS ADD/TION 017-54 p 016-54 a 0 K/ ER W O LAZA 2 1 I ' BONESTROO, ROSENE, ANDERUK & ASSOCIATES, INC. Engineers & Architects St. Paul, Minnesota Date: Sept. 1988 Fig. No. 2 Comm. 49400 020-75 012.76 I I I I I I I OII-76 I I I \0� \-Iin N \ I� W. SWM/OT ADDDD/T/ON (D'\/ J \ 010-7\ D FF EY \ 0 019-54 014.54 012.54 L/TY or FAGAN 031-54 032-54 Rd. No. 30 ® LATERAL SEWER ASSESSMENT TRUNK SEWER AREA ASSESSMENT LEXINGTON.HILLS AWITION SANITARY SEWER PROJECT NO. 478 EAGAN, MINNESOTA 7 N 0 300 5vt1a In Feet LEX/ND70N HILLS ADD/TION 017-54 p 016-54 a 0 K/ ER W O LAZA 2 1 I ' BONESTROO, ROSENE, ANDERUK & ASSOCIATES, INC. Engineers & Architects St. Paul, Minnesota Date: Sept. 1988 Fig. No. 2 Comm. 49400 Agenda Information Memo November 18, 1986, City Council Meeting Page Seven VACATE PUBLIC RIGHT-OF-WAY - COACHMAN ROAD EXTENSION B. Vacate Public Right -of -Way, Coachman Road Extension (Hampton Heights) --On October 21, the Council received a petition to consider the vacation of a portion of Coachman Road that was abandoned due to its realignment through the Hampton Heights development. While the original public hearing was scheduled for November 18, staff was not able to publish the proposed vacation in the legal newspaper in the time frames required by law. • Therefore, this public hearing will have to be continued for formal consideration at the December 2 meeting. • ACTION TO BE CONSIDERED ON THIS ITEM: Continue consideration of vacating public right-of-way for Coachman Road Extension (Hampton Heights) to December 2, 1986. Z 4 Agenda Information Memo November 18, 1986, City Council Meeting Page Eight OLD BUSINESS CORRECTIVE STRATEGIES FOR PART 150 A. Corrective Strategies for Part 150 --At the November 6, 1986 regular City Council meeting, the Administrative Assistant Hohenstein appeared and presented four (4) corrective measures that are under consideration by the Metropolitan Airports Commission in the land use planning section of the Part 150 Study. Those corrective elements are as follows: 1. Acquire Developed Property - for residential structures which cannot be economically soundproofed, acquire the • property if the owner so wishes. Acquired property would be converted to compatible uses with appropriate easements 4 and restrictions. 2. Purchase Assurance Program - guarantee purchase of existing homes in the specified areas after the owner has made a bonified effort to sell the property. Acquired property would be converted to compatible use or insulated and returned to residential use with appropriate easements and restrictions. 3. Soundproof Private Residences _ apply sound insulation techniques to existing residences to achieve a noise level reduction (NLR) sufficient to _achieve acceptable levels of interior noise. MAC would acquire avigational easements in exchange for the cost of soundproofing. 4. Purchase Avigational Easements - purchase avigational easements in designated areas. These corrective elements were reviewed at the last City Council meeting and it was determined that each City Council member should be given a copy of the entire Part 150 Study to assist in further consideration of the corrective elements proposed by MAC. During the past several months, the Aiport Noise Committee has reviewed many aspects of the Part 150 Study and many strategies that have required some type of legislative consideration have been presented by way of a resolution and/or letter to the City Council for review. The Part 150 Study was referenced and addressed as a part of the Airport Noise City Council workshop session. Administrative Assistant Hohenstein has provided a copy of the Part 150 Study and correspondence relating to the study which represents many of the City of Eagan's concerns relative to the Part 150 Study. For a further review and understanding of the intent of the Part 150 Noise Compatibility Plan, which is a recom- mended noise abatement program, refer to pages 18 through 20 z9 • • Agenda Information November 18, 1986, Page Nine Memo City Council Meeting of Jon's handout which' 'outlines the.' proposed objectives 'of the Part 15,0 Study. ACTION TO BE CONSIDERED ON THIS ITEM: to., provide direction regard- ing the corrective elements as proposed by MAC for the Part 150 Study,. 3� Agenda Information November 18, 1986, Page Ten Memo City Council Meeting ROYAL OAK CIRCLE/AMENDMENT TO HOUSING REVENUE BOND RESOLUTION B.. Resolution Authorizing Amendment to $12,580,000 Multi -Family Rental Housing Revenue Bonds for Royal .Oak Circle Project --The developer of the Royal Oak Circle project, Mr_ Richard Asp, was given approval for the issuance of $12,580,000 of multi -family rental housing revenue bonds on December 3, 1985. As a part of the transaction, authorization was given to allow the proceeds of the bonds to be escrowed and invested to secure payment of the principal of an interest on the bonds, pending a conversion date and the purchase and remarketing of the bonds. The new resolution essentially activates the conversion date and allows the change from a shrot term interest rate to a long term rate which is estimated at approximately 22 years. A resolution amending documents allowing for the conversion from a short term interest rate on the revenue bonds to a long term rate placement is in order for consideration. After further review legal counsel for Richard Asp has decided to proceed ,with the conditions of the aforementioned resolution,. For a copy of the resolution, refer to pages 31,, through ACTION TO BE CONSIDERED ON THIS ITEM: To approve or deny adoption of a resolution that would allow the Royal Oak Circle project a long term rate in placement of bonds so this apartment project can proceed as previously approved. SPECIAL NOTE: The Royal Oak Circle project is located west of I -35E and immediately south of the Surrey Heights and Yankee Square Shopping Center developments. 3/ • CITY OF EAGAN, MINNESOTA RESOLUTION AUTHORIZING CERTAIN AMENDMENTS WITH RESPECT TO THE CITY OF EAGAN, MINNESOTA, $12,580,000 MULTIFAMILY RENTAL HOUSING REVENUE BONDS (ROYAL OAK CIRCLE PROJECT), SERIES 1985. WHEREAS, the City of Eagan (the "City") is a statutory city duly organized and existing under the Constitution and laws of the State of Minnesota; and WHEREAS, pursuant to the Constitution and laws of the State of Minnesota, particularly Minnesota Statutes, Chapters 462A and 462C, as amended (the "Acts"), • the City is authorized to carry out the public purposes described therein and contemplated thereby by issuing its revenue bonds to defray, in whole or in part, the development costs of a rental housing development, and by entering into any agreements made in connection therewith and pledging them as security for the payment of the principal of and interest on any such revenue bonds; and z._ WHEREAS; to provide a means of financing the cost of a rental housing development that will provide decent, safe and sanitary housing for low and moderate income residents of the City at rents they can afford, and further to provide for and promote the public health, safety, morals and welfare and to provide for efficient and well-planned urban growth and development, including the elimination and prevention of potential urban blight, and the proper coordination of industrial facilities with public services, mass transportation and multifamily housing developments; which constitute valid public purposes for the issuance of revenue bonds under the Acts, the City has developed a program (the "Program") with respect to the issuance by the City of its revenue bonds pursuant to the Acts to finance the acquisition and preparation of a site and the construction of a multifamily rental housing development located in the City and containing approximately 230 units (the "Project") to be undertaken by Royal Oak Circle, a Limited Partnership (the "Developer"); and WHEREAS, the City developed a Housing Plan pursuant to and in, conformity with the Acts and adopted the Housing Plan after a public hearing thereon after one publication of notice in a newspaper circulating generally in the City; and WHEREAS, the Housing Plan was submitted to the Metropolitan Council, which reviewed the Housing Plan and forwarded its comments to the City which comments were reviewed and discussed by the City; and WHEREAS, the Program, an individual component of the Housing Plan pursuant to which the issuance of the housing revenue bonds of the City was proposed, was developed by the City and made a part of the Housing Plan; and WHEREAS, the City Council of the City adopted the Program by the passage of a resolution on February 5, 1985; and ,�A WHEREAS, the Acts require approval of the Program by the Minnesota Housing Finance Agency (the "Agency"), which approval was given on March 6, 1985; and WHEREAS, pursuant, to a resolution adopted on December 3, 1985 (the "Bond Resolution"), the City approved the issuance of $12,580,000 City of Eagan, Minnesota, Multifamily Rental Housing Revenue Bonds (Royal Oak Circle Project), Series 1985 (the "Bonds'!); and WHEREAS, the proceeds of the Bonds were escrowed and invested to secure payment of the principal of and interest on the Bonds pending a Conversion Date (as defined in the Indenture referred to below) and a purchase and remarketing of the Bonds; and WHEREAS, certain amendments to the documents delivered in conjunction with the issuance of the Bonds have been requested by the Developer and an entity proposing to purchase the Bonds; and WHEREAS, neither the State of Minnesota nor any political subdivision O thereof (other than the City and then only to the extent of the trust estate pledged in the Indenture) will be liable on the Bonds, and the Bonds will not be a debt of the State of Minnesota.or any political subdivision thereof (other than the City and then only to the extent of the trust estate pledged in the Indenture), and in any event will not give rise to a charge against the credit or taxing power of the City, the State of Minnesota,, or any political subdivision thereof; NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF EAGAN, MINNESOTA: Section 1. The City Council of the City acknowledges, finds, determines, and declares that the preservation of the quality of life in the City is dependent upon the maintenance, provision, and preservation of an adequate housing stock which is affordable to persons and families of low or moderate income and that accomplishing this is a public purpose. The City Council also hereby finds, determines and declares that the Project has been designed to be affordable by persons and, families with adjusted gross incomes not in excess of 110 percent of the median family income as most recently estimated by the United States Department of Housing and Urban :Development for the Minneapolis -St. Paul Standard Metropolitan Statistical Area and that 20 percent of the dwelling units in the Project will be held for occupancy by families and individuals with adjusted gross incomes not in excess of 80 percent of the median family income as most recently estimated by the United States Department of Housing and Urban Development for the Minneapolis -St. Paul Standard Metropolitan Statistical Area. Section 2. The City Council of the City further finds, determines, and declares that it is in the best interest of the City that it authorize certain amendments in the nature of substitutions with respect to the documents delivered in conjunction with the issuance of the Bonds, in order to facilitate the, disbursement of the proceeds of the Bonds to acquire and construct the Project. Section 3. The Bond Resolution dated as of November 1, 1986 (the "Bond Resolution"), in the form now on file with the City, is hereby substituted for the _® .;"�pitN!r'Y 'ii lug [ ;• Indenture of Trust dated as of December 1, 1985, by and between First Trust -` Company, Inc., as trustee (the "Trustee") and the City (the "Indenture"). .The Loan Agreement dated as of November 1, 1986, between Royal Oak Circle, A Limited Partnership, a Minnesota limited partnership (the !'Developer") and the City (the "Agreement"), in•the form now on file with the City, is herby substituted for the Loan Agreement dated as of December 1, 1985, by .and between the City and the Developer (the "Loan Agreement"). The Regulatory Agreement dated as of November 1, 1986, between the City and the Developer (the "Regulatory Agreement"), in the form now on file with the City, is hereby substituted for the Regulatory Agreement dated as of December 1, 1985, between the City and the Developer, and the Declaration of Restrictive Covenants made as of December 5, 1985, and executed by the Developer. Section 4. In connection with the execution and delivery of the amended documents referenced herein, the City hereby approves, the redemption of Bonds in principal amount by advised bond counsel. Section 5. The City Council of the City hereby authorizes and directs the Mayor of the City (the "Mayor") and the City Clerk (the "Clerk") to execute, on behalf of and under the corporate seal of the City, the Bond Resolution, and to q deliver to the Trustee the Bond Resolution, and hereby provides that the Bond Resolution shall set forth the terms and conditions of the Bonds, and the covenants, rights, obligations, duties, and agreements of the bondholders and the City. All of the provisions of the Bond Resolution, when executed as authorized herein, shall be deemed to be a part of this resolution as fully and to the same extent as if incorporated verbatim herein and shall be in full force and effect from the date of execution and delivery thereof. The Bond Resolution shall be substantially in the form on file with the City on the date hereof, and is hereby approved, with such necessary and appropriate variations, omissions, and insertions as do not materially affect the substance of the transaction and as the Mayor and Clerk, in their discretion, shall determine; provided that the execution thereof by the Mayor and Clerk shall be conclusive evidence of such determination. • Section 6. The Mayor and Clerk are hereby authorized and directed to execute and deliver the Agreement and, when executed and delivered as authorized herein, the Agreement shall be deemed to be a part of this resolution as fully and to the same extent as if incorporated verbatim herein and shall be in full force and effect from the date of execution and delivery thereof. The Agreement shall be substantially in the form on file with the City on the date hereof, and is hereby approved, with such necessary variations, omissions and insertions as do not materially affect the substance of the transaction and as the Mayor and Clerk, in their discretion, shall determine; provided that the execution thereof by the Mayor and Clerk shall be conclusive evidence of such determination. Section 7. The Mayor and Clerk are hereby authorized and directed to execute and deliver the Regulatory Agreement between the City and the Developer and, when executed and delivered as authorized herein, the Regulatory Agreement shall be deemed to be a part of this resolution as fully and to the same extent as if incorporated verbatim herein and shall be in full force and effect from the date of execution and delivery thereof. The Regulatory Agreement shall be substantially Cx in the form on file with the City on the date hereof, and is hereby approved, with, 'y''; such necessary variations; omissions, and insertions as do not materially affect the C >' substance of the transaction and as the Mayor and Clerk, in their discretion, shall determine; provided that the execution thereof by the Mayor and Clerk shall be conclusive evidence of such determination. Section 8. All covenants, stipulations, obligations, representations, and agreements of the City contained in this resolution or contained in the Bond Resolution, Agreement, Regulatory Agreement, or other documents referred to above shall be deemed to be the covenants, stipulations, obligations, representations, and agreements of the City to the full extent authorized or permitted by law, and all such covenants, stipulations, obligations, representations, and agreements shall be binding upon the City. Except as otherwise provided in this resolution, all rights, powers, and privileges conferred, and duties and liabilities imposed upon the City or the City Council by the provisions of this resolution or of the Bond Resolution, the Agreement,.the Regulatory Agreement, or other documents referred to above shall be exercised or performed by the City, or by such members, officers, board, body, or agency as may be required or authorized by law to exercise such powers and to perform such duties. No covenants, stipulation, obligation, representation, or agreement herein contained or contained in the Bond Resolution, the Agreement, the Regulatory Agreement, or q other documents referred to above shall be deemed to be a covenant, stipulation, obligation, representation, or agreement of any officer, agent, or employee of the City in that person's individual capacity, and neither the members of the City Council of the City nor any officer or employee shall be liable personally on the Bonds or be subject to any personal liability or accountability by reason of the issuance thereof. No provision, covenant or agreement contained in the Bond Resolution, the Agreement, the Regulatory Agreement, the Bonds or in any other document related to the Bonds, .and no obligation therein or herein imposed upon the City or the breach thereof, shall constitute or give rise to a general obligation of the City or any charge upon its general credit or taxing powers. In making the agreements, provisions, covenants and representations set forth in the Bond Resolution, the Agreement, the Regulatory Agreement, the Bonds or in any other document related to the Bonds, the City has not obligated itself to pay or remit any funds or revenues, other than the trust estate described in the Indenture. • Section 9: Except as herein otherwise expressly provided, nothing in this resolution or in the Bond Resolution, expressed or implied, is intended or shall be construed to confer upon any person, firm, or corporation other than the City, the holders of the Bonds, and the Developer to the extent expressly provided in the Bond Resolution, any right, remedy, or claim, legal or equitable, under and by reason of this resolution or any provision hereof or of the Bond Resolution or any provision thereof, this resolution, the Bond Resolution and all of their provisions being intended to be and being for the sole and exclusive benefit of the City, the holders from time to time of the Bonds issued under the provisions of this resolution and the Bond Resolution, and the Developer to the extent expressly provided in the Bond Resolution. Section 10. In case any one or more of the provisions of this resolution or of the Bond Resolution or of the Bonds issued hereunder shall for any reason be held to be illegal or invalid, such illegality or invalidity shall not affect any other provision of this resolution or of the Bond Resolution or of the Bonds, but this :"3 resolution, the Bond Resolution, and the Bonds shall be construed as if such illegal or invalid provision had not been contained therein. The terms and conditions set forth in the Bond Resolution, the creation of the funds provided for in the Bond Resolution, the provisions relating to the application of the proceeds derived from the sale of the Bonds, and the application of all revenues, collateral, and other monies are all commitments, obligations, and agreements on the part of the City contained in the Bond Resolution,, and the invalidity of ,,the Bond Resolution shall not affect the commitments, obligations, and agreemeirts'on the part of the City to create such funds and to apply said revenues, other monies, and proceeds of the Bonds for the purposes, in the manner, and according to the terms and conditions fixed in the Bond Resolution, it being the intention hereof that such commitments on the part of the City are as binding as if contained in this resolution separate and apart from the Bond Resolution. Section 11. The City Council of the City, ,officers of the City, and attorneys and other agents or employees of the City are hereby authorized to do all acts and things required of them, by or in connection with this resolution and the Bond Resolution and the other documents referred to above for the full, punctual, • and complete performance of all the terms, covenants, and agreements contained in the Bonds, the Bond Resolution and the other documents referred to above, and this resolution. Section 12. The Mayor and Clerk are authorized and directed to execute and deliver any and all certificates, agreements or other documents which are required by the Bond Resolution, the Agreement, or the Regulatory Agreement, or any other certificates or documents which are deemed necessary by bond counsel to evidence the validity or enforceability of the Bonds, the Bond Resolution or the *? other documents referred to in this resolution, or to evidence compliance with Section 103(b)(4)(A) of the Internal Revenue Code of 1954, as amended or Section 148 of the Internal Revenue Code of 1986, as amended; and the Mayor and the Clerk are hereby designated as authorized officers of the City for the purposes of executing any required certificates and the Arbitrage Certificate; and all such agreements or representations when made shall be deemed to be agreements or representations, as the case may be, of the City. • Section 13. If for any reason the Mayor of the City is unable to execute and deliver those documents referred to in this resolution, any other member of the City Council of the City may execute and deliver such documents with the same force and effect as if such documents were executed by the Mayor. If for any reason the Clerk of the City is unable to execute and deliver the documents referred to in this resolution, such documents may be executed and delivered by any other officer of the City or by any member of the City Council with the same force and effect as if such documents were executed and delivered by the Clerk of the City. Section 14. All costs incurred by the City in connection with the issuance, sale and delivery of the Bonds and the execution and delivery of the Bond Resolution, the Agreement, the Regulatory Agreement, or any other agreement or instrument relative to the Bonds, whether or not actually issued or delivered, shall be paid by the Developer or reimbursed by the Developer to the City. Section 15. This resolution shall be in full force and effect from and after its passage. Adopted by the City Council November , 1986. ATTEST: City Clerk Action on above resolution: Motion for adoption: Seconded by: Voted in favor• Voted against: Abstained: Absent: Resolution adopted. 6 Mayor • 7J Agenda Information Memo November 18, 1986, City Council Meeting Page Eleven FINAL PLAT APPROVAL - FAIRWAY HILLS 1ST ADDITION C. Final Plat Approval for Fairway Hills lat Addition --On October 18, the 60 day conditional final plat approval for the Fairway Hills 1st Addition granted by Council action on September 18 formally expired. The developer's request for a 3 month • extension was considered by the Council on November 4 with the item being continued until November 18 to allow the developer an opportunity to complete the required financial planning necessary to allow this plat to be recorded. As of this date, the staff has not received any response from the developer indicating their ability to comply with these requirements to allow the Council to grant an extension. • Therefore, if nothing ,has changed by the date of the Council meeting on November 18, it is staff's recommendation that the approval granted for the Fairway Hills 1st Addition final plat on September 16 be revoked and be considered null and void. ACTION TO BE CONSIDERED ON THIS ITEM: Revoke/extend (to a specific date) final plat approval for Fairway Hills 1st Addition. 3� Agenda Information Memo November 18, 1986, City Council Meeting Page Twelve CONSIDERATION OF TRAPP COURT CDL -DE -SAC D. Consideration of Trapp Court Cul-de-sac, Eagandale Office Park 3rd Addition --The proposed Eagandale Office Park 3rd Addition is the current site of the newly constructed Opus Building housing the Sperry defense systems. While the building permit was issued under the old underlying legal description, the developer has been pursuing replatting the property consolidating several of the older underlying lots.into'the proposed Eagandale Office Park 3rd Addition. As a part of that proposed plat, the developer originally proposed the dedication and construction of the Trapp Court cul-de-sac as shown by the layout enclosed on page I_. At the time that the preliminary plat was approved by Council action on December 3, 1985,` a condition was imposed which would require the cul-de-sac to be eliminated. In July, Bob Worthington, representing Opus Corporation, requested reconsideration by the Council of the cul-de-sac elimination requirement. At that time, the Council would not reconsider due to the lack of alternate configurations for comparison and consideration. See Council minutes, page_. Subsequently, enclosed on page Y is another, request from the developer wherein he forwarded Al erna A enclosed on page -41- and Alternate B enclosed on page for comparison to the requested Trapp Court cul-de-sac. The configuration of Alternate A is necessary to maintain proper spacing between major intersections. This results in an unsatisfactory access grade from Corporate Center Drive due to the lot elevations. It also results in an unbuildable parcel to the west. Alternate B is feasible but it requires the relocation of approximately 60 vehicles requiring the acquisition of additional property to the east of the Sperry facility for the expansion of the parking lot. In consideration for approval of the Trapp Court cul -de -,sac as proposed, the developer has agreed to perform perpetual winter snow and ice control maintenance on this cul-de-sac minimizing the City's maintenance responsibilities. The developer will provide additional discussion regarding the various alternates at the meeting on November 18. ACTION TO BE CONSIDERED ON THIS ITEM: Reconsider the requirement of the Trapp Court cul-de-sac elimination as a condition of plat approval for the -Eagandale Office Park 3rd Addition. -39 41 • w 0 0 PRELIMINARY PLAT OF. tAGANDALt OFFICE PARK 3RD AbbITION 414 Vii: _�^. � i \`I C •'=-=Z���i ���. PRO POSE o PL - Ar Council Minutes December 3, 1985 OFFIC EAGANDALE bNMMSR14,h•PARK 3RD ADDITION - PRELIMINARY PLAT The application for preliminary plat approval of Eagandale Industrial Pa % 3rd Addition consisting of a replat of Eagandale Industrial Park Lots 2, 3, and 4, Block 2, came to the Council. The APC recommended approval at its November 26, 1985 meeting, subject to certain conditions. The plat would combine four existing lots and three new lots,. north of Corporate Center Drive and west of Trapp Road, according to Dale Runkle. There was considerable discussion concerning the cul-de-sac proposed to be converted to a private cross easement built to City standards. Gerald Sunde of Sunue Engineering was present and recommended that the cul-de-sac remain a public street. After review, Smith moved, Thomas seconded the motion to approve the prelimindr plat application for Eagandale Industrial Park 3rd Addition, subject to the following conditions: 1. The proposed public cul-de-sac shall be eliminated and a private street be provided for access to the lots. 2. The owner and developer will be responsible for any damage to any retaining wall and grading damages as a result of necessary maintenance of the City's storm and sanitary sewer lines within the sanitary and storm sewer easement along the southwesterly boundary of the property. 3. The watermain that the developer proposes to construct shall be built in accordance with City specifications and properly verified that the contractor adhered to City standards. i 4. This development will be responsible for obtaining the necessary MWCC connection permits. 5. The cul-de-sac, Trapp Court, shall be constructed in accordance with • City standards for a tear drop design and 9 ton standards. 6. This development shall dedicate a 20 foot utility and drainage easement adjacent to all publicly dedicated right-of-way. 7. This development shall dedicate the appropriate right-of-way necessary for the cul-de-sac to conform to City standards. 8. The plat shall be subject to all applicable ordinances. All members voted yes. 41 OPUS CORPORATION ® DESIGNERS -BUILDERS. DEVELOPERS September 2, 1986 l,C h�CIJ IJP 0 r �atid ���r �'.� Mr. Thomas Colbert Director of Public Works City of Eagan _ P.O. Box 21199 Eagan, Minnesota 55121 Re: Trapp Road Cul—De—Sac Dear Tom: • Opus Corporation, on behalf of Northwestern Mutual Life .Insurance, requests that the Trapp Court Cul—de—Sac located north of the intersection of Trapp Road and Corporate Center Drive, which was,continued in July by the Council, q be placed back on its agenda for final resolution. We have completed the through loop street design study requested by Councilman Jim Smith to assess the impact of that alignment on the Sperry site and the proposed development which adjoins it and would Pike to report our results to the Council. Because Northwestern Mutual and Sperry need to know the final position of the Council on the acceptance of Trapp Court as a city street to complete their land and building transaction, Opus would appreciate having the item placed back on the City Council agenda as soon as possible for final resolution. Thank you. 'Sincerely yours, Ro�tthingt AICP Executive Director — Governmental Affairs RAW: jo TY OPUS AND AFFILIATES IN MINNEAPOLIS • CHICAGO • PHQENIX • MILWAUKEE • TAMPA • PENSACOLA EXECUTIVE OFFICES: B00 OPUS CENTER • 9900 BREN ROAD EAST • P.O.BOX 150 • MINNEAPOLIS., MINNESOTA 55A40 (612)WGaw< 142 "elk" om endo 9U3LV#rCaM COO AMIMS / IM — i .... ....... . ........ ..... . ........ ....... . ..... I TTTT7- JI 142 "elk" om endo 9U3LV#rCaM COO AMIMS / IM — i .... ....... . ........ ..... . ........ ....... . ..... I TTTT7- A .................. ................. _______ ______ 73 .r D ;;I; _ ., .... i ., _. ... ... • SNL/SPERRY CSD HEADCUMRERS _ �...wsn....,a.o..w,..—,•u•• C2 �`�� .» ^•-�^ ®OPUS CORP RATION auwq urim rux pEgE]..g]gw •,=g oew.o�m y.wMM •— � P.6 by IM YLvsoly WlL.ppl]lilUM • .IIN.BW�C�r d., Wnl Pro•{sLIL ®A(]t]IW •••• • ]]]EN1agYn iY•. 1tl1•�i1 M16V@I.1.IT1.]Om • ]M N. fimN.r.Plvi.,Kf41]I!�'P�]ml 73 .r D SNL/SPERRY CSD HEADCUMRERS _ �...wsn....,a.o..w,..—,•u•• C2 �`�� .» ^•-�^ ®OPUS CORP RATION auwq urim rux pEgE]..g]gw •,=g oew.o�m y.wMM •— � P.6 by IM YLvsoly WlL.ppl]lilUM • .IIN.BW�C�r d., Wnl Pro•{sLIL ®A(]t]IW •••• • ]]]EN1agYn iY•. 1tl1•�i1 M16V@I.1.IT1.]Om • ]M N. fimN.r.Plvi.,Kf41]I!�'P�]ml • W. Agenda Information Memo November 18, 1986, City 'Council Meeting Page Thirteen 1. VARIANCE/LOTS 3 - 5, BLOCK 1, SUN CLIFF ADDITION A. Variance for a 5' Variance from a 30' Front Yard Setback for Lots 3, 4, and 5 of Block 1, Sun Cliff Addition --An applica- tion was presented to the City by Advance Developers, requesting a 5' front yard setback from the 30' front yard setback require- ment for Lots 3, 4, and 5 of Block 1. The variance request will reduce the setback from 30' to 2'5'. For additional information, refer to the Planning Department report, a copy is enclosed on pages through 4__ ACTION TO BE CONSIDERED ON THIS ITEM: To approve or deny the 5' variance request as presented for Lots 3, 4, and 5 of Block 1, Sun Cliff Addition. A CITY OF EAGAN SUBJECT: Variance APPLICANT: ;Advance Developers: LOCATION:.--Lots 3,4,5, Block 1, Sun Cliff 3rd Addition EXISTING ZONING: P.D. Eagan Hills West DATE OF PUBLIC REARING: November 18, 1986 DATE OF REPORT: November 13, 1986 REPORTED BY: Planning Department • APPLICATION SUMMARY: An application has been submitted by Advance Developers .requestirLg A' a 5' front yard setback to 25' on Lots 3, 4, 5, of Block 1 in the Sun Cliff 3rd Addition, All three duplex lots have frontage on Deer Hills Trail. Northern Natural Gas Company has an easement along the rear .property line of these lots. By granting this Variance, the distance from the dwellings to the easement will be at least 15'. The developer would be receptive to making lots 1 and/or 2 also have the 251. setback for greater unity if so desired by the Council. If approved, this Variance shall be subject- to all applicable Code requirements. SUN CLIFF THIRD ADDITION (SOUTXPOINTE COURTYARD HOMES) ADDRESS PLAT ROAD r_ e , a 3 m ••.. it DEER Ms—' lq ROAD r_ e , a 3 m 4er.lrvn 4•brel 4.a C�r••parr,l. Eas•ren\� .. - e ae ee�ao-e e.or % Vw T L •7 YK �� .en."r •i•• �I-Nitp 1 Bn• Mons. �• 2 - Unto Nuounount T 1 • � . o-n.a.. w.a.n .u\. al It•o., 0.n..Y rrnpa.. �'rinYn.J G[auna e].v —N`�„ aac •cue LF—u..a.. Dlr.<.bn ee su[t•c• Duln.p. -' DEER HILL5 TRAIL Lot % •leek 1. SD" M171' A DITIOn ' [YbY LOYnt]. Illro..ou • ,Nw,lrrn uou n l.4o C.•n.ar•1 E..# tto"-. c 4 moi ' = r ee,ao e DEER HILL5 TRAIL YL <..lmk 1. SW CLIVI..ITtM D•You Cowt, IYru..bu normo.., . uiroa... wee....... - ,,otoo a 4i.p. rlror G IM.I 1 0.roau Fi.i.• rbdroe mwne u... ' olr.etloe .uit•e•Dr\In.p. 1SN Mp. Q o urea•. sloe 1•en...ne • uro[•..eoe.e .e.\.� s`I...... to p• nmr I...LII 0.ron. rre...•e rbl.n.a C...d eL.ee4 Dor 01.. ....sola• N[4c. D...n.p. Krtleel "tun - e.G...I 112, .1. e_ \ Ku _ - OMip. L•Cy" 4 e.�ea .. M•.y e•eoo ao- DEER HILLS Lot S. .look 1. SVx�CL[rr 1WiiiD1 p\ea. C..". 11 —.0 normo.., . uiroa... wee....... - ,,otoo a 4i.p. rlror G IM.I 1 0.roau Fi.i.• rbdroe mwne u... ' olr.etloe .uit•e•Dr\In.p. 1SN Mp. Q o urea•. sloe 1•en...ne • uro[•..eoe.e .e.\.� s`I...... to p• nmr I...LII 0.ron. rre...•e rbl.n.a C...d eL.ee4 Dor 01.. ....sola• N[4c. D...n.p. Krtleel "tun - e.G...I 112, .1. Agenda Information Memo November 18, 1986,.City Council Meeting Page Fourteen . VARIANCE FOR LOT 7, BLOCK 3, CEDAR GROVE 3 B. Variance (Walter Larson) for a 7.5" Variance from a 30' Setback Along Public Street for Lot 7, Block 3, -Cedar Grove 3 --An applica- tion was submitted by Walter Larson of 2:014 Jade Lane, requesting a 7.5' front yard variance along Rahn Road. The Larsons are proposing an 8' x 24' addition which is shown on the plan and addressed in the report prepared by the Planning Department and enclosed on pages ;1 through y<0 . ACTION TO BE CONSIDERED ON THIS ITEM: To approve 7.5' variance for Lot 7, Block 3, Cedar Grove 3. • • FA or deny the • CITY OF EAGAN SUBJECT: Variance APPLICANT: Walter Larson LOCATION: Lot 7, Block 3, Cedar Grove 3rd EXISTING ZONING: R-1 DATE OF PUBLIC HEARING: November 18, 1986 DATE OF REPORT: October 31, 1986 REPORTED BY: Planning Department APPLICATION SUMMARY: An application has been submitted by Walter and Mayme Larson of 2014 Jade Lane requesting a 7.5' front yard variance along Rahn Road. The driveway access to this property is from Jade Lane. The couple purchased the home in 1978 unaware of the 30' setback requirement along public streets. The proposed' 8' x 24' addition will be 22.5' from ---the right of way line at its closest point and the lot coverage will remain well within Code requirements. If Rahn Road is upgraded, additional right-of-way will be acquired from the east side of Rahn Road. If approved, this variance shall be subject to all applicable_ ordinances. t9 •1 �J :w Nas .OM Ana-wb uh��W vrvv ary �goomw qui Ltm �tl� �a4C '09 XIOAda 's,op J46511) 2- Hayek Agenda Information November 18, 1986, Page Fifteen Memo City Council Meeting CONDITIONAL USE/UNITED METHODIST CHURCH C. Conditional Use Permit for a Pylon Sign on Lot 1, Block 1, for Advent United Methodist Church --A public hearing was held before the Advisory Planning Commission at their last regular meeting held on October 28, 1986, to consider a conditional use permit for a monument type sign over 7' tall to identify the Advent United Methodist Church on Lexington Avenue. The APC is recommending approval of the conditional use permit. For a copy of the Planning Department report, refer to pages through 51,3 • For a copy of the APC action on this item, refer to page(s)_i�4, • ACTION TO BE CONSIDERED ON THIS ITEM: To approve or deny the conditional use permit for Advent United Methodist Church to allow a pylon sign. • -6,1 11 CITY OF EAGAN SUBJECT: CONDITIONAL USE APPLICANT: ADVENT UNITED METHODIST CHURCH LOCATION: NE 1/4 SECTION 22 EXISTING ZONING: DATE OF PUBLIC HEARING: DATE OF REPORT: REPORTED.BY: P. F. (PUBLIC FACILITIES) OCTOBER 28, 1986 OCTOBER 17, 1986 PLANNING DEPARTMENT ® APPLICATION SUMMARY: An application has been submitted by Advent United Methodist Church requesting a Conditional Use application for a monument type sign over 7' tall at the nearly completed church site along the west side of Lexington Avenue. A The 25' sign will be made of cedar and have two signage areas approximately 4' wide. - The message portion will be internally lighted while the rest of the sign will be spotlighted. The City Code exempts church signs from the one time permit fee. One on -property church sign for each church site is permitted. The Conditional Use is.for the proposed height only. If approved, this Conditional Use shall be subject to all City sign ordinances. ASSESSMENTS: In researching ,our assessment records, we found • we incorrectly assessed this development, through the development contract, for trunk area 'water upgrade to commercial/industrial. It is City policy to, access churches at the residential rate for trunk area water.. Staff will contact the county to remove this assessment from the records. •'� WKSTBURY /ST ADDITIONd�c l' BENCH MARK TOP OF MANHOLE 887.4 I\ �. ,'d Aee 6'w - Aa1 sw 497.0' IL rT 1. IN. Fj'A. 8 2.0 ✓ ^._ .I ,mow Lo METHoo15r 1 XI2 � -�; 1 do 497.0' ` ApA PTO - 1 1 � V p OPE'." S / ' NORTH .. MF -S U- ,. FoARO ' (AB)<, SIGN PROPOSAL ' 5o1X4�c�� \ 11 SIM DATA T'OIe.. &rTa &,CFA • zo9,2oo 3q.FT ♦.KS ACRCS W=W, A0,97, 7,500 Sq. Ff. .172 Ari s FA wq oRrvcs • 4-41 60o sq. PT- I.oze A Ks cezo ASFAA . ISo.sao 64 FT 9.45 .recS s ear. ("a 'j PROPOSED. SIGN LOCATION E tff F✓pK ecN V �M{GF lr{ydLIXL� (MH) be architects, Inc. lake elmo7 minnesota Is APC Minutes October 28, 1986 Harrison moved, Voracek seconded the motion to continue the application to the November meeting. There was discussion in regard to the ability of the Planning Commission to continue the matter on its own initiative, should further information be necessary at the next meeting. It was the opinion of. the Commission that the applicant had requested the continuance at this meeting and the previous meeting, and thus the Commission would still havii 60 days to review the request for rezoning, calling for a continuance,` if necessary, at the next Planning Commission meeting. Staff and the developer were specifically directed to address the issue of density of 25 units per acre and the highrise building, in addition to the need for more commercial zoning in light of the Comprehensive Guide Amendment process, and City-wide problems with requests for additional Commercial zoning. In addition, further information was requested from staff in regard to the Blackhawk Park PUD Agreement and the maximum density allowed thereunder, and any density swaps that may have occurred. All voted in favor. ADVENT UNITED METHODIST CHURCH - CONDITIONAL USE PERMIT The public hearing in regard to the request of Advent United Methodist Church for conditional use permit for a sign in excess of 7 feet in height was then convened by Chairperson McCrea. Mr. Dale Runkle indicated that the proposed sign met all City ordinance requirements, relative to. signs. There being no appearance on behalf of the applicant or the public, the public hearing was closed. Harrison moved, Wilkins seconded the motion to recommend approval of the conditional use permit for the 25 foot sign made of Cedar with two signage areas of approximately 4 feet in width, subject to the condition that the sign meet all City Code requirements, including set back from lot lines. All voted in favor. ABF FREIGHT SYSTEMS - CONDITIONAL USE PERMIT The next public hearing of the evening was convened by Chairperson McCrea .upon the application of ABF Freight Systems for a conditional use permit for a pylon sign, 22 feet in height, with two 6 by 8 foot signage areas on Lots 3 through 6, Plainview Addition in the northwest quarter of Section 2. City Planner Runkle explained that the application was necessary because the sign exceeded a 7 foot height limitation, and he provided the history of the use of this parcel of property. He also indicated that the sign was 380 feet from the nearest pylon sign owned by E -Z Airpark. The developer was present but made no presentation. There was no one from the public requesting a hearing. At the Commission's request, Mr. ,Runkle pointed out that the landscape plan would be completed or a bond submitted for completion of it as a condition to issuance of the conditional use permit. , Mr. Colbert addressed the issue of the $49,000.00 in assessments which had been previously overlooked when improvements were installed for the benefit of this parcel. The applicant indicated that he had just received this information and was forwarding it to the owner's Corporate office. • Agenda Information Memo November 18, 1986, City Council Meeting Page Sixteen CONDITIONAL USE PERMIT/PYLON SIGN FOR ABF FREIGHT SYSTEM D. Conditional Use Permit (ABF Freight System) for a Pylon Sign for a Truck Company on Lots 3 - 6, Plainview Addition --A public hearing was held before the Advisory Planning Commission at their last regular meeting held on October 28, 1986 to consider a conditional use permit application submitted by ABF Freight Systems for a pylon sign located along Lexington Avenue, north of the E -Z Airpark facility. The APC is recommending approval of this application. For additional information on this item, refer to the Planning Department report, a copy is enclosed on pages 56 through Also for a copy of the APC minutes, refer to page(s) a,,-6/. �— ACTION TO BE CONSIDERED ON THIS ITEM: To approve or deny the conditional use permit as presented by ABF Freight Systems for a pylon sign. ss CITY OF EAGAN SUBJECT: CONDITIONAL USE APPLICANT: ABF FREIGHT SYSTEMS LOCATION: LOTS 3-6 PLAINVIEW ADDITION, NW 1/4 SECTION.2 EXISTING ZONING: L. I. (LIGHT INDUSTRIAL) DATE OF PUBLIC HEARING: OCTOBER 28, 1986 DATE OF REPORT: OCTOBER 17, 1986 REPORTED BY: PLANNING DEPARTMENT • APPLICATION SUMMARY: An -application has been submitted by ABF Freight Systems requesting a Conditional Use Permit for a pylon sign located along Lexington Avenue just north of the E -Z Airpark facility. The proposed interior lighted, pylon will be 22' tall with a two sided 6' x .8' (42 sq. ft.) signage area. This sign will be a minimum 300' from the E. Z. Airpark pylon and 10' within the property as Code requires. On December 3, 1985, the City Council _approved a Conditional Use .for outside storage of vehicles at this location. At that time a condition required an updated Landscape Plan approved' by City Staff. A plan was submitted, approved, but not implemented by the owners. • ASSESSMENTS: Lots 3, 4, 5, and 6 of the Plainview Subdivision were assessed the following trunk area assessments: Project # Description Usage 12 Sanitary Sewer Trunk Commercial 14/179 Water Area Commercial (1) 302' Storm Sewer Trunk Commercial The following assessments are proposed as a condition for the issuance of the conditional use permit: Description Project # Usage Rate Quantity Amount Trailway C/I $11.81/FF 485 FF $ 5,727.85 Street C/I 78.45/FF 485 FF 38,048.25 Storm Sewer Trunk (1) 302 C/I $ .075/SF 74,693 SF 5,601.98 (1) To correct the understatement of/areas when Project #302 was assessed. ABF FREIGHT SYSTEMS - CONDITIONAL USE PAGE 2 ' CONDITIONS• 1. Implementation of the previously submitted Landscape Plan, approved on December 3, 1985. 2. The one time Sign Fee of $2.50/square foot. 3. All applicable Sign Ordinances. 4. The applicant shall either pay the assessment amounts or execute a waiver of hearing to have them spread as special assessments. • • S? u A"IAINj g6v,ow 1,�,1t6e5 'R�jLK P�Kvwl'� S" N /O/P& i yE• ' D fc/, �f./� SeG'IIOM PLANTING DETAIL Avr TO crsa.E. 12- A@ SA' 9 oMl Alip A+w_Y lb T� - � OVO(dfliM 11Y`�� ' *79n !Zn I PTIMftYAM - Of AL [Wr OI AM 1 CCYPC I AVnIR Pit tad Mt A *''( F i 0 U O I COMMON NAME BOTANICAL NAME I SIZE I TYPE A Z w rwN %VZRlM'm RrJIWY/ rrxrm vwwd, 1lWAVLIii +ZW,(M' Z -V PD ■ Z w "y NMA HIP n,&"Vm %W co C 4 WRYiY GWN?RA6 McA/OY1AJU!1/t%Il 4• IA o v r"m w4ImP ranan mpwrr4% u' 1Pf mwvvi&A lv.tn PROPOSED A• ON A' NNIN CHAIN LIN[ FENCE IALIONMENT M AP OAOIATE] APC Minutes October 28, 1986 Harrison moved, Voracek seconded the motion to continue the application to the November meeting. There was discussion in regard to the ability of the Planning Commission continue the matter on it own initiative, should further information be n essary at the next meeting. It was the opinion of the Commission that the applicant had requested the continuance at this meeting and the previous m ting, and thus the Co ission would still havi! 60 days to review the request or rezoning, call' g for a continuance,' if necessary, at the next Plannin Commission mee ing. Staff and the developer were specifically directed to address the ' sue of density of 25 units per acre and the highrise building, i -addition t the need for more commercial zoning in light of the Comprehens yinv Amendment process, and City—wide problems with requests for additionial zoning. In addition, further information was requested from regard to the Blackhawk Park PUD Agreement and the maximum density areunder, and any density swaps that may have occurred. All voted ADVENT UNITED METHODIST CHURCH — CONDITIONAL USE PERMIT The public hearing in. rega to the reque\subject ent United Methodist Church for conditional use per it for a sign in e7 feet in height was then convened by C/Pern McCrea. Mr. D'e in that the proposed sign met allfinance requirementse to signs. There being no appearance oof the applicane public, the public hearing was closed. moved,Wilkins secmotion to recommend approval of the condie permit for the 25gn made of Cedar with two signage areas oftely 4 feet in widtct the condition that the sign meet all City Code requirements, including set back from lot lines. All voted in favor. ABF FREIGHT SYSTEMS — CONDITIONAL USE PERMIT • The next public hearing of the evening was convened by Chairperson McCrea upon the application of ABF Freight Systems for a conditional use permit for a pylon sign, 22 feet in height, with two 6 by 8 foot signage areas on Lots 3 through 6, Plainview Addition in the northwest quarter of Section 2. City Planner Runkle explained that the application was necessary because the sign exceeded a 7 foot height limitation, and he provided the history of the use of this parcel of property. He also indicated that the sign was 380 feet from the nearest pylon sign owned by E—Z Airpark. The developer was present but made no presentation. There was no one from the public requesting a hearing. At the Commission's request, Mr. Runkle pointed out that the landscape plan would be completed or a bond submitted for completion of it as a condition to issuance of the conditional use permit. Mr. Colbert addressed the issue of the $49,000.00 in assessments which had been previously overlooked when improvements were installed for the benefit of this parcel. The applicant indicated that he had just received this information and was forwarding it to the owner's Corporate office. W 04 A APC ,Minutes October 28, 1986 Harrison moved, Hall seconded the motion to recommend approval of the conditional use permit, subject to the following conditions: 1. Implementation of the previously submitted Landscape Plan, approved on December 3, 1985. 2. There shall be a one-time Sign Fee of $2.50 per square foot. 3. All applicable Sign Ordinances shall be adhered to. 4. The applicant shall either pay the assessment amounts or execute a Waiver of Hearing to.have them spread as special assessments. All voted aye. OPUS CORPORATION - WAIVER OF PLAT Chairperson McCrea then convened the hearing in regard to the request for waiver of plat by Opus Corporation, for Lots 6 and 14, Eagandale Center Industrial Park, and Lot 3, Block 1, Eagandale Center Industrial Park No. 7, to combine Tract "A" with the parcelsnorth of Tr t "B" for a road in Tract "C" as a separate parcel located in part of the outhwest quarter of Section 3, east of Pilot Knob Road, off of Eagandale Bl . City Planner. Runkle introduced the proposal, adv'sing that the c -de-sac had been constructed, although not deeded over to he City. Due to he need for the cul-de-sac and existing construction, it had ecome a house- eeping' issue to make sure that the street would be deeded t the City and that the leftover parcel be attached to an existing parcel Hall mov d, Harrison seconded the motion to recommend approval of the waiver f plat subject to all applicable code provisions and a park dedication a of .02 per square foot. All voted yes. NORTHWESTERN BELLTygEPHONE - WAIVER OF PLAT Chairperson McCrea/parcel conv ed he public hearing in regard to the application of Northweell elepho a for a waiver of plat to split a .11 acre parcel from Pao. 022-26 or a utility building located in the northwest quarter of S2 west of D\wa d, abutting County Road #30. Mr. Dale. -Runkle adviseommission te exhibit packet was in error and indicated that cel was somewger in size. He also advised that the building is unstruction anthe other permits had been obtained. It appearedhe waiver ot was a house -keeping issue to allow ownership of tel by Northweell. Mr. Michael Minenko was present as attorney fohwestern Bell Mr. Robert Dokken. Mr. Dokken indicated that�the original condise permit was requested in December of 1985 frgm the Planning Commissd proved by the City Council in. February of 19 with the recommendatit t parcel size be increased to allow for setbacks. The waiver of plateede in order to record the deed. There was no one present to object to the proposal and the public hearing, was closed. Harrison moved, Wilkins seconded the motion to recommend approval of the waiver of plat, subject to the condition that adequate landscaping be provided for all Northwestern Bell substation sites in the City of Eagan. All voted yea. W 3 Agenda Information Memo November 18, 1986, City Council Meeting Page Seventeen WAIVER OF PLAT/EAGANDALE CENTER INDUSTRIAL PARK E. Waiver of Plat (opus Corporation) for Lot 6 and 14, Block 4, Eagandale Center Industrial Park and Lot 3, Block 1, Eagandale Center Industrial Park No. 7 to Combine. Tract A with the Parcel to the North --A public hearing was held by the Advisory Planning Commission at their last regular meeting held on October 28,. 1986, to consider an application submitted by Opus Corporation requesting a waiver of plat in the Eagandale Center Industrial Park No. 7. The APC is recommending approval of the .waiver of plat. ® For additional information and background on this waiver of plat application, refer to the Planning Department report, a copy is enclosed on pages &8 through. For a copy of the action taken by the APC, refer to those minutes found on page (s) G . ACTION TO BE CONSIDERED ON THIS ITEM: To approve or deny the waiver of plat as presented. • CITY OF EAGAN SUBJECT: WAIVER OF PLAT APPLICANT: LOCATION: EXISTING ZONING: DATE OF PUBLIC HEARING: DATE OF REPORT: OPUS CORPORATION SW's, Section LOTS 6 & 14 BLOCK 4, LOT 3 BLOCK'l EAGANDALE CENTER INDUSTRIAL PARK #7 L. I. (LIGHT INDUSTRIAL) & R. D. (RESEARCH & DEVELOPMENT) OCTOBER 28, 1986 OCTOBER 20, 1986 REPORTED BY: PLANNING DEPARTMENT • APPLICATION SUMMARY: An application has been submitted by Opus Corporation requesting a Waiver of Plat in the Eagandale Center Industrial Park #7. This site is located east of Burnside Avenue• and west of Eagandale Boulevard. The Research & Development portion of the Eagandale Center was zoned to act as.a buffer between Country Home Heights and the light industrial business in the a;ea. In an effort to eliminate traffic on Burnside and Avalon Avenues, Eagandale Court was constructed to provide access to these R & D lots (Oakview Business Center Phase II). 'Tract "B", Eagandale Center R. 0. W., will be dedicated to the City. Tract "A", a small triangular parcel containing. .14 acres, will be picked up by Elliot Auto, owners of the lot on the north side of the cul-de-sac. Tract "C", 1.23 acres, will go to the Grainger Company for an office/distri- bution center. ® If approved, this Waiver of Plat shall be subject to all applicable Ordinances and a parks dedication fee of .0022/sq. ft. J // NEW o•Eww SEVE .IN N RL ATION MWEN 0 EaC[.MN n.c 14 9 , K u•E 16 ..s 17 21ISION V DIVISION OF SPERRY 14 4 RAND 3 ...E ee ia•C ]LC AMERICAN �S�J FRUITSSO PRODUCE COQ, .00 Ap PQM ; ..7 H-.198 ¢ =�Rmm 17t:, 11 3 2 " ia•C ]LC 4 an .c r_ `r 1., V 1 � 1 L`! I EAGANDALE COURT NE CORNER OF LOT 6 — -; i O POP m o, up Z 14ORTH LINE OF LOT 14 ♦ i 1 �♦ �_�PROPOSED r ♦ \I �� DESCRIPTI r .y 3_ ♦� ib t �y o 1, y of 0000 V F_<)Qit<, w Q a J M W J _ z -- a U W 30 U N 30 PROPOSED PROPERTY DESCRIPTION i .`, Those parts of Lots 6 and 14, Block 4, EAGANDALE CENTER INDUSTRIAL PARK, according to the recorded Mat thereof, Dakota County, Minnesota, and Lot 3, Block 1, EAGANDALE CENTER INDUSTRIAL PARK N0. 7, according to the recorded plat thereof Dakota County, Minnesota, described as lying 30.00 feet on each side of the following de- scribed centerline: Commencing at the northeast SKETCH FOR PROPOSED corner of said Lot 14; thence on an assumed PROPERTY DESCRIPTION bearing of South 00 degrees 04 minutes 45 second East, along the east line of said Lot 14, distance of 30.00 feet to the point of beginning LOTS 6 AND 149 of the centerline be described; thence along 89 degrees 55 minutes 15 seconds West, along a line 30.00 feet southerly of and parallel BLOCK 4, EAGANDALE north with the north line of said Lot 14, a distance of 192.31 feet; thence southwesterly a distance CENTER INDUSTRIAL of 164.93 feet along a tangential curve concave in the enol hPact havinn a rani uc of 71(1-00 fPPi PARK and a central angle of 45 degrees 00 minutes 00 seconds; thence South 44 degrees 55 minutes 15 seconds West, tangent to said curve, a dist- RECEIVED ist- RECEIVED � P j aeo5 ante of 69.58 feet to the northeast corner of said Lot 6, Block 4, EAGANDALE CENTER INDUSTRIAL PARK and said centerline there terminating. Together with those parts of said Lots 6 and Itia�n�le Land �a�rvcyinE,+ 11111111114 and said Lot 3, which lie within the circumfer- ence of a circle having a radius of 60.00 feet. The center of said circle is said notheast corner gp41 E imm-I81�ngron N 554 v I�SwI Bloomington, MN 55<74 Of Lot o, Block 4, EAGRNDALE CENTER INDUSTRIAL (00)$91-2455 PARK, - '-PARALLEL WITH THE N. LINE OF LOT 14 PROPERTY u o 0 W „ J F f J a W F_<)Qit<, w Q a J M W J _ z -- a U W 30 U N 30 PROPOSED PROPERTY DESCRIPTION i .`, Those parts of Lots 6 and 14, Block 4, EAGANDALE CENTER INDUSTRIAL PARK, according to the recorded Mat thereof, Dakota County, Minnesota, and Lot 3, Block 1, EAGANDALE CENTER INDUSTRIAL PARK N0. 7, according to the recorded plat thereof Dakota County, Minnesota, described as lying 30.00 feet on each side of the following de- scribed centerline: Commencing at the northeast SKETCH FOR PROPOSED corner of said Lot 14; thence on an assumed PROPERTY DESCRIPTION bearing of South 00 degrees 04 minutes 45 second East, along the east line of said Lot 14, distance of 30.00 feet to the point of beginning LOTS 6 AND 149 of the centerline be described; thence along 89 degrees 55 minutes 15 seconds West, along a line 30.00 feet southerly of and parallel BLOCK 4, EAGANDALE north with the north line of said Lot 14, a distance of 192.31 feet; thence southwesterly a distance CENTER INDUSTRIAL of 164.93 feet along a tangential curve concave in the enol hPact havinn a rani uc of 71(1-00 fPPi PARK and a central angle of 45 degrees 00 minutes 00 seconds; thence South 44 degrees 55 minutes 15 seconds West, tangent to said curve, a dist- RECEIVED ist- RECEIVED � P j aeo5 ante of 69.58 feet to the northeast corner of said Lot 6, Block 4, EAGANDALE CENTER INDUSTRIAL PARK and said centerline there terminating. Together with those parts of said Lots 6 and Itia�n�le Land �a�rvcyinE,+ 11111111114 and said Lot 3, which lie within the circumfer- ence of a circle having a radius of 60.00 feet. The center of said circle is said notheast corner gp41 E imm-I81�ngron N 554 v I�SwI Bloomington, MN 55<74 Of Lot o, Block 4, EAGRNDALE CENTER INDUSTRIAL (00)$91-2455 PARK, - APC Minutes October 28, 1986 Harrison moved, Hall secondeU,, the me conditional use permit, subject to he fold 1. Implementation of the pre, December 3, 1985. to recommend approval of the conditions: Landscape Plan, approved on 2. There shall be a one-time 'gn Fee o $2.50 per square foot. 3. All applicable Sign Ord' ances shall be her to. 4. The applicant shal either pay the asses ent amounts or execute a Waiver of Hearing to have hem spread as special asses ents. All voted aye. OPUS CORPORATION - WAIVER OF PLAT Chairperson McCrea then convened the hearing in regard to the request for waiver of plat by Opus Corporation for Lots 6 and 14, Eagandale Center Industrial Park, and Lot 3, Block 1, Eagandale Center Industrial Park No. 7, to combine Tract "A" with the parcels north of Tract "B" for a road in Tract "C" as a separate parcel located in part of the southwest quarter of Section 3, east of, Pilot Knob Road, off of Eagandale Blvd. City Planner Runkle introduced the proposal, advising that the cul-de-sac had been constructed, although not deeded over to the City. Due to the need for the cul-de-sac and existing construction, it had become a house -keeping issue to make sure that the street would be deeded to the City and that the leftover parcel be attached to an existing parcel. Hall moved„ Harrison seconded the motion to recommend approval of the waiver of plat, subject to all applicable code provisions and a park dedication fee of $.02 per square foot. All voted yes. NORTHWESTERN BELL TELEPHONE - WAIVER OF PLAT Chairperson McCrea then convene application of Northwestern Bell Tel acre parcel from Parcel 022 northwest quarter of Section 2 wes Mr. Dale Runkle advised the Co is s and indicated that the parcel as that the building is under constru obtained. It appeared that the wai allow ownership of the parcel by N present as attorney for Northwestern Dokken indicated that the original December of 1985 from the Planning C in. February of 1986 with the reco to allow for setbacks. The waive o deed. There was no onepresen t hearing was closed. Harrison owed approval of the waiver of p at, s landscaping be provided for 11 Nort of Eagan. All voted yea. d the public hearing in regard to the ephone for a w iver of plat to split a .11 -26 for a ut' ity building located in the t of Dodd R d, abutting County Road #30. ion that he exhibit packet was in error somewha larger in size. He also advised ion and all the other permits had been er o plat was a house -keeping issue to o h stern Bell. Mr. Michael Minenko was Be as was Mr. Robert Dokken. Mr. n 'tional use permit was requested in missr. n and approved by the City Council endation that the parcel size be increased f plat wa needed in order to record the o object o the proposal and the public Wilkins sec nded the motion to recommend ubject to th condition that adequate hwestern Bell substation sites in the City G`{ 3 Agenda Information Memo November 18, 1986, City Council Meeting Page Eighteen WAIVER OF PLAT/NORTHWESTER BELL TELEPHONE F. Waiver of Plat (Northwestern Bell Telephone) to Split a .11 Acre Parcel from Parcel #022-26 for a. -.,Utility Building --A public hearing was held by .the Advisory Planning Commission at their last regular meeting held on October 28, 1986, to consider a waiver of plat application to split a .11 acre parcel from the Calvary Memorial Church for a utility building. location west of Dodd Road on Diffley. The APC is recommending approval of this application. For additional information on the item, refer to the Planning Department report found on page_, Z. For a copy of the APC action, refer to those minutes found on page " . ACTION TO BE CONSIDERED ON THIS ITEM- To approve or deny the waiver of plat to split a .11 acre parcel for a utility building as requested by Northwestern Bell Telephone. • SUBJECT: APPLICANT: LOCATION: EXISTING ZONING: DATE OF PUBLIC HEARING: DATE OF REPORT: REPORTED BY: CITY OF EAGAN WAIVER OF PLAT NORTHWESTERN BELL NW 1/4 SECTION 25 PLANNED DEVELOPMENT OCTOBER 28, 1986 OCTOBER 17, 1986 PLANNING ® APPLICATION SUMMARY': On.February 18, 1986, Northwestern Bell was granted a Conditional Use for a utility building on the NW portion of the Calvary Memorial Church property fronting on Co. Road 30 just west of Dodd Road. At that time is was staff's under- standing that the 60' x 80' site '(.11 acres) would be leased from the church and therefore, the Waiver of Plat would not be neces- sary. Northwestern Bell is in the ,process of purchasing the site. As a result_ separate legal descriptions are required by both the City and County. The building is "under construction and all Code requirements have been met for this Waiver of Plat. ® AID i; HIGHWAY: x $0 60. IR V 04' _ 1 0cc 2S5 R - A .. .. .. :.0 C) a. .. ... ... 3 A APC.Minutes October 28, 1986 Harrison moved, Hall seconded the motion to recommend approval of the conditional use permit, subject to the following conditions: 1. Implementation of the previously submitted Landscape Plan, approved on December 3, 1985. 2. There shall be a one-time Sign Fee of $2.50 per square foot. 3. All applicable Sign Ordinances shall be adhered to. 4. The applicant shall either pay the assessment amounts or execute a Waiver of Hearing to have them spread as special assessments. All voted aye. Chairperson McCrea then convened the public hearing in regard to the application of Northwestern Bell Telephone for a waiver of plat to split a .11 acre parcel from Parcel No. 022-26 for a utility building located in the, northwest quarter of Section 25, west of Dodd Road, abutting County Road #30. Mr. Dale Runkle advised the Commission that the exhibit packet was in error and indicated that the parcel was somewhat larger in size. He also advised that the building is under construction and all the other permits had been obtained. It appeared that the waiver of plat was a house -keeping issue to allow ownership of the parcel by Northwestern Bell. Mr. Michael Minenko was present as attorney for Northwestern Bell as was Mr. Robert Dokken. Mr. Dokken indicated that the original conditional use permit was requested in December of 1985 from the Planning Commission and approved by the City Council in. February of 1986 with the recommendation that the parcel size be increased to allow for setbacks. The waiver of plat was needed in order to record the deed. There was no one present to object to the proposal and the public hearing was closed. Harrison moved, Wilkins seconded the motion to recommend approval of the waiver of plat, subject to the condition that adequate landscaping be provided for all Northwestern Bell substation sites in the City of Eagan. All voted yea. 6 0 3 OPUS CORPORATION - WAIVER OF PLAT • Chairperson McCrea then convened the hearing in regard to the request for waiver of plat by Opus Corporation for Lots 6 and 14, Eagandale Center A Industrial Park, and Lot 3, Block 1, Eagandale Center Industrial Park No. 7, to combine Tract "A" with the parcels north of Tract "B" for a road in Tract "C" as a separate parcel located in part of the southwest quarter of Section 3, east of Pilot Knob Road, off of Eagandale Blvd. City Planner Runkle introduced the proposal, advising that the cul-de-sac had been constructed, . although not deeded over to the City. Due to the need for the cul-de-sac and existing construction, it had become a house -keeping issue to make sure that the street would be deeded to the City and that the leftover parcel be attached to an existing parcel. Hall moved, Harrison seconded the motion to recommend approval of the waiver of plat, subject to all applicable code provisions and a park dedication fee of $.02 per square foot. All voted yes. NORTHWESTERN BELL TELEPHONE - WAIVER OF PLAT • Chairperson McCrea then convened the public hearing in regard to the application of Northwestern Bell Telephone for a waiver of plat to split a .11 acre parcel from Parcel No. 022-26 for a utility building located in the, northwest quarter of Section 25, west of Dodd Road, abutting County Road #30. Mr. Dale Runkle advised the Commission that the exhibit packet was in error and indicated that the parcel was somewhat larger in size. He also advised that the building is under construction and all the other permits had been obtained. It appeared that the waiver of plat was a house -keeping issue to allow ownership of the parcel by Northwestern Bell. Mr. Michael Minenko was present as attorney for Northwestern Bell as was Mr. Robert Dokken. Mr. Dokken indicated that the original conditional use permit was requested in December of 1985 from the Planning Commission and approved by the City Council in. February of 1986 with the recommendation that the parcel size be increased to allow for setbacks. The waiver of plat was needed in order to record the deed. There was no one present to object to the proposal and the public hearing was closed. Harrison moved, Wilkins seconded the motion to recommend approval of the waiver of plat, subject to the condition that adequate landscaping be provided for all Northwestern Bell substation sites in the City of Eagan. All voted yea. 6 0 3 Agenda Information November 18, 1986, Page Nineteen Memo City Council Meeting REZONING FROM R-1 TO PF FOR THE LIVING WORD LUTHERAN CHURCH G. Rezoning (Living Word Lutheran Church) from R-1 to PF for a Church in the Former Peace Reform Church Building --A public hear- ing was held by the Advisory Planning :Commission at their last regular meeting to consider an application submitted by Living WordLuthern Church, requesting a rezoning of 10 R-1 lots to a PF (public facilities) church site in the vacant Peace Reform Church along Nicols Road. The APC is recommending approval. For additional information on this item, refer to the Planning Department report, -a copy is enclosed on pages I through • For a copy of the APC action on this item, refe. to those mi,utes found on page(s)--77-i . ACTION TO BE CONSIDERED ON THIS ITEM: To approve or deny the rezoning for the Living Word Lutheran Church from an R-1 to a Public Facility status. Special Note. Enclosed on pages , through is an update on this item from the City Planner. \J CITY OF EAGAN SUBJECT: REZONING (PUBLIC FACILITY) APPLICANT: LIVING WORD LUTHERAN CHURCH LOCATION: LOTS 12-16, 20-24, BLOCK C, CEDAR GROVE #4, NE 1/4 SECTION.30 EXISTING ZONING: R-1 (SINGLE FAMILY) DATE OF PUBLIC HEARING: OCTOBER 28, 1986 DATE OF REPORT: OCTOBER 7, 1986 REPORTED BY: PLANNING DEPARTMENT APPLICATION SUMMARY: An application has been submitted by Living Word.. Lutheran Church requesting a Rezoning of 10 R-1 lots to a P. F. (Public Facilities) church site in the vacant Peace. Reformed Church along Nicols Road. On April 15, 1986, Living World was granted a one year Special Permit to hold church services in the remodeled Jerry Lewis Theater at the Cedarvale Shopping _Center. On -Belay of Minnesota, a drug dependency center for adolescents, was denied a rezoning to L. B. (Limited Business) and Conditional Use Permit for that use in the vacant church in May 1986. At that time, there was strong opposition to any proposed change other than that of the original church use. Since the Comprehensive Guide Plan designates this area as a church site, no Amendment will be necessary. •If approved, this Rezoning shall be subject to all applicable Ordinances. ASSESSMENTS: City assessment records indicate -that this development is still responsible for trunk area storm sewer assessments, at the commercial/industrial rate of 7.'5�/square foot. This amounts to'an obligation of $7,071 (94,284/S.F. @ $0.075).. CONDITIONS: This development is responsible for its trunk area storm sewer assessment at the rates in effect at the time .of rezoning approval. 76 MINEW-6 A-,:4 I/ I R-1 0 APC Minutes October 28, 1986 LIVING WORD LUTHERAN CHURCH - REZONING The next public hearing was in regard to, the application for the Living Word Lutheran Church for rezoning -from R-1 Single Family to PF (Public Facility) for a church in the former Peace Reformed Church building, located on Lots 12, 13, 14, 15, 16, 20, 21, 22, and 24, Block 6, Cedar Grove 6th Addition, in part of the northeast quarter of Section 30, abutting Nicola Road on the west and Diamond Drive on the east. City Planner Runkle introduced the application providing a history of the parcel previously occupied 'by Peace Reformed Church. It was noted that previously On -Belay had requested rezoning for use as a chemical dependency treatment center. The applicant was now requesting, as a buyer, that it be rezoned for Public Facilities so that it might be assured that the parcel could continue to be used as a church. Ray Engstrom appeared on behalf of the applicant and indicated the desire to have the church properly zoned to insure that the applicant could continue to use the site for a church. He also indicated that the applicant was aware of the proposed assessments to which it had no objection, and agreed that the area would be used only for a church. Discussion centered around how the surrounding neighbors, who did appear and expressed their concerns., could be assured that the parcel would be used only for a church. Harrison moved, Voracek seconded the motion to recommend approval, of the rezoning, subject to the condition that the development will be responsible for its trunk area storm sewer assessments at the rates in effect at the time of the rezoning approval'.. All voted in favor except McCrea and Trygg who voted nay. Member Bohne indicated that he had not had an opportunity to address the Commission prior to the vote, and requested reconsideration of the motion and vote. His concern was that the church building and parking lot were presently located on several different residential lots which should be combined into one single lot for the church. A condition of the plat or waiver of plat would be that the parcel be used as a church facility. Members Harrison and Voracek agreed to reconsider the motion or amend their motion if possible. Bohne moved, Harrison then seconded the motion to recommend approval of the rezoning, subject to the applicant taking the proper action to combine the several residential lots into one single lot, pursuant to staff recommendations, and that a condition of the revision would be that the new parcel be used as a church facility. All voted in favor.. MANOR LAKE ADDITION - PRELIMINARY PLAT 6 REZONING The next public hearing convened by Chairperson McCrea was in regard to the application of Molinaro S Associates for preliminary plat for 56 single family lots on approximately 43 acres and rezoning from A (Agricultural) to R-1 (Single Family) and NB (Neighborhood Business), located in part of the northeast quarter of Section 36, southwest quadrant of Highway #3 and Cliff Road. City Planner Runkle introduced the proposal, indicating the staff's concern in regard to the street layout which apparently the applicant had 7r . 4 MEMO TO. THOMAS L HEDGES, CITY ADMINISTRATOR FROM. DALE C RUNKLE, CITY PLANNER DATE. NOVEMBER 14, 1986 SUBJECT: REZONING OF PEACE REFORMED CHURCH Since the Advisory Planning Commission..mee•ting, the City staff has met with the applicants of the Living Word Lutheran Church to review some of the issues of the Advisory Planning Commission. It was suggested that the applicants look into combining the six lots into one individual tax parcel. Living Word Lutheran Church has contacted the County and requested this to be done. Therefore, if the tax parcel is split, it will have to be reviewed and approved by the City of Eagan. The second issue discussed was in regard to the use of the property as a church and the uses which were allowed in a Public Facility district. The church intends to use this facility for church related ministries only and has indicated that any future use other than for a church related facility would require City Council reviewal. Hopefully, the intent of the church to work with the City and surrounding neighborhood would be a positive step in the process of securing zoning for the property. If any other questions arise, please contact me. bor City Planner DCR/jj 73 2 City of Eagan 3830 Pilot Knob Road P.O. Box 21199 Eagan, Minnesota 55121 Att: Dale C. Runkle City Planner Gentlemen: in compliance with the two suggestions which were made at the Planning Commission Public Hearing on October 28, 1986. we submit the following: 1. Combine the 10 individual lots into one parcel - • We contacted the Dakota County Auditor's office and have made this change. 2. Use of this property in the future - We intend to use this property and facility for church re- lated ministries only and will continue to do so in the future. If, in the future there would be any change in the use of this facility for other than church related ministries we would come back to the City Council for review. Yours truly, ®— . �-77 e�F I Ray Eng rom Living Ord Lutheran Church 711 PAULH.HAUGE KEVIN W. EIDE DAVID G. KELLER LORI M. BELLIN DEBRA E. SCHMIDT Mr. Dale Runkle Eagan City Planner 3830 Pilot Knob Road Eagan, MN 55121 HAUGE, EIDE & KELLER, P. A. ATTORNEYS AT LAW WATER VIEW OFFICE TOWER. SUITE 303 1200 YANKEE DOODLE ROAD EAGAN. MINNESOTA 55123 November 6, 1986 RE: Peace Reformed Church Site / Art Johnson Dear Mr. Runkle: AREA CODE 612 TELEPHONE 456-9000 454-4224 We have been advised that two issues have arisen in regard to having more than one parcel included under I.D. number for real estate tax purposes. Peace Reformed Church. The first matter involves the Planning Commission's determination in regard to the Peace Reformed Church site for which a rezoning application was made on behalf of the proposed new owner for use as a church site. Concern was expressed at the Planning Commission meeting as to limiting the use of the property for church purposes only, once rezoned to Public Facilities from the existing zoning of R-1. It was pointed out that the church presently sits on several single family residential lots. It was proposed that these lots somehow be combined and as a condition thereto, the owner agreedthat'the site would only be used for a church. It is our understanding that the City approved a Resolution requiring City Council approval of any attempts to split parcels, either in regard to recording or with the auditor's office at the County level. If this method of combining tax parcels under one tax parcel number will prevent future splitting as suggested by the other circumstances described in this letter, then we would recommend that the City enter into an agreement with the buyer of the site that the parcel will be combined under one tax parcel number, with the understanding that it will be used only for church purposes. Art Johnson — Lot Split. It has come to our attention that Mr. Art Johnson has approached the City in regard to his being unable to split the real estate tax statement for two parcels which have separate descriptions within the City of Eagan. Apparently, the Resolution approved by the City Council described above, has caused the County Auditor to refuse to divide the tax statement for the two halves of a duplex lot for which there are separate descriptions in the County Recorder's office. yS • Mr. Dale Runkle November 6, 1986 Page 2 We would -recommend that the City Council make a motion approving the splitting of the tax statement pursuant to Mr. Johnson's request. Sincerely yours, HAUG , IDE & KELLER, P.A. • David G. Keller DGK:ras A 16 Agenda Information November 18, 1986, Page Twenty Memo City Council Meeting A. Public Improvement Contracts Item 1. Contract 8'6-25, Consider- Award/Cancellation of Contract (Bur Oak Hills 1st Addition) --Oh October 17, the City received the bids for the installation of streets and utilities for the Bur Oak Hills 1st Addition for formal consideration by Council action on October 21. In response to the developer's request to expedite this project,, the City proceeded with the advertisement for bids while the final plat requirements were being processed with the public hearing also being scheduled for October 21. • However, the developer has failed to comply with the following items that are necessary before the City could proceed with the award of contract: 1. Execution and return of the development contract agreement. 2. Submission of reouired Financial Guarantee. 3. Revisions to detailed plans and specifications to conform to City approved standards. Subsequently, at the October 21 Council meeting, the public hearing was held and the project was approved which would have allowed the Council to consider final plat approval and contract award. However, because the developer could not comply with the final ® plat application requirements, it was not approved as originally scheduled and subsequently, Contract 86-25 .could not be awarded and was continued. On October 28, Mr. Ken Briggs was contacted, informing him of the requirements that must be fulfilled before the November 6th meeting to avoid the risk of the City's cancellation of the contract. No further response has been received by staff to date. Therefore, based on the limitation of the guarantee of bids from the contractor, November 18 is the last date that the Council can consider the award of the contract. Without the final plat application being completed. It is staff's recommendation that the Council reject all bids and cancel Contract 86-25 (Bur Oak Hills 1st Addition). ACTION TO BE CONSIDERED ON THIS ITEM: Reject all bids and cancel Contract 8'6-25 (Bur Oak Hills lst Addition). 71 A Agenda Information November 18, 1986, Page Twenty -One Memo City Council Meeting A. Public Improvement Contracts (cont'd.) Item 2. Contract 86-27, Receive Bids/Award Contract (Wilderness Ponds and Blueberry 'Circle) --At 10:30 'A.M. on Monday, November 17, the City ,staff will receive bids for the installation of the trunk storm sewer to the Wilderness Ponds Addition and also the storm sewer outlet for the back yard areas on Blueberry Circle. Enclosed on pages 49a letter that staff sent to the affected is parties of the Blueberry Circle project (No. 481) informing them• of this action. As of this date, the staff has only received two signed agreements regarding the cost participation in this project. At the November 18 meeting, the Public Works Director will provide an update ,of the status of the agreement regarding cost participation on this project for Council's consideration in contract award. Enclosed on page ?L is a letter informing the property owners of this pending action. ACTION TO BE CONSIDERED ON THIS ITEM: To receive the bids for Contract 86-27 (Wilderness Ponds and Blueberry Circle - Storm Sewer) and awardthe contract to the lowest responsible bidder. If • A .;; $9370 PILOT KNOB ROAD.. P.O. BOX 21199 EAGAN. MINNESOTA 55121 PHONE: (612)454.8100 October 23, 1986 Re: Project 481, Blueberry Circle Storm Sewer Dear Mr. Hofstad: BEA BLOMBUIST Mayr THOMAS EGAN .. .WMES A SMITH _ VIC EUISON THEODORE WACHTER Conry Mw ba THOMAS HEDGES CR, Adntl sftww EUGENE VAN OVERBEKE Ory Cork At the City Council meeting of October 21, the Council closed the public hearing and approved the installation of a storm sewer system necessary to handle the existing backyarddrainage problem affecting Lots 14, 15 and 16 of. Block 7, Hilltop Estates. However, this approval was contingent upon you and several other parties agreeing to share in the cost of this system. Basically, the $18,000 estimated cost was proposed to be split three ways: $6,000.00 to be shared between the current property owners of the Affected lots; $6,000.00 to be shared between the builders of the affected lots and the developer; and the final $6,000.00 to be the responsibility of the City of Eagan. Because of the need for timely construction of this storm sewer, the City has begun detail design for inclusion in the next City Contract and hopes to get construction completed yet this fall and ready for, next spring's runoff. However, this contract will not be awarded until all parties have signed the attached agreement and returned it to my attention. I realize that none of us feel any responsibility or benefit in the amount of the financial contribution being requested. However, I think we all recognize that a problem does exist and that it must be resolved. If it is not resolved through this suggested compromise, it has the potential of ending up in litigation, affecting all of us. If that occurs, there would be no winners and each of us would have spent a significant amount defending our own positions. 79 THE LONE OAK TREE... THE SYMBOL OF STRENGTH AND GROWTH IN OUR COMMUNITY A Project 481, Storm Sewer October 23, 1986 Page Two Hopefully, we will all recognize that the benefits of working together cooperatively will solve the problem more quickly and ultimately at less cost, to all of us individually and collectively. In order to initiate this project as quickly as possible, I'm asking that each of you execute the attached agreement form and return it to my attention no later than November 10, 1986. Remember everyone must agree. Your anticipated understanding, cooperation and prompt response by the requested date will be appreciated. Sincer ly, � Thomas A. Colbert Director of Public Works cc: Paul Hauge, City Attorney Attachment TAC/jeh 0 • of ea 3830 PILOT KNOB ROAD, P.O. BOX 21199 BEA BLOMQUIST EAGAN. MINNESOTA 55121 - M PHONE: (612) 454-8100 THOMAS EGAN JAMES A SMITH - VC ELLISON November 12, 1986 THEODORE WACHTER Co 11 Members - - THOMAS HEDGES City mininaoioi EUGENE VAN OVERBEKE Re: Project 481, Blueberry Circle Storm Sewer °ryC� As you all are aware, I have been trying to coordinate a mutually acceptable resolution to the storm sewer problem that has been discussed at public hearings held on October 7 .and October 21. By now, all of you should have received the agreement that was requested to be signed and returned by November 10 providing for the financing necessary for the City to proceed with this project. At the November 6 Council meeting, the Council reviewed a modifica- tion to the concept design plan to try and reduce the cost to all parties concerned. The City is presently soliciting bids for this work and will be considering whether to proceed at the Council meeting of November 18. If, at the November 18 meeting, all involved parties have not agreed to the proposed project, the Council has indicated that they will reject the bids and delete the project for construction and leave the resolution of the problem to those concerned parties. Therefore, I would encourage you to .try and attend the meeting of November 18 at approximately 8:30 P.M. Sincerely, Thomas A. Colbert, P.E. Director of Public Works TAC/jj 9l THE LONE OAK TREE ... THE SYMBOL OF STRENGTH AND GROWTH IN OUR COMMUNITY Agenda Information Memo November 18, 1986, City Council Meeting Page Twenty -Two item 3. Contract 86-2, Approve Supplemental Agreement No. 2 (Nicola Road) --During the progression of this improvement to Nicols Road, the Soils and Materials Division of the Minnesota Department of Transportation ran a special test on the subsoils along this segment and determined that additional bituminous surfacing will be required to meet state aid standards. The result of this additional bituminous results in an increase of $47,63+5.50 to the contract. However, these costs are reimbursable from the state aid fund due to the fact that it is a requirement of state aid standards. (Note: the supplemental agreement is the same as a change order but required by state aid standards.) ACTION TO BE CONSIDERED ON THIS ITEM: To approve Supplemental Agreement No. 2 for Contract 86-2 (Nicols'Road) in the additional '• amount of $47,635.50. A Item 4. Contract 85-11, Final Payment/Acceptance (Windtree 4rd Addition) --We have received a, request for final payment from our consultant engineer along with verification of compliance with City approved plans and specifications for the installation of streets and utilities to service the Windtree 4rd Addition and the bituminous trailway along Lexington Avenue for the Westbury 3rd Addition. All final inspections have been performed, and verified by representatives of the Public Works Depattment and found to be in order for favorable Council action regarding acceptance and perpetual maintenance. ACTION TO BE CONSIDERED ON THIS ITEM: To approve the 8th and final payment to Contract 85-11 (Windtree 4th Addition) in the ® amount of $15,257.28 to M. Danner Trucking, Inc. and accept the improvements for perpetual City maintenance. Item 5. Contract 85-22, Final Payment/Acceptance (Robins Addition/Lone Oak - Utilities) --We have received a request for final payment through our consultant engineer along with a certification of compliance to City approved plans and specifications for the installation of sanitary sewer and water to service the Robins Addition and the trunk water main along TH 149 to service the Lone Oak Addition. All final inspections have been performed and verified by representatives of the Public Works Department and found to be in order for favorable Council action regarding perpetual maintenance. ACTION TO BE CONSIDERED ON THIS ITEM: To approve the 7th and final pay request for Contract 85-22 (Robins Addition/Lone Oak - Utilities) in the amount of $34,689.2'9 to M. Danner Trucking,. Inc. and accept the improvements for perpetual City maintenance,. ONE Agenda Information Memo November 18, 1986, City Council Meeting Page Twenty -Three BLACKHAWK PARK/LAND ACQUISITION B. Blackhawk Park Land Acquisition --The City has been contacted by Mr. Ed Dunn,, representing the Blackhawk Park Planned Unit Development., suggesting that the City consider purchases of certain parcels that would expand the Blackhawk Park for City park purposes. The Parks and Recreation Commission has reviewed several sale options and is recommending a .list of priority acquisitions to the City Council for consideration. Those considerations are as follows: 1) Kathy Waldron parcel 2) the shoreline parcels of 8 and 3 acres respectively 3) the first two acre parcels represented in gray 4) the two remaining parcels in gray, were discussed as being desirable,, however, the Commission felt a diminishing return with the acquistion of these two parcels. For a color coordinated description of these parcels, refer to a report prepared by the Director of Parks and Recreation enclosed on pages through Any acquisition authorized by the City Counci would be paid for from the Park Site Fund. Park and Recreation Director Vraa will be present at the meeting to answer any questions. ACTION TO BE, CONSIDERED ON THIS ITEM: To approve or deny the acquisition of additional parcels to expand the Blackhawk Park/City Park land area. 4 MEMO TO: THE HONORABLE MAYOR, AND CITY COUNCIL TOM HEDGES, CITY ADMINISTRATOR YFROM: KEN VRAA, DIRECTOR OF PARKS AND RECREATION DATE: NOVEMBER 10, 1986 HE: BLACKHAWK PARK — LAND ACQUISTION BACKGROUND • The City had previously tried to acquire add-itional parkland under a LAWCON/LCMR Grant from Mr. Ed Dunn, for Blackhawk Park. As you will recall, 4 Mr. Dunn is already responsible for a parkland dedication around Blackhawk Park Lake as part of his PUD agreement. Mr. Dunn has recently approached the Advisory Parks and Recreation Commission indicating a willingness to again sell additional property, for inclusion as part of Blackhawk Park. He has approached the City at this time, apparently because a prospective buyer is very interested in all of Mr. Dunn's holdings. He desires to give the City one last opportunity to purchase this additional land, if it still has a continuing interest. The Advisory Parks and Recreation Commission discussed this at it's Commission meeting in October and set a special meeting to consider this issue. On October 6th, the Commission again spent nearly two hours in walking the area considered for acquisiton/addition to Blackhawk Park. Although, Mr. Dunn was offering the • entire fifty (50) acre parcel, the Advisory Commission concluded that this, is well beyond the financial capabilities of the City.. However, the Adviory Commission is making a recommendation for acquisition of additional land by priority. Also included in this acquisition discussion is the parcel owned by Kathy Waldron, on the north side of the lake. This particular parcel has been identified as a high priority,, dating back to 1982 in the Parks System Study as an inclusion into Blackhawk Park. This would allow for a continuous trail around the majority of the lake and a bridge crossing over the narrows. On the attachment, the Waldron Parcel is identified by the color green. That which you see in yellow, approximately fourteen (14) acres, is the parks dedication due the City as part of Blackhawk Park PUD. Identified in red is eight (8) additional acres, which represents a distance of approximately 250 feet from the shoreline. The blue represents three (3) additional acres and represents a line 300 feet from the shoreline. The parcels that are grey in color represent acquisitions, of two (2) acre intervals. FA COMMISSION DISCUSSION The Advisory Commission discussed a number of issues which have a bearing on the acquisition process. Most notably was the road access issue from the south to Blackhawk Park. City Council members will recall this planning issue as a result of the Blackhawk Acres development/Peter.Stalland, several months ago. The Commission also was concerned about the type of residential development that might be proposed by Mr. Dunn within the area offered for parks. After considerable discussion concerning all of these facets, the Commission made a recommendation to acquire additional park property. This is consistent with the previous LAWCON/LCMR Grant Application for land acquisition. COMMISSION'S RECOMMENDATION The Advisory Commission has recommended, in order of priority, that the City • Council seek to acquire the following land: A 1. The parcel from Kathy Waldron (as represented in green). 2. The shoreline parcels of 8 and 3 acres respectively (as shown in red and blue) 3. The first two, two (2) acre parcels represented in grey. 4. The two (2) remaining parcels in grey, were discussed as being desirable, however, the Commission felt a diminishing return with the acquisition of. these two parcels. ESTIMATED COSTS Several months ago, on the advise of a realtor, Kathy Waldron was asking $20,000 per acre. However, within the last month she has dropped this asking price to $10,000 per acre, plus remaining assessment costs. There is • approximately eight (8) acres in this parcel, some of which is under Blackhawk Lake. Staff will be recommending an initial offer of $45,000 plus $8,719.59 in remaining special assessments. Mr. Dunn has offered his property at $22,000 an acre. -Therefore, the eight (8) and three (3) acre additions would cost $242,000, and each of the two (2) acre additions for $44,000 or a total of $88,000. In total, the acquisition of the Waldren parcel, and the four parcels from Mr. Dunn total approximately $385,000. to M The Advisory Commission is recommending that these parcels be purchased from the Park Site Fund. I will be at your City Council meeting to elaborate on each of the parcels and the Commission's recommendations concerning these acquisitions. Respectfulllyy•submitted, Ken Vraa, Director of Parks and Recreation KV/bls Attachment: Blackhawk Site • • MEMO TO: HONORABLE MAYOR AND CITY COUNCILMEMBERS FROM: CITY ADMINISTRATOR HEDGES DATE: NOVEMBER 13, 1986 SUBJECT: INFORMATIVE MEMO PERSONNEL COMMITTEE UPDATE The Personnel Committee met Wednesday, November 12, 1986 at noon and received an update on the status of how other communities are handling the implementation of comparable worth results. There is also a review and recommendation regarding the point value of Administrative Assistants with the Personnel Committee suggesting that a final point determination be made by the City Council as a whole. The point range is to be considered between 90 and 95 which falls between the benchmark results for Administrative Assistant and Assistant City Manager. There was also a prospective time line for implementation reviewed by the Committee with the suggestion that the City Council meet and make every effort to adopt a pay plan and begin implementation soon after January 1, 1987. The Personnel Committee has evaluated several pay plans and has concluded that the City Council must establish a midpoint and budget appropriation for adoption of the pay plan. More details will be presented and discussed at an upcoming workshop session with the City Council. BUILD THE CHILDREN A HOME PROJECT The City of Eagan has been selected as a site by the Children's Home Society of Minnesota to construct a home within 72 hours that would become a Guiness Book world record. This construction •and event is to be timed with the kick off of the fall parade of homes. The Children's Home Society of Minnesota is looking for recognition and awareness and it feels this program will provide both. For more specific details, refer to a memo prepared by Dou Reid, Assistant Chief Building Official, enclosed on pages iQ through HOUSING AND POPULATION TOTALS Enclosed on page is a current housing and population calcula- tion for Eagan t rough September 1986. The total housing units are 14,793 while population is projected at 40,866. The City assumes a 5% vacancy due to construction completion on many of the projects and therefore the population is realistically 38,823 as of this past September. AMM LEGISLATIVE POLICY Enclosed on pages 3 through 9� is a copy of the AMM Legislative Policy Adoption meeting that was attended by Director of Finance Vanoverbeke and Steve Schwanke of the Planning Department. Gene has provided a review of the action that was taken by the AMM at their meeting of November 6. 8� CITY LAWSUIT UPDATE Enclosed on pagesthrough QVis a recent update on lawsuits pending for the Cit o Eagan. PROPOSED DRUG TESTING FOR CITY EMPLOYEES At a recent City Council meeting, City Councilmember Wachter asked for a legal opinion on whether the City could impose drug testing for City employees. Enclosed on pages W through /OZi is a legal analysis from the City Attorney's office addressing this issue. The National League of Cities is reviewing drug testing as it relates to its entities all over the country and apparently is working on a program that will consider the implementation of drug testing programs for the public sector. The City will certainly monitor their findings and keep the City Council abreast of any programs that become valid in the near future. DEVELOPERS TASK FORCE UPDATE The Developers Task Force has reviewed the temporary advertising • sign reader board and will be proposing a recommendation to the City Council in December. They are currently reviewing criteria for street widths which will be discussed at their December meeting. It is hopeful that the remainder of the agenda items that were authorized in May of 1986 -will be addressed and they will fulfill their ad hoc objectives by the. time the Committee sunsets at the end of March 1987. O'NEIL V. CITY OF EAGAN Enclosed on pages through /D % is a memo updating the City Council on the current developments regarding the O'Neil v. City of Eagan lawsuit. PROTECTIVE INSPECTIONS MONTHLY REPORT Enclosed on pages/Og-M is a copy of the Protective Inspections monthly report. LMC POLICY AND PRIORITY ADOPTION Mayor Blomquist and the City Administrator will attend the Legis- lative Policy and Adoption meeting on Thursday, November 20, 1986 at the Sheraton Midway in St. Paul. The meeting will last until approximately 9:00 a.m. until 11:30. Enclosed is a copy of the proposed legislative policies that will be considered by the LMC. Please review the Priority A and to a lesser extent the Priority B and if you have any boncerns, comments, or recommen- ded changes we should further discuss at the meeting on Tuesday. /s/ Thomas L. Hedges City Administrator MEMO TO: TOM HEDGES, CITY FROM: DOUG REID, ASST. CHIEF BUILDING OFFICIAL DATE: NOVEMBER 12, 1986 RE: "BUILD THE CHILDREN A HOME" UPDATE MEETING OF NOVEMBER 5, 1986 The "Build The Children A Home" project is designed to bring awareness and help to the Childrens' Home Society of Minnesota. The mission of the Childrens' Home Society is designed to: 1) provide quality human services to children and families, enabling them to realize their own potential and help to improve their own well-being. 2) establish, restore and preserve positive relationships among parents and children. 3) to facilitate educational and social growth of children and families. ® This project is to begin in the Spring of 1987 with the Home and Garden Show promoting a new home to be given away to some lucky winner. This home is to be built in Eagan; all labor and materials to be donated. The lot will be A donated by the Sienna Corporation during one of their developments next summer therefore, the exact location is unknown at this time. Utilities and the foundation are to be installed prior to September 10, 1987. On that same date at approximately 12:00 noon, construction of this new home will be under way and hopefully within 72 hours (September 13, 1987 at approx. 12:00 noon), this new home will be completed in its entirety creating a new Guinnes Book world record, kicking off the Fall Parade of Homes. This home is to be a three bedroom rambler with a two car garage valued at $120,000-$150,000. It is to be site built and will be displayed in the Parade Of Homes during the period of September 13 through September 27, 1987. This home will draw the national news network and hopefully, past President of the • United States, Jimmy Carter, and Minnesota Governor, Rudy Perpich. In mid-June, the Dairy Queen Restaurants will provide bumper stickers and entry blanks for registration. They will have a booth at the State Fair at the WCCO radio stand. WCCO will be using air time to promote this world record built home to be given away in Eagan. They will hold drawings wherein the person whose name is drawn will have 8 minutes and 30 seconds to call in and, win a key. 30 keys will be given away and on September 27, 1987 all key winners will be present to try their key in the lock. If their key opens the front door, the home is.theirs free and clear! At our meeting, we advised that the City of Eagan will make all necessary inspections. The promoters will provide us with a list of when our inspectors will be needed for required inspections. Some problems we reviewed were with the number of people nationally and locally visiting this home during and after completion. Traffic could be a problem; depending on the location we offered, they might want to use the Eagan Fire Department Rescue personnel in shifts. Some other concerns I have regard building and utilities fees, liability of roads that are not completed, etc. 1?0 This project is off and running and a lot of materials are already donated. Attached is the Childrens' Home Society roster, "Build The Children A Home", and information on the "Childrens' Home Society of Minnesota." I will be happy to discuss this exciting project with you at your leisure. I feel this project will give the City local and national identity. DR/js Encl. / / • A HOUSING INVENTORY TOTALS SF Dup thru 8/85 6,406 408 9/85 to 9/86 1,085 52. TOTALS 7,491 460 populations 0 Quad mult Totals 1,756 3,816 12,386 264 1,006 2,407 2,020 4,822 14,793 1985 SF 21,396.04 Dup 1,154.64 Quad 4,120.80 Mult 7,822.80 34,494.28 1886 SF 3,623.90 Dup 147.16 Quad' 538.56 Mult2,062.30 6,371.92 1985 34,494.28 1986 6,371.92 40,866.20 t 40,866 e?7�- MEMO TO: CITY ADMINISTRATOR HEDGES FROM: FINANCE DIRECTOR/CITY CLERK VANOVERBEKE DATE: NOVEMBER 12, 1986 4i111Wv MWWri7#well&JWNW►WFlo)01ty'i10Iel*1bco]kELI0DokNe', The AMM legislative program was adopted at the November 6, 1986, meeting as presented with the following exceptions: I. Municipal Revenue and Taxation Policy I -G Fiscal Disparities was not passed and was instead referred back to the Revenue Committee for further study. The point of discussion, as previously noted, centered around the contribution ratio which had been proposed to be reduced to 25% over 5 years. Current gainers, which outnumber losers, favor the continued rapid expansion of the pot. There was also limited discussion, promoted by Edina, to ask for constant funding of LGA as opposed to the policy asking for an increase. Needless to say, the idea was not popular and the policy was adopted as presented. II. General Legislation Policy A-5 Meet and Confer did not receive a 2/3 vote and consequently is not included. It was felt that this policy only highlighted something that is already permissible and could become mandatory if tampered with. III. Housing In the Metropolitan Area All policies passed without discussion. IV. Metropolitan Area Issues and Concerns Policy IV -I Metropolitan Infrastructure Fund was proposed to be put back in by Bloomington but the motion failed; conse- quently, it is not part of the final package. This policy was eliminated earlier by the AMM Board. Policy IV -K Uniform Rate Structure for the MWCC again had been deleted by the AMM Board and was sucessfully re-entered. However, it was clarified in that AMM supports uniform service charges but takes no position on SAC charges. Policy IV -0-9 Compensation and Incentives for Host Commun- ities was amended to insert the phrase "or affected adjacent" after host in the fourth line of the policy. This was based on the, potential impact of landfills on these adjacent communiies. �3 STAFF MEMO NOVEMBER 12, 1986 PAGE TWO Policy IV. -P Combined Sewers -Separation was discussed but remains the policy as presented. St. Paul was seeking additional State support because of the President's veto of the Clean Water Act',: It was felt` by the majority that the policy as presented adequately covered the matter. V. Transportation Policy V -P Metropolitan Highway Fund was amended to read "Based upon the uncertainty of funding source., fair admini- stration, and possible loss of state funds, the AMM opposes creation of a metropolitan highway fund." This change was intended to emphasize that AMM is not necessarily opposed to the concept but wants these uncertainties addressed first. • Please let me know if you have questions on any of these policy changes or anything else related to the meeting. The meeting was !� well attended with approximately 42 cities being represented by over 100 participants. �A �) FinanW Director City Clerk cc: Steve Schwanke, Planning Department EJV/kf /�1 Thomas Hedges Eagan City Administrator 3830 Pilot Knob Road Eagan, MN 55121 RE: City Lawsuit Update Dear Tom: AREA CODE 612 TELEPHONE 456-9000 454-4224 It has been some months since we prepared an update for the City Council covering outstanding assessment appeals and objections and pending lawsuits regarding the City. A. PENDING OR THREATENED LITIGATION. 1. Caponi vs. City of Eagan, et al. In late summer of 1986, the Minnesota Court of Appeals reversed District Court Judge Breunig's ruling regarding damages in the action brought by Tony Caponi regarding the pond on the south side of Diffley Road, and the Council authorized an appeal ,to the Minnesota Supreme Court. In order to effect an appeal, it is necessary that the Court authorize the appeal. The Minnesota Supreme Court on approximately November 5, 1986 denied the City's appeal. We will then make a motion before Judge Breunig to determine the liability of the City under the Appellate Court's ruling concerning damages and attorney's fees. 2. Thomas Ocel vs. City of Eagan. The $500,000.00 claim for alleged water damage is being handled by Home Insurance Company and to my knowledge, has not as yet been settled. 3. Sanchez vs. City of Eagan, Blue Cross/Blue Shield, et al. This action was brought in July of 1984 claiming injury during a soccer game on a Blue Cross soccer. field. Home Insurance did, quite reluctantly, agree to assume the defense of the action, and I am happy to report that the City has been dismissed out of the action according to an Order for Summary Judgment dated August 27, 1986. 4. Lapinsky vs. City of Eagan. Two actions were begun in April of 1985 claiming in excess of $50,000.00 each, as a result of an accident in February 1984 involving a City of Eagan fire truck and an automobile driven by the Lipinskys. Home Insurance is defending the action and I have no update at the present time. 9� A HAUGE, EIDE & KELLER, P. A. ATTORNEYS AT LAW WATER VIEW OFFICE TOWER. SUITE 303 1200 YANKEE DOODLE ROAD EAGAN. MINNESOTA 55123 PAULH.HAUGE KEVIN W. EIDE DAVID G. KELLER LORI M. BELLIN DEBRA E. SCHMIDT November 10, 1986 Thomas Hedges Eagan City Administrator 3830 Pilot Knob Road Eagan, MN 55121 RE: City Lawsuit Update Dear Tom: AREA CODE 612 TELEPHONE 456-9000 454-4224 It has been some months since we prepared an update for the City Council covering outstanding assessment appeals and objections and pending lawsuits regarding the City. A. PENDING OR THREATENED LITIGATION. 1. Caponi vs. City of Eagan, et al. In late summer of 1986, the Minnesota Court of Appeals reversed District Court Judge Breunig's ruling regarding damages in the action brought by Tony Caponi regarding the pond on the south side of Diffley Road, and the Council authorized an appeal ,to the Minnesota Supreme Court. In order to effect an appeal, it is necessary that the Court authorize the appeal. The Minnesota Supreme Court on approximately November 5, 1986 denied the City's appeal. We will then make a motion before Judge Breunig to determine the liability of the City under the Appellate Court's ruling concerning damages and attorney's fees. 2. Thomas Ocel vs. City of Eagan. The $500,000.00 claim for alleged water damage is being handled by Home Insurance Company and to my knowledge, has not as yet been settled. 3. Sanchez vs. City of Eagan, Blue Cross/Blue Shield, et al. This action was brought in July of 1984 claiming injury during a soccer game on a Blue Cross soccer. field. Home Insurance did, quite reluctantly, agree to assume the defense of the action, and I am happy to report that the City has been dismissed out of the action according to an Order for Summary Judgment dated August 27, 1986. 4. Lapinsky vs. City of Eagan. Two actions were begun in April of 1985 claiming in excess of $50,000.00 each, as a result of an accident in February 1984 involving a City of Eagan fire truck and an automobile driven by the Lipinskys. Home Insurance is defending the action and I have no update at the present time. 9� A Mr. Thomas Hedges November 4, 1986 Page 2 4. City of Eagan vs. Charles Bolstrum. This condemnation action commenced in August of 1985 was tentatively settled, but then renewed by the Bolstrums. The City offered approximately $7,200.00 in settlement, which was originally accepted and then turned down. The case is scheduled for jury trial on December 17, 1986. 5. City of Eagan vs. Robert O'Neil. This condemnation action started on August 20, 1985 for utility and two ponding easements was heard by the Court-appointed.Commissioners in August of 1985. The Commissioner's award has now been appealed to the Dakota County District Court. 6. Robert O'.Neil vs. City of Eagan. After lying dormant for quite a few months, the Plaintiff has now -changed attorneys and intends to prosecute the action in a fairly diligent fashion. The damage request of $8.7 million has now been withdrawn and the objective is to obtain a Declaratory Judgment to force the City Council to rezone the O'Neil property. The City intends to submit the case on the record to date which could.mean a decision in the fairly near future. 7. Deerwood Drive - Project #455 - Condemnation Actions. In April of 1986, the City commenced condemnation against the owners of 8 parcels of property west of Pilot Knob Road on Deerwood Drive for road right-of-way easements. They have generally all been settled on the basis of the City's appraisal, with the exception of the Patrick McCarthy property at the southwest corner of the intersection, which hearing have been delayed by the McCarthy's attorney on several occasions. Also, we are waiting for the Commissioner's award concerning the Bryant property. 8. Tom Thumb Food Markets vs. City of Eagan. This action was brought in July of 1986 for a Writ of Mandamus to compel the City to issue permits to allow the installation of gasoline pumps at the. two Tom Thumb stores in Yankee Square and at Cedar Cliff. Meetings have been held with the attorney for the Plaintiff, at which times we attempted to persuade him that there is very little merit in their claim and have requested that the action be dismissed. There has been no specific progress to date, but Tom Thumb has scheduled a deposition of Dale Runkle. 9. Holland Lake - Storm Sewer Easement Acquisition. The City started condemnation proceedings against six parcels on the north side of Cliff Road, under the Holland Lake storm sewer project. Negotiations have been continuing to acquire all of the easements and it is expected that settlement will be reached with the exception of Martin and Marie DesLauriers where there has not been a great deal of progress. In the other cases, an attempt is being made to settle on the basis of the standard easement acquisition offer, and in addition, a reduction in the assessments based upon large -lot allowance. a Mr. Thomas Hedges November 4, 1986 Page 3 10. United Parcel Service vs. Donn Kirchgatter. This condemnation action was authorized in early September covering a small amount of easement along Becker Road or County Road #63A. Attempts'at settlement have not been fruitful in that we have not been able to get cooperation from UPS. Mr. Kirchgatter seems willing to settle the action but has made a very high demand which will be paid for by UPS. 11. Good Value Homes vs. City of Eagan. We expect to be served with a Summons and Complaint during the week of November 10 by Good Value Homes, requesting an Order requiring the City Council to approve the preliminary plat of Johnny Cake Ridge 5th Addition, which is Outlot B of Johnny Cake ®. Ridge 4th Addition. The City Council acted to deny the application at its September 16, 1986 meeting :and reaffirmed that action at its November 6 meeting. - 12. Lembke vs. City of Eagan. This action was brought in September of 1985 for damages and an injunction against the City. The case has now been settled with certain changes to the Lembke property to fulfill the City's conditional use requirements. 13. Garloch vs. City of Eagan. Extensive discovery has taken place concerning that action regarding claimed abuse by a'police officer. Settlement demand is extreme, although we do not have the exact figures. I think the City would have a good chance on liability issues but possible damages are very high. The Minnesota Insurance Guarantee Fund is putting some pressure on us to leave defense solely -to Home Insurance. 14. Peter J. Patchin 6 Associates vs. Federal Land Company, City of Eagan, et • al. The City was named a Defendant in an action brought by Peter Patchin who was hired by Federal Land Company as one of its appraisers regarding the Robert O'Neil condemnation action. The amount was about $5,500.00 and the City has now been dismissed from the action. 15. Meadowlark Ridge Homeowners Association vs. Eagan, Christenson, Bonestroo, Stalland, et al. This claim for damages .stems from alleged faulty construction of 'townhomes in 1972. The City has now been successfully dismissed as a Defendant. B. ASSESSMENT APPEALS. 1. Borchert Ingersoll — Project #281. The claim of Borchert Ingersoll for excessive assessments under storm sewer project #281 has now been settled, with a reduction of $18,500.00 from a total assessment of $108,000.00. 97 Mr. Thomas Hedges November 4, 1986 Page 4 2. Darold Holden vs. City of Eagan. The City has received a favorable result in Minnesota Appeals Court, in effect, reinstating the assessments to the total amount of about $27,000.00. 3. Y D Associates - Assessment Appeal - Yankee Doodle Road 5 Coachman Road,. The two appeals covering street assessments for Coachman Road brought by Y D Associates have been settled after a District Court trial. The assessments were reduced slightly because of the small triangular parcel at the corner which received little benefit. from the improvements. 4. Robert O'Neil - Storm Sewer Assessment - Project #443. Objections were submitted by the O'Neils regarding the storm sewer assessments and it is expected that the appraisal will be completed within the next few weeks for rehearing before the City Council. a 5. Patrick McCarthy - Project #404. The trunk water main assessments along Lexington Avenue have been objected to and the appraisal has not as yet been received. 6. Miscellaneous. There are a number of other miscellaneous objections that have been filed, including the following: a. Harry Lemieux and daughter. There has been no appeal of the objections. b. Slater's Acres - Miscellaneous objections and the Council held a new hearing on November 6, 1986. • C. Ellerbe Associates - Highway #13 - Project 1428. An objection was filed and an attempt is being made to settle the objection. Very truly yours, RAU , EIDE 6 KELLER,'P.A. i au�P 1 H. Hauge PHR:ras HAUGE, EIDE & KELLER, P. A. ATTORNEYS AT LAW WATER VIEW OFFICE TOWER. SUITE 303 1200 YANKEE DOODLE ROAD PAULH.HAUGE KEVIN W. EIDE DAVID G. KELLER LORI M. BELLIN DEBRA E. SCHMIDT Mr. Thomas Hedges Eagan City Administrator 3830 Pilot Knob Road Eagan, MN 55121 EAGAN. MINNESOTA 55123 AREA CODE 612 TELEPHONE 456-9000 454-4224 October 29, 1986 RE: Proposed Drug Testing for City Employees Dear Tom: QUESTION May the City of Eagan institute a mandatory drug testing/urinalysis program for its City employees? If so, what limitations must the City place on its policy, and what would be the recommended procedures? • A 1. It is recommended that the City, at this time, not proceed with any kind of across-the-board urine testing for City employees. Idon't think there • is any question that a blanket policy is going to be challenged and held unconstitutional without carefully drawn procedures. 2. Any drug testing program that is implemented should be geared toward future employees and then only if those employees are offered jobs. Drug testing as a screening process in all likelihood would be held an unreasonable search and seizure. 3. Any drug testing that is done should be done through a reputable laboratory which employs follow-up verification testing routinely, and that has a capacity to carefully handle samples to prevent chain -of - custody problems. 4. A requirement for drug testing upon reasonable suspicion of an individuals' use or abuse of legal or illegal drugs may be implemented with careful criteria as to who makes the decision to ask for a test, adequate documentation of the process and reasonable notice to employees. This may have to be bargained as part of a union contract. Mr. Thomas Hedges October 29, 1986 Page 2 LEGAL ANALYSIS . There essentially is no statutory authority either in State law, Federal .law, or City Ordinance, allowing or requiring screening for drug abuse through urine testing. The issue then becomes one of analyzing what has been done by other cities and municipalities, and how the Courts have reacted. Since the proposed testing would be required by the City, as compared to a private employer,. State action would be involved. The issue then becomes mainly one of Fourth Amendment rights with a peripheral issue of invasion of privacy. Since. the Fourth Amendment question seems to determine what the City can do, invasion of privacy will not be discussed. It appears that every case that has gone to the Federal Court concerning urine 4 testing of City employees has held that there must be individualized suspicion of drug abuse, based upon specific facts, which may not amount to the traditional probable cause requirement, but which certainly must be reasonable. In Division 241 Amalgamated Transit Union (AFL-CIO) vs. Suscy, 538 F 2d 1264 (1976), the bus drivers union challenged the transit authority's requirement that bus drivers submit to blood or urine tests following their involvement in a serious accident, or when they were suspected of being intoxicated or under the influence. This case involved the Chicago Transit Authority and the Court upheld the requirement, stating that there was a substantial interest which the State had in the confidence of its bus drivers and protection of the public safety which would allow mandatory blood or urine testing after an accident or upon individual suspicion of drug abuse. • However, the Court did emphasize that there had to be individualized suspicion and the Court held that the procedures and safeguards employed were reasonable under the circumstances. A 1985 case out of the 8th Circuit, McDonell vs. Hunter, 612 F.Supp. 1122 (DC Iowa 1985), involved the Department of Corrections of the State of Iowa, requiring urine tests on request without a showing of any individualized suspicion -and no safeguard as to who makes the decision to require the test and the procedures to be followed.. The United States District Court, in that case, held that there was a reasonable and legitimate expectation of privacy in personal information contained in body fluids, and thus, governmental taking, of a urine specimen is a seizure within the meaning of the Fourth Amendment. They stated that under the circumstances, the seizures were unconstitutional and could not be required. One of the problems the Court had with the Department's policy was that the Department policy did not identify who had the authority to require an employee to submit to a search, or to provide a bloodor urine sample, nor did the policy articulate any standards for its implementation. The Court concluded that the Fourth Amendment allowed the Department of Corrections to demand of an employee, a urine, blood or breath specimen for chemical M Mr. Thomas Hedges October 29, 1986 Page 3 analysis only on the basis of a reasonable suspicion, based on specific objective facts and reasonable inferences drawn from those facts in the light of experience, that the employee has been under the influence of alcoholic beverages or controlled substances. The Court further stated that the Fourth. Amendment would not preclude taking a'body fluid specimen as part of the pre- employment physical examination, or as, part of any routineper-iodic physical examination that may be required of employees, nor would the Fourth Amendment prohibit taking a specimen of blood, urine, or breath, on a periodic basis as a condition of continued employment under a disciplinary disposition if -such • condition is reasonably related to the underlying basis for the disciplinary action, and the duration of the condition is specified and is reasonable in length. 4 In the McDonell case, the Department of Corrections required that some of its employees sign a waiver as a condition of employment essentially consenting to urine testing upon demand. The Court stated there was no indication that this consent was voluntary and therefore, could not constitute a blanket waiver of all Fourth Amendment rights. The Court stated that public employees cannot be bound by unreasonable conditions of employment, and that advance consent to future unreasonable searches is an unreasonable condition of employment. In Turner vs. Fraternal Order of Police, a 1985 case out of the District of Columbia Court of Appeals, the Court stated that the City may, consistent with the Fourth Amendment, compel police officers suspected of drug use, to submit to urinalysis testing. However, they stated that "suspected" must be • construed as requiring a reasonable, objective basis for medical investigation through urinalysis. This basis may be short of traditional probable cause, but nevertheless reasonably sufficient to warrant some medical investigation. Finally, in Capua vs. City of Plainfield, a September of 1986 case, the United States District Court in New Jersey. stated that the City's urinalysis testing of all firefighters without individualized suspicion of drug usage based upon specific facts, constituted an unreasonable search and seizure prohibited by the Fourth Amendment. I spoke with Jack Sjoholm of the Legal Department at NSP in Minneapolis. They apparently have instituted a drug screening program, but are very careful with the way they implement it. It apparently is only used for prospective employees and they are given advance notice that if they are offered a job, they will be required to give a sample of their urine for drug testing. No testing is required unless the prospective employee is actually offered job. NSP uses a medical lab in the twin cities to do all of their testing, to reduce chances of losing samples or mixing up samples. If an initial screen showed an illicit drug, there is always a follow-up test performed which is much more specific to verify the existence of the illicit drug. There is'the /e/ Mr. Thomas Hedges October 29, 1986 Page 4 danger of "false positive" for many things that do not involve illegal drug usage.. The testing process is expensive. A prospective employee is also asked to list all prescription and non-prescription drugs they are taking when they submit a sample. If the test does come back after the second verification, the employee is then given the chance to explain what they may be using. NSP is a private employer and therefore, their main issue would have to deal with invasion of privacy and possibly defamation. The Fourth Amendment would not apply to them specifically. 40 There is very little settled case law'in the United States on this issue, especially in Minnesota. It is certain that there will be many challenges as Cities and private employers attempt to set up testing programa. DES:ras • /a v Very truly yours, HAUGE, EIDE & KELLER, P.A. Debra E. Schmidt M E M O R A N D U M TO: Paul H. Hauge FROM: Christopher J. Dietzen"Y b DATE: November 5, 1986 RE: O'Neil v. City of Eagan Our File No.: 13,839-00 Paul: The purpose of this memo is to update the City Council with respect to the status of the above -captioned litigation. • As you know, the O'Neils have retained the services of Gerald Duffy of Petersen, Tews 5 Squires,• Saint Paul, to represent them in connection with this matter. Mr. Harold Sheff will only be nominally involved in the litigation. Mr. Duffy called and asked me if I would agree to an amendment to the Complaint. During this first conversation with Mr. Duffy I indicated that he should send me a copy of the Amended Complaint so that I could ascertain what he had in mind. Thereafter, the Amended Complaint was sent to me which reflected that the O'Neils were dropping their second, third and fourth causes of action that related to their claims for damages of $8.7 million and other matters.. Based upon my conversat s with Mayor Bea Blomquist and Councilmember Tom Egan, and City Attorney Paul Hauge, and City Administrator Tom Hedges, we agreed to the amendment of the Complaint. Accordingly, the only issue remaining in the case is whether.the City had a rational basis for its denial of the application. for 'PD and rezoning by the O'Neils at the hearing in July 1985. During my initial phone call with Mr. Duffy, I indicated that I did not know what action the City Council would take with respect to the comprehensive guide process but that the possibilities were that they would either rezone the property or not rezone the property. Mr. Duffy and I agreed that if the property was rezoned that the O'Neils would drop their claims and no further litigation would proceed. I further indicated /d3 Page 2 that if the O'Neil property was not rezoned that we should include that as part of this litigation to avoid piecemeal litigation. Mr. Duffy v indicated he would have to consider that. Accordingly, I sent him a letter outlining my thoughts which is attached as Exhibit "A". Thereafter, Mr. Duffy sent me a letter dated October 30, 1986, enclosing notices of deposition of Mayor Bea,Blomquist, Councilmember Tom Egan and other City officials. In his letter, Mr. Duffy takes the position that we are not entitled to take the depositions of Messrs. O'Neil and Klein but that he is entitled to take the depositions of City officials. Finally, Mr. Duffy discusses the comp guide process and his views with respect to that matter. He does misquote me with respect to the implication that the City has already decided the issue. 4 On November 3, 1986, I called Mr. Duffy to discuss his letter. Mr. Duffy returned the phone call on November 4, 1986. During the phone conversation,, he informed me that he did not intend to call Messrs. O'Neil. and Klein as witnesses in the proceeding and, therefore, no depositions should be taken of them. I told Mr. Duffy that my client was interested in taking their depositions especially if they were to be called as witnesses in this proceeding. He indicated he would send me a letter con- firming that they would not be called as witnesses. • With respect to the depositions of City officials, I. informed Mr. Duffy that we were not available for depositions this week due to a trial conflict. Moreover,. I informed Mr. Duffy that it was our position that the Plaintiffs' could not take the depositions of City officials for two reasons. Firstly, the review was limited to the record and, therefore, no depositions were appropriate. Secondly, the thought processes of decision makers was not discoverable under Minnesota law. I informed Mr. Duffy that if necessary we would bring a motion for a protective order and I then discussed the timing of such a motion and agreed that he would not reschedule the depositions, until the motion for protective order was heard. Additionally, I informed Mr. Duffy that we would be filing an affidavit certifying to the record of the proceeding before the Planning . Page 3 Commission and City Council. I informed Mr. Duffy that we would be bringing a motion for summary judgment that the City had a rational basis for denying the rezoning and, therefore, the decision should be affirmed. Finally, I reminded Mr. Duffy that I had not discussed with the City Council what their intentions were with respect to their review of the O'Neil property and the comprehensive guide plan review process. I told him I did not know what the City Council was going to do.. I reminded him of our telephone conversation that if the City Council rezoned the property that the lawsuit would become moot. Therefore, the only issue of concern was what should be done if the property was not rezoned in the comprehensive guide plan review process. I reminded him of my conce* about piecemeal litigation. Mr. Duffy agreed to my recollection of the q conversation. It is my recommendation that we serve and file a motion for protective order preventing Plaintiffs from taking the depositions of City officials in this matter. It should be our position that the court review of this matter is limited to the record that was before the.City Council; other- wise, the court would be usurping the legislative function of the City Council in this proceeding. Under the doctrine of separation of powers, the City Council is acting as the legislative branch in reviewing the zoning of this property. Accordingly, its opinion should be entitled to great weight and should not.be overturned unless there is no rational basis for supporting the decision. Finally, I think we should seriously .V consider whether it is necessary for us to take the depositions of witnesses in this proceeding in light of the narrow issue that is before the court. Obviously, if it is helpful to our case to take the depo- sitions of O'Neil and Klein, then we should do so. Conversely, if it will do nothing to advance the case, then perhaps we should reconsider whether we should take their depositions. I believe this issue will require further discussion. As I indicated, I am in the process of preparing a research memo /D5 Page 4 that will outline the law on this case, specifically, as it relates to the standard of review for the denial of a rezoning application, what evidence is relevant at the hearing, and whether decision makers should be deposed in the proceeding. As soon as that memo is completed, I will forward it to Mr. Hauge. bh D 144 L.\LIt IN, IIOFF IAV, DALY 8,' ATTORNEYS AT LAW 1500 NORTHWESTERN FINANCIAL CENTER 2000 PIPER JAPFRAT TOWER TBOO XERXES AVENUE SOUTH 222 SOUTH NINTH STREET BLOOMINGTON. MINNESOTA 55.31 MINNEAPOLIS, MINNESOTA SS402 TELEPHONE 16121835-3800 TELEPHONE, 16121338-6610 TCLEEOPIER 16121 835-5102 TELECOPIER16121338.1002 CHRISTOPHER J. DIETZEN October 29, 1986 Mr. Gerald S. Duffy Petersen, Tews & Squires Attornevs at Law 600 Norwest Center 55 East Fifth Street Saint Paul, Minnesota 55101-1775 Re: O'Neil v. City of Eagan Our File No.: 9815-02 Dear Mr. Duffy: REPLY TO BLOOMINGTON Pursuant to our telephone conversation, I have discussed the proposed amendment to the Complaint with my client find the amendments acceptable. Therefore, I am enclosing a stipulation to amend. You may serve the Second Amended Complaint on me by mail and I will have it answered in'•' due course. With respect to discovery, it is my understanding that you intend to take the depositions of certain individuals of the City in the near future. In reviewing the file, it .appears that we noted the depositions of Messrs. O'Neil and Kline and requested that they bring with them certain documents to the deposition. Accordingly, it is our position that prior -to taking any depositions of the City witnesses that we are entitled to take the depositions of Messrs. Kline and O'Neil. I trust that is acceptable to you. Finallv,,in our telephone conversation, I mentioned to you that the City was going through a comprehensive guide review process which included the O'Neil parcel. It is my understanding that this process will be completed sometime the first of the year. It is the City's position that the comp guide review process should be included in the pending litigation Since Christopher .)- Dietzen, LARKIN, HOFFMAN, DALY & bh cc: Paul H. Hauap, for 107 LINDGREN, Ltd. L;ehibit A w PROTECTIVE INSPECTIONS MONTHLY REPORT - OCTOBER 1986 NUMBER OF PERMITS ISSUED THIS MONTH YEAR-TO-DATE Building 127 1,425 Electrical Plumbing 208 143 1,554 1,184 HVAC 135 1,290 Water Softener Signs 53 257 Well, Cesspool, Septic Tank 0 1 NATURE OF BUILDING PERMITS ISSUED 0 M! TYPE NO. VALUATION PERMIT FEE . PLAN REV FEE TOTAL FEES 12 FOUNDATION 6 $ $ 90.00 $ $ 90.00 819 .SINGLE FAMILY 70 5,929,000 26,805.00 13,408.50 154,087.-50 30 DUPLEX 2 110,000 596.00 298.00 4,118.00 211 TOWNHOUSE 10 1,116,800 4,473.00 2,236.50 38,197.50 10 CONDO 1 '778,000 2,128.00 1,064.00 25,389.00 1 APT BLDGS 0 ----- ----- ---- --- 0 AGRICULTURAL 0 21 COMMERCIAL 3 2,307,000 6,231.00 3,115.50 100,782.00 76 COMM/IND REMODEL 12 352,850 _2,029.00 783.50 3,040.50 7 COMM/IND ADDITION 2 437,800 1,316.00 632.75' 9,639.75 0 INDUSTRIAL 0 0 INSTITUTIONAL .0 11 PUBLIC FACILITIES 1 160,000 588.00 291.50 4,443.50 31 RES. GARAGES 4 22,400 226.00 --- 238.00 25 _ RES. ADDITIONS 4 73,700 521.50 220.50 779.00 21' SWIM POOL 2 18,000 149.00 -- 158.00 147 MISCELLANEOUS 10 24,575 310.00 46.25 370.75 1 DEMOLISH 0 ---- ---- --- ---- 2 HOUSE MOVES 0 --- ---- ---- - TOTALS 127 11,330,125 45,462.50 22,097.00 341,333.50 1,425 YEAR-TO-DATE 140,182,856 551,615.50 268,,937.95 3,555,480;.45 M! PROTECTIVE INSPECTIONS — MONTHLY REPORT DATE OCTOBER 1986 MULTI—FAMILY BREAKDOWN TYPE 0 OF PERMITS # OF BUILDINGS # OF UNITS YTD # UNITS VALUATION PERMIT FEES SURCHARGE PLAN REVIEW FEES TOTAL FEES DUPLEX 2 1 2 30 $ 110,000 $ 596.00 $ 55.00 $ 298.00 $ 4,118.00 3—PLEX 0 4—PLEX 8 2 8 168 482,800 2,522.00 243.00 1,261.00 _161702.00 5—PLEX - 5 6—PLEX 2 2 12 30 634,000 1,951.00 317.00 975.50 21,495.50 1 7—PLEX 7 �8—PLEX 152 10—PLEX 20 12:-PLEX 48 16—PLEX 1 1 16 32 778,000 2,128.00 389.00 1,064.00 25,389.00 OTHER'` APT -.c BLDG 144 TOTAL'-' 13 6 38 636 2,004,800 7,197.00 1,004.00 3,598.50 67,704.50 TOTALS I�tt°•('a . _, 2.13.,t PROTECTIVE INSPECTIONS - MONTHLY REPORT DATE OCTOBER 1986 COMMERCIAL/INDUSTRIAL & BLDG PERMIT STATE PLAN REV PERMIT I ADDRESS & LEGAL OWNER VALUATION FEE SURCHARGE FEES TOTAL FEES OCCUP. 12821 4150 PILOT KNOB RD BEAUTIFUL SAV. L 1 B 1 BEAUT SAV CHUB $ 160,000 $ 588.00 $ 80.0 $ 291.50 $ 4,443.5 P.F. NEW 12711 1075 BUTWIN RD DAK. CTY PARKS 22,000 152.50 11.0 76.25 1,104.7 COMM NEW 12733 2700 PILOT KNOB RD L 1 B 1 EAG 0 PK 4T, pRISM HOTEL DE 2,085,000 5 395.50 925.5 2 697.75 94 599.7 COMM NEW 12785 1295 TOWN CENTRE DR - L 1 B 1 TOWN CTR 70 5 TACO BELL CORP 200,000 683.00 100.0 341.50 5,077.5C COMM NEW 3600 KENNEBDR 12735 L 1, B 30, CEDAR IND-PK CE . LARRY WENZEL 433,000 1,265.50 216.5 632.75 9,586.7 COMM ADD 12737 4565 ERIN LN L 1, B 1, MARL ACRES 1ST MCDONALD'S CORi 4,800 50.50 2.5C 53.0 COMM ADE 12735 2020 SILVER BELL RD L 1, B i, DALLAS DEVEL DALLAS DEV CO 8,500 74.50 4.5 ----- 79.00 COMM REM 12834 " 35.,250 220.00 18.00 110.00 348.00 COMM REM 12794 " " " 29,800 193.00 15.00 96.50 304.50 COMM REN, 12795 " " " 24,300 170.50 12.5C 85.25 268.25 COMM REN, 12724 " " " " 29,500 193.00 15.00 96.50 304.50 COMM REM 3470 WASHINGTON DR 12776 FEDERAL LAND 18,000 128.50 9.00 64.25 201.75 COMM REM L 1, B 1.,.BICENTENNIAL 3227 TERMINAL DR 12759 L 4, B 1., SIB TERM IND SAFETY-KLEEN 100,000 433.00 50.00 216.50 699.50 COMM REM 12728 4110 RAHN RD R. THIMMESH 38,000 229.00 19.00 114.50 362.50 COMM REM L 1, B 1, EAGAN ON GREEN 12767 1959 SILVER BELL RD L 2, B 1 EAGAN METRO SENTINEL MGMT 54,000 245.00 27.0 ----- 322.00COMM REM F ROAD ,SECT 12778 LD1, B 2 31 ST OF MN 9,900 80.50 5.00 ---- 85.50 COMM REM 4110 RAHN RD 12792 L 1, B 1, EAGAN ON GREEN TONKAWAY PTNR 5,000 50.50 2.50 ----- 53.00 COMM REM 1284 TOWN CTR DR 12782 L 2,, B 1, T:C. 70 2ND FEDERAL _LAND 600 11.50 .50 ---- 12.00COMM REN, P P BREAKDOWN: _._ m N N O NUMBER OF N .NO SUR- u N m TYPE OF PERMITS BUILDINGS UNITS VALUATIONS PERMIT FEES CHARGE FEES TOTAL ES 4 -UNIT $ 49.25 $ 154.25 COMM B 1 HILLT P PLAZL H 16 9 16 $ 970,000 $ 51038.00 $ 605.0 1 $ 2,519.0 .S 3' '_Oc v V L O O O O O .Nn O m 2 O DEVELOPMENT 224.5 18.50 112.25 355.25 _ B -WIT 12 6 96 4,474,000 13,356.00 2,232.0 1 81-678.0 N TOWNHOUSE 2700 LONE OAK PKWY NORTHWEST APT. OR 1 1 m 527,000 1,500.50 263.5 1 750.25 17,574.2'. CONDO 1301 CORPORATE CTR DR c P 11114 L 1 B 3 EAG OFC PK TRANSHEALTH 86,000 391.0 43.00 195.50 629.50 COMM 11081 29 11 A O m O O 0 O TOTALS L 1 B 1 BLUE CROSS BLUE SHIELD , p P u m SPERRY CORP 125,000 495.5 62.50 247.75 805.75 .__ COMM 11065 Y FEDERAL LAND u a x 14.00 92.00 290.00 COMM 11166 3306 MIKE COLLINS DR OPUS CORP I P I P 0 0 M 0 0 0 M 0 0 0 __- 11064 3935 SIB MEM HWY-M RIKMANN CO.1. 6,000 56.5 m -- 59.50 COMM RA z O O In N O o r P I m I m 0 O o O a O u p m N o n r r G r< r Cm Ym rac mx ui`�vnn m a n n nYumvu �" u m n z m 9 n �m n Y Om Y O n syn R C Y fA m O F O h 1 m m t2� Im � r7 "d m m O � V r N N Y m C N O m P u C � P NCO V C m IJ O u. i PROTECTIVE INSPECTIONS - MONTHLY INFORMATION DATE: OCTOBER 1985 yc P , MULTI -FAMILY BREAKDOWN: _._ NUFIB ER NUMBER OF NUMBER OF SUR- PLAN CHECK OWNER VALUATIONS TYPE OF PERMITS BUILDINGS UNITS VALUATIONS PERMIT FEES CHARGE FEES TOTAL ES 4 -UNIT $ 49.25 $ 154.25 COMM B 1 HILLT P PLAZL TOWNHOUSE 16 9 16 $ 970,000 $ 51038.00 $ 605.0 1 $ 2,519.0 .S 3' '_Oc 6 -UNIT 11086 L PK -NOM 42,000 247.0 21.00 123.50 391.50 TOWNHOUSE 680 O'NEILL RD DEVELOPMENT 224.5 18.50 112.25 355.25 _ B -WIT 12 6 96 4,474,000 13,356.00 2,232.0 1 81-678.0 134,166.0( TOWNHOUSE 2700 LONE OAK PKWY NORTHWEST APT. OR 1 1 12 527,000 1,500.50 263.5 1 750.25 17,574.2'. CONDO 1301 CORPORATE CTR DR 11114 L 1 B 3 EAG OFC PK TRANSHEALTH 86,000 391.0 43.00 195.50 629.50 COMM 11081 29 11 124 5,971,000 19,894.50 3,104.5 9,947.25 183,782.2` TOTALS L 1 B 1 BLUE CROSS BLUE SHIELD , BUILDING PERMIT SUR- PLAN CHECK PERMIT 0 ADDRESS 6 LEGAL OWNER VALUATIONS FEE CHARGE FEES TOTAL FEES OCCUPANC' 11193 4182 PILOT KNOB RD JAMES CO. $ 13,0001$ 98.5 $ 6.50 $ 49.25 $ 154.25 COMM B 1 HILLT P PLAZL 4178 KNOB DRIVE NOSTALGIC 11086 L PK -NOM 42,000 247.0 21.00 123.50 391.50 COMM 680 O'NEILL RD DEVELOPMENT 224.5 18.50 112.25 355.25 COMM 11087 L 1. B 26, SECT I LEARNING CTR 37,000 2700 LONE OAK PKWY NORTHWEST 11088 L 1 B 1, LONE OAK ADD AIRLINES 14,300,000 35,933.0 1,965.00 17,966.50 303,469.50 COMM_ 1301 CORPORATE CTR DR 11114 L 1 B 3 EAG OFC PK TRANSHEALTH 86,000 391.0 43.00 195.50 629.50 COMM 11081 3535 BLUE CROSS RD BLUE CROSS/ 38000 229.0 19.00 114.50 362.50 COMM L 1 B 1 BLUE CROSS BLUE SHIELD , 11079 1500TOWERVIEW DR' 1. B 1, SPERRY PARK SPERRY CORP 125,000 495.5 62.50 247.75 805.75 .__ COMM 11065 2113 CLIFF RD FEDERAL LAND 28,000 184.0 14.00 92.00 290.00 COMM 11166 3306 MIKE COLLINS DR OPUS CORP 40.00 COMM L 14 B 2 EAG CTR IND PK 14 3,000 38.5 1.50 __- 11064 3935 SIB MEM HWY-M RIKMANN CO.1. 6,000 56.5 3.00 -- 59.50 COMM RA fl� ADMINISTRATIVE AGENDA REGULAR CITY COUNCIL MEETING EAGAN, MINNESOTA NOVEMBER 18, 1986 INFORMATIVE CITY ATTORNEY Item 1. O'Neil vs City of Eagan Lawsuit Item 2. Good Value Homes, Inc., vs City of Eagan 1 'y !kU ` CITY ADMINISTRATOR Ey Item 1. Comprehensive.Guide Plan Designations 1� if Item 2. Cultural Center Designation for Tony Caponi Property i� i DIRECTOR OF PUBLIC WORKS Item 1. Snow Plow Contract Award Item 2. Contract 85-K, Final Acceptance (Lone Oak Addition - Streets and Utilities) Item 3. Receive Feasibility Report (Pilot Knob Road - Street Improvement Item 4. Status of Streets,, Contruction Season Shutdown Item 5. Traffic Impact Analysis Studies. INFORMATIVE MEMO TO: HONORABLE MAYOR AND CITY COUNCILMEMBERS FROM2- CITY ADMINISTRATOR HEDGES DATE: NOVEMBER 17, 1986 SUBJECT: ADMINISTRATIVE AGENDA AND INFORMATIVE ITEMS CITY ATTORNEY Item 1. O'Neil v. City of Eagan Lawsuit --The City has received notice from the law firm of Petersen, Tews and Squires requesting Production of Documents and Plaintiff's First Set of Interrogatories regarding the O'Neil v. City of Eagan lawsuit. A copy of the notice is enclosed without page number. The City Administrator and City Attorney have met and discussed the volume of information that is being requested and determined that on.e (1) November 20 is not a reasonable date in which the staff can react and prepare all the documentation and two (2) there will be a strong recommendation made that an attorney from the firm of Petersen, Tews and Squires r► physically meet with a designated employee of the City and go through the files and specify as to which documents should be copied. PUD files contain lengthy agreements, large maps and other documents which would be very expensive and timely for the City to reproduce. Much of that information would be frivolous to the lawsuit and hopefully won't be necessary for reproduction. The City Attorney may provide some advice regarding the lawsuit. Item 2. Good Value Homes, Inc. v. City of Eagan --The City has received a petition for Writ of Mandamus from Good Value Homes asking the court to direct the City of Eagan to approve the proposed p'la't of JohnnyCake Ridge, 5th Addition. Enclosed on pages "i through 111 is a copy of this document. The City Attorney wi 1 provide some comments on this petition. CITY ADMINISTRATOR Item 1. Comprehensvie 'Guide Plan Designations -Mayor Blomquist is suggesting that consideration be given to an inclusion of the Dl with all the D,2 designated areas on the Comp Guide Plan map. All existing D1 designations would remain the same, however a D1 would be added to all D2 designations that are currently included on the map. This would provide a greater flexibility for the Advisory Planning Commission and City Council to encourage more single family detached hou's'ing concurrent with the D1 regulations. The new desig- nation on the map for all D2 designated land could read D1/D2. Mayor Blomquist will further discuss the concept at the meeting on Tuesday. ACTION TO BE CONSIDERED ON THIS ITEM: Consideration to provide staff direction in anticipation of the December 9 hearing. Item 2. Cultural Center Designation for Tony Caponi Property --On November 8., Mayor Blomquist and City Councilmembers Ellison and Wachter along with the City Administrator and Director of Parks and Recreation had an opportunity to hear Tony Caponi's proposed concept of developing his 20 acres on the north side of Diff ley Road as an Arts and Cultural Center. This center would be kept in its natural form emphasizing a freedom of art expression with the natural blend of the existing nature and aesthetic value of the property. The Advisory Parks and Recreation Commission also had an opportunity to tour and hear Tony's story on the same day. Mayor Blomquist has had conversation with the business community, mainly representatives of the Chamber of Commerce and they have expressed excitement and a willingness to invest-igate further the concept of financing of such an idea. Mayor Blomquist has suggested that consideration be given to the appointment of an ad hoc committee such as a "Committee of the Arts" that could further investigate Mr. Caponi's concept and determine the feasibility of creating a foundation that could possibly acquire and develop the property as a public entity. Mr. Caponi stated on November 8 that he was planning to write a letter regarding his intentions .and submit the same with the City. If the City Council desires, the Chamber of Commerce could be contacted to work on the idea and if there is community support, the foundation could become a reality. If there is no support, the City Council will need to evaluate its own financial committment to such proposal. ACTION TO BE CONSIDERED ON THIS ITEM: To give consideration to a formal contact to the Northern Dakota County Chamber of Commerce to determine whether a group of business leaders wish to pursue a Committee of the Arts and investigate the feasibility of establishing a foundation that would purchase and/or develop the Caponi property as an art center. Special Note: This ad hoc committee would be made up of a cross section of people from all walks of life including possibly a Council member and a member or two of the Parks and Recreation Commission so the City had definite input into the process. The Director of Parks and Recreation is working on behalf of the Parks and Recreation Commission on some ideas that he was directed to pursue as a result of their meeting with Mr. Caponi on November 8. These ideas should be coor-dinated with any effort as made by this ad hoc committee, DIRECTOR OF PUBLIC WORKS Item 1. Snow Plow Contract Award --On November 10, the City received quotations from private contractors to perform snow removal operations on one main line and one cul-de-sac route in the southwestern portion of the City. Although 17 contractors received copies of the quotation request form, only one submitted a bid. Enclosed on pages /yy through /7,3 is an analysis of the bids performed by Street Superintendent Arnie Erhart. Due to the lack of any economically feasible alternate, the staff is recommending that we proceed with Alexander Construction at the rates submitted, ACTION TO BE CONSIDERED ON THIS ITEM: Award the snow plowing contract to Alexander Construction for the 1986-87 season and authorize the Mayor and City Clerk to execute all related documents. //3 Item 2. Contract 85-K, Final Acceptance (Lone Oak Addition - Streets and Utilities) --Contract 85-K provided for the installation of streets and utilities within the Lone Oak Addition servicing the Northwest Airlines Corporate Headquarters facilities. All final inspections have been performed by representatives of the Public Works Department and found to be in order for favorable Council action of formal'acceptance for perpetual maintenance. ACTION TO BE CONSIDERED ON THIS ITEM: Approve Contract 85-K (Lone Oak Addition - Street and Utilities) for final acceptance and perpetual maintenance. Item 3. Receive Feasibility Report (Pilot Knob Road - Street Improvement) --Enclosed without page number is a preliminary draft of the Feasibility Report being reviewed by staff to be presented at the informational hearing held on December 3 regarding the improve- ment of Pilot Knob Road. It would be appropriate for the Council to review this report in detail and provide any comments or concerns to the Public Works Director's attention as soon as .possible so that revisions can be made prior to the public information and subsequent public hearing meetings. Item 4. Status of Streets, Construction Season Shutdown --Yankee Doodle Road from Trunk Highway 11 to Federal Drive have the first two lifts of bituminous surfacing installed over the past weekend and will be completed, striped and opened to traffic by November 19- 20. However, that portion of Yankee Doodle Road from Denmark Avenue to Lexington Avenue is very questionable due to the inabiilty to complete the installation of curb and gutter prior to the extensive hard freeze recently encountered. The Public Works Director will be meeting with the County on Tuesday, November 18 and will provide the final update at the Council meeting. NiC01S Road will have its first two bituminous Lifts installed the first pa -rt of this week and should be opened to traffic by November 21 with final construction being performed during the spring of 1987.. Due to the inability to complete all utilities allowing the installation of concrete curb and gutter before the extensive hard freeze, Wescott Road will not have any bituminous surfacing installed this year and will be maintained in a gravel road condition until the spring of 1987. Highview Avenue was not able to have the concrete curb and gutter installed prior to the extensive hard freeze due to the requirement to install several sewer and water services for existing and possible future buildable lots. This segment will have to be maintained in its current gravel road position until spring of 1987. With the exception of Yankee Doodle Road from Denmark Avenue to Lexington Avenue, there should be no road closures and detours carried through the winter season. The Public Works Director will be able to provide an update on the these and any other construction projects that may be of concernatthe Council meeting on November 18' . / ,TL Item 5. Traffic Impact Analysis Studies --As a part of the 1987 budget preparation process, the Public Works Director requested financial' authorization to prepare a comprehensive thoroughfare/ transportation plan for the City of Eagan. In consideration of funding allocations, the Council requested preparation of a "Scope of Services" with related cost estimates of various aspects of this comprehensive plan. However, during the processes of defining and delineating the detailed information necessary to receive an accurate cost estimate for the comprehensive plan preparation, several large development proposals are being processed through the City which need immediate and detailed traffic impact analysis and/or review of the applicant's traffic generation/distribution information. The time frame associated with preparing the Scope of Services and referenced request for proposal (RFP), it would preclude the ability to perform a detailed traffic impact analysis in a timely manner on the following current development proposals: 1. I-35E/Diffley Center (Bietter Company) 2. Oak Hill Farms (Chuck Hall) 3. Stafford Place (Frontier Midwest) 4. Rosemount District 196 High School Site 4 5. Pond View (Thorson Cornwell) 6. Northwest Aerospace Training Facility (Northwest and Wachovia) Therefore, the Public Works Director would like to receive direction from the Council regarding whether the City should initiate the traffic studies for these various developments to define the size and location of future collector/arterial road improvements or whether the developer should perform their own traffic analysis for review by a City retained traffic engineering specialist consultant. It is anticipated that a majority of the cost for these transportation studies would be billed back to the applicants proposing the aforementioned projects. It would be desirable to be able to rely on one or two technical traffic engineering firms who are not affilitated with any of the proposed developments for performing or reviewing these Traffic Impact Analyses. This would also eliminate potential duplicity in incorporating this information in the master thoroughfare plan. ACTION TO BE CONSIDERED ON THIS ITEM: Provide appropriate direction to staff regarding Traffic Impact Analysis studies. INFORMATIVE SPLASHLAND PROJECT The City received a letter from Splashland Limited Partnership indicating that they are not planning to proceed with their project. Turn to page for a copy of their letter. PUBLIC OFFICIALS AND EMPLOYEES LIABILITY NOTICE The City has received notice of intention not to renew the Public Officials Employees Liability Insurance effective January 6, 1987. The reason given by International Surplus Lines Insurance Company is due to claims active in the file. The Director of Finance is discussing the matter with Bruce Medvec and will advise soon on other options for insurance given the budgetary approval for 1987. UNION PROPOSAL FOR EAGAN POLICE ASSOCIATION Attached without page number is the list of demands for a one year contract proposed by the Eagan Police Association. The City Administrator would like some direction on this item at the regular City Council meeting or at the workshop session on November 24. LMC CONFERENCE PLANNING COMMITTEE 87 AND NOTICE OF VACANCIES AND The City Clerk's office received notification of openings on the LMC Conference Planning Committee for 1987. Even though that committee 4 has had a meeting last week, it is possible to be appointed as a member of the committee if any member of the City Council would like to be involved. Also enclosed is a memo listing the notice of vacancies and multi -member State Agencies. If any member of the City Council would like to seek appointment to one of these agencies please notify this office and we would be more than 'happy to assist in any way possible. City Administrator 114 STATE OF MINNESOTA COUNTY OF DAKOTA C � C laM ` . nal $ C)lf A10 DISTRICT COURT 0 FIRST JUDICIAL DISTRICT as Good Value Homes, Inc., VS. City of Eagan, Petitioner, Defendant. TO: City of Eagan ALTERNATIVE WRIT OF MANDAMUS -E`K OF OiS T RiC MUM DAKOTA COUNTY, MINN. L E — NOV 12 1986 NUuEfl W SAM—, CLEflS DEPUTY . Having reviewed the attached petition for a Writ of Mandamus, and acting, in accord with the powers granted in Minnesota Statutes Chapter 586, the undersigned hereby orders as follows: 1. The City of Eagan shall furtherwith grant approval of Petitioner's proposed plat of Johnny Cake Ridge, 5th Addition, or, in the alternative; 2. Defendant, City of Eagan, shall show cause before this Court at �.•�'�' A.M. on the day of .Ps:L'S'.Mbre- , 1986, as to why a peremptory Writ should not be issued. This Writ may be served on Defendant by leaving a copy thereof with either the Mayor or Manager of the City of Eagan. Dated: Mall: 1 Fid /17 - Distr t Court Jui �; µ STATE OF MINNESOTA COUNTY OF DAKOTA Good Value Homes, Inc., VS. City of Eagan, Petitioner, Defendant. DISTRICT COURT FIRST JUDICIAL DISTRICT PETITION FOR WRIT OF 'MANDAMUS Comes now Petitioner, Good Value Homes, inc., and for its Petition for a Writ of Mandamus, states and alleges: I. This Petition is brought pursuant to the powers granted in Minnesota Statutes, Chapter 586. II. Good Value Homes, Inc., (Petitioner) is a Minnesota Corporation engaged in the development of residential real estate. III. The City of Eagan (Defendant) is a Municipal Corporation located in Dakota County, Minnesota. IV. Petitioner is the owner of certain real estate, legally described as,• Outlot S, Johnny Cake Ridge 4th Addition, according to the map or plat thereof on file or of record in the office of the County Recorder in and for Dakota County, Minnesota. d �� 0 all lying within the boundaries of Defendant, City of Eagan and -,subject to the provision of Chapter 11 of the Eagan City Code (Exhibit "A"), entitled "Land Use Regulations (Zoning)". V. Under Defendant's City Code, Petitioner's property is zoned R-3 Townhouse. (See Exhibit "B" - City of Eagan Zoning Map) VI. During the summer of 1986, Petitioner submitted an application to Defendant requesting that said Outlot B be platted as Johnny Cake Ridge 5th Addition. (See Exhibit "C") VII. On August 12, 1986, the Defendants Planning and Engineering Department issued a report on the proposed'plat.• (See Exhibit "D"). Said report makes the following findings: 1. "Twelve additional units give the Outlot an overall density of 70/units/acre, well within the 6-12 range permitted in R-3 districts." (Emphasis added) 2. "These 1056 S.F. (main level) buildings will be architectually the same as others in the area." (Emphasis added) 3. "The,applicants grading plan appears feasible and in accordance with City Codes, the grading will not significantly impact any existing drainage patterns and should not be a problem." 4. "Utilities of sufficient size, capacity and depth exist to provide service to this proposed development." /f� S. "Staff does not see any need for any additional easements for this development." 6. "No permits are required because this development only proposes on extending services and not constructing any main lines." The City staff recommended approval subject to certain standard platting conditions. The Petitioner has, at all times,, agreed to fulfill to recommended conditions. VIII. On August 26, 1986, the City of Eagan Planning Commission voted to deny Petitioner's proposed plat. In doing so, they gave no reasons relating to either platting or zoning requirements. (See Exhibit "E") IX. On September 16, 1986, the Eagan City Council voted to deny Petitioner's proposed plat. In doing so, they cited reasons completely contrary to the findings of their own City planning staff and engineer. (See Exhibit "F") X. Petitioner further affirmatively alleges that its proposed plat of Johnny Cake Ridge 5th Addition complies in every respect with all applicable City of Eagan ordinances and state laws. No variances or permits were requested or needed. In denying Petitioner's request the City of Eagan has acted in an arbitrary and capricious manner, contrary to its own ordinances and the law of the State of Minnesota. WHEREFORE: Petitioner prays this Court for a Writ of Mandamus directing the City of .Eagan to approve the proposed plat of Johnny Cake Ridge 5th,Addition. I" -3- Further, Petitioner prays for the order of this Court directing the City of Eagan to pay Petitioner's attorney's fees, costs, and disbursements herein. Respectfully submitted, STEFFEN & MUNSTENTEIGER, P.A. 44,(/4. l Richard A. Beens Attorney for Petitioner Attorney I.D. No. 6105 4.03 Jackson Street, Suite 301 Anoka, Minnesota 55303 (612) 427-6300 Dated: It - I)- - `rC, L The above Petition is true and correct to the best of my knowledge. \ Nice President Subscribed and swore to before 7V�/�his -day of /V0Ve41 U 1986. otary Public .AAAAnAAWNpnnu•AAAAr AMA/%%AAAA. . a $ems MAMLYN E. HEIKES • \� ;:r��.,.,:. �,Li NOTAflY PUBLIC - IAIN P:ESOTA ANOKA COUNTY S My Commission Ea plres lU:•: ° C219"9 /V/ TO: TOM COLBERT, DIRECTOR OF PUBLIC WORKS FROM: AR.NIE ERHART, SUPERINTENDENT OF STREETS 6 EQUIPMENT DATE: NOVEMBER 14, 1986 RE: SNOW PLOWING CONTRACTS Tom, After receiving only one bid from Alexander Construction, I have contacted most of the contractors that specs were sent to. the following are some of the reasons they gave for not bidding: 1. Too many contracts or obligations A. Agreements with.Apple Valley, Burnsville, St.. Paul, Minneapolis, parking lots, etc. B. Because of growth in this area many contractors. have more private plowing contracts. 2. Not enough equipment. 4 A. No backup equipment if breakdown occurs. B. Only one piece of equipment. 3. Not enough drivers A. Manyoperators:from Northern Minnesota who do not want to travel down .for 1 day's work. B. Most personnel on unemployment compensation. 4. Too far away A. Too much travel time. B. No place to keep equipment near plow route. 5. Bidding date A. Too late in the year - they already signed con- tracts with other municipalities or private companies in September and October.. 6. 'Not enough profit A. Only '10 to 12 hours work as compared to 20 hours or more with private parking lots.. (Met Center, Southdale, etc.) B. Some preferred lump sum payment each time they plowed. (City of St. Paul $50.00 a cul-de-sac) C. After paying for insurance, interest on equip- ment and other fixed costs some contractors pre- fer to shut down in the winter. 7. Insurance requirements A. Smaller operators said insurance rates were too high or too hard to obtain. /L7� Snow Plowing Contract Page 2 I think the bid we received from Alexander is reasonable because the grader rate ($55.50/hr.) is $16.00 an hour less than what the City charges and the loader rate ($6'8.5'0) is $3.00 an hour less. The only disadvantage is that they do not have a wing for the grader which will increase the number of passes it will take to clear the streets. After talking to Alexander Construction, they do not feel it would pay for them to invest approximately $6,000.00 for a wing. They could use their loader in conjunction with the grader to clear the main streets first or our crew could push back some of the streets after the first pass.by the contractor. We also may have the new motor grader this winter. Because the snow season is upon us I think we should accept Alexander's bid. Arnie Erhart, Superintendent of Streets /z3 Mr. Dale Runkle, Planning Director- November 5, 1986 City of Eagan 3830 Pilot Knob Road Eagan, Minnesota 55122 RE: Splashland Project Dear Dale: As you are aware, Splashland Limited Partnership applied for Final Plat approval on August 21st. of this year with expectations of obtaining City approvals in October and commencing construction soon thereafter. We have not tried to "push"' this process along, being sensitive to the tremendous work load that the city staff has been under and that our final financing package had not yet been approved. At this time, however, and with great remorse that I must inform you that although I have been successful in raising over three million dollars for Splashland, I have been unsuccessful in obtaining a "liveable" debt financing :package. Consequently I am dissolving the Splashland limited partnership as well as withdrawing my request for Final Plat approval. At this time I have three courses of action I am pursuing pertaining to the Spl,:shland property; I will ether sell the property to another developer; rf;organize and develope the waterpark; or introduce an alternate commercial use for development. Dale, I appreciate all that you and the staff has done for Splashland and I will keep you informed as to my progress. Tom Webster Splashland Waterparks Inc. 1500 E. 79th. St. Bloomington, Minnesota .55420 11111 ""1111 m league of innesota cities 9 .. MEMORANDUM November 3, 1986 IMMEDIATE ACTION REQUESTED TO: Clerks (Please bring to the attention of your Mayor) City Officials interested in serving on 187 LMC Conference Planning Committee; Past Members, LMC Conference Planning Committee; LMC Affiliate Organizations FROM: Ann Higgins, Federal Liaison/Program Development A SUBJECT: 1987 LMC CONFERENCE PLANNING: REQUEST FOR MEMBERS FOR CONFERENCE PLANNING COMMITTEE FOR '87 CONFERENCE The first meeting of the 1987 LMC Conference Planning Committee is scheduled for Thursday, November 13, 9:30 a.m. - 12 Noon, at the LMC Office. Baldev Josan, City Administrator, Delano, has been appointed Chair of the 1987 Conference Planning Committee. He has selected several additional meeting dates to assure that the program priorities and the development of course outlines and recommendations on presenters, format, and schedule can be completed before the Christmas holidays. The following dates have been set for the second and third meetings of the committee: Friday, December 5 10:00 a.m. Thursday, December 18 10:00 a.m. IF YOU ARE INTERESTED IN SERVING ON THE COMMITTEE, WHICH IS RESPONSIBLE FOR CONFERENCE PROGRAM DEVELOPMENT AND SCHEDULING, PLEASE CONTACT ME AS SOON AS POSSIBLE. It is important that the Conference Planning Committee membership reflect the membership of the League. In that regard, elected officials are particularly encouraged to participate. LMC affiliate organizations are also requested to designate representatives to determine conference program priorities and to help develop content, format, resources, and learning objectives for concurrent and general sessions. We are beginning program development discussions earlier this year to assure a better opportunity to identify and obtain the services 'I 83 university avenue east, st. pa 1, nnesota 55101 (612)227-5600 of those faculty and general session speakers identified by the committee. We need ideas, too, on program topics, conference program format,... scheduling, arrangements, facilities, etc. Please let me know if your city or municipal organization has suggestions or is willing to participate directly in the program development discussions and planning. LMC Conference Planning Committee Meeting 9:30 a.m. - 12 Noon, Thursday, November 13 LMC Conference Room LMC Office AT THIS FIRST MEETING, COMMITTEE MEMBERS WILL "BRAINSTORM" IDEAS FOR PROGRAMS, GENERAL SESSIONS, ETC. IF YOU HAVE SUGGESTIONS, BE SURE TO CALL OR WRITE EVEN IF YOU ARE NOT ABLE TO SERVE ON THE COMMITTEE. MEMBERSHIP IS OPEN TO ALL LMC MEMBER CITIES AND AFFILIATE ORGANIZATIONS. league of minnesota cities November 5, 1986 To: City Clerks From: Joel Jamnik,, Legislative Counsel Reason: Notice of Vacancies in Multi -member State Agencies The League has received notice from the state that the Governor will be making over 200 appointments to state boards and commissions in January of 1987 under the Open Appointments Law. The agencies under the Open Appointments law include commissions on the arts, education, economic development, as well as several professional, advisory and regulatory groups. Many of these agencies play very important roles in local government. Application forms may be obtained at the Office of the Secretary of State, 180 State Office Building, St. Paul, MN 551.55-1299; (612) 296=2805. Application deadline is November 25, 1986. The League strongly encourages interested city officials to submit their applications. Please pass this information on to your Mayor and Councilmembers. r* This is just a partial list of agencies and commissions that have vacancies. For a complete list you can contact the Secretary of State at the above address or request a copy of the State Register, Volume 11, Number 18, Monday November 3, 1986 by calling: metro (612) 297-3000 or outstate 1-800-652-9747. For further information, please contact me at the League. We would be happy to assist in any possible. ADVISORY COMMITTEE: DEPARTMENT OF LABOR AND INDUSTRY: The committee shall be involved in rules revisions concerning minimum wages and employment conditions. Three to nine members for an equal number of not more than three representatives of each of employers and employees and of not more than three persons representing the general public. Members are appointed by the Commissioner of Labor and Industry. Members receive no per diem but parking will be paid. ADVISORY TASK FORCE ON EXAMINATION OF NEW VOTING SYSTEMS: Examines voting machines or electronic voting systems proposed for use in Minnesota and advises the Secretary of State on certification of this equipment for use at elections in this state. The task force meets only when new equipment is proposed for use. Members include representation from each major political party and from cities and /� 1 83 university avenue east, st. paul, minnesota 551 01 (6121227-5600 4 counties using voting equipment. BOARD OF PEACE OFFICER STANDARDS AND TRAINING: Licenses part-time peace officers as well as peace officers and constables; establishes minimum qualifications and standards of conduct; regulates police training. Thirteen members, appointed by the Governor, include 2 sheriffs, 4 municipal police officers (at least 2 chiefs of police), 2 former law enforcement officers, 2 elected city officials from cities of under 5,000 outside of the metropolitan area and 2 public members; the superintendent of the Bureau of Criminal Apprehension is an ex -officio member. Members must file with the Ethical Practices Board. Quarterly meetings, St. Paul; members receive $35 per diem. CHARITABLE GAMBLING CONTROL BOARD: The board shall regulate legal forms of gambling to prevent their commercialization, to ensure integrity of operations and to provide for the use of net profits only for lawful purposes. Eleven members appointed by the Governor. Must have been Minnesota residents for at least 5 years, not more than six members may belong to the same political party. At least 4 members must reside outside of the seven county metropolitan area. Terms are staggered. Members receive $35 per diem plus expenses. Members must file with the Ethical Practices Board. w ENERGY AND ECONOMIC DEVELOPMENT AUTHORITY: To implement loan programs that. assists and encourages the establishment, maintenance and growth of small businesses in Minnesota; assists in the financing and development of alternative sources of energy and energy conservation; assists in the financing of improvements to public buildings for the purpose of energy conservation or the use of alternative energy resources. The authority consists of the commissioner and ten other members appointed by the Governor. Members receive $35 per diem. Members must file with the ethical Practices Board. ENVIRONMENTAL QUALITY BOARD: Insures cooperation and coordination among state agencies on issues that affect the environment. Twelve members include 5 public members appointed by Governor and confirmed by, Senate, the Director of Pollution Control Agency, the Commissioners of Agriculture, Health, Energy and Economic Development, Natural Resources and Transportation, and a representative of the Governor's office; members must file with the Ethical Practices Board. Monthly meetings, members receive $35 per diem. HAZARDOUS WASTE MANAGEMENT PLANNING COUNCIL: Makes recommendations to the waste Management Board on planning for and siting of hazardous waste processing and disposal facilities. Up to eighteen members may be appointed by the chairperson of the Waste Management Board and include public members, representatives of local government units, and representatives of hazardous waste generators and private hazardous waste management firms. Meetings once monthly. Members are compensated for expenses. INTERGOVERNMENTAL INFORMATION SYSTEMS ADVISORY COUNCIL: Assists local governments in developing automated information systems by awarding grants. Twenty-five members, (14 elected or appointed local government 111 P Ethical Practices Board. Meetings twice a month, Metro Square Building, St. Paul; members receive $50 per diem plus expenses.. METROPOLITAN -"PARKS AND OPEN SPACE COMMISSION: Assists the Metropolitan Council in planning the regional recreation open space system, and in making grants for the acquisition and development of facilities in that regional system; reviews master plan for regional facilities prepared by metropolitan area park districts and counties to make sure they are consistent with the Metropolitan Council regional plan for parks; 9 members, appointed by the Metropolitan Council, include 8 selected from districts of equal population, and a chair representing region at large; members may not be members of Metropolitan Council, or any other metropolitan agency, board or commission, or hold judicial office; must file with the Ethical Practices Board; 4 -year terms are staggered; must reside in district to which appointed, except chair. Meetings twice monthly, Metro Square Building, St. Paul; members receive $50 per diem. MINNESOTA JOINT UNDERWRITING ASSOCIATION - LIABILITY INSURANCE: The association shall provide liability insurance coverage for persons unable to obtain it through ordinary means where coverage is required by law or is necessary for the conduct of business and serves a public purpose. Six public members are appointed by the Commissioner of Commerce. MUNICIPAL BOARD: Acts on all boundary adjustments between a city and the adjacent land, and rules on incorporations. Three members, appointed by Governor, at least 1 member who must be learned in the law, and 1,resident from outside the metropolitan area; members must file with the Ethical Practices Board. Monthly meetings; members receive $50 per diem plus expenses. POLLUTION CONTROL AGENCY: To meet the variety and complexity of problems relating to water, air and land resources of the state consistent with the maximum enjoyment and use thereof in furtherance of the welfare of the people of the State. The agency may adopt, promulgate, amend or rescind regulations as necessary or proper to effect M.S. §115-116. Nine members, appointed by the Governor and confirmed by the Senate; 1 member must be knowledgeable in the filed of agriculture; members must file with the Ethical Practices Board. Monthly meetings at the agency offices, St. Paul; members receive $35 per diem. POWER PLANT SITING ADVISORY COMMITTEE: Makes recommendations to the Environmental Quality Board on rules, procedures and issues relating to siting large electrical generating plants and routing high voltage transmission lines. Average of 25 members solicited on a statewide basis and appointed by EQB for a one year term. six to ten meetings per year; members are compensated for expenses. PUBLIC EMPLOYMENT RELATIONS BOARD: Hears and decides appeals of Bureau of Mediation Services decisions; maintains a roster of arbitrators. Five members, appointed by the Governor and consists of.2 public employee representatives, 2 public employer representatives and 1 public member. Members must file with the Ethical Practices Board. /yG officials, 7 representatives of state agencies and 4 public members) appointed by the Commissioner of Administration, include: 2 members each from counties outside of metro area, cities of the second and third class within, and outside of the metropolitan area; and cities of the 4th class; 1 member each from the Metropolitan council, an outside regional body, counties within the metro area, cities of first class, school districts within and outside of the metropolitan area, Departments of Administration, Education, State Planning Agency, Revenue, Human Services, Office of Legislative Auditor, and Office of State Auditor and four from the state community at large. LIQUOR LIABILITY ASSIGNED RISK PLAN ADVISORY BOARD: To advise the Commissioner of Commerce regarding the operation of the liquor liability assigned risk plan and related matters. The board consists of eleven members: (4) insurer representatives; (1) risk management services vendor representative; (3) insurance agent representatives; (.3) liquor vendors. Members are appointed by the Commissioner of Commerce and receive no compensation. Meetings at the Department of commerce, 500 Metro Square Building. METROPOLITAN AIRPORTS COMMISSION: Promotes air transportation locally, nationally and internationally, by developing the Twin Cities as an aviation center; coordinates with all other governmental agencies to provide economical and effective use of aeronautic facilities and services; may acquire, build and operate an airport within a thirty-five mile radius of the City Hall of Minneapolis or St. Paul; adopts and enforces regulations to manage all metropolitan airports; controls airport land use and provides for airport noise control; 11 members: chairman and 8 members appointed by Governor residing'in precincts as determined by Governor; chairman serves at the pleasure of the Governor; Mayors of Minneapolis and St. Paul, or designees, are ex -officio members. Members must file with the Ethical Practices Board. Monthly meetings; members receive $50 per diem, chairman receive $16,000 per year plus travel expenses. METROPOLITAN COUNCIL: Coordinates planning and development of the 7 -county Twin Cities metropolitan area; establishes a long range development plan containing regional plans for aviation, health, housing, land use, parks and open space, solid waste, transportation, wastewater management and water resources; reviews the longrange plans of local governments, and can require them -to be consistent with the regional plans; receives and disburses grant money; in certain instances issues revenue and general obligation bonds; reviews applications for federal and state funds to ensure consistency between federal and state programs and regional development plans; approves the financial plans of metropolitan operating agencies; provides technical assistance to other governmental units; conducts research; and provides information to the public. Seventeen members, appointed by the Governor and confirmed by Senate, include 16 members selected from districts of equal population, and a chair representing the metro area. at large; chair serves at the pleasure of the Governor; members cannot hold elected public office; must reside in the council district he or she represents; members serve staggered four-year terms; terms expire first Monday in January of odd numbered years; must file with the /-I Monthly meetings; members receive $35 per diem plus expenses. REGIONAL TRANSIT BOARD: The Board;coordinates transit programs within the metropolitan area and implements short -to -mid-range planning that is consistent with the long-range transit plans of the Metropolitan Council; establishes a transit imformation service; adopts a transit service implementation plan; contracts with transit operators in the metropolitan area to provider+transit services,; coordinates special transportation services for the elderly, handicapped or others with special transportation needs; administers contracts for paratransit projects; appoints the members of the Metropolitan Transit Commission; and other transit related responsibilities. The board consists of 9 members representing Metropolitan Council districts in the metropolitan area, appointed by the Metropolitan council; the Chair is appointed by the Governor. Members receive $50 per diem plus expenses. Members must file with the Ethical Practices Board. SOLID WASTE MANAGEMENT ADVISORY COUNCIL: Makes recommendations to the Waste Management Board on its solid waste management activities; appointed by the Chairperson of the Waste Management Board. Members must include 5 public members, 5 representative of local.governmental units, and 5 representatives of the solid waste industry; at least one A member must be experienced in each of the following areas: state and municipal finance, solid waste collection, processing and disposal, and solid waste reduction and resource recovery. Meetings twice monthly. Members are compensated for expenses. WASTE MANAGEMENT BOARD: Selects and may acquire sites for hazardous waste facilities; encourages private sector to develop hazardous waste facilities; develops hazardous waste management plan; reviews petitions for Solid Waste Management Districts; administers solid waste management project grants and loans; 9 members, appointed by the Governor and confirmed by the Senate, include one member from each congressional district (as of 1/1./80). Chairperson serves at the pleasure of he Governor. Bi -weekly meetings; members receive $50 per diem plus expenses. Members must file with the Ethical Practices Board. WATER RESOURCES BOARD: Responsible for state -level administration of the Minnesota Watershed Act, Metropolitan Surface Water Management Act, and Comprehensive Local Water Management Act. Can intervene and make recommendations on water policy conflicts between governmental departments or between individuals and governmental departments. Five members, appointed by the Governor and confirmed by the Senate, may not be governmental employees; members must file with the Ethical Practices Board. Members receive $35 per diem. AGENDA REGULAR MEETING EAGAN CITY COUNCIL EAGAN, MINNESOTA CITY HALL TUESDAY, NOVEMBER 18, 1986 6:30 P.M. I. 6:30 - ROLL CALL & PLEDGE OF ALLEGIANCE II. 6:35 - ADOPT AGENDA & APPROVAL OF MINUTES III. 6:40 - DEPARTMENT BEAD BUSINESS VII. NEW BUSINESS A. Variance (Advance Development Corporation) for a 5' Variance From the 30' Front Yard Setback for Lots 3, 4, and 5 of Block 1, Sun Cliff Addition Located East of Beaver Dam Rd. on Deer Hills Trail, 4!�NW 1/4 of See 29. B. a Variance (Walter Larson) For an 7.5' Variance From the 30' Setback Along Public Street for Lot 7, Block 3, Cedar Grove 3 Located at SW Corner of Jade Lane & Rahn Rd, SE 1/4 of Sec 19• �.$/ C. Conditional Use Permit (Advent UnitedMethodist Church) For a Pylon Sign on Lot 1, Block 1, for a Church Located South of Hwy U55, Abutting Lexington Av on the West, W 112 of See 2. A A. Fire Department 1. Joint Fire Training Facility IV. 6:55 - CONSENT AGENDA 11 A. Contractor Licenses /3 B. Personnel Items C. Project 479, Receive Feasibility Report/Order Public Hearing, Lexington/Northview Park (Trunk Storm Sewer) P,/3 D. Project 485, Receive Feasibility Report/Order Public Hearing,w Lexington Square 6th Add%NorthviePark Rd (Streets & Utilities) / p•14 I E: Affiliation with the National Youth Sports Coaches Association V. 7:00 - PUBLIC HEARINGS A. Project 478, Lexington Hills Addition (Sanitary Sewer) P17 ,Z$ B. Vacate Public Right -of -Way, Coachman Road Extension (Hampton I Heights) Continued to December 2, 1986 VI. OLD BUSINESS pp.).9 A. Corrective Strategies for Part 150 3/ B. Resolution Authorizing Amendments to $12,580,000 Multifamily Rental PHousing Revenue Bonds (Royal Oak Circle Project) P.32 C. Final Plat Approval for Fairway Hills 1st Addition y 59 D. Consideration of Trapp Court Cul-de-sac, Eagandale Office Park 3rd 1 Addition VII. NEW BUSINESS A. Variance (Advance Development Corporation) for a 5' Variance From the 30' Front Yard Setback for Lots 3, 4, and 5 of Block 1, Sun Cliff Addition Located East of Beaver Dam Rd. on Deer Hills Trail, 4!�NW 1/4 of See 29. B. a Variance (Walter Larson) For an 7.5' Variance From the 30' Setback Along Public Street for Lot 7, Block 3, Cedar Grove 3 Located at SW Corner of Jade Lane & Rahn Rd, SE 1/4 of Sec 19• �.$/ C. Conditional Use Permit (Advent UnitedMethodist Church) For a Pylon Sign on Lot 1, Block 1, for a Church Located South of Hwy U55, Abutting Lexington Av on the West, W 112 of See 2. A D. Conditional Use Permit (ABF Freight System) for a Pylon Sign for a P Truck Company on Lots 3-6, Plainview Addition Located South of Hwy #55, Abutting Lexington Av on the West, W 1-/2 of Sec 2. 4,7 E. Waiver of Plat (Opus Corporation) for Lots 6 & 14, Block 4, T' Eagandale Ctr Ind Park & Lot 3, Block 1, Eagandale Ctr Ind Park No. 7 to Combine Tract 'A with the Parcel to the North (.� F. Waiver of Plat (Northwestern Bell Telephone) to split a.11 Acre Parcel from Parcel 11022-26 for a Utility Building Located west of Dodd Rd, Abutting C.R. #30, NW 1/4 of Sec 25. (� G. Rezoning (Living Word Lutheran Church) from R-1' (single family) to P.F. (public facility) for a Church in the Former Peace Reformed Church Building Located on Lots 12 - 16 and 20, 21, 22, & 24, Block 6, Cedar Grove 6, abutting Nicola Rd on the West & Diamond Dr on the East. VIII. ADDITIONAL ITEMS A. Public Improvement Contracts P-77 1. Contract 86-25, Consider Award/Cancellation of Contract (Burr Oak Hills 1st) {� g 2. Contract 86-27, Receive Bids/Award Contract (Wilderness Ponds / and Blueberry Circle) �•$L 3. Contract,86-2, Approve Supplemental Agreement No. 2 (Nicola Rd) 97- 4. Contract'85-11,, Final Payment/Acceptance (Windtree 3rd Add) pe -2, 5. Contract 85-22, Final Payment/Acceptance (Robins Addition) T 93 B. Blackhawk Park Land Acquisition I%. VISITORS TO BE HEARD (for those persons not on the agenda) X. ADJOURNMENT a 4 • MEMO TO: HONORABLE MAYOR AND CITY COUNCILMEMBERS FROM: CITY ADMINISTRATOR HEDGES DATE: NOVEMBER 13, 1986 SUBJECT: AGENDA INFORMATION After approval is given to the November 18, 1986 agenda and regular City Council meeting minutes for the November 6 meeting, the following items are in order for consideration: A. FIREDEPARTMENT: Item 1. Fire Department --The city of Burnsville is giving consideration to the construction of a fire training facility to be located on property owned by the city adjacent to the flood plane. The fire training center would include a training tower, burn building and burning, pits. The city of Burnsville has proposed that three (3) other communities participate in the construction of the facility and as a result will have the use of the training facility on a scheduled basis. Those cities include Apple Valley, Lakeville and Eagan. The cost of the facility will be shared equally by all four cities. The operating cost which will not exceed $4,000 aggregate annually will be paid by Burnsville and then invoiced to the member cities in a ratio determined by the most recent Metropolitan Council population estimate. The estimated cost to the City of Eagan for participation in the construction of the facility is $30,000. This item was discussed with the City Council during budget review and it was suggested that the capital investment be taken from the contingency or fund balance in 1986. It appears now that monies will not be needed until spring of 1987. The City has received notice from Divine Redeemer Hospital that the subsidy for the ambulance operation will more than likely be eliminated in 1987. This amounts to approximately $44,000. If it is a decision of the City Council to participate in the joint training facility, funding could be considered from one of two sources: 1) Utilize revenues available in the City's fund balance or 2) reprioritize the amount set aside in the 19'87 budget for the ambulance subsidy to the Fire Department to construct the fire training center. Enclosed is a copy of a draft joint use agreement on pages 3 through�� for your review. Also enclosed is a copy of a letter that was received from Divine Redeemer Memorial Hospital discussing their new pricing system and the consideration to eliminate subsidies for 1987. Fire Chief Southern will be present Agenda Information Memo November 18, 1986, City Council Meeting Page Two for this item. Divine Redeemer's letter is enclosed on ps f-10 ACTION TO BE CONSIDERED ON THIS ITEM: to approve or deny the City of Eagan's participation in the _construction and operation of a fire training facility in the city -of Burnsville and provide. some direction for funding the capital investment. 0 JOINT USE AGREEMENT FIRE TRAINING FACILITIES AGREEMENT made this day of 1986, by and between the City of Burnsville ("Burnsville"), the City of Lakeville ("Lakeville"), the City of Eagan ("Eagan") and the City of Apple Valley ("Apple Valley"), all Minnesota municipal corporations in Dakota County, Minnesota. This Agreement is entered into pursuant to the authorization of the "Joint Powers Act" Minnesota Statutes §471.59. in Burnsville on land owned by Burnsville which shall be used to train firefighting person- nel and which is acquired pursuant to this agreement. 3. FACILITY DETAIL. The facility shall consist of a burn building, a training tower, and a burn pit as more particularly described in the plans and specifications (the plans) prepared by which are hereby approved and made a part of this agreement. DRAFT 1 ' oC,� � g 1986 I 3 � NOW, THEREFORE, the undersigned governmental units, in the joint and mutual exercise of their powers, agrees as follows: 1. GENERAL PURPOSE. The purpose of this Agreement is to jointly provide fire training facilities for the use of member cities and others. 2. DEFINITIONS. A. "Member City" and "City" shall mean a parry to this Agreement. B. "Nonmember City" shall mean any City which is not a party to this Agreement. AC. "Facility" or "Facilities" shall mean the structures and related personal property located or to be located at in Burnsville on land owned by Burnsville which shall be used to train firefighting person- nel and which is acquired pursuant to this agreement. 3. FACILITY DETAIL. The facility shall consist of a burn building, a training tower, and a burn pit as more particularly described in the plans and specifications (the plans) prepared by which are hereby approved and made a part of this agreement. DRAFT 1 ' oC,� � g 1986 I 3 4. FACILITY CONSTRUCTION. Burnsville shall do all things necessary to construct the facility pursuant to the plans with such construction to be complete and the facility ready for use by the 1st day of December, 1987. 5. CONSTRUCTION COSTS. Burnsville agrees to complete construction of the facility pursuant to the plans for a price not to exceed Each member city shall remit 12.58 of said to Burnsville by the lst day of May 1987. Upon certification by Burnsville that the facility is complete, Burnsville shall invoice each member city for 258 of the final cost less the 12.58 prior payment. Should the final cost exceed Burnsville shall be responsible for the excess. • 6. OWNERSHIP. Each city shall own an unrecorded undivided one- quarter interest in the facility. 7. FACILITY ALTERNATIONS. No addition, modification or demolition having a value or cost in excess of $1,000 shall occur to the facility without the written approval of the City Council of each member city. 8. OPERATING COSTS. Costs of operation are expected to be minimal and in no event exceed $4,000 aggregate annually in the foreseeable future. All costs deemed necessary for facility operation by the Burnsville Fire Chief shall be paid by Burnsville. Annually, Burnsville shall invoice the operating costs to the member cities in a ratio determined by the most recent Metropolitan Council population estimate. Any single operating expenditure item of value in excess of $1,000.00 shall be advance approved by the Fire Chief of each city to qualify as a sharable expense. 9. FACILITY USE. Each member city shall be entitled to unlimited use of the facility, subject only to advance scheduling under the written rules DRAFT 2 OCT 1 ro 1966 I s established by the Chief's Board, Actual site use of the facility shall also be governed by written rules established by the Chief's Board. 10. USE BY OTHERS. The facility may be rented for use to any organ- ized fire department at times when not scheduled for use by a member city. Burnsville shall be the rental agent. For each rental, the rent shall be $100.00 or $50.00 per hour, whichever is greater. Each non-member city (user) shall execute prior to use a hold harmless agreement is a form approved by the Burnsville City Attorney in favor of each member city. Rental fees shall be used to offset the paragraph 8 operating costs. ® 11. DURATION. A. Any member city may withdraw from this Agreement on December A 31 of any year. Written notice of withdrawal must be given to the other member cities at least six (6) months prior to the date of the proposed withdrawal. B. In the event of written notification to withdraw, the remaining cities shall meet to consider modifying this Agreement to continue without the withdrawing city or to • terminate.. C. If the remaining cities continue this Agreement, the with- drawing city shall receive cash for its interest in the facility determined as follows: 1. The member cities agree that the value of the facility as built, excluding. the market value of the land where the facility is situated•, is $ 2. The value of the facility shall be depreciated at 58 annually commencing January 1, 1988. 3 DRAFT op"i 1610 0 3. The amount distributed to the withdrawing member shall be the depreciated value of the facility divided by the number of member cities prior to the withdrawal. The remaining cities shall pay the amount. derived above to the withdrawing city in 48 equal monthly installments with eight (8) percent interest on the unpaid balance. The withdrawing city shall receive a principal sum of at least $5,000.00. D. In the event of termination, Burnsville shall have all right, title and interest in the facility. Each member city shall • execute quit claim deeds to Burnsville relinquishing their A interest in the facility. 'Burnsville shall pay each member city the amount derived from Paragraph C. above, in 48 equal monthly installments, with eight (8) percent interest on the unpaid balance. Burnsville shall pay each city a principal sum of at least $5,000.00. E. An ex -member city shall be entitled to no use whatsoever of the facility. • 12. CHIEF"S BOARD. The Chief's Board shall consist of the Fire Chief's of the member cities. It shall be their responsibility to operate the facility, subject to this agreement. It shall have no statutory authority. 13. INDEMNIFICATION_ Each member city shall fully indemnify the other member cities against all loss, damage, liability claims, suits, judgments, costs and expenses by reason of loss of or damage to property and injury to DRAFT 4 0 CT 1 ro 05 I or death of persons caused by acts or omissions of the ^member city, its officers, agents, or employees, arising from or growing out of, directly or indirectly, wholly or partly, its construction, maintenance, operation or use of the facility. 14. INSURANCE. Language pending. IN WITNESS WHEREOF, the undersigned have caused this Agreement to be. executed by their respective duly authorized officers by authority of their respective governing bodies. CITY OF BURNSVILLE CITY OF LAKEVILLE MI Dated: By: Mayor And: Clerk Dated: CITY OF APPLE VALLEY By: Mayor And: Clerk Dated: DRAFT 0C1 i 6 1986 Mayor And: Clerk Dated: CITY OF EAGAN i By: Mayor And: Clerk Dated: By: Mayor And: Clerk Dated: CITY OF APPLE VALLEY By: Mayor And: Clerk Dated: DRAFT 0C1 i 6 1986 'M �OOpppaa0000 OOOppppoaaoa October 20, 1986 Mr. Thomas Hedges, Administrator City of Eagan 3830 Pilot Knob Road Eagan, MIN 55122 Dear Mr. Hedges: DIVINE REDEEMER MEMORIAL HOSPITAL 724 Nineteenth,Avenue North South St. Paul, Minnesota 55075 (612 ):450-4500 .410 l.t As was discussed at your September 19, 1986, Mayor/Manager's meeting, we at Divine Redeemer Memorial Hospital are planning to change our pricing schedule for ambulance service to a tier level pricing system. Under this system, we would charge a fixed fee for a given level of service. This would make pricing easier for us and eliminate many lost charges that we have been experiencing. Examples of this system are enclosed for your review. Also, please note that our prices will be competitive with other ambulance services in the Metropolitan area. We will call you sometime during the week of October 27 to answer any questions or discuss concerns you might have regarding this matter. If all works out as anticipated, we will implement the new price system and eliminate the subsidies for 1987. Thank you for your consideration in this matter. Sincerely, Drew Haynes Administrator l I Enclosure An American Healthcare Management Hospital n U • r CHARGE CATAGORIES MINOR MEDICAL Example: Patient being evaluated for a high temperature. Includes the following: 1) Patient assessment and vitals 2) Stretcher transport (5 miles) MAJOR CORONARY Example: Patient having chest pain with unstable cardiac rhythm. Includes the following: 1) Patient assessment and vitals 2) Stretcher transport (5 miles) 3) Oxygen • 4) Cardiac monitor 5) Intravenous fluids 6) Cardiac medications A MAJOR TRAUMA Example: Car accident victim with multiple injuries and shock. Includes the following: 1)Patient assessment and vitals 2) Stretcher transport (5 miles) 3) Spinal immobilization 4) Splinting 5) Bandaging 6) M.,A:.S.T. suit 7) Oxygen 8) Cardiac monitor • 9) Intravenous fluids CARDIAC ARREST Example: Non -breathing, pulseless patient. Includes the following: 1) Patient assessment and vitals 2) Stretcher transport (5 miles) 3) Oxygen 4) Esophageal obturator airway 5) Cardiac monitor 6) Defibrillation 7) Intravenous fluids 8) Cardiac medications 9) Suctioning I 1' 10/21/86 AMBULANCE CHARGES Ambulance Minor Major Major Cardiac Service Medical Coronary Trauma Arrest D. R. M. H. $ 240.00 $ 430.00 $ 450.00 $ 550.00 Med Plus 282.50 429.50 451.50 561.50 St. Francis 185.00 415.00 415.00 515.00 North Memorial 250.50 421.00 478.70 572.50 Health Central 245.00 460.00 410..00 510.00 /0 Agenda Information Memo November 18, 1986, City Council Meeting Page Three CONSENT AGENDA There are five ( 5 ) items on the agenda referred to as consent items requiring one (1) motion by the City Council. If the City Council wishes to discuss any of the items in further detail, those items should be removed from the Consent Agenda and placed under Additional Items unless the discussion required is brief. CONTRACTOR LICENSES A. Contractor Licenses --Attached on contractors who are renewing or who have • as the builder by a customer either reside within the City of Eagan. These from other municipalities or their are awaiting City Council approval for a ACTION TO BE CONSIDERED ON THIS ITEM: To licenses as presented. • page is a list of been selected and retained living in or planning to contractors have references client permit applications contractor license. approve the contractor A E CONTRACTORS' LICENSE NOVEMBER 18, 1986 GENERAL CONTRACTORS 1. M.G. ASTELFORD CO INC 2. E.D.S. CONSTRUCTION CO 3. HEILING CONSTRUCTION 4. MINNEHAHA FALLS NURSERY & GARDEN STORES INC 1. GOPHER HTG & SHEET METAL INC 2. THE HEATING CO PLUMBING 1. HERITAGE PLUMBING 2. M&D PLBG & BIG Y 4 Agenda Information Memo November 18, 1986, City Council Meeting Page Four PERSONNEL ITEMS B. Personnel Items --There are no items to be considered under Personnel at this time. RECEIVE FEASIBILITY REPORT/ORDER PUBLIC HEARING C. Project 479, Receive Feasibility Report/Order Public Hearing - Lexington/Northview Park (Trunk Storm Sewer) --As a requirement of the development of the Lexington Hills Addition, Lexington Square 6th Addition and the required upgrading of Northview Park entrance road to City state aid standards, it will be necessary to provide trunk storm sewer facilities in this general area. ® Subsequently, the Council authorized the preparation of a feasibility report to discuss this improvement. This report has now been completed and is being presented to the Council in consideration of a public hearing being scheduled for December 16, 1986. ACTION TO BE CONSIDERED ON THIS ITEM: To receive the feasibility report for Project 479 (Lexington/Northview Park - Storm Trunk Sewer), and schedule a public hearing to be held December 16, 1986. RECEIVE FEASIBILITY REPORT/ORDER PUBLIC HEARING D. Project 485,, Receive Feasibility Report/Order Public Hearing Lexington Square 6th Addition/Northview Park Road (Streets and Utilities) --In response to a petition received from the developer of the Lexington Square 6th Addition, the Council authorized the ® preparation of a feasibility report to discuss the installation of streets and utilities along Northview Park Road to service the 6th Addition. This report has now been completed and is being presented to the Council for their consideration of scheduling a public hearing for farther discussion. ACTION TO BE CONSIDERED ON THIS ITEM: To receive the feasibility report for Project 485 (Lexington .Square 6th Addition/Northview Park Road - Streets and Utilities) and schedule the public hearing to be held December 16, 1886. l3 J Agenda Information November 18, 1986, Page Five Memo City Council Meeting NATIONAL YOUTH SPORTS COACHESASSOCIATION E. National Youth Sports Coaches Association --The Director of Parks and Recreation is proposing,. that the City affiliate with the National Youth Sports Coaches Association that provides training for volunteers on the coaching of soccer, hockey, baseball, softball and other youth recreational sports programs. Once a parent/volunteer is certified, the National Youth Sports Coaches Association will provide insurance coverage to protect volunteers if ever a child were injured and the parents were to sue the volunteer- and/or the City of Eagan,. Please refer to the attached memo found on pages 5-#/Z,, prepared by the Director of Parks and Recreation. ACTION TO BE CONSIDERED ON THIS ITEM: To authorize the Director of Parks and Recreation to affiliate with the National Youth Sports Coaches Association through the Minnesota Parks and Recreation Association. 4 • A MEMO TO: MAYOR AND CITY COUNCIL FROM: REN VRAA DIRECTOR OF PARRS AND DATE: NOVEMBER 13, 1986 SUBJECT: NATIONAL YOUTH SPORTS COACHES ASSOCIATION, DEPARTMENT AFFILIATION FOR COACHES TRAINING The October meeting of the Advisory Commission, the Commission agreed with the staff's recommendation for the department to become an affiliate of the National Youth Sports Coaches Association. ® We are all aware of the coach, who in their zeal forget the real reason of why there is a youth sports program. Too often, their occurs each year a number of incidents that could have been a avoided if coaches had the real essence of the youth sports program. This is one of the reasons the department has investigated affiliation with the National Youth Sports Coaches Association; in an effort to develop a coaches training program.. The Eagan Athletic Association has also expressed an interest in coaches training, and in particular, the NYSCA offerings. The National Youth Sports Coaches Association has developed a coaches training program and a well defined curriculum for coaches. The curriculum centers on three basic areas: psychology of coaching youth sports, maximizing performance and first aid. The NYSCA has developed 3 video tapes and corresponding written material for each of these three areas. In addition, training •tapes have been developed for each specific sport, i.e. soccer, football, softball with additional tips for coaches included, such as warm-up drills, stretching exercises, how to organize practice, etc. Coaches training sessions are presided over by discussion leaders/teachers who are trained to facilitate and augment the video tapes. The. leaders must attend training sessions in order to teach/use this material to become "Certified Instructors". Minnesota Recreation and Park Association (MRPA) has recently signed an agreement with the National Youth Sports Coaches Association. This agreement opens the door for municipal recreation departments to become "an affiliate chapter". Previously, a fee of $2500 would have been required as a purchase price for the tapes, written material, etc. With the MRPA being a coordinating agency, these training tapes and training materials are available free of charge to local municipalities. Recently, both Dorothy Peterson and Paula Sunder, Recreation Supervisor, have completed the teachers training and certification clinic and are recognized as certified instructors. Consequently, the Parks and Recreations department can become an affiliate chapter with MRPA at no cost. Training materials are available at no cost to the City. The only cost involved is that each participating coach �9ust pay a $15 fee to the National Youth Sports Coaches Association. This fee covers written material, $300,000 liability insurance coverage under a master contract and periodic publications or coaches on youth sports in general. Staff/Commission recommendation - Staff has recommended to the Advisory Commission that the department become an afillate chapter of the NYSCA through the MRPA. Seconded, the services of Dorothy Peterson and Paula Sunder be made available to the various youth athletic associations, .the EAA, R.AAA, and the Hockey Associations as a service to the community, with, the department periodically conduct NYSCA training sessions for local coaches. For Council Action - To approve/disapprove the department of Parks and Recreation become an affiliate chapter of MRPA and the National Youth Sport Coaches Association in order to conduct youth-coach,ps//training sessions. Direc KV/cks reation 0 4 u Agenda Information Memo November 18, 1986, City Council Meeting Page Six PROJECT 47.8 - LEXINGTON HILLS ADDITION A. Project 478, Lexington Hills Addition — Sanitary Sewer --On November 2, the Council received the feasibility report for the installation of sanitary sewer to service the Lexington Hills Addition and scheduled the public hearing to be held November 18. Enclosed on pages _�� _ through _y7__ is a copy of the feasibility report discussing the -proposed improvement. The project was expanded beyond the immediate service to Lexington Hills Addition at the concurrence of the affected property owners as a result of the neighborhood meeting held on Monday, October a 20. All notices have been published in the legal newspaper and sent to all affected property owners informing them of this public hearing. Our consultant engineer will be discussing this project in further detail and will be available to answer any questions. ACTION TO BE CONSIDERED ON THIS ITEM: To close the public hearing and approve/deny Project 478 (Lexington Hills Addition — Sanitary Sewer) and if approved, authorize the preparation of detail plans and specifications. 17 • �7 ...REPORT FOR LEXINGTON HILLS FIRST ADDITION SANITARY SEWER PROJECT NO. 478 EAGAN, MINNESOTA FILE NO. 49400 BONESTROO, ROSENE, ANDERLIK & ASSOCIATES, INC. ENGINEERS & ARCHITECTS ST. PAUL, MINNESOTA I 4 Bonestroo, Rosene, Anderlik & Associates, Inc. 2335 W. Trunk Highway 36 St. Paul, MN 55173 612.636.4600 September 9, 1986 Honorable Mayor and Council City of Eagan 3830 Pilot Knob Road Eagan, MN 55122 Engineers & Architects Re: Lexington Hills Addition Sanitary Sewer Improvement Project No. 478 File No. 49400 Dear Mayor and Council: Um G. BIMnINU. P.E. Rubel W. R.,. I'. E. Jwryh C. ~n hk, Y.E. B,ud/ ,d A. l.rmbrrx. P.E. xirhu,d a Trrmn. Y.E. Jumn C. uhun. P E. I JLJ ^pt r, jas �:, Glrnn R. C.k. PE. RMh A. Cwdon. P.E. M. E. Nupn. ISE. Nnhu,d W. F.,n, Y.E. Nabn G. .1'a9unbh,, P.E. Marne L. Xwvulu. P.E. Qurwld C. Burxurdr. P.E. Jfn, A. Bourdon, Y.E. WA A. N.uun. P.E. TM R. Fled, P.F. M,,AM r. Nuubnunn. P.E. xr.fn•n R. PJrJJnlr. P R. (Arvid U. L.Amu, P E. Thum. R'. Wlrnun, P, E. Mxh.IC. Lkmh, P.E. A'urcn L. RV.. Y.E. Jumn N. Mulanrl. I'. E'. Ernv,A Y. dnJmm. PE kwh A. &,h .m Y.E. Murk R. Nul/a, I'.E 8ubfr, C. Bun k. A.LA. Churlr, A. A. L,mn Lru M. Yunrbhy //orlon M. Ohm fu,un Af. Etrdln F- 1 L-A A Transmitted herewith is our report for Lexington Hills Addition, Project No. 475. This report covers sanitary sewer and includes a preliminary assessment roll. We would be pleased to meet with the Council and other interested parties at a mutually convenient time to discuss any aspect of this report. Yours very truly, BONESTROO, RROSENE, ANDERLIK & ASSOCIATES, INC. Robert W. Rosene RWR:li I hereby certify that this report was prepared by me or under my direct supervision and that I am a duly Registered Professional Engineer under the laws of the State of Minnesota. Waal� LAI) Robert W. Rosene Date: September 9, 1986 Reg. No. 3488 Approved by: ent o PUr Department o Pu c Works Date: 30 Year .Anniversary SCOPE: This project provides for the construction of sanitary sewer to serve the proposed Lexington Hills First Addition. Lexington Hills Addition is lo- cated east of Lexington Avenue north of Diffley Road (Co. Rd. No. 30) in the SW 1/4, SW 1/4, Section 23. This addition is proposed to contain seven apart- ment buildings with 168 dwelling units. This sanitary sewer is also proposed to provide service to the west side of Lexington Avenue to Parcels 032-54, 012-54, 014-54 and 019-54, to.Parce1 016-54 on the east side of Lexington Avenue and to Parcels 010-77 and 031-76 and to W. Schmidt, Addition all on the west side of Lexington Way. ® FEASIBILITY AND RECOMMENDATION: This project is feasible from an engineering standpoint and is in accordance with the Master Plan for Sanitary Sewer for a the City of Eagan. DISCUSSION: The initial request for sanitary sewer was to serve the proposed Lexington Hills Addition. Study of the area west of Lexington Avenue revealed that an extension of this line was also the most economical way to serve the property between Lexington Avenue and Lexington Way and the first four parcels north of County Road 30 west of Lexington Way. Cost comparisons indicated that considerable savings could be made by serving all of this area in one • project. The sanitary sewer herein proposed will connect to the existing 10" PVC sanitary sewer line at a manhole located in the southeast quadrant of the in- tersection of Lexington Avenue and Diffley Road (Co. Rd. No. 30). The line will extend along the east side of Lexington Avenue to the entrance drive of Lexington Hills First Addition. The line will turn west across Lexington Ave- nue, near the north line of Parcel 031-54, extend to the west side of Lexing- ton Way and provide service to parcels on the west side of Lexington Way. A lateral will extend south along the east line of Parcels 014-54 and 012-54 to Page 1. 7698d 20 give service to Parcels 012-54 and 032-54. Because the. topography drops off sharply to the north, Parcels 019-54 and 031-76 and the proposed Lexington Hills First Addition are the most northerly parcels to be served by this sani- tary sewer line. EASEMENTSAND PERMITS: Due to the installation of gas main 5' west of the east Lexington Avenue property line and the limited width between the gas main and the concrete curb, it is proposed to locate this sanitary sewer line on an easement approximately 20' wide along the west edge of Parcel 016-54 and the proposed Lexington Hills First Addition. This location will not interfere with the development of either parcel because of the required setback of A building construction from the property line. Permanent easements will be re- quired across Parcels 016-54, 017-54, 019-54, 014-54, 012-54 and 032-54. Temporary easements for construction purposes will be required from all par- cels benefited by this project. All easements are expected not to interfere with the development of the lots. No special allowance has been made -in the project costs for these easements. The standard permits from the MPCA and MWCC will be required. No delay in issuance ®" of permits is anticipated as this sanitary sewer is in accordance with the approved Comprehensive Sanitary Sewer Plan. COST ESTIMATES: A detaile(' cost estimate is presented as Appendix A at the back of -this report. The total estimated cost is $133,780 which includes con- tingencies and all related overhead. Overhead costs are estimated at 30% and include legal, engineering, administration and bond interest but do not in- clude an allowance for cost of acquisition of easements. Page 2. 76984 71 AREA TO BE INCLUDED: ASSESSMENT AREA CONSTRUCTION AREA SW 1/4, SW 1/4, Sec. 23, R23W, T27N SW 1/4, SW 1/4, Sec. 23 SE 1/4, SE 1/4, Sec. 22,.R23W, T27N SE 1/4, SE 1/4, Sec. 22 Parcel 016-54 Parcel 016-54 Parcel 017-54 Parcel 017-54 Parcel 032-54 Parcel 019-54 Parcel 019-54 Parcel 014-54 Parcel 014-54 Parcel 012-54 Parcel 012-54 Parcel 031-54 Parcel 031-76 Parcel 032-54 Parcel 010-77 Lexington Way ® W. Schmidt Addn. Blk. 1, Lots 1 6 2 ASSESSMENTS: Assessments are proposed to be levied against the benefited property. All construction costs herein are considered to be laterals and will be totally assessed against the benefited property. All property in this area east of Lexington Way has previously been assessed for sanitary sewer trunk area benefit. Property west of Lexington Way will be assessed the sani- tary sewer trunk area benefit. The preliminary assessment roll is included as Appendix B at the back of ® this report. REVENUE SOURCES: Revenue sources to cover the cost of this project and for the sanitary sewer trunk fund are as follows: Project Cost Revenue Balance Lateral $133,780 Lateral Assessment $133,780 $133,780 $133,,780 - 0 - There are no trunk funds required for this project. Trunk Area Assessments + $7,079 Page 3. 7698d y 2 4 PROJECT SCHEDULE Present Feasibility Report Public Hearing Approve Plans and Specifications Receive Bids/Award Contract Construction Completion Final Assessment Hearing First Payment Due with Real Estate Taxes Page 4. 7698d z3 October 23', 1986 November 18, 1986 November 18, 1986 December 16, 1986 Summer, 1987 September, 1987 Spring, 1988 0 E • APPENDIX A PRELIMINARY COST ESTIMATE LEXINGTON HILLS ADDITION SANITARY SEWER PROJECT NO. 478 90 Lin.ft. 8" PVC, 22'-24' deep @ $25.00/lin.ft. 570 Lin.ft. 8" PVC, 20'-22' deep @ $22.00/lin.ft. 450 Lin.ft. 8" PVC, 18'-20' deep @ $19.00/lin.ft. 320 Lin.ft. 8" PVC', 16'-18' deep @ $17.00/lin.ft. 650 Lin.ft. 8" PVC, 14'-16' deep @ $15.00/lin.ft. 275 Lin.ft. 8" PVC, 12'-14' deep @ $14.00/lin.ft. 420 Lin.ft. 8" PVC, 10'-12' deep @ $13.00/lin.ft. 55 Lin.ft. Extra to jack 8" sewer under Co.Rd. 30 @ $150.00/lin.f 80 Lin.ft. Extra to jack 8" sewer under Lexington @ $150.00/lin.f 10 Each 8' deep Std. MH @ $1,000.00/each 78 Lin.ft. MH over depth @ $70,.00/lin.ft. 1 Each Connect to exist. MH @ $500.00/each 2,435 Lin.ft. Trench compaction @ $2.00/lin.ft. 5 Acres Turf Replacement @ $1,000:00/Ac. 200 Cu.yds. Rock stabilization @ $10.00/cu.yd. 30 Sq.yds. 8' wide bituminous trail repair @ $10.00/sq.yd. 100 Sq.yds. Bituminous street crossing repair @ $12.00/sq.yd. 4 Each 4"x8" Service wyes @ $15.00/each 5 Each 6"x8" Service wyes @ $15.00/each 16 Lin.ft. 4" Dia. Service riser @ $12.00/lin.ft. 20 Lin.ft. 6" Dia. Service riser @ $13.00/lin.ft. Total +5Y Contingencies +30% Legal, Engrng., Admin. S Bond Interest TOTAL SANITARY SEWER ................................ Page 5. 7698d , 1 $ 2,250 12,540 8,550 5,440 9,750 3,850 5,460 t. 8,250 t. 12,000 10,000 5,460 500 4,870 5,000 2,000 300 1,200 60 80 190 260 $ 98,010 4,900 $102,910 30,870 $133,780 4 Page 6. 7698d 25 APPENDIX B PRELIMINARY ASSESSMENT ROLL LEXINGTON HILLS ADDITION SANITARY SEWER PROJECT NO. 478 Total Project, Parcel Assessable Lateral Description Footage Rate/F.F. Assessment SW�t, SW�4, Sec. 23, T27, R23 Parcel 016-54 356 F.F. $32.25 $11,481 Parcel 017-54 1,067 F.F. 32.25 34,411 Parcel 032-54 310 F.F. 32.25 9,998 Parcel 019-54 810 F.F. 32.25 26,123 4 Parcel 014-54 407 F.F. 32.25 13,126 Parcel 012-54 267 F.F. 32.25 8,611 SE`s, SEti, Sec. 22, T27, R23 Parcel 010-77 470 F.F. $32.25 $15,158 Parcel 031-76 215 F.F. 32.25 6,934 W. SCHMIDT ADDITION Lot 1, Blk. 1 143 F.F. $32.25 $ 4,621 Lot 2, Blk. 1 100 F.F. 32.25 3,225 0 TRUNK AREA ASSESSMENT @ $1,261/ACRE Parcel 010-77 2.20 Ac. $1,261 $2,774 Parcel 031-76 2.47 Ac. 1,261 3,115 W. SCHMIDT ADDITION Lot 1, Blk. 1 1 Lot $595/Lot $ 595 Lot 2, Blk. 1 1 Lot $595/Lot 595 Page 6. 7698d 25 020-75 012-76 I I I ^ 1 /v) 1 I I 011.76 031-76 O ❑ Q 3 W SCHM/OT ADDIT/ON (D V 2 010-77 ® II DIFFLEY z P— f7 Z X W J J N O 300 O Scole In Feet LEX/NGTON HILLS L AMMON //� 017-54 019-54 SV CITY, OF FMAM 014-54 031-54 PROPOSED 8 c1 SANITARY SEWER b 016-54' d 'Z 032-54 FKIR ER W 2I LAi 012-54 (Co. Rd. No. 30) LEXINGTON HILLS ADDITION SANITARY SEWER PROJECT NO. 478 EAGAN, MINNESOTA EXIST. 10" SANITARY SEWER BONESTR00, ROSENE, ANDERUK & ASSOCIATES, INC. Engineers do Architects St. Paul, Minnesota Date: Sept. 1988 Fig. No. 1 Comm. 49400' 019-54 014.54 012.54 L/TY or FAGAN 031-54 032-54 Rd. No. 30 ® LATERAL SEWER ASSESSMENT TRUNK SEWER AREA ASSESSMENT LEXINGTON.HILLS AWITION SANITARY SEWER PROJECT NO. 478 EAGAN, MINNESOTA 7 N 0 300 5vt1a In Feet LEX/ND70N HILLS ADD/TION 017-54 p 016-54 a 0 K/ ER W O LAZA 2 1 I ' BONESTROO, ROSENE, ANDERUK & ASSOCIATES, INC. Engineers & Architects St. Paul, Minnesota Date: Sept. 1988 Fig. No. 2 Comm. 49400 020-75 012.76 I I I I I I I OII-76 I I I \0� \-Iin N \ I� W. SWM/OT ADDDD/T/ON (D'\/ J \ 010-7\ D FF EY \ 0 019-54 014.54 012.54 L/TY or FAGAN 031-54 032-54 Rd. No. 30 ® LATERAL SEWER ASSESSMENT TRUNK SEWER AREA ASSESSMENT LEXINGTON.HILLS AWITION SANITARY SEWER PROJECT NO. 478 EAGAN, MINNESOTA 7 N 0 300 5vt1a In Feet LEX/ND70N HILLS ADD/TION 017-54 p 016-54 a 0 K/ ER W O LAZA 2 1 I ' BONESTROO, ROSENE, ANDERUK & ASSOCIATES, INC. Engineers & Architects St. Paul, Minnesota Date: Sept. 1988 Fig. No. 2 Comm. 49400 Agenda Information Memo November 18, 1986, City Council Meeting Page Seven VACATE PUBLIC RIGHT-OF-WAY - COACHMAN ROAD EXTENSION B. Vacate Public Right -of -Way, Coachman Road Extension (Hampton Heights) --On October 21, the Council received a petition to consider the vacation of a portion of Coachman Road that was abandoned due to its realignment through the Hampton Heights development. While the original public hearing was scheduled for November 18, staff was not able to publish the proposed vacation in the legal newspaper in the time frames required by law. • Therefore, this public hearing will have to be continued for formal consideration at the December 2 meeting. • ACTION TO BE CONSIDERED ON THIS ITEM: Continue consideration of vacating public right-of-way for Coachman Road Extension (Hampton Heights) to December 2, 1986. Z 4 Agenda Information Memo November 18, 1986, City Council Meeting Page Eight OLD BUSINESS CORRECTIVE STRATEGIES FOR PART 150 A. Corrective Strategies for Part 150 --At the November 6, 1986 regular City Council meeting, the Administrative Assistant Hohenstein appeared and presented four (4) corrective measures that are under consideration by the Metropolitan Airports Commission in the land use planning section of the Part 150 Study. Those corrective elements are as follows: 1. Acquire Developed Property - for residential structures which cannot be economically soundproofed, acquire the • property if the owner so wishes. Acquired property would be converted to compatible uses with appropriate easements 4 and restrictions. 2. Purchase Assurance Program - guarantee purchase of existing homes in the specified areas after the owner has made a bonified effort to sell the property. Acquired property would be converted to compatible use or insulated and returned to residential use with appropriate easements and restrictions. 3. Soundproof Private Residences _ apply sound insulation techniques to existing residences to achieve a noise level reduction (NLR) sufficient to _achieve acceptable levels of interior noise. MAC would acquire avigational easements in exchange for the cost of soundproofing. 4. Purchase Avigational Easements - purchase avigational easements in designated areas. These corrective elements were reviewed at the last City Council meeting and it was determined that each City Council member should be given a copy of the entire Part 150 Study to assist in further consideration of the corrective elements proposed by MAC. During the past several months, the Aiport Noise Committee has reviewed many aspects of the Part 150 Study and many strategies that have required some type of legislative consideration have been presented by way of a resolution and/or letter to the City Council for review. The Part 150 Study was referenced and addressed as a part of the Airport Noise City Council workshop session. Administrative Assistant Hohenstein has provided a copy of the Part 150 Study and correspondence relating to the study which represents many of the City of Eagan's concerns relative to the Part 150 Study. For a further review and understanding of the intent of the Part 150 Noise Compatibility Plan, which is a recom- mended noise abatement program, refer to pages 18 through 20 z9 • • Agenda Information November 18, 1986, Page Nine Memo City Council Meeting of Jon's handout which' 'outlines the.' proposed objectives 'of the Part 15,0 Study. ACTION TO BE CONSIDERED ON THIS ITEM: to., provide direction regard- ing the corrective elements as proposed by MAC for the Part 150 Study,. 3� Agenda Information November 18, 1986, Page Ten Memo City Council Meeting ROYAL OAK CIRCLE/AMENDMENT TO HOUSING REVENUE BOND RESOLUTION B.. Resolution Authorizing Amendment to $12,580,000 Multi -Family Rental Housing Revenue Bonds for Royal .Oak Circle Project --The developer of the Royal Oak Circle project, Mr_ Richard Asp, was given approval for the issuance of $12,580,000 of multi -family rental housing revenue bonds on December 3, 1985. As a part of the transaction, authorization was given to allow the proceeds of the bonds to be escrowed and invested to secure payment of the principal of an interest on the bonds, pending a conversion date and the purchase and remarketing of the bonds. The new resolution essentially activates the conversion date and allows the change from a shrot term interest rate to a long term rate which is estimated at approximately 22 years. A resolution amending documents allowing for the conversion from a short term interest rate on the revenue bonds to a long term rate placement is in order for consideration. After further review legal counsel for Richard Asp has decided to proceed ,with the conditions of the aforementioned resolution,. For a copy of the resolution, refer to pages 31,, through ACTION TO BE CONSIDERED ON THIS ITEM: To approve or deny adoption of a resolution that would allow the Royal Oak Circle project a long term rate in placement of bonds so this apartment project can proceed as previously approved. SPECIAL NOTE: The Royal Oak Circle project is located west of I -35E and immediately south of the Surrey Heights and Yankee Square Shopping Center developments. 3/ • CITY OF EAGAN, MINNESOTA RESOLUTION AUTHORIZING CERTAIN AMENDMENTS WITH RESPECT TO THE CITY OF EAGAN, MINNESOTA, $12,580,000 MULTIFAMILY RENTAL HOUSING REVENUE BONDS (ROYAL OAK CIRCLE PROJECT), SERIES 1985. WHEREAS, the City of Eagan (the "City") is a statutory city duly organized and existing under the Constitution and laws of the State of Minnesota; and WHEREAS, pursuant to the Constitution and laws of the State of Minnesota, particularly Minnesota Statutes, Chapters 462A and 462C, as amended (the "Acts"), • the City is authorized to carry out the public purposes described therein and contemplated thereby by issuing its revenue bonds to defray, in whole or in part, the development costs of a rental housing development, and by entering into any agreements made in connection therewith and pledging them as security for the payment of the principal of and interest on any such revenue bonds; and z._ WHEREAS; to provide a means of financing the cost of a rental housing development that will provide decent, safe and sanitary housing for low and moderate income residents of the City at rents they can afford, and further to provide for and promote the public health, safety, morals and welfare and to provide for efficient and well-planned urban growth and development, including the elimination and prevention of potential urban blight, and the proper coordination of industrial facilities with public services, mass transportation and multifamily housing developments; which constitute valid public purposes for the issuance of revenue bonds under the Acts, the City has developed a program (the "Program") with respect to the issuance by the City of its revenue bonds pursuant to the Acts to finance the acquisition and preparation of a site and the construction of a multifamily rental housing development located in the City and containing approximately 230 units (the "Project") to be undertaken by Royal Oak Circle, a Limited Partnership (the "Developer"); and WHEREAS, the City developed a Housing Plan pursuant to and in, conformity with the Acts and adopted the Housing Plan after a public hearing thereon after one publication of notice in a newspaper circulating generally in the City; and WHEREAS, the Housing Plan was submitted to the Metropolitan Council, which reviewed the Housing Plan and forwarded its comments to the City which comments were reviewed and discussed by the City; and WHEREAS, the Program, an individual component of the Housing Plan pursuant to which the issuance of the housing revenue bonds of the City was proposed, was developed by the City and made a part of the Housing Plan; and WHEREAS, the City Council of the City adopted the Program by the passage of a resolution on February 5, 1985; and ,�A WHEREAS, the Acts require approval of the Program by the Minnesota Housing Finance Agency (the "Agency"), which approval was given on March 6, 1985; and WHEREAS, pursuant, to a resolution adopted on December 3, 1985 (the "Bond Resolution"), the City approved the issuance of $12,580,000 City of Eagan, Minnesota, Multifamily Rental Housing Revenue Bonds (Royal Oak Circle Project), Series 1985 (the "Bonds'!); and WHEREAS, the proceeds of the Bonds were escrowed and invested to secure payment of the principal of and interest on the Bonds pending a Conversion Date (as defined in the Indenture referred to below) and a purchase and remarketing of the Bonds; and WHEREAS, certain amendments to the documents delivered in conjunction with the issuance of the Bonds have been requested by the Developer and an entity proposing to purchase the Bonds; and WHEREAS, neither the State of Minnesota nor any political subdivision O thereof (other than the City and then only to the extent of the trust estate pledged in the Indenture) will be liable on the Bonds, and the Bonds will not be a debt of the State of Minnesota.or any political subdivision thereof (other than the City and then only to the extent of the trust estate pledged in the Indenture), and in any event will not give rise to a charge against the credit or taxing power of the City, the State of Minnesota,, or any political subdivision thereof; NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF EAGAN, MINNESOTA: Section 1. The City Council of the City acknowledges, finds, determines, and declares that the preservation of the quality of life in the City is dependent upon the maintenance, provision, and preservation of an adequate housing stock which is affordable to persons and families of low or moderate income and that accomplishing this is a public purpose. The City Council also hereby finds, determines and declares that the Project has been designed to be affordable by persons and, families with adjusted gross incomes not in excess of 110 percent of the median family income as most recently estimated by the United States Department of Housing and Urban :Development for the Minneapolis -St. Paul Standard Metropolitan Statistical Area and that 20 percent of the dwelling units in the Project will be held for occupancy by families and individuals with adjusted gross incomes not in excess of 80 percent of the median family income as most recently estimated by the United States Department of Housing and Urban Development for the Minneapolis -St. Paul Standard Metropolitan Statistical Area. Section 2. The City Council of the City further finds, determines, and declares that it is in the best interest of the City that it authorize certain amendments in the nature of substitutions with respect to the documents delivered in conjunction with the issuance of the Bonds, in order to facilitate the, disbursement of the proceeds of the Bonds to acquire and construct the Project. Section 3. The Bond Resolution dated as of November 1, 1986 (the "Bond Resolution"), in the form now on file with the City, is hereby substituted for the _® .;"�pitN!r'Y 'ii lug [ ;• Indenture of Trust dated as of December 1, 1985, by and between First Trust -` Company, Inc., as trustee (the "Trustee") and the City (the "Indenture"). .The Loan Agreement dated as of November 1, 1986, between Royal Oak Circle, A Limited Partnership, a Minnesota limited partnership (the !'Developer") and the City (the "Agreement"), in•the form now on file with the City, is herby substituted for the Loan Agreement dated as of December 1, 1985, by .and between the City and the Developer (the "Loan Agreement"). The Regulatory Agreement dated as of November 1, 1986, between the City and the Developer (the "Regulatory Agreement"), in the form now on file with the City, is hereby substituted for the Regulatory Agreement dated as of December 1, 1985, between the City and the Developer, and the Declaration of Restrictive Covenants made as of December 5, 1985, and executed by the Developer. Section 4. In connection with the execution and delivery of the amended documents referenced herein, the City hereby approves, the redemption of Bonds in principal amount by advised bond counsel. Section 5. The City Council of the City hereby authorizes and directs the Mayor of the City (the "Mayor") and the City Clerk (the "Clerk") to execute, on behalf of and under the corporate seal of the City, the Bond Resolution, and to q deliver to the Trustee the Bond Resolution, and hereby provides that the Bond Resolution shall set forth the terms and conditions of the Bonds, and the covenants, rights, obligations, duties, and agreements of the bondholders and the City. All of the provisions of the Bond Resolution, when executed as authorized herein, shall be deemed to be a part of this resolution as fully and to the same extent as if incorporated verbatim herein and shall be in full force and effect from the date of execution and delivery thereof. The Bond Resolution shall be substantially in the form on file with the City on the date hereof, and is hereby approved, with such necessary and appropriate variations, omissions, and insertions as do not materially affect the substance of the transaction and as the Mayor and Clerk, in their discretion, shall determine; provided that the execution thereof by the Mayor and Clerk shall be conclusive evidence of such determination. • Section 6. The Mayor and Clerk are hereby authorized and directed to execute and deliver the Agreement and, when executed and delivered as authorized herein, the Agreement shall be deemed to be a part of this resolution as fully and to the same extent as if incorporated verbatim herein and shall be in full force and effect from the date of execution and delivery thereof. The Agreement shall be substantially in the form on file with the City on the date hereof, and is hereby approved, with such necessary variations, omissions and insertions as do not materially affect the substance of the transaction and as the Mayor and Clerk, in their discretion, shall determine; provided that the execution thereof by the Mayor and Clerk shall be conclusive evidence of such determination. Section 7. The Mayor and Clerk are hereby authorized and directed to execute and deliver the Regulatory Agreement between the City and the Developer and, when executed and delivered as authorized herein, the Regulatory Agreement shall be deemed to be a part of this resolution as fully and to the same extent as if incorporated verbatim herein and shall be in full force and effect from the date of execution and delivery thereof. The Regulatory Agreement shall be substantially Cx in the form on file with the City on the date hereof, and is hereby approved, with, 'y''; such necessary variations; omissions, and insertions as do not materially affect the C >' substance of the transaction and as the Mayor and Clerk, in their discretion, shall determine; provided that the execution thereof by the Mayor and Clerk shall be conclusive evidence of such determination. Section 8. All covenants, stipulations, obligations, representations, and agreements of the City contained in this resolution or contained in the Bond Resolution, Agreement, Regulatory Agreement, or other documents referred to above shall be deemed to be the covenants, stipulations, obligations, representations, and agreements of the City to the full extent authorized or permitted by law, and all such covenants, stipulations, obligations, representations, and agreements shall be binding upon the City. Except as otherwise provided in this resolution, all rights, powers, and privileges conferred, and duties and liabilities imposed upon the City or the City Council by the provisions of this resolution or of the Bond Resolution, the Agreement,.the Regulatory Agreement, or other documents referred to above shall be exercised or performed by the City, or by such members, officers, board, body, or agency as may be required or authorized by law to exercise such powers and to perform such duties. No covenants, stipulation, obligation, representation, or agreement herein contained or contained in the Bond Resolution, the Agreement, the Regulatory Agreement, or q other documents referred to above shall be deemed to be a covenant, stipulation, obligation, representation, or agreement of any officer, agent, or employee of the City in that person's individual capacity, and neither the members of the City Council of the City nor any officer or employee shall be liable personally on the Bonds or be subject to any personal liability or accountability by reason of the issuance thereof. No provision, covenant or agreement contained in the Bond Resolution, the Agreement, the Regulatory Agreement, the Bonds or in any other document related to the Bonds, .and no obligation therein or herein imposed upon the City or the breach thereof, shall constitute or give rise to a general obligation of the City or any charge upon its general credit or taxing powers. In making the agreements, provisions, covenants and representations set forth in the Bond Resolution, the Agreement, the Regulatory Agreement, the Bonds or in any other document related to the Bonds, the City has not obligated itself to pay or remit any funds or revenues, other than the trust estate described in the Indenture. • Section 9: Except as herein otherwise expressly provided, nothing in this resolution or in the Bond Resolution, expressed or implied, is intended or shall be construed to confer upon any person, firm, or corporation other than the City, the holders of the Bonds, and the Developer to the extent expressly provided in the Bond Resolution, any right, remedy, or claim, legal or equitable, under and by reason of this resolution or any provision hereof or of the Bond Resolution or any provision thereof, this resolution, the Bond Resolution and all of their provisions being intended to be and being for the sole and exclusive benefit of the City, the holders from time to time of the Bonds issued under the provisions of this resolution and the Bond Resolution, and the Developer to the extent expressly provided in the Bond Resolution. Section 10. In case any one or more of the provisions of this resolution or of the Bond Resolution or of the Bonds issued hereunder shall for any reason be held to be illegal or invalid, such illegality or invalidity shall not affect any other provision of this resolution or of the Bond Resolution or of the Bonds, but this :"3 resolution, the Bond Resolution, and the Bonds shall be construed as if such illegal or invalid provision had not been contained therein. The terms and conditions set forth in the Bond Resolution, the creation of the funds provided for in the Bond Resolution, the provisions relating to the application of the proceeds derived from the sale of the Bonds, and the application of all revenues, collateral, and other monies are all commitments, obligations, and agreements on the part of the City contained in the Bond Resolution,, and the invalidity of ,,the Bond Resolution shall not affect the commitments, obligations, and agreemeirts'on the part of the City to create such funds and to apply said revenues, other monies, and proceeds of the Bonds for the purposes, in the manner, and according to the terms and conditions fixed in the Bond Resolution, it being the intention hereof that such commitments on the part of the City are as binding as if contained in this resolution separate and apart from the Bond Resolution. Section 11. The City Council of the City, ,officers of the City, and attorneys and other agents or employees of the City are hereby authorized to do all acts and things required of them, by or in connection with this resolution and the Bond Resolution and the other documents referred to above for the full, punctual, • and complete performance of all the terms, covenants, and agreements contained in the Bonds, the Bond Resolution and the other documents referred to above, and this resolution. Section 12. The Mayor and Clerk are authorized and directed to execute and deliver any and all certificates, agreements or other documents which are required by the Bond Resolution, the Agreement, or the Regulatory Agreement, or any other certificates or documents which are deemed necessary by bond counsel to evidence the validity or enforceability of the Bonds, the Bond Resolution or the *? other documents referred to in this resolution, or to evidence compliance with Section 103(b)(4)(A) of the Internal Revenue Code of 1954, as amended or Section 148 of the Internal Revenue Code of 1986, as amended; and the Mayor and the Clerk are hereby designated as authorized officers of the City for the purposes of executing any required certificates and the Arbitrage Certificate; and all such agreements or representations when made shall be deemed to be agreements or representations, as the case may be, of the City. • Section 13. If for any reason the Mayor of the City is unable to execute and deliver those documents referred to in this resolution, any other member of the City Council of the City may execute and deliver such documents with the same force and effect as if such documents were executed by the Mayor. If for any reason the Clerk of the City is unable to execute and deliver the documents referred to in this resolution, such documents may be executed and delivered by any other officer of the City or by any member of the City Council with the same force and effect as if such documents were executed and delivered by the Clerk of the City. Section 14. All costs incurred by the City in connection with the issuance, sale and delivery of the Bonds and the execution and delivery of the Bond Resolution, the Agreement, the Regulatory Agreement, or any other agreement or instrument relative to the Bonds, whether or not actually issued or delivered, shall be paid by the Developer or reimbursed by the Developer to the City. Section 15. This resolution shall be in full force and effect from and after its passage. Adopted by the City Council November , 1986. ATTEST: City Clerk Action on above resolution: Motion for adoption: Seconded by: Voted in favor• Voted against: Abstained: Absent: Resolution adopted. 6 Mayor • 7J Agenda Information Memo November 18, 1986, City Council Meeting Page Eleven FINAL PLAT APPROVAL - FAIRWAY HILLS 1ST ADDITION C. Final Plat Approval for Fairway Hills lat Addition --On October 18, the 60 day conditional final plat approval for the Fairway Hills 1st Addition granted by Council action on September 18 formally expired. The developer's request for a 3 month • extension was considered by the Council on November 4 with the item being continued until November 18 to allow the developer an opportunity to complete the required financial planning necessary to allow this plat to be recorded. As of this date, the staff has not received any response from the developer indicating their ability to comply with these requirements to allow the Council to grant an extension. • Therefore, if nothing ,has changed by the date of the Council meeting on November 18, it is staff's recommendation that the approval granted for the Fairway Hills 1st Addition final plat on September 16 be revoked and be considered null and void. ACTION TO BE CONSIDERED ON THIS ITEM: Revoke/extend (to a specific date) final plat approval for Fairway Hills 1st Addition. 3� Agenda Information Memo November 18, 1986, City Council Meeting Page Twelve CONSIDERATION OF TRAPP COURT CDL -DE -SAC D. Consideration of Trapp Court Cul-de-sac, Eagandale Office Park 3rd Addition --The proposed Eagandale Office Park 3rd Addition is the current site of the newly constructed Opus Building housing the Sperry defense systems. While the building permit was issued under the old underlying legal description, the developer has been pursuing replatting the property consolidating several of the older underlying lots.into'the proposed Eagandale Office Park 3rd Addition. As a part of that proposed plat, the developer originally proposed the dedication and construction of the Trapp Court cul-de-sac as shown by the layout enclosed on page I_. At the time that the preliminary plat was approved by Council action on December 3, 1985,` a condition was imposed which would require the cul-de-sac to be eliminated. In July, Bob Worthington, representing Opus Corporation, requested reconsideration by the Council of the cul-de-sac elimination requirement. At that time, the Council would not reconsider due to the lack of alternate configurations for comparison and consideration. See Council minutes, page_. Subsequently, enclosed on page Y is another, request from the developer wherein he forwarded Al erna A enclosed on page -41- and Alternate B enclosed on page for comparison to the requested Trapp Court cul-de-sac. The configuration of Alternate A is necessary to maintain proper spacing between major intersections. This results in an unsatisfactory access grade from Corporate Center Drive due to the lot elevations. It also results in an unbuildable parcel to the west. Alternate B is feasible but it requires the relocation of approximately 60 vehicles requiring the acquisition of additional property to the east of the Sperry facility for the expansion of the parking lot. In consideration for approval of the Trapp Court cul -de -,sac as proposed, the developer has agreed to perform perpetual winter snow and ice control maintenance on this cul-de-sac minimizing the City's maintenance responsibilities. The developer will provide additional discussion regarding the various alternates at the meeting on November 18. ACTION TO BE CONSIDERED ON THIS ITEM: Reconsider the requirement of the Trapp Court cul-de-sac elimination as a condition of plat approval for the -Eagandale Office Park 3rd Addition. -39 41 • w 0 0 PRELIMINARY PLAT OF. tAGANDALt OFFICE PARK 3RD AbbITION 414 Vii: _�^. � i \`I C •'=-=Z���i ���. PRO POSE o PL - Ar Council Minutes December 3, 1985 OFFIC EAGANDALE bNMMSR14,h•PARK 3RD ADDITION - PRELIMINARY PLAT The application for preliminary plat approval of Eagandale Industrial Pa % 3rd Addition consisting of a replat of Eagandale Industrial Park Lots 2, 3, and 4, Block 2, came to the Council. The APC recommended approval at its November 26, 1985 meeting, subject to certain conditions. The plat would combine four existing lots and three new lots,. north of Corporate Center Drive and west of Trapp Road, according to Dale Runkle. There was considerable discussion concerning the cul-de-sac proposed to be converted to a private cross easement built to City standards. Gerald Sunde of Sunue Engineering was present and recommended that the cul-de-sac remain a public street. After review, Smith moved, Thomas seconded the motion to approve the prelimindr plat application for Eagandale Industrial Park 3rd Addition, subject to the following conditions: 1. The proposed public cul-de-sac shall be eliminated and a private street be provided for access to the lots. 2. The owner and developer will be responsible for any damage to any retaining wall and grading damages as a result of necessary maintenance of the City's storm and sanitary sewer lines within the sanitary and storm sewer easement along the southwesterly boundary of the property. 3. The watermain that the developer proposes to construct shall be built in accordance with City specifications and properly verified that the contractor adhered to City standards. i 4. This development will be responsible for obtaining the necessary MWCC connection permits. 5. The cul-de-sac, Trapp Court, shall be constructed in accordance with • City standards for a tear drop design and 9 ton standards. 6. This development shall dedicate a 20 foot utility and drainage easement adjacent to all publicly dedicated right-of-way. 7. This development shall dedicate the appropriate right-of-way necessary for the cul-de-sac to conform to City standards. 8. The plat shall be subject to all applicable ordinances. All members voted yes. 41 OPUS CORPORATION ® DESIGNERS -BUILDERS. DEVELOPERS September 2, 1986 l,C h�CIJ IJP 0 r �atid ���r �'.� Mr. Thomas Colbert Director of Public Works City of Eagan _ P.O. Box 21199 Eagan, Minnesota 55121 Re: Trapp Road Cul—De—Sac Dear Tom: • Opus Corporation, on behalf of Northwestern Mutual Life .Insurance, requests that the Trapp Court Cul—de—Sac located north of the intersection of Trapp Road and Corporate Center Drive, which was,continued in July by the Council, q be placed back on its agenda for final resolution. We have completed the through loop street design study requested by Councilman Jim Smith to assess the impact of that alignment on the Sperry site and the proposed development which adjoins it and would Pike to report our results to the Council. Because Northwestern Mutual and Sperry need to know the final position of the Council on the acceptance of Trapp Court as a city street to complete their land and building transaction, Opus would appreciate having the item placed back on the City Council agenda as soon as possible for final resolution. Thank you. 'Sincerely yours, Ro�tthingt AICP Executive Director — Governmental Affairs RAW: jo TY OPUS AND AFFILIATES IN MINNEAPOLIS • CHICAGO • PHQENIX • MILWAUKEE • TAMPA • PENSACOLA EXECUTIVE OFFICES: B00 OPUS CENTER • 9900 BREN ROAD EAST • P.O.BOX 150 • MINNEAPOLIS., MINNESOTA 55A40 (612)WGaw< 142 "elk" om endo 9U3LV#rCaM COO AMIMS / IM — i .... ....... . ........ ..... . ........ ....... . ..... I TTTT7- JI 142 "elk" om endo 9U3LV#rCaM COO AMIMS / IM — i .... ....... . ........ ..... . ........ ....... . ..... I TTTT7- A .................. ................. _______ ______ 73 .r D ;;I; _ ., .... i ., _. ... ... • SNL/SPERRY CSD HEADCUMRERS _ �...wsn....,a.o..w,..—,•u•• C2 �`�� .» ^•-�^ ®OPUS CORP RATION auwq urim rux pEgE]..g]gw •,=g oew.o�m y.wMM •— � P.6 by IM YLvsoly WlL.ppl]lilUM • .IIN.BW�C�r d., Wnl Pro•{sLIL ®A(]t]IW •••• • ]]]EN1agYn iY•. 1tl1•�i1 M16V@I.1.IT1.]Om • ]M N. fimN.r.Plvi.,Kf41]I!�'P�]ml 73 .r D SNL/SPERRY CSD HEADCUMRERS _ �...wsn....,a.o..w,..—,•u•• C2 �`�� .» ^•-�^ ®OPUS CORP RATION auwq urim rux pEgE]..g]gw •,=g oew.o�m y.wMM •— � P.6 by IM YLvsoly WlL.ppl]lilUM • .IIN.BW�C�r d., Wnl Pro•{sLIL ®A(]t]IW •••• • ]]]EN1agYn iY•. 1tl1•�i1 M16V@I.1.IT1.]Om • ]M N. fimN.r.Plvi.,Kf41]I!�'P�]ml • W. Agenda Information Memo November 18, 1986, City 'Council Meeting Page Thirteen 1. VARIANCE/LOTS 3 - 5, BLOCK 1, SUN CLIFF ADDITION A. Variance for a 5' Variance from a 30' Front Yard Setback for Lots 3, 4, and 5 of Block 1, Sun Cliff Addition --An applica- tion was presented to the City by Advance Developers, requesting a 5' front yard setback from the 30' front yard setback require- ment for Lots 3, 4, and 5 of Block 1. The variance request will reduce the setback from 30' to 2'5'. For additional information, refer to the Planning Department report, a copy is enclosed on pages through 4__ ACTION TO BE CONSIDERED ON THIS ITEM: To approve or deny the 5' variance request as presented for Lots 3, 4, and 5 of Block 1, Sun Cliff Addition. A CITY OF EAGAN SUBJECT: Variance APPLICANT: ;Advance Developers: LOCATION:.--Lots 3,4,5, Block 1, Sun Cliff 3rd Addition EXISTING ZONING: P.D. Eagan Hills West DATE OF PUBLIC REARING: November 18, 1986 DATE OF REPORT: November 13, 1986 REPORTED BY: Planning Department • APPLICATION SUMMARY: An application has been submitted by Advance Developers .requestirLg A' a 5' front yard setback to 25' on Lots 3, 4, 5, of Block 1 in the Sun Cliff 3rd Addition, All three duplex lots have frontage on Deer Hills Trail. Northern Natural Gas Company has an easement along the rear .property line of these lots. By granting this Variance, the distance from the dwellings to the easement will be at least 15'. The developer would be receptive to making lots 1 and/or 2 also have the 251. setback for greater unity if so desired by the Council. If approved, this Variance shall be subject- to all applicable Code requirements. SUN CLIFF THIRD ADDITION (SOUTXPOINTE COURTYARD HOMES) ADDRESS PLAT ROAD r_ e , a 3 m ••.. it DEER Ms—' lq ROAD r_ e , a 3 m 4er.lrvn 4•brel 4.a C�r••parr,l. Eas•ren\� .. - e ae ee�ao-e e.or % Vw T L •7 YK �� .en."r •i•• �I-Nitp 1 Bn• Mons. �• 2 - Unto Nuounount T 1 • � . o-n.a.. w.a.n .u\. al It•o., 0.n..Y rrnpa.. �'rinYn.J G[auna e].v —N`�„ aac •cue LF—u..a.. Dlr.<.bn ee su[t•c• Duln.p. -' DEER HILL5 TRAIL Lot % •leek 1. SD" M171' A DITIOn ' [YbY LOYnt]. Illro..ou • ,Nw,lrrn uou n l.4o C.•n.ar•1 E..# tto"-. c 4 moi ' = r ee,ao e DEER HILL5 TRAIL YL <..lmk 1. SW CLIVI..ITtM D•You Cowt, IYru..bu normo.., . uiroa... wee....... - ,,otoo a 4i.p. rlror G IM.I 1 0.roau Fi.i.• rbdroe mwne u... ' olr.etloe .uit•e•Dr\In.p. 1SN Mp. Q o urea•. sloe 1•en...ne • uro[•..eoe.e .e.\.� s`I...... to p• nmr I...LII 0.ron. rre...•e rbl.n.a C...d eL.ee4 Dor 01.. ....sola• N[4c. D...n.p. Krtleel "tun - e.G...I 112, .1. e_ \ Ku _ - OMip. L•Cy" 4 e.�ea .. M•.y e•eoo ao- DEER HILLS Lot S. .look 1. SVx�CL[rr 1WiiiD1 p\ea. C..". 11 —.0 normo.., . uiroa... wee....... - ,,otoo a 4i.p. rlror G IM.I 1 0.roau Fi.i.• rbdroe mwne u... ' olr.etloe .uit•e•Dr\In.p. 1SN Mp. Q o urea•. sloe 1•en...ne • uro[•..eoe.e .e.\.� s`I...... to p• nmr I...LII 0.ron. rre...•e rbl.n.a C...d eL.ee4 Dor 01.. ....sola• N[4c. D...n.p. Krtleel "tun - e.G...I 112, .1. Agenda Information Memo November 18, 1986,.City Council Meeting Page Fourteen . VARIANCE FOR LOT 7, BLOCK 3, CEDAR GROVE 3 B. Variance (Walter Larson) for a 7.5" Variance from a 30' Setback Along Public Street for Lot 7, Block 3, -Cedar Grove 3 --An applica- tion was submitted by Walter Larson of 2:014 Jade Lane, requesting a 7.5' front yard variance along Rahn Road. The Larsons are proposing an 8' x 24' addition which is shown on the plan and addressed in the report prepared by the Planning Department and enclosed on pages ;1 through y<0 . ACTION TO BE CONSIDERED ON THIS ITEM: To approve 7.5' variance for Lot 7, Block 3, Cedar Grove 3. • • FA or deny the • CITY OF EAGAN SUBJECT: Variance APPLICANT: Walter Larson LOCATION: Lot 7, Block 3, Cedar Grove 3rd EXISTING ZONING: R-1 DATE OF PUBLIC HEARING: November 18, 1986 DATE OF REPORT: October 31, 1986 REPORTED BY: Planning Department APPLICATION SUMMARY: An application has been submitted by Walter and Mayme Larson of 2014 Jade Lane requesting a 7.5' front yard variance along Rahn Road. The driveway access to this property is from Jade Lane. The couple purchased the home in 1978 unaware of the 30' setback requirement along public streets. The proposed' 8' x 24' addition will be 22.5' from ---the right of way line at its closest point and the lot coverage will remain well within Code requirements. If Rahn Road is upgraded, additional right-of-way will be acquired from the east side of Rahn Road. If approved, this variance shall be subject to all applicable_ ordinances. t9 •1 �J :w Nas .OM Ana-wb uh��W vrvv ary �goomw qui Ltm �tl� �a4C '09 XIOAda 's,op J46511) 2- Hayek Agenda Information November 18, 1986, Page Fifteen Memo City Council Meeting CONDITIONAL USE/UNITED METHODIST CHURCH C. Conditional Use Permit for a Pylon Sign on Lot 1, Block 1, for Advent United Methodist Church --A public hearing was held before the Advisory Planning Commission at their last regular meeting held on October 28, 1986, to consider a conditional use permit for a monument type sign over 7' tall to identify the Advent United Methodist Church on Lexington Avenue. The APC is recommending approval of the conditional use permit. For a copy of the Planning Department report, refer to pages through 51,3 • For a copy of the APC action on this item, refer to page(s)_i�4, • ACTION TO BE CONSIDERED ON THIS ITEM: To approve or deny the conditional use permit for Advent United Methodist Church to allow a pylon sign. • -6,1 11 CITY OF EAGAN SUBJECT: CONDITIONAL USE APPLICANT: ADVENT UNITED METHODIST CHURCH LOCATION: NE 1/4 SECTION 22 EXISTING ZONING: DATE OF PUBLIC HEARING: DATE OF REPORT: REPORTED.BY: P. F. (PUBLIC FACILITIES) OCTOBER 28, 1986 OCTOBER 17, 1986 PLANNING DEPARTMENT ® APPLICATION SUMMARY: An application has been submitted by Advent United Methodist Church requesting a Conditional Use application for a monument type sign over 7' tall at the nearly completed church site along the west side of Lexington Avenue. A The 25' sign will be made of cedar and have two signage areas approximately 4' wide. - The message portion will be internally lighted while the rest of the sign will be spotlighted. The City Code exempts church signs from the one time permit fee. One on -property church sign for each church site is permitted. The Conditional Use is.for the proposed height only. If approved, this Conditional Use shall be subject to all City sign ordinances. ASSESSMENTS: In researching ,our assessment records, we found • we incorrectly assessed this development, through the development contract, for trunk area 'water upgrade to commercial/industrial. It is City policy to, access churches at the residential rate for trunk area water.. Staff will contact the county to remove this assessment from the records. •'� WKSTBURY /ST ADDITIONd�c l' BENCH MARK TOP OF MANHOLE 887.4 I\ �. ,'d Aee 6'w - Aa1 sw 497.0' IL rT 1. IN. Fj'A. 8 2.0 ✓ ^._ .I ,mow Lo METHoo15r 1 XI2 � -�; 1 do 497.0' ` ApA PTO - 1 1 � V p OPE'." S / ' NORTH .. MF -S U- ,. FoARO ' (AB)<, SIGN PROPOSAL ' 5o1X4�c�� \ 11 SIM DATA T'OIe.. &rTa &,CFA • zo9,2oo 3q.FT ♦.KS ACRCS W=W, A0,97, 7,500 Sq. Ff. .172 Ari s FA wq oRrvcs • 4-41 60o sq. PT- I.oze A Ks cezo ASFAA . ISo.sao 64 FT 9.45 .recS s ear. ("a 'j PROPOSED. SIGN LOCATION E tff F✓pK ecN V �M{GF lr{ydLIXL� (MH) be architects, Inc. lake elmo7 minnesota Is APC Minutes October 28, 1986 Harrison moved, Voracek seconded the motion to continue the application to the November meeting. There was discussion in regard to the ability of the Planning Commission to continue the matter on its own initiative, should further information be necessary at the next meeting. It was the opinion of. the Commission that the applicant had requested the continuance at this meeting and the previous meeting, and thus the Commission would still havii 60 days to review the request for rezoning, calling for a continuance,` if necessary, at the next Planning Commission meeting. Staff and the developer were specifically directed to address the issue of density of 25 units per acre and the highrise building, in addition to the need for more commercial zoning in light of the Comprehensive Guide Amendment process, and City-wide problems with requests for additional Commercial zoning. In addition, further information was requested from staff in regard to the Blackhawk Park PUD Agreement and the maximum density allowed thereunder, and any density swaps that may have occurred. All voted in favor. ADVENT UNITED METHODIST CHURCH - CONDITIONAL USE PERMIT The public hearing in regard to the request of Advent United Methodist Church for conditional use permit for a sign in excess of 7 feet in height was then convened by Chairperson McCrea. Mr. Dale Runkle indicated that the proposed sign met all City ordinance requirements, relative to. signs. There being no appearance on behalf of the applicant or the public, the public hearing was closed. Harrison moved, Wilkins seconded the motion to recommend approval of the conditional use permit for the 25 foot sign made of Cedar with two signage areas of approximately 4 feet in width, subject to the condition that the sign meet all City Code requirements, including set back from lot lines. All voted in favor. ABF FREIGHT SYSTEMS - CONDITIONAL USE PERMIT The next public hearing of the evening was convened by Chairperson McCrea .upon the application of ABF Freight Systems for a conditional use permit for a pylon sign, 22 feet in height, with two 6 by 8 foot signage areas on Lots 3 through 6, Plainview Addition in the northwest quarter of Section 2. City Planner Runkle explained that the application was necessary because the sign exceeded a 7 foot height limitation, and he provided the history of the use of this parcel of property. He also indicated that the sign was 380 feet from the nearest pylon sign owned by E -Z Airpark. The developer was present but made no presentation. There was no one from the public requesting a hearing. At the Commission's request, Mr. ,Runkle pointed out that the landscape plan would be completed or a bond submitted for completion of it as a condition to issuance of the conditional use permit. , Mr. Colbert addressed the issue of the $49,000.00 in assessments which had been previously overlooked when improvements were installed for the benefit of this parcel. The applicant indicated that he had just received this information and was forwarding it to the owner's Corporate office. • Agenda Information Memo November 18, 1986, City Council Meeting Page Sixteen CONDITIONAL USE PERMIT/PYLON SIGN FOR ABF FREIGHT SYSTEM D. Conditional Use Permit (ABF Freight System) for a Pylon Sign for a Truck Company on Lots 3 - 6, Plainview Addition --A public hearing was held before the Advisory Planning Commission at their last regular meeting held on October 28, 1986 to consider a conditional use permit application submitted by ABF Freight Systems for a pylon sign located along Lexington Avenue, north of the E -Z Airpark facility. The APC is recommending approval of this application. For additional information on this item, refer to the Planning Department report, a copy is enclosed on pages 56 through Also for a copy of the APC minutes, refer to page(s) a,,-6/. �— ACTION TO BE CONSIDERED ON THIS ITEM: To approve or deny the conditional use permit as presented by ABF Freight Systems for a pylon sign. ss CITY OF EAGAN SUBJECT: CONDITIONAL USE APPLICANT: ABF FREIGHT SYSTEMS LOCATION: LOTS 3-6 PLAINVIEW ADDITION, NW 1/4 SECTION.2 EXISTING ZONING: L. I. (LIGHT INDUSTRIAL) DATE OF PUBLIC HEARING: OCTOBER 28, 1986 DATE OF REPORT: OCTOBER 17, 1986 REPORTED BY: PLANNING DEPARTMENT • APPLICATION SUMMARY: An -application has been submitted by ABF Freight Systems requesting a Conditional Use Permit for a pylon sign located along Lexington Avenue just north of the E -Z Airpark facility. The proposed interior lighted, pylon will be 22' tall with a two sided 6' x .8' (42 sq. ft.) signage area. This sign will be a minimum 300' from the E. Z. Airpark pylon and 10' within the property as Code requires. On December 3, 1985, the City Council _approved a Conditional Use .for outside storage of vehicles at this location. At that time a condition required an updated Landscape Plan approved' by City Staff. A plan was submitted, approved, but not implemented by the owners. • ASSESSMENTS: Lots 3, 4, 5, and 6 of the Plainview Subdivision were assessed the following trunk area assessments: Project # Description Usage 12 Sanitary Sewer Trunk Commercial 14/179 Water Area Commercial (1) 302' Storm Sewer Trunk Commercial The following assessments are proposed as a condition for the issuance of the conditional use permit: Description Project # Usage Rate Quantity Amount Trailway C/I $11.81/FF 485 FF $ 5,727.85 Street C/I 78.45/FF 485 FF 38,048.25 Storm Sewer Trunk (1) 302 C/I $ .075/SF 74,693 SF 5,601.98 (1) To correct the understatement of/areas when Project #302 was assessed. ABF FREIGHT SYSTEMS - CONDITIONAL USE PAGE 2 ' CONDITIONS• 1. Implementation of the previously submitted Landscape Plan, approved on December 3, 1985. 2. The one time Sign Fee of $2.50/square foot. 3. All applicable Sign Ordinances. 4. The applicant shall either pay the assessment amounts or execute a waiver of hearing to have them spread as special assessments. • • S? u A"IAINj g6v,ow 1,�,1t6e5 'R�jLK P�Kvwl'� S" N /O/P& i yE• ' D fc/, �f./� SeG'IIOM PLANTING DETAIL Avr TO crsa.E. 12- A@ SA' 9 oMl Alip A+w_Y lb T� - � OVO(dfliM 11Y`�� ' *79n !Zn I PTIMftYAM - Of AL [Wr OI AM 1 CCYPC I AVnIR Pit tad Mt A *''( F i 0 U O I COMMON NAME BOTANICAL NAME I SIZE I TYPE A Z w rwN %VZRlM'm RrJIWY/ rrxrm vwwd, 1lWAVLIii +ZW,(M' Z -V PD ■ Z w "y NMA HIP n,&"Vm %W co C 4 WRYiY GWN?RA6 McA/OY1AJU!1/t%Il 4• IA o v r"m w4ImP ranan mpwrr4% u' 1Pf mwvvi&A lv.tn PROPOSED A• ON A' NNIN CHAIN LIN[ FENCE IALIONMENT M AP OAOIATE] APC Minutes October 28, 1986 Harrison moved, Voracek seconded the motion to continue the application to the November meeting. There was discussion in regard to the ability of the Planning Commission continue the matter on it own initiative, should further information be n essary at the next meeting. It was the opinion of the Commission that the applicant had requested the continuance at this meeting and the previous m ting, and thus the Co ission would still havi! 60 days to review the request or rezoning, call' g for a continuance,' if necessary, at the next Plannin Commission mee ing. Staff and the developer were specifically directed to address the ' sue of density of 25 units per acre and the highrise building, i -addition t the need for more commercial zoning in light of the Comprehens yinv Amendment process, and City—wide problems with requests for additionial zoning. In addition, further information was requested from regard to the Blackhawk Park PUD Agreement and the maximum density areunder, and any density swaps that may have occurred. All voted ADVENT UNITED METHODIST CHURCH — CONDITIONAL USE PERMIT The public hearing in. rega to the reque\subject ent United Methodist Church for conditional use per it for a sign in e7 feet in height was then convened by C/Pern McCrea. Mr. D'e in that the proposed sign met allfinance requirementse to signs. There being no appearance oof the applicane public, the public hearing was closed. moved,Wilkins secmotion to recommend approval of the condie permit for the 25gn made of Cedar with two signage areas oftely 4 feet in widtct the condition that the sign meet all City Code requirements, including set back from lot lines. All voted in favor. ABF FREIGHT SYSTEMS — CONDITIONAL USE PERMIT • The next public hearing of the evening was convened by Chairperson McCrea upon the application of ABF Freight Systems for a conditional use permit for a pylon sign, 22 feet in height, with two 6 by 8 foot signage areas on Lots 3 through 6, Plainview Addition in the northwest quarter of Section 2. City Planner Runkle explained that the application was necessary because the sign exceeded a 7 foot height limitation, and he provided the history of the use of this parcel of property. He also indicated that the sign was 380 feet from the nearest pylon sign owned by E—Z Airpark. The developer was present but made no presentation. There was no one from the public requesting a hearing. At the Commission's request, Mr. Runkle pointed out that the landscape plan would be completed or a bond submitted for completion of it as a condition to issuance of the conditional use permit. Mr. Colbert addressed the issue of the $49,000.00 in assessments which had been previously overlooked when improvements were installed for the benefit of this parcel. The applicant indicated that he had just received this information and was forwarding it to the owner's Corporate office. W 04 A APC ,Minutes October 28, 1986 Harrison moved, Hall seconded the motion to recommend approval of the conditional use permit, subject to the following conditions: 1. Implementation of the previously submitted Landscape Plan, approved on December 3, 1985. 2. There shall be a one-time Sign Fee of $2.50 per square foot. 3. All applicable Sign Ordinances shall be adhered to. 4. The applicant shall either pay the assessment amounts or execute a Waiver of Hearing to.have them spread as special assessments. All voted aye. OPUS CORPORATION - WAIVER OF PLAT Chairperson McCrea then convened the hearing in regard to the request for waiver of plat by Opus Corporation, for Lots 6 and 14, Eagandale Center Industrial Park, and Lot 3, Block 1, Eagandale Center Industrial Park No. 7, to combine Tract "A" with the parcelsnorth of Tr t "B" for a road in Tract "C" as a separate parcel located in part of the outhwest quarter of Section 3, east of Pilot Knob Road, off of Eagandale Bl . City Planner. Runkle introduced the proposal, adv'sing that the c -de-sac had been constructed, although not deeded over to he City. Due to he need for the cul-de-sac and existing construction, it had ecome a house- eeping' issue to make sure that the street would be deeded t the City and that the leftover parcel be attached to an existing parcel Hall mov d, Harrison seconded the motion to recommend approval of the waiver f plat subject to all applicable code provisions and a park dedication a of .02 per square foot. All voted yes. NORTHWESTERN BELLTygEPHONE - WAIVER OF PLAT Chairperson McCrea/parcel conv ed he public hearing in regard to the application of Northweell elepho a for a waiver of plat to split a .11 acre parcel from Pao. 022-26 or a utility building located in the northwest quarter of S2 west of D\wa d, abutting County Road #30. Mr. Dale. -Runkle adviseommission te exhibit packet was in error and indicated that cel was somewger in size. He also advised that the building is unstruction anthe other permits had been obtained. It appearedhe waiver ot was a house -keeping issue to allow ownership of tel by Northweell. Mr. Michael Minenko was present as attorney fohwestern Bell Mr. Robert Dokken. Mr. Dokken indicated that�the original condise permit was requested in December of 1985 frgm the Planning Commissd proved by the City Council in. February of 19 with the recommendatit t parcel size be increased to allow for setbacks. The waiver of plateede in order to record the deed. There was no one present to object to the proposal and the public hearing, was closed. Harrison moved, Wilkins seconded the motion to recommend approval of the waiver of plat, subject to the condition that adequate landscaping be provided for all Northwestern Bell substation sites in the City of Eagan. All voted yea. W 3 Agenda Information Memo November 18, 1986, City Council Meeting Page Seventeen WAIVER OF PLAT/EAGANDALE CENTER INDUSTRIAL PARK E. Waiver of Plat (opus Corporation) for Lot 6 and 14, Block 4, Eagandale Center Industrial Park and Lot 3, Block 1, Eagandale Center Industrial Park No. 7 to Combine. Tract A with the Parcel to the North --A public hearing was held by the Advisory Planning Commission at their last regular meeting held on October 28,. 1986, to consider an application submitted by Opus Corporation requesting a waiver of plat in the Eagandale Center Industrial Park No. 7. The APC is recommending approval of the .waiver of plat. ® For additional information and background on this waiver of plat application, refer to the Planning Department report, a copy is enclosed on pages &8 through. For a copy of the action taken by the APC, refer to those minutes found on page (s) G . ACTION TO BE CONSIDERED ON THIS ITEM: To approve or deny the waiver of plat as presented. • CITY OF EAGAN SUBJECT: WAIVER OF PLAT APPLICANT: LOCATION: EXISTING ZONING: DATE OF PUBLIC HEARING: DATE OF REPORT: OPUS CORPORATION SW's, Section LOTS 6 & 14 BLOCK 4, LOT 3 BLOCK'l EAGANDALE CENTER INDUSTRIAL PARK #7 L. I. (LIGHT INDUSTRIAL) & R. D. (RESEARCH & DEVELOPMENT) OCTOBER 28, 1986 OCTOBER 20, 1986 REPORTED BY: PLANNING DEPARTMENT • APPLICATION SUMMARY: An application has been submitted by Opus Corporation requesting a Waiver of Plat in the Eagandale Center Industrial Park #7. This site is located east of Burnside Avenue• and west of Eagandale Boulevard. The Research & Development portion of the Eagandale Center was zoned to act as.a buffer between Country Home Heights and the light industrial business in the a;ea. In an effort to eliminate traffic on Burnside and Avalon Avenues, Eagandale Court was constructed to provide access to these R & D lots (Oakview Business Center Phase II). 'Tract "B", Eagandale Center R. 0. W., will be dedicated to the City. Tract "A", a small triangular parcel containing. .14 acres, will be picked up by Elliot Auto, owners of the lot on the north side of the cul-de-sac. Tract "C", 1.23 acres, will go to the Grainger Company for an office/distri- bution center. ® If approved, this Waiver of Plat shall be subject to all applicable Ordinances and a parks dedication fee of .0022/sq. ft. J // NEW o•Eww SEVE .IN N RL ATION MWEN 0 EaC[.MN n.c 14 9 , K u•E 16 ..s 17 21ISION V DIVISION OF SPERRY 14 4 RAND 3 ...E ee ia•C ]LC AMERICAN �S�J FRUITSSO PRODUCE COQ, .00 Ap PQM ; ..7 H-.198 ¢ =�Rmm 17t:, 11 3 2 " ia•C ]LC 4 an .c r_ `r 1., V 1 � 1 L`! I EAGANDALE COURT NE CORNER OF LOT 6 — -; i O POP m o, up Z 14ORTH LINE OF LOT 14 ♦ i 1 �♦ �_�PROPOSED r ♦ \I �� DESCRIPTI r .y 3_ ♦� ib t �y o 1, y of 0000 V F_<)Qit<, w Q a J M W J _ z -- a U W 30 U N 30 PROPOSED PROPERTY DESCRIPTION i .`, Those parts of Lots 6 and 14, Block 4, EAGANDALE CENTER INDUSTRIAL PARK, according to the recorded Mat thereof, Dakota County, Minnesota, and Lot 3, Block 1, EAGANDALE CENTER INDUSTRIAL PARK N0. 7, according to the recorded plat thereof Dakota County, Minnesota, described as lying 30.00 feet on each side of the following de- scribed centerline: Commencing at the northeast SKETCH FOR PROPOSED corner of said Lot 14; thence on an assumed PROPERTY DESCRIPTION bearing of South 00 degrees 04 minutes 45 second East, along the east line of said Lot 14, distance of 30.00 feet to the point of beginning LOTS 6 AND 149 of the centerline be described; thence along 89 degrees 55 minutes 15 seconds West, along a line 30.00 feet southerly of and parallel BLOCK 4, EAGANDALE north with the north line of said Lot 14, a distance of 192.31 feet; thence southwesterly a distance CENTER INDUSTRIAL of 164.93 feet along a tangential curve concave in the enol hPact havinn a rani uc of 71(1-00 fPPi PARK and a central angle of 45 degrees 00 minutes 00 seconds; thence South 44 degrees 55 minutes 15 seconds West, tangent to said curve, a dist- RECEIVED ist- RECEIVED � P j aeo5 ante of 69.58 feet to the northeast corner of said Lot 6, Block 4, EAGANDALE CENTER INDUSTRIAL PARK and said centerline there terminating. Together with those parts of said Lots 6 and Itia�n�le Land �a�rvcyinE,+ 11111111114 and said Lot 3, which lie within the circumfer- ence of a circle having a radius of 60.00 feet. The center of said circle is said notheast corner gp41 E imm-I81�ngron N 554 v I�SwI Bloomington, MN 55<74 Of Lot o, Block 4, EAGRNDALE CENTER INDUSTRIAL (00)$91-2455 PARK, - '-PARALLEL WITH THE N. LINE OF LOT 14 PROPERTY u o 0 W „ J F f J a W F_<)Qit<, w Q a J M W J _ z -- a U W 30 U N 30 PROPOSED PROPERTY DESCRIPTION i .`, Those parts of Lots 6 and 14, Block 4, EAGANDALE CENTER INDUSTRIAL PARK, according to the recorded Mat thereof, Dakota County, Minnesota, and Lot 3, Block 1, EAGANDALE CENTER INDUSTRIAL PARK N0. 7, according to the recorded plat thereof Dakota County, Minnesota, described as lying 30.00 feet on each side of the following de- scribed centerline: Commencing at the northeast SKETCH FOR PROPOSED corner of said Lot 14; thence on an assumed PROPERTY DESCRIPTION bearing of South 00 degrees 04 minutes 45 second East, along the east line of said Lot 14, distance of 30.00 feet to the point of beginning LOTS 6 AND 149 of the centerline be described; thence along 89 degrees 55 minutes 15 seconds West, along a line 30.00 feet southerly of and parallel BLOCK 4, EAGANDALE north with the north line of said Lot 14, a distance of 192.31 feet; thence southwesterly a distance CENTER INDUSTRIAL of 164.93 feet along a tangential curve concave in the enol hPact havinn a rani uc of 71(1-00 fPPi PARK and a central angle of 45 degrees 00 minutes 00 seconds; thence South 44 degrees 55 minutes 15 seconds West, tangent to said curve, a dist- RECEIVED ist- RECEIVED � P j aeo5 ante of 69.58 feet to the northeast corner of said Lot 6, Block 4, EAGANDALE CENTER INDUSTRIAL PARK and said centerline there terminating. Together with those parts of said Lots 6 and Itia�n�le Land �a�rvcyinE,+ 11111111114 and said Lot 3, which lie within the circumfer- ence of a circle having a radius of 60.00 feet. The center of said circle is said notheast corner gp41 E imm-I81�ngron N 554 v I�SwI Bloomington, MN 55<74 Of Lot o, Block 4, EAGRNDALE CENTER INDUSTRIAL (00)$91-2455 PARK, - APC Minutes October 28, 1986 Harrison moved, Hall secondeU,, the me conditional use permit, subject to he fold 1. Implementation of the pre, December 3, 1985. to recommend approval of the conditions: Landscape Plan, approved on 2. There shall be a one-time 'gn Fee o $2.50 per square foot. 3. All applicable Sign Ord' ances shall be her to. 4. The applicant shal either pay the asses ent amounts or execute a Waiver of Hearing to have hem spread as special asses ents. All voted aye. OPUS CORPORATION - WAIVER OF PLAT Chairperson McCrea then convened the hearing in regard to the request for waiver of plat by Opus Corporation for Lots 6 and 14, Eagandale Center Industrial Park, and Lot 3, Block 1, Eagandale Center Industrial Park No. 7, to combine Tract "A" with the parcels north of Tract "B" for a road in Tract "C" as a separate parcel located in part of the southwest quarter of Section 3, east of, Pilot Knob Road, off of Eagandale Blvd. City Planner Runkle introduced the proposal, advising that the cul-de-sac had been constructed, although not deeded over to the City. Due to the need for the cul-de-sac and existing construction, it had become a house -keeping issue to make sure that the street would be deeded to the City and that the leftover parcel be attached to an existing parcel. Hall moved„ Harrison seconded the motion to recommend approval of the waiver of plat, subject to all applicable code provisions and a park dedication fee of $.02 per square foot. All voted yes. NORTHWESTERN BELL TELEPHONE - WAIVER OF PLAT Chairperson McCrea then convene application of Northwestern Bell Tel acre parcel from Parcel 022 northwest quarter of Section 2 wes Mr. Dale Runkle advised the Co is s and indicated that the parcel as that the building is under constru obtained. It appeared that the wai allow ownership of the parcel by N present as attorney for Northwestern Dokken indicated that the original December of 1985 from the Planning C in. February of 1986 with the reco to allow for setbacks. The waive o deed. There was no onepresen t hearing was closed. Harrison owed approval of the waiver of p at, s landscaping be provided for 11 Nort of Eagan. All voted yea. d the public hearing in regard to the ephone for a w iver of plat to split a .11 -26 for a ut' ity building located in the t of Dodd R d, abutting County Road #30. ion that he exhibit packet was in error somewha larger in size. He also advised ion and all the other permits had been er o plat was a house -keeping issue to o h stern Bell. Mr. Michael Minenko was Be as was Mr. Robert Dokken. Mr. n 'tional use permit was requested in missr. n and approved by the City Council endation that the parcel size be increased f plat wa needed in order to record the o object o the proposal and the public Wilkins sec nded the motion to recommend ubject to th condition that adequate hwestern Bell substation sites in the City G`{ 3 Agenda Information Memo November 18, 1986, City Council Meeting Page Eighteen WAIVER OF PLAT/NORTHWESTER BELL TELEPHONE F. Waiver of Plat (Northwestern Bell Telephone) to Split a .11 Acre Parcel from Parcel #022-26 for a. -.,Utility Building --A public hearing was held by .the Advisory Planning Commission at their last regular meeting held on October 28, 1986, to consider a waiver of plat application to split a .11 acre parcel from the Calvary Memorial Church for a utility building. location west of Dodd Road on Diffley. The APC is recommending approval of this application. For additional information on the item, refer to the Planning Department report found on page_, Z. For a copy of the APC action, refer to those minutes found on page " . ACTION TO BE CONSIDERED ON THIS ITEM- To approve or deny the waiver of plat to split a .11 acre parcel for a utility building as requested by Northwestern Bell Telephone. • SUBJECT: APPLICANT: LOCATION: EXISTING ZONING: DATE OF PUBLIC HEARING: DATE OF REPORT: REPORTED BY: CITY OF EAGAN WAIVER OF PLAT NORTHWESTERN BELL NW 1/4 SECTION 25 PLANNED DEVELOPMENT OCTOBER 28, 1986 OCTOBER 17, 1986 PLANNING ® APPLICATION SUMMARY': On.February 18, 1986, Northwestern Bell was granted a Conditional Use for a utility building on the NW portion of the Calvary Memorial Church property fronting on Co. Road 30 just west of Dodd Road. At that time is was staff's under- standing that the 60' x 80' site '(.11 acres) would be leased from the church and therefore, the Waiver of Plat would not be neces- sary. Northwestern Bell is in the ,process of purchasing the site. As a result_ separate legal descriptions are required by both the City and County. The building is "under construction and all Code requirements have been met for this Waiver of Plat. ® AID i; HIGHWAY: x $0 60. IR V 04' _ 1 0cc 2S5 R - A .. .. .. :.0 C) a. .. ... ... 3 A APC.Minutes October 28, 1986 Harrison moved, Hall seconded the motion to recommend approval of the conditional use permit, subject to the following conditions: 1. Implementation of the previously submitted Landscape Plan, approved on December 3, 1985. 2. There shall be a one-time Sign Fee of $2.50 per square foot. 3. All applicable Sign Ordinances shall be adhered to. 4. The applicant shall either pay the assessment amounts or execute a Waiver of Hearing to have them spread as special assessments. All voted aye. Chairperson McCrea then convened the public hearing in regard to the application of Northwestern Bell Telephone for a waiver of plat to split a .11 acre parcel from Parcel No. 022-26 for a utility building located in the, northwest quarter of Section 25, west of Dodd Road, abutting County Road #30. Mr. Dale Runkle advised the Commission that the exhibit packet was in error and indicated that the parcel was somewhat larger in size. He also advised that the building is under construction and all the other permits had been obtained. It appeared that the waiver of plat was a house -keeping issue to allow ownership of the parcel by Northwestern Bell. Mr. Michael Minenko was present as attorney for Northwestern Bell as was Mr. Robert Dokken. Mr. Dokken indicated that the original conditional use permit was requested in December of 1985 from the Planning Commission and approved by the City Council in. February of 1986 with the recommendation that the parcel size be increased to allow for setbacks. The waiver of plat was needed in order to record the deed. There was no one present to object to the proposal and the public hearing was closed. Harrison moved, Wilkins seconded the motion to recommend approval of the waiver of plat, subject to the condition that adequate landscaping be provided for all Northwestern Bell substation sites in the City of Eagan. All voted yea. 6 0 3 OPUS CORPORATION - WAIVER OF PLAT • Chairperson McCrea then convened the hearing in regard to the request for waiver of plat by Opus Corporation for Lots 6 and 14, Eagandale Center A Industrial Park, and Lot 3, Block 1, Eagandale Center Industrial Park No. 7, to combine Tract "A" with the parcels north of Tract "B" for a road in Tract "C" as a separate parcel located in part of the southwest quarter of Section 3, east of Pilot Knob Road, off of Eagandale Blvd. City Planner Runkle introduced the proposal, advising that the cul-de-sac had been constructed, . although not deeded over to the City. Due to the need for the cul-de-sac and existing construction, it had become a house -keeping issue to make sure that the street would be deeded to the City and that the leftover parcel be attached to an existing parcel. Hall moved, Harrison seconded the motion to recommend approval of the waiver of plat, subject to all applicable code provisions and a park dedication fee of $.02 per square foot. All voted yes. NORTHWESTERN BELL TELEPHONE - WAIVER OF PLAT • Chairperson McCrea then convened the public hearing in regard to the application of Northwestern Bell Telephone for a waiver of plat to split a .11 acre parcel from Parcel No. 022-26 for a utility building located in the, northwest quarter of Section 25, west of Dodd Road, abutting County Road #30. Mr. Dale Runkle advised the Commission that the exhibit packet was in error and indicated that the parcel was somewhat larger in size. He also advised that the building is under construction and all the other permits had been obtained. It appeared that the waiver of plat was a house -keeping issue to allow ownership of the parcel by Northwestern Bell. Mr. Michael Minenko was present as attorney for Northwestern Bell as was Mr. Robert Dokken. Mr. Dokken indicated that the original conditional use permit was requested in December of 1985 from the Planning Commission and approved by the City Council in. February of 1986 with the recommendation that the parcel size be increased to allow for setbacks. The waiver of plat was needed in order to record the deed. There was no one present to object to the proposal and the public hearing was closed. Harrison moved, Wilkins seconded the motion to recommend approval of the waiver of plat, subject to the condition that adequate landscaping be provided for all Northwestern Bell substation sites in the City of Eagan. All voted yea. 6 0 3 Agenda Information November 18, 1986, Page Nineteen Memo City Council Meeting REZONING FROM R-1 TO PF FOR THE LIVING WORD LUTHERAN CHURCH G. Rezoning (Living Word Lutheran Church) from R-1 to PF for a Church in the Former Peace Reform Church Building --A public hear- ing was held by the Advisory Planning :Commission at their last regular meeting to consider an application submitted by Living WordLuthern Church, requesting a rezoning of 10 R-1 lots to a PF (public facilities) church site in the vacant Peace Reform Church along Nicols Road. The APC is recommending approval. For additional information on this item, refer to the Planning Department report, -a copy is enclosed on pages I through • For a copy of the APC action on this item, refe. to those mi,utes found on page(s)--77-i . ACTION TO BE CONSIDERED ON THIS ITEM: To approve or deny the rezoning for the Living Word Lutheran Church from an R-1 to a Public Facility status. Special Note. Enclosed on pages , through is an update on this item from the City Planner. \J CITY OF EAGAN SUBJECT: REZONING (PUBLIC FACILITY) APPLICANT: LIVING WORD LUTHERAN CHURCH LOCATION: LOTS 12-16, 20-24, BLOCK C, CEDAR GROVE #4, NE 1/4 SECTION.30 EXISTING ZONING: R-1 (SINGLE FAMILY) DATE OF PUBLIC HEARING: OCTOBER 28, 1986 DATE OF REPORT: OCTOBER 7, 1986 REPORTED BY: PLANNING DEPARTMENT APPLICATION SUMMARY: An application has been submitted by Living Word.. Lutheran Church requesting a Rezoning of 10 R-1 lots to a P. F. (Public Facilities) church site in the vacant Peace. Reformed Church along Nicols Road. On April 15, 1986, Living World was granted a one year Special Permit to hold church services in the remodeled Jerry Lewis Theater at the Cedarvale Shopping _Center. On -Belay of Minnesota, a drug dependency center for adolescents, was denied a rezoning to L. B. (Limited Business) and Conditional Use Permit for that use in the vacant church in May 1986. At that time, there was strong opposition to any proposed change other than that of the original church use. Since the Comprehensive Guide Plan designates this area as a church site, no Amendment will be necessary. •If approved, this Rezoning shall be subject to all applicable Ordinances. ASSESSMENTS: City assessment records indicate -that this development is still responsible for trunk area storm sewer assessments, at the commercial/industrial rate of 7.'5�/square foot. This amounts to'an obligation of $7,071 (94,284/S.F. @ $0.075).. CONDITIONS: This development is responsible for its trunk area storm sewer assessment at the rates in effect at the time .of rezoning approval. 76 MINEW-6 A-,:4 I/ I R-1 0 APC Minutes October 28, 1986 LIVING WORD LUTHERAN CHURCH - REZONING The next public hearing was in regard to, the application for the Living Word Lutheran Church for rezoning -from R-1 Single Family to PF (Public Facility) for a church in the former Peace Reformed Church building, located on Lots 12, 13, 14, 15, 16, 20, 21, 22, and 24, Block 6, Cedar Grove 6th Addition, in part of the northeast quarter of Section 30, abutting Nicola Road on the west and Diamond Drive on the east. City Planner Runkle introduced the application providing a history of the parcel previously occupied 'by Peace Reformed Church. It was noted that previously On -Belay had requested rezoning for use as a chemical dependency treatment center. The applicant was now requesting, as a buyer, that it be rezoned for Public Facilities so that it might be assured that the parcel could continue to be used as a church. Ray Engstrom appeared on behalf of the applicant and indicated the desire to have the church properly zoned to insure that the applicant could continue to use the site for a church. He also indicated that the applicant was aware of the proposed assessments to which it had no objection, and agreed that the area would be used only for a church. Discussion centered around how the surrounding neighbors, who did appear and expressed their concerns., could be assured that the parcel would be used only for a church. Harrison moved, Voracek seconded the motion to recommend approval, of the rezoning, subject to the condition that the development will be responsible for its trunk area storm sewer assessments at the rates in effect at the time of the rezoning approval'.. All voted in favor except McCrea and Trygg who voted nay. Member Bohne indicated that he had not had an opportunity to address the Commission prior to the vote, and requested reconsideration of the motion and vote. His concern was that the church building and parking lot were presently located on several different residential lots which should be combined into one single lot for the church. A condition of the plat or waiver of plat would be that the parcel be used as a church facility. Members Harrison and Voracek agreed to reconsider the motion or amend their motion if possible. Bohne moved, Harrison then seconded the motion to recommend approval of the rezoning, subject to the applicant taking the proper action to combine the several residential lots into one single lot, pursuant to staff recommendations, and that a condition of the revision would be that the new parcel be used as a church facility. All voted in favor.. MANOR LAKE ADDITION - PRELIMINARY PLAT 6 REZONING The next public hearing convened by Chairperson McCrea was in regard to the application of Molinaro S Associates for preliminary plat for 56 single family lots on approximately 43 acres and rezoning from A (Agricultural) to R-1 (Single Family) and NB (Neighborhood Business), located in part of the northeast quarter of Section 36, southwest quadrant of Highway #3 and Cliff Road. City Planner Runkle introduced the proposal, indicating the staff's concern in regard to the street layout which apparently the applicant had 7r . 4 MEMO TO. THOMAS L HEDGES, CITY ADMINISTRATOR FROM. DALE C RUNKLE, CITY PLANNER DATE. NOVEMBER 14, 1986 SUBJECT: REZONING OF PEACE REFORMED CHURCH Since the Advisory Planning Commission..mee•ting, the City staff has met with the applicants of the Living Word Lutheran Church to review some of the issues of the Advisory Planning Commission. It was suggested that the applicants look into combining the six lots into one individual tax parcel. Living Word Lutheran Church has contacted the County and requested this to be done. Therefore, if the tax parcel is split, it will have to be reviewed and approved by the City of Eagan. The second issue discussed was in regard to the use of the property as a church and the uses which were allowed in a Public Facility district. The church intends to use this facility for church related ministries only and has indicated that any future use other than for a church related facility would require City Council reviewal. Hopefully, the intent of the church to work with the City and surrounding neighborhood would be a positive step in the process of securing zoning for the property. If any other questions arise, please contact me. bor City Planner DCR/jj 73 2 City of Eagan 3830 Pilot Knob Road P.O. Box 21199 Eagan, Minnesota 55121 Att: Dale C. Runkle City Planner Gentlemen: in compliance with the two suggestions which were made at the Planning Commission Public Hearing on October 28, 1986. we submit the following: 1. Combine the 10 individual lots into one parcel - • We contacted the Dakota County Auditor's office and have made this change. 2. Use of this property in the future - We intend to use this property and facility for church re- lated ministries only and will continue to do so in the future. If, in the future there would be any change in the use of this facility for other than church related ministries we would come back to the City Council for review. Yours truly, ®— . �-77 e�F I Ray Eng rom Living Ord Lutheran Church 711 PAULH.HAUGE KEVIN W. EIDE DAVID G. KELLER LORI M. BELLIN DEBRA E. SCHMIDT Mr. Dale Runkle Eagan City Planner 3830 Pilot Knob Road Eagan, MN 55121 HAUGE, EIDE & KELLER, P. A. ATTORNEYS AT LAW WATER VIEW OFFICE TOWER. SUITE 303 1200 YANKEE DOODLE ROAD EAGAN. MINNESOTA 55123 November 6, 1986 RE: Peace Reformed Church Site / Art Johnson Dear Mr. Runkle: AREA CODE 612 TELEPHONE 456-9000 454-4224 We have been advised that two issues have arisen in regard to having more than one parcel included under I.D. number for real estate tax purposes. Peace Reformed Church. The first matter involves the Planning Commission's determination in regard to the Peace Reformed Church site for which a rezoning application was made on behalf of the proposed new owner for use as a church site. Concern was expressed at the Planning Commission meeting as to limiting the use of the property for church purposes only, once rezoned to Public Facilities from the existing zoning of R-1. It was pointed out that the church presently sits on several single family residential lots. It was proposed that these lots somehow be combined and as a condition thereto, the owner agreedthat'the site would only be used for a church. It is our understanding that the City approved a Resolution requiring City Council approval of any attempts to split parcels, either in regard to recording or with the auditor's office at the County level. If this method of combining tax parcels under one tax parcel number will prevent future splitting as suggested by the other circumstances described in this letter, then we would recommend that the City enter into an agreement with the buyer of the site that the parcel will be combined under one tax parcel number, with the understanding that it will be used only for church purposes. Art Johnson — Lot Split. It has come to our attention that Mr. Art Johnson has approached the City in regard to his being unable to split the real estate tax statement for two parcels which have separate descriptions within the City of Eagan. Apparently, the Resolution approved by the City Council described above, has caused the County Auditor to refuse to divide the tax statement for the two halves of a duplex lot for which there are separate descriptions in the County Recorder's office. yS • Mr. Dale Runkle November 6, 1986 Page 2 We would -recommend that the City Council make a motion approving the splitting of the tax statement pursuant to Mr. Johnson's request. Sincerely yours, HAUG , IDE & KELLER, P.A. • David G. Keller DGK:ras A 16 Agenda Information November 18, 1986, Page Twenty Memo City Council Meeting A. Public Improvement Contracts Item 1. Contract 8'6-25, Consider- Award/Cancellation of Contract (Bur Oak Hills 1st Addition) --Oh October 17, the City received the bids for the installation of streets and utilities for the Bur Oak Hills 1st Addition for formal consideration by Council action on October 21. In response to the developer's request to expedite this project,, the City proceeded with the advertisement for bids while the final plat requirements were being processed with the public hearing also being scheduled for October 21. • However, the developer has failed to comply with the following items that are necessary before the City could proceed with the award of contract: 1. Execution and return of the development contract agreement. 2. Submission of reouired Financial Guarantee. 3. Revisions to detailed plans and specifications to conform to City approved standards. Subsequently, at the October 21 Council meeting, the public hearing was held and the project was approved which would have allowed the Council to consider final plat approval and contract award. However, because the developer could not comply with the final ® plat application requirements, it was not approved as originally scheduled and subsequently, Contract 86-25 .could not be awarded and was continued. On October 28, Mr. Ken Briggs was contacted, informing him of the requirements that must be fulfilled before the November 6th meeting to avoid the risk of the City's cancellation of the contract. No further response has been received by staff to date. Therefore, based on the limitation of the guarantee of bids from the contractor, November 18 is the last date that the Council can consider the award of the contract. Without the final plat application being completed. It is staff's recommendation that the Council reject all bids and cancel Contract 86-25 (Bur Oak Hills 1st Addition). ACTION TO BE CONSIDERED ON THIS ITEM: Reject all bids and cancel Contract 8'6-25 (Bur Oak Hills lst Addition). 71 A Agenda Information November 18, 1986, Page Twenty -One Memo City Council Meeting A. Public Improvement Contracts (cont'd.) Item 2. Contract 86-27, Receive Bids/Award Contract (Wilderness Ponds and Blueberry 'Circle) --At 10:30 'A.M. on Monday, November 17, the City ,staff will receive bids for the installation of the trunk storm sewer to the Wilderness Ponds Addition and also the storm sewer outlet for the back yard areas on Blueberry Circle. Enclosed on pages 49a letter that staff sent to the affected is parties of the Blueberry Circle project (No. 481) informing them• of this action. As of this date, the staff has only received two signed agreements regarding the cost participation in this project. At the November 18 meeting, the Public Works Director will provide an update ,of the status of the agreement regarding cost participation on this project for Council's consideration in contract award. Enclosed on page ?L is a letter informing the property owners of this pending action. ACTION TO BE CONSIDERED ON THIS ITEM: To receive the bids for Contract 86-27 (Wilderness Ponds and Blueberry Circle - Storm Sewer) and awardthe contract to the lowest responsible bidder. If • A .;; $9370 PILOT KNOB ROAD.. P.O. BOX 21199 EAGAN. MINNESOTA 55121 PHONE: (612)454.8100 October 23, 1986 Re: Project 481, Blueberry Circle Storm Sewer Dear Mr. Hofstad: BEA BLOMBUIST Mayr THOMAS EGAN .. .WMES A SMITH _ VIC EUISON THEODORE WACHTER Conry Mw ba THOMAS HEDGES CR, Adntl sftww EUGENE VAN OVERBEKE Ory Cork At the City Council meeting of October 21, the Council closed the public hearing and approved the installation of a storm sewer system necessary to handle the existing backyarddrainage problem affecting Lots 14, 15 and 16 of. Block 7, Hilltop Estates. However, this approval was contingent upon you and several other parties agreeing to share in the cost of this system. Basically, the $18,000 estimated cost was proposed to be split three ways: $6,000.00 to be shared between the current property owners of the Affected lots; $6,000.00 to be shared between the builders of the affected lots and the developer; and the final $6,000.00 to be the responsibility of the City of Eagan. Because of the need for timely construction of this storm sewer, the City has begun detail design for inclusion in the next City Contract and hopes to get construction completed yet this fall and ready for, next spring's runoff. However, this contract will not be awarded until all parties have signed the attached agreement and returned it to my attention. I realize that none of us feel any responsibility or benefit in the amount of the financial contribution being requested. However, I think we all recognize that a problem does exist and that it must be resolved. If it is not resolved through this suggested compromise, it has the potential of ending up in litigation, affecting all of us. If that occurs, there would be no winners and each of us would have spent a significant amount defending our own positions. 79 THE LONE OAK TREE... THE SYMBOL OF STRENGTH AND GROWTH IN OUR COMMUNITY A Project 481, Storm Sewer October 23, 1986 Page Two Hopefully, we will all recognize that the benefits of working together cooperatively will solve the problem more quickly and ultimately at less cost, to all of us individually and collectively. In order to initiate this project as quickly as possible, I'm asking that each of you execute the attached agreement form and return it to my attention no later than November 10, 1986. Remember everyone must agree. Your anticipated understanding, cooperation and prompt response by the requested date will be appreciated. Sincer ly, � Thomas A. Colbert Director of Public Works cc: Paul Hauge, City Attorney Attachment TAC/jeh 0 • of ea 3830 PILOT KNOB ROAD, P.O. BOX 21199 BEA BLOMQUIST EAGAN. MINNESOTA 55121 - M PHONE: (612) 454-8100 THOMAS EGAN JAMES A SMITH - VC ELLISON November 12, 1986 THEODORE WACHTER Co 11 Members - - THOMAS HEDGES City mininaoioi EUGENE VAN OVERBEKE Re: Project 481, Blueberry Circle Storm Sewer °ryC� As you all are aware, I have been trying to coordinate a mutually acceptable resolution to the storm sewer problem that has been discussed at public hearings held on October 7 .and October 21. By now, all of you should have received the agreement that was requested to be signed and returned by November 10 providing for the financing necessary for the City to proceed with this project. At the November 6 Council meeting, the Council reviewed a modifica- tion to the concept design plan to try and reduce the cost to all parties concerned. The City is presently soliciting bids for this work and will be considering whether to proceed at the Council meeting of November 18. If, at the November 18 meeting, all involved parties have not agreed to the proposed project, the Council has indicated that they will reject the bids and delete the project for construction and leave the resolution of the problem to those concerned parties. Therefore, I would encourage you to .try and attend the meeting of November 18 at approximately 8:30 P.M. Sincerely, Thomas A. Colbert, P.E. Director of Public Works TAC/jj 9l THE LONE OAK TREE ... THE SYMBOL OF STRENGTH AND GROWTH IN OUR COMMUNITY Agenda Information Memo November 18, 1986, City Council Meeting Page Twenty -Two item 3. Contract 86-2, Approve Supplemental Agreement No. 2 (Nicola Road) --During the progression of this improvement to Nicols Road, the Soils and Materials Division of the Minnesota Department of Transportation ran a special test on the subsoils along this segment and determined that additional bituminous surfacing will be required to meet state aid standards. The result of this additional bituminous results in an increase of $47,63+5.50 to the contract. However, these costs are reimbursable from the state aid fund due to the fact that it is a requirement of state aid standards. (Note: the supplemental agreement is the same as a change order but required by state aid standards.) ACTION TO BE CONSIDERED ON THIS ITEM: To approve Supplemental Agreement No. 2 for Contract 86-2 (Nicols'Road) in the additional '• amount of $47,635.50. A Item 4. Contract 85-11, Final Payment/Acceptance (Windtree 4rd Addition) --We have received a, request for final payment from our consultant engineer along with verification of compliance with City approved plans and specifications for the installation of streets and utilities to service the Windtree 4rd Addition and the bituminous trailway along Lexington Avenue for the Westbury 3rd Addition. All final inspections have been performed, and verified by representatives of the Public Works Depattment and found to be in order for favorable Council action regarding acceptance and perpetual maintenance. ACTION TO BE CONSIDERED ON THIS ITEM: To approve the 8th and final payment to Contract 85-11 (Windtree 4th Addition) in the ® amount of $15,257.28 to M. Danner Trucking, Inc. and accept the improvements for perpetual City maintenance. Item 5. Contract 85-22, Final Payment/Acceptance (Robins Addition/Lone Oak - Utilities) --We have received a request for final payment through our consultant engineer along with a certification of compliance to City approved plans and specifications for the installation of sanitary sewer and water to service the Robins Addition and the trunk water main along TH 149 to service the Lone Oak Addition. All final inspections have been performed and verified by representatives of the Public Works Department and found to be in order for favorable Council action regarding perpetual maintenance. ACTION TO BE CONSIDERED ON THIS ITEM: To approve the 7th and final pay request for Contract 85-22 (Robins Addition/Lone Oak - Utilities) in the amount of $34,689.2'9 to M. Danner Trucking,. Inc. and accept the improvements for perpetual City maintenance,. ONE Agenda Information Memo November 18, 1986, City Council Meeting Page Twenty -Three BLACKHAWK PARK/LAND ACQUISITION B. Blackhawk Park Land Acquisition --The City has been contacted by Mr. Ed Dunn,, representing the Blackhawk Park Planned Unit Development., suggesting that the City consider purchases of certain parcels that would expand the Blackhawk Park for City park purposes. The Parks and Recreation Commission has reviewed several sale options and is recommending a .list of priority acquisitions to the City Council for consideration. Those considerations are as follows: 1) Kathy Waldron parcel 2) the shoreline parcels of 8 and 3 acres respectively 3) the first two acre parcels represented in gray 4) the two remaining parcels in gray, were discussed as being desirable,, however, the Commission felt a diminishing return with the acquistion of these two parcels. For a color coordinated description of these parcels, refer to a report prepared by the Director of Parks and Recreation enclosed on pages through Any acquisition authorized by the City Counci would be paid for from the Park Site Fund. Park and Recreation Director Vraa will be present at the meeting to answer any questions. ACTION TO BE, CONSIDERED ON THIS ITEM: To approve or deny the acquisition of additional parcels to expand the Blackhawk Park/City Park land area. 4 MEMO TO: THE HONORABLE MAYOR, AND CITY COUNCIL TOM HEDGES, CITY ADMINISTRATOR YFROM: KEN VRAA, DIRECTOR OF PARKS AND RECREATION DATE: NOVEMBER 10, 1986 HE: BLACKHAWK PARK — LAND ACQUISTION BACKGROUND • The City had previously tried to acquire add-itional parkland under a LAWCON/LCMR Grant from Mr. Ed Dunn, for Blackhawk Park. As you will recall, 4 Mr. Dunn is already responsible for a parkland dedication around Blackhawk Park Lake as part of his PUD agreement. Mr. Dunn has recently approached the Advisory Parks and Recreation Commission indicating a willingness to again sell additional property, for inclusion as part of Blackhawk Park. He has approached the City at this time, apparently because a prospective buyer is very interested in all of Mr. Dunn's holdings. He desires to give the City one last opportunity to purchase this additional land, if it still has a continuing interest. The Advisory Parks and Recreation Commission discussed this at it's Commission meeting in October and set a special meeting to consider this issue. On October 6th, the Commission again spent nearly two hours in walking the area considered for acquisiton/addition to Blackhawk Park. Although, Mr. Dunn was offering the • entire fifty (50) acre parcel, the Advisory Commission concluded that this, is well beyond the financial capabilities of the City.. However, the Adviory Commission is making a recommendation for acquisition of additional land by priority. Also included in this acquisition discussion is the parcel owned by Kathy Waldron, on the north side of the lake. This particular parcel has been identified as a high priority,, dating back to 1982 in the Parks System Study as an inclusion into Blackhawk Park. This would allow for a continuous trail around the majority of the lake and a bridge crossing over the narrows. On the attachment, the Waldron Parcel is identified by the color green. That which you see in yellow, approximately fourteen (14) acres, is the parks dedication due the City as part of Blackhawk Park PUD. Identified in red is eight (8) additional acres, which represents a distance of approximately 250 feet from the shoreline. The blue represents three (3) additional acres and represents a line 300 feet from the shoreline. The parcels that are grey in color represent acquisitions, of two (2) acre intervals. FA COMMISSION DISCUSSION The Advisory Commission discussed a number of issues which have a bearing on the acquisition process. Most notably was the road access issue from the south to Blackhawk Park. City Council members will recall this planning issue as a result of the Blackhawk Acres development/Peter.Stalland, several months ago. The Commission also was concerned about the type of residential development that might be proposed by Mr. Dunn within the area offered for parks. After considerable discussion concerning all of these facets, the Commission made a recommendation to acquire additional park property. This is consistent with the previous LAWCON/LCMR Grant Application for land acquisition. COMMISSION'S RECOMMENDATION The Advisory Commission has recommended, in order of priority, that the City • Council seek to acquire the following land: A 1. The parcel from Kathy Waldron (as represented in green). 2. The shoreline parcels of 8 and 3 acres respectively (as shown in red and blue) 3. The first two, two (2) acre parcels represented in grey. 4. The two (2) remaining parcels in grey, were discussed as being desirable, however, the Commission felt a diminishing return with the acquisition of. these two parcels. ESTIMATED COSTS Several months ago, on the advise of a realtor, Kathy Waldron was asking $20,000 per acre. However, within the last month she has dropped this asking price to $10,000 per acre, plus remaining assessment costs. There is • approximately eight (8) acres in this parcel, some of which is under Blackhawk Lake. Staff will be recommending an initial offer of $45,000 plus $8,719.59 in remaining special assessments. Mr. Dunn has offered his property at $22,000 an acre. -Therefore, the eight (8) and three (3) acre additions would cost $242,000, and each of the two (2) acre additions for $44,000 or a total of $88,000. In total, the acquisition of the Waldren parcel, and the four parcels from Mr. Dunn total approximately $385,000. to M The Advisory Commission is recommending that these parcels be purchased from the Park Site Fund. I will be at your City Council meeting to elaborate on each of the parcels and the Commission's recommendations concerning these acquisitions. Respectfulllyy•submitted, Ken Vraa, Director of Parks and Recreation KV/bls Attachment: Blackhawk Site • • MEMO TO: HONORABLE MAYOR AND CITY COUNCILMEMBERS FROM: CITY ADMINISTRATOR HEDGES DATE: NOVEMBER 13, 1986 SUBJECT: INFORMATIVE MEMO PERSONNEL COMMITTEE UPDATE The Personnel Committee met Wednesday, November 12, 1986 at noon and received an update on the status of how other communities are handling the implementation of comparable worth results. There is also a review and recommendation regarding the point value of Administrative Assistants with the Personnel Committee suggesting that a final point determination be made by the City Council as a whole. The point range is to be considered between 90 and 95 which falls between the benchmark results for Administrative Assistant and Assistant City Manager. There was also a prospective time line for implementation reviewed by the Committee with the suggestion that the City Council meet and make every effort to adopt a pay plan and begin implementation soon after January 1, 1987. The Personnel Committee has evaluated several pay plans and has concluded that the City Council must establish a midpoint and budget appropriation for adoption of the pay plan. More details will be presented and discussed at an upcoming workshop session with the City Council. BUILD THE CHILDREN A HOME PROJECT The City of Eagan has been selected as a site by the Children's Home Society of Minnesota to construct a home within 72 hours that would become a Guiness Book world record. This construction •and event is to be timed with the kick off of the fall parade of homes. The Children's Home Society of Minnesota is looking for recognition and awareness and it feels this program will provide both. For more specific details, refer to a memo prepared by Dou Reid, Assistant Chief Building Official, enclosed on pages iQ through HOUSING AND POPULATION TOTALS Enclosed on page is a current housing and population calcula- tion for Eagan t rough September 1986. The total housing units are 14,793 while population is projected at 40,866. The City assumes a 5% vacancy due to construction completion on many of the projects and therefore the population is realistically 38,823 as of this past September. AMM LEGISLATIVE POLICY Enclosed on pages 3 through 9� is a copy of the AMM Legislative Policy Adoption meeting that was attended by Director of Finance Vanoverbeke and Steve Schwanke of the Planning Department. Gene has provided a review of the action that was taken by the AMM at their meeting of November 6. 8� CITY LAWSUIT UPDATE Enclosed on pagesthrough QVis a recent update on lawsuits pending for the Cit o Eagan. PROPOSED DRUG TESTING FOR CITY EMPLOYEES At a recent City Council meeting, City Councilmember Wachter asked for a legal opinion on whether the City could impose drug testing for City employees. Enclosed on pages W through /OZi is a legal analysis from the City Attorney's office addressing this issue. The National League of Cities is reviewing drug testing as it relates to its entities all over the country and apparently is working on a program that will consider the implementation of drug testing programs for the public sector. The City will certainly monitor their findings and keep the City Council abreast of any programs that become valid in the near future. DEVELOPERS TASK FORCE UPDATE The Developers Task Force has reviewed the temporary advertising • sign reader board and will be proposing a recommendation to the City Council in December. They are currently reviewing criteria for street widths which will be discussed at their December meeting. It is hopeful that the remainder of the agenda items that were authorized in May of 1986 -will be addressed and they will fulfill their ad hoc objectives by the. time the Committee sunsets at the end of March 1987. O'NEIL V. CITY OF EAGAN Enclosed on pages through /D % is a memo updating the City Council on the current developments regarding the O'Neil v. City of Eagan lawsuit. PROTECTIVE INSPECTIONS MONTHLY REPORT Enclosed on pages/Og-M is a copy of the Protective Inspections monthly report. LMC POLICY AND PRIORITY ADOPTION Mayor Blomquist and the City Administrator will attend the Legis- lative Policy and Adoption meeting on Thursday, November 20, 1986 at the Sheraton Midway in St. Paul. The meeting will last until approximately 9:00 a.m. until 11:30. Enclosed is a copy of the proposed legislative policies that will be considered by the LMC. Please review the Priority A and to a lesser extent the Priority B and if you have any boncerns, comments, or recommen- ded changes we should further discuss at the meeting on Tuesday. /s/ Thomas L. Hedges City Administrator MEMO TO: TOM HEDGES, CITY FROM: DOUG REID, ASST. CHIEF BUILDING OFFICIAL DATE: NOVEMBER 12, 1986 RE: "BUILD THE CHILDREN A HOME" UPDATE MEETING OF NOVEMBER 5, 1986 The "Build The Children A Home" project is designed to bring awareness and help to the Childrens' Home Society of Minnesota. The mission of the Childrens' Home Society is designed to: 1) provide quality human services to children and families, enabling them to realize their own potential and help to improve their own well-being. 2) establish, restore and preserve positive relationships among parents and children. 3) to facilitate educational and social growth of children and families. ® This project is to begin in the Spring of 1987 with the Home and Garden Show promoting a new home to be given away to some lucky winner. This home is to be built in Eagan; all labor and materials to be donated. The lot will be A donated by the Sienna Corporation during one of their developments next summer therefore, the exact location is unknown at this time. Utilities and the foundation are to be installed prior to September 10, 1987. On that same date at approximately 12:00 noon, construction of this new home will be under way and hopefully within 72 hours (September 13, 1987 at approx. 12:00 noon), this new home will be completed in its entirety creating a new Guinnes Book world record, kicking off the Fall Parade of Homes. This home is to be a three bedroom rambler with a two car garage valued at $120,000-$150,000. It is to be site built and will be displayed in the Parade Of Homes during the period of September 13 through September 27, 1987. This home will draw the national news network and hopefully, past President of the • United States, Jimmy Carter, and Minnesota Governor, Rudy Perpich. In mid-June, the Dairy Queen Restaurants will provide bumper stickers and entry blanks for registration. They will have a booth at the State Fair at the WCCO radio stand. WCCO will be using air time to promote this world record built home to be given away in Eagan. They will hold drawings wherein the person whose name is drawn will have 8 minutes and 30 seconds to call in and, win a key. 30 keys will be given away and on September 27, 1987 all key winners will be present to try their key in the lock. If their key opens the front door, the home is.theirs free and clear! At our meeting, we advised that the City of Eagan will make all necessary inspections. The promoters will provide us with a list of when our inspectors will be needed for required inspections. Some problems we reviewed were with the number of people nationally and locally visiting this home during and after completion. Traffic could be a problem; depending on the location we offered, they might want to use the Eagan Fire Department Rescue personnel in shifts. Some other concerns I have regard building and utilities fees, liability of roads that are not completed, etc. 1?0 This project is off and running and a lot of materials are already donated. Attached is the Childrens' Home Society roster, "Build The Children A Home", and information on the "Childrens' Home Society of Minnesota." I will be happy to discuss this exciting project with you at your leisure. I feel this project will give the City local and national identity. DR/js Encl. / / • A HOUSING INVENTORY TOTALS SF Dup thru 8/85 6,406 408 9/85 to 9/86 1,085 52. TOTALS 7,491 460 populations 0 Quad mult Totals 1,756 3,816 12,386 264 1,006 2,407 2,020 4,822 14,793 1985 SF 21,396.04 Dup 1,154.64 Quad 4,120.80 Mult 7,822.80 34,494.28 1886 SF 3,623.90 Dup 147.16 Quad' 538.56 Mult2,062.30 6,371.92 1985 34,494.28 1986 6,371.92 40,866.20 t 40,866 e?7�- MEMO TO: CITY ADMINISTRATOR HEDGES FROM: FINANCE DIRECTOR/CITY CLERK VANOVERBEKE DATE: NOVEMBER 12, 1986 4i111Wv MWWri7#well&JWNW►WFlo)01ty'i10Iel*1bco]kELI0DokNe', The AMM legislative program was adopted at the November 6, 1986, meeting as presented with the following exceptions: I. Municipal Revenue and Taxation Policy I -G Fiscal Disparities was not passed and was instead referred back to the Revenue Committee for further study. The point of discussion, as previously noted, centered around the contribution ratio which had been proposed to be reduced to 25% over 5 years. Current gainers, which outnumber losers, favor the continued rapid expansion of the pot. There was also limited discussion, promoted by Edina, to ask for constant funding of LGA as opposed to the policy asking for an increase. Needless to say, the idea was not popular and the policy was adopted as presented. II. General Legislation Policy A-5 Meet and Confer did not receive a 2/3 vote and consequently is not included. It was felt that this policy only highlighted something that is already permissible and could become mandatory if tampered with. III. Housing In the Metropolitan Area All policies passed without discussion. IV. Metropolitan Area Issues and Concerns Policy IV -I Metropolitan Infrastructure Fund was proposed to be put back in by Bloomington but the motion failed; conse- quently, it is not part of the final package. This policy was eliminated earlier by the AMM Board. Policy IV -K Uniform Rate Structure for the MWCC again had been deleted by the AMM Board and was sucessfully re-entered. However, it was clarified in that AMM supports uniform service charges but takes no position on SAC charges. Policy IV -0-9 Compensation and Incentives for Host Commun- ities was amended to insert the phrase "or affected adjacent" after host in the fourth line of the policy. This was based on the, potential impact of landfills on these adjacent communiies. �3 STAFF MEMO NOVEMBER 12, 1986 PAGE TWO Policy IV. -P Combined Sewers -Separation was discussed but remains the policy as presented. St. Paul was seeking additional State support because of the President's veto of the Clean Water Act',: It was felt` by the majority that the policy as presented adequately covered the matter. V. Transportation Policy V -P Metropolitan Highway Fund was amended to read "Based upon the uncertainty of funding source., fair admini- stration, and possible loss of state funds, the AMM opposes creation of a metropolitan highway fund." This change was intended to emphasize that AMM is not necessarily opposed to the concept but wants these uncertainties addressed first. • Please let me know if you have questions on any of these policy changes or anything else related to the meeting. The meeting was !� well attended with approximately 42 cities being represented by over 100 participants. �A �) FinanW Director City Clerk cc: Steve Schwanke, Planning Department EJV/kf /�1 Thomas Hedges Eagan City Administrator 3830 Pilot Knob Road Eagan, MN 55121 RE: City Lawsuit Update Dear Tom: AREA CODE 612 TELEPHONE 456-9000 454-4224 It has been some months since we prepared an update for the City Council covering outstanding assessment appeals and objections and pending lawsuits regarding the City. A. PENDING OR THREATENED LITIGATION. 1. Caponi vs. City of Eagan, et al. In late summer of 1986, the Minnesota Court of Appeals reversed District Court Judge Breunig's ruling regarding damages in the action brought by Tony Caponi regarding the pond on the south side of Diffley Road, and the Council authorized an appeal ,to the Minnesota Supreme Court. In order to effect an appeal, it is necessary that the Court authorize the appeal. The Minnesota Supreme Court on approximately November 5, 1986 denied the City's appeal. We will then make a motion before Judge Breunig to determine the liability of the City under the Appellate Court's ruling concerning damages and attorney's fees. 2. Thomas Ocel vs. City of Eagan. The $500,000.00 claim for alleged water damage is being handled by Home Insurance Company and to my knowledge, has not as yet been settled. 3. Sanchez vs. City of Eagan, Blue Cross/Blue Shield, et al. This action was brought in July of 1984 claiming injury during a soccer game on a Blue Cross soccer. field. Home Insurance did, quite reluctantly, agree to assume the defense of the action, and I am happy to report that the City has been dismissed out of the action according to an Order for Summary Judgment dated August 27, 1986. 4. Lapinsky vs. City of Eagan. Two actions were begun in April of 1985 claiming in excess of $50,000.00 each, as a result of an accident in February 1984 involving a City of Eagan fire truck and an automobile driven by the Lipinskys. Home Insurance is defending the action and I have no update at the present time. 9� A HAUGE, EIDE & KELLER, P. A. ATTORNEYS AT LAW WATER VIEW OFFICE TOWER. SUITE 303 1200 YANKEE DOODLE ROAD EAGAN. MINNESOTA 55123 PAULH.HAUGE KEVIN W. EIDE DAVID G. KELLER LORI M. BELLIN DEBRA E. SCHMIDT November 10, 1986 Thomas Hedges Eagan City Administrator 3830 Pilot Knob Road Eagan, MN 55121 RE: City Lawsuit Update Dear Tom: AREA CODE 612 TELEPHONE 456-9000 454-4224 It has been some months since we prepared an update for the City Council covering outstanding assessment appeals and objections and pending lawsuits regarding the City. A. PENDING OR THREATENED LITIGATION. 1. Caponi vs. City of Eagan, et al. In late summer of 1986, the Minnesota Court of Appeals reversed District Court Judge Breunig's ruling regarding damages in the action brought by Tony Caponi regarding the pond on the south side of Diffley Road, and the Council authorized an appeal ,to the Minnesota Supreme Court. In order to effect an appeal, it is necessary that the Court authorize the appeal. The Minnesota Supreme Court on approximately November 5, 1986 denied the City's appeal. We will then make a motion before Judge Breunig to determine the liability of the City under the Appellate Court's ruling concerning damages and attorney's fees. 2. Thomas Ocel vs. City of Eagan. The $500,000.00 claim for alleged water damage is being handled by Home Insurance Company and to my knowledge, has not as yet been settled. 3. Sanchez vs. City of Eagan, Blue Cross/Blue Shield, et al. This action was brought in July of 1984 claiming injury during a soccer game on a Blue Cross soccer. field. Home Insurance did, quite reluctantly, agree to assume the defense of the action, and I am happy to report that the City has been dismissed out of the action according to an Order for Summary Judgment dated August 27, 1986. 4. Lapinsky vs. City of Eagan. Two actions were begun in April of 1985 claiming in excess of $50,000.00 each, as a result of an accident in February 1984 involving a City of Eagan fire truck and an automobile driven by the Lipinskys. Home Insurance is defending the action and I have no update at the present time. 9� A Mr. Thomas Hedges November 4, 1986 Page 2 4. City of Eagan vs. Charles Bolstrum. This condemnation action commenced in August of 1985 was tentatively settled, but then renewed by the Bolstrums. The City offered approximately $7,200.00 in settlement, which was originally accepted and then turned down. The case is scheduled for jury trial on December 17, 1986. 5. City of Eagan vs. Robert O'Neil. This condemnation action started on August 20, 1985 for utility and two ponding easements was heard by the Court-appointed.Commissioners in August of 1985. The Commissioner's award has now been appealed to the Dakota County District Court. 6. Robert O'.Neil vs. City of Eagan. After lying dormant for quite a few months, the Plaintiff has now -changed attorneys and intends to prosecute the action in a fairly diligent fashion. The damage request of $8.7 million has now been withdrawn and the objective is to obtain a Declaratory Judgment to force the City Council to rezone the O'Neil property. The City intends to submit the case on the record to date which could.mean a decision in the fairly near future. 7. Deerwood Drive - Project #455 - Condemnation Actions. In April of 1986, the City commenced condemnation against the owners of 8 parcels of property west of Pilot Knob Road on Deerwood Drive for road right-of-way easements. They have generally all been settled on the basis of the City's appraisal, with the exception of the Patrick McCarthy property at the southwest corner of the intersection, which hearing have been delayed by the McCarthy's attorney on several occasions. Also, we are waiting for the Commissioner's award concerning the Bryant property. 8. Tom Thumb Food Markets vs. City of Eagan. This action was brought in July of 1986 for a Writ of Mandamus to compel the City to issue permits to allow the installation of gasoline pumps at the. two Tom Thumb stores in Yankee Square and at Cedar Cliff. Meetings have been held with the attorney for the Plaintiff, at which times we attempted to persuade him that there is very little merit in their claim and have requested that the action be dismissed. There has been no specific progress to date, but Tom Thumb has scheduled a deposition of Dale Runkle. 9. Holland Lake - Storm Sewer Easement Acquisition. The City started condemnation proceedings against six parcels on the north side of Cliff Road, under the Holland Lake storm sewer project. Negotiations have been continuing to acquire all of the easements and it is expected that settlement will be reached with the exception of Martin and Marie DesLauriers where there has not been a great deal of progress. In the other cases, an attempt is being made to settle on the basis of the standard easement acquisition offer, and in addition, a reduction in the assessments based upon large -lot allowance. a Mr. Thomas Hedges November 4, 1986 Page 3 10. United Parcel Service vs. Donn Kirchgatter. This condemnation action was authorized in early September covering a small amount of easement along Becker Road or County Road #63A. Attempts'at settlement have not been fruitful in that we have not been able to get cooperation from UPS. Mr. Kirchgatter seems willing to settle the action but has made a very high demand which will be paid for by UPS. 11. Good Value Homes vs. City of Eagan. We expect to be served with a Summons and Complaint during the week of November 10 by Good Value Homes, requesting an Order requiring the City Council to approve the preliminary plat of Johnny Cake Ridge 5th Addition, which is Outlot B of Johnny Cake ®. Ridge 4th Addition. The City Council acted to deny the application at its September 16, 1986 meeting :and reaffirmed that action at its November 6 meeting. - 12. Lembke vs. City of Eagan. This action was brought in September of 1985 for damages and an injunction against the City. The case has now been settled with certain changes to the Lembke property to fulfill the City's conditional use requirements. 13. Garloch vs. City of Eagan. Extensive discovery has taken place concerning that action regarding claimed abuse by a'police officer. Settlement demand is extreme, although we do not have the exact figures. I think the City would have a good chance on liability issues but possible damages are very high. The Minnesota Insurance Guarantee Fund is putting some pressure on us to leave defense solely -to Home Insurance. 14. Peter J. Patchin 6 Associates vs. Federal Land Company, City of Eagan, et • al. The City was named a Defendant in an action brought by Peter Patchin who was hired by Federal Land Company as one of its appraisers regarding the Robert O'Neil condemnation action. The amount was about $5,500.00 and the City has now been dismissed from the action. 15. Meadowlark Ridge Homeowners Association vs. Eagan, Christenson, Bonestroo, Stalland, et al. This claim for damages .stems from alleged faulty construction of 'townhomes in 1972. The City has now been successfully dismissed as a Defendant. B. ASSESSMENT APPEALS. 1. Borchert Ingersoll — Project #281. The claim of Borchert Ingersoll for excessive assessments under storm sewer project #281 has now been settled, with a reduction of $18,500.00 from a total assessment of $108,000.00. 97 Mr. Thomas Hedges November 4, 1986 Page 4 2. Darold Holden vs. City of Eagan. The City has received a favorable result in Minnesota Appeals Court, in effect, reinstating the assessments to the total amount of about $27,000.00. 3. Y D Associates - Assessment Appeal - Yankee Doodle Road 5 Coachman Road,. The two appeals covering street assessments for Coachman Road brought by Y D Associates have been settled after a District Court trial. The assessments were reduced slightly because of the small triangular parcel at the corner which received little benefit. from the improvements. 4. Robert O'Neil - Storm Sewer Assessment - Project #443. Objections were submitted by the O'Neils regarding the storm sewer assessments and it is expected that the appraisal will be completed within the next few weeks for rehearing before the City Council. a 5. Patrick McCarthy - Project #404. The trunk water main assessments along Lexington Avenue have been objected to and the appraisal has not as yet been received. 6. Miscellaneous. There are a number of other miscellaneous objections that have been filed, including the following: a. Harry Lemieux and daughter. There has been no appeal of the objections. b. Slater's Acres - Miscellaneous objections and the Council held a new hearing on November 6, 1986. • C. Ellerbe Associates - Highway #13 - Project 1428. An objection was filed and an attempt is being made to settle the objection. Very truly yours, RAU , EIDE 6 KELLER,'P.A. i au�P 1 H. Hauge PHR:ras HAUGE, EIDE & KELLER, P. A. ATTORNEYS AT LAW WATER VIEW OFFICE TOWER. SUITE 303 1200 YANKEE DOODLE ROAD PAULH.HAUGE KEVIN W. EIDE DAVID G. KELLER LORI M. BELLIN DEBRA E. SCHMIDT Mr. Thomas Hedges Eagan City Administrator 3830 Pilot Knob Road Eagan, MN 55121 EAGAN. MINNESOTA 55123 AREA CODE 612 TELEPHONE 456-9000 454-4224 October 29, 1986 RE: Proposed Drug Testing for City Employees Dear Tom: QUESTION May the City of Eagan institute a mandatory drug testing/urinalysis program for its City employees? If so, what limitations must the City place on its policy, and what would be the recommended procedures? • A 1. It is recommended that the City, at this time, not proceed with any kind of across-the-board urine testing for City employees. Idon't think there • is any question that a blanket policy is going to be challenged and held unconstitutional without carefully drawn procedures. 2. Any drug testing program that is implemented should be geared toward future employees and then only if those employees are offered jobs. Drug testing as a screening process in all likelihood would be held an unreasonable search and seizure. 3. Any drug testing that is done should be done through a reputable laboratory which employs follow-up verification testing routinely, and that has a capacity to carefully handle samples to prevent chain -of - custody problems. 4. A requirement for drug testing upon reasonable suspicion of an individuals' use or abuse of legal or illegal drugs may be implemented with careful criteria as to who makes the decision to ask for a test, adequate documentation of the process and reasonable notice to employees. This may have to be bargained as part of a union contract. Mr. Thomas Hedges October 29, 1986 Page 2 LEGAL ANALYSIS . There essentially is no statutory authority either in State law, Federal .law, or City Ordinance, allowing or requiring screening for drug abuse through urine testing. The issue then becomes one of analyzing what has been done by other cities and municipalities, and how the Courts have reacted. Since the proposed testing would be required by the City, as compared to a private employer,. State action would be involved. The issue then becomes mainly one of Fourth Amendment rights with a peripheral issue of invasion of privacy. Since. the Fourth Amendment question seems to determine what the City can do, invasion of privacy will not be discussed. It appears that every case that has gone to the Federal Court concerning urine 4 testing of City employees has held that there must be individualized suspicion of drug abuse, based upon specific facts, which may not amount to the traditional probable cause requirement, but which certainly must be reasonable. In Division 241 Amalgamated Transit Union (AFL-CIO) vs. Suscy, 538 F 2d 1264 (1976), the bus drivers union challenged the transit authority's requirement that bus drivers submit to blood or urine tests following their involvement in a serious accident, or when they were suspected of being intoxicated or under the influence. This case involved the Chicago Transit Authority and the Court upheld the requirement, stating that there was a substantial interest which the State had in the confidence of its bus drivers and protection of the public safety which would allow mandatory blood or urine testing after an accident or upon individual suspicion of drug abuse. • However, the Court did emphasize that there had to be individualized suspicion and the Court held that the procedures and safeguards employed were reasonable under the circumstances. A 1985 case out of the 8th Circuit, McDonell vs. Hunter, 612 F.Supp. 1122 (DC Iowa 1985), involved the Department of Corrections of the State of Iowa, requiring urine tests on request without a showing of any individualized suspicion -and no safeguard as to who makes the decision to require the test and the procedures to be followed.. The United States District Court, in that case, held that there was a reasonable and legitimate expectation of privacy in personal information contained in body fluids, and thus, governmental taking, of a urine specimen is a seizure within the meaning of the Fourth Amendment. They stated that under the circumstances, the seizures were unconstitutional and could not be required. One of the problems the Court had with the Department's policy was that the Department policy did not identify who had the authority to require an employee to submit to a search, or to provide a bloodor urine sample, nor did the policy articulate any standards for its implementation. The Court concluded that the Fourth Amendment allowed the Department of Corrections to demand of an employee, a urine, blood or breath specimen for chemical M Mr. Thomas Hedges October 29, 1986 Page 3 analysis only on the basis of a reasonable suspicion, based on specific objective facts and reasonable inferences drawn from those facts in the light of experience, that the employee has been under the influence of alcoholic beverages or controlled substances. The Court further stated that the Fourth. Amendment would not preclude taking a'body fluid specimen as part of the pre- employment physical examination, or as, part of any routineper-iodic physical examination that may be required of employees, nor would the Fourth Amendment prohibit taking a specimen of blood, urine, or breath, on a periodic basis as a condition of continued employment under a disciplinary disposition if -such • condition is reasonably related to the underlying basis for the disciplinary action, and the duration of the condition is specified and is reasonable in length. 4 In the McDonell case, the Department of Corrections required that some of its employees sign a waiver as a condition of employment essentially consenting to urine testing upon demand. The Court stated there was no indication that this consent was voluntary and therefore, could not constitute a blanket waiver of all Fourth Amendment rights. The Court stated that public employees cannot be bound by unreasonable conditions of employment, and that advance consent to future unreasonable searches is an unreasonable condition of employment. In Turner vs. Fraternal Order of Police, a 1985 case out of the District of Columbia Court of Appeals, the Court stated that the City may, consistent with the Fourth Amendment, compel police officers suspected of drug use, to submit to urinalysis testing. However, they stated that "suspected" must be • construed as requiring a reasonable, objective basis for medical investigation through urinalysis. This basis may be short of traditional probable cause, but nevertheless reasonably sufficient to warrant some medical investigation. Finally, in Capua vs. City of Plainfield, a September of 1986 case, the United States District Court in New Jersey. stated that the City's urinalysis testing of all firefighters without individualized suspicion of drug usage based upon specific facts, constituted an unreasonable search and seizure prohibited by the Fourth Amendment. I spoke with Jack Sjoholm of the Legal Department at NSP in Minneapolis. They apparently have instituted a drug screening program, but are very careful with the way they implement it. It apparently is only used for prospective employees and they are given advance notice that if they are offered a job, they will be required to give a sample of their urine for drug testing. No testing is required unless the prospective employee is actually offered job. NSP uses a medical lab in the twin cities to do all of their testing, to reduce chances of losing samples or mixing up samples. If an initial screen showed an illicit drug, there is always a follow-up test performed which is much more specific to verify the existence of the illicit drug. There is'the /e/ Mr. Thomas Hedges October 29, 1986 Page 4 danger of "false positive" for many things that do not involve illegal drug usage.. The testing process is expensive. A prospective employee is also asked to list all prescription and non-prescription drugs they are taking when they submit a sample. If the test does come back after the second verification, the employee is then given the chance to explain what they may be using. NSP is a private employer and therefore, their main issue would have to deal with invasion of privacy and possibly defamation. The Fourth Amendment would not apply to them specifically. 40 There is very little settled case law'in the United States on this issue, especially in Minnesota. It is certain that there will be many challenges as Cities and private employers attempt to set up testing programa. DES:ras • /a v Very truly yours, HAUGE, EIDE & KELLER, P.A. Debra E. Schmidt M E M O R A N D U M TO: Paul H. Hauge FROM: Christopher J. Dietzen"Y b DATE: November 5, 1986 RE: O'Neil v. City of Eagan Our File No.: 13,839-00 Paul: The purpose of this memo is to update the City Council with respect to the status of the above -captioned litigation. • As you know, the O'Neils have retained the services of Gerald Duffy of Petersen, Tews 5 Squires,• Saint Paul, to represent them in connection with this matter. Mr. Harold Sheff will only be nominally involved in the litigation. Mr. Duffy called and asked me if I would agree to an amendment to the Complaint. During this first conversation with Mr. Duffy I indicated that he should send me a copy of the Amended Complaint so that I could ascertain what he had in mind. Thereafter, the Amended Complaint was sent to me which reflected that the O'Neils were dropping their second, third and fourth causes of action that related to their claims for damages of $8.7 million and other matters.. Based upon my conversat s with Mayor Bea Blomquist and Councilmember Tom Egan, and City Attorney Paul Hauge, and City Administrator Tom Hedges, we agreed to the amendment of the Complaint. Accordingly, the only issue remaining in the case is whether.the City had a rational basis for its denial of the application. for 'PD and rezoning by the O'Neils at the hearing in July 1985. During my initial phone call with Mr. Duffy, I indicated that I did not know what action the City Council would take with respect to the comprehensive guide process but that the possibilities were that they would either rezone the property or not rezone the property. Mr. Duffy and I agreed that if the property was rezoned that the O'Neils would drop their claims and no further litigation would proceed. I further indicated /d3 Page 2 that if the O'Neil property was not rezoned that we should include that as part of this litigation to avoid piecemeal litigation. Mr. Duffy v indicated he would have to consider that. Accordingly, I sent him a letter outlining my thoughts which is attached as Exhibit "A". Thereafter, Mr. Duffy sent me a letter dated October 30, 1986, enclosing notices of deposition of Mayor Bea,Blomquist, Councilmember Tom Egan and other City officials. In his letter, Mr. Duffy takes the position that we are not entitled to take the depositions of Messrs. O'Neil and Klein but that he is entitled to take the depositions of City officials. Finally, Mr. Duffy discusses the comp guide process and his views with respect to that matter. He does misquote me with respect to the implication that the City has already decided the issue. 4 On November 3, 1986, I called Mr. Duffy to discuss his letter. Mr. Duffy returned the phone call on November 4, 1986. During the phone conversation,, he informed me that he did not intend to call Messrs. O'Neil. and Klein as witnesses in the proceeding and, therefore, no depositions should be taken of them. I told Mr. Duffy that my client was interested in taking their depositions especially if they were to be called as witnesses in this proceeding. He indicated he would send me a letter con- firming that they would not be called as witnesses. • With respect to the depositions of City officials, I. informed Mr. Duffy that we were not available for depositions this week due to a trial conflict. Moreover,. I informed Mr. Duffy that it was our position that the Plaintiffs' could not take the depositions of City officials for two reasons. Firstly, the review was limited to the record and, therefore, no depositions were appropriate. Secondly, the thought processes of decision makers was not discoverable under Minnesota law. I informed Mr. Duffy that if necessary we would bring a motion for a protective order and I then discussed the timing of such a motion and agreed that he would not reschedule the depositions, until the motion for protective order was heard. Additionally, I informed Mr. Duffy that we would be filing an affidavit certifying to the record of the proceeding before the Planning . Page 3 Commission and City Council. I informed Mr. Duffy that we would be bringing a motion for summary judgment that the City had a rational basis for denying the rezoning and, therefore, the decision should be affirmed. Finally, I reminded Mr. Duffy that I had not discussed with the City Council what their intentions were with respect to their review of the O'Neil property and the comprehensive guide plan review process. I told him I did not know what the City Council was going to do.. I reminded him of our telephone conversation that if the City Council rezoned the property that the lawsuit would become moot. Therefore, the only issue of concern was what should be done if the property was not rezoned in the comprehensive guide plan review process. I reminded him of my conce* about piecemeal litigation. Mr. Duffy agreed to my recollection of the q conversation. It is my recommendation that we serve and file a motion for protective order preventing Plaintiffs from taking the depositions of City officials in this matter. It should be our position that the court review of this matter is limited to the record that was before the.City Council; other- wise, the court would be usurping the legislative function of the City Council in this proceeding. Under the doctrine of separation of powers, the City Council is acting as the legislative branch in reviewing the zoning of this property. Accordingly, its opinion should be entitled to great weight and should not.be overturned unless there is no rational basis for supporting the decision. Finally, I think we should seriously .V consider whether it is necessary for us to take the depositions of witnesses in this proceeding in light of the narrow issue that is before the court. Obviously, if it is helpful to our case to take the depo- sitions of O'Neil and Klein, then we should do so. Conversely, if it will do nothing to advance the case, then perhaps we should reconsider whether we should take their depositions. I believe this issue will require further discussion. As I indicated, I am in the process of preparing a research memo /D5 Page 4 that will outline the law on this case, specifically, as it relates to the standard of review for the denial of a rezoning application, what evidence is relevant at the hearing, and whether decision makers should be deposed in the proceeding. As soon as that memo is completed, I will forward it to Mr. Hauge. bh D 144 L.\LIt IN, IIOFF IAV, DALY 8,' ATTORNEYS AT LAW 1500 NORTHWESTERN FINANCIAL CENTER 2000 PIPER JAPFRAT TOWER TBOO XERXES AVENUE SOUTH 222 SOUTH NINTH STREET BLOOMINGTON. MINNESOTA 55.31 MINNEAPOLIS, MINNESOTA SS402 TELEPHONE 16121835-3800 TELEPHONE, 16121338-6610 TCLEEOPIER 16121 835-5102 TELECOPIER16121338.1002 CHRISTOPHER J. DIETZEN October 29, 1986 Mr. Gerald S. Duffy Petersen, Tews & Squires Attornevs at Law 600 Norwest Center 55 East Fifth Street Saint Paul, Minnesota 55101-1775 Re: O'Neil v. City of Eagan Our File No.: 9815-02 Dear Mr. Duffy: REPLY TO BLOOMINGTON Pursuant to our telephone conversation, I have discussed the proposed amendment to the Complaint with my client find the amendments acceptable. Therefore, I am enclosing a stipulation to amend. You may serve the Second Amended Complaint on me by mail and I will have it answered in'•' due course. With respect to discovery, it is my understanding that you intend to take the depositions of certain individuals of the City in the near future. In reviewing the file, it .appears that we noted the depositions of Messrs. O'Neil and Kline and requested that they bring with them certain documents to the deposition. Accordingly, it is our position that prior -to taking any depositions of the City witnesses that we are entitled to take the depositions of Messrs. Kline and O'Neil. I trust that is acceptable to you. Finallv,,in our telephone conversation, I mentioned to you that the City was going through a comprehensive guide review process which included the O'Neil parcel. It is my understanding that this process will be completed sometime the first of the year. It is the City's position that the comp guide review process should be included in the pending litigation Since Christopher .)- Dietzen, LARKIN, HOFFMAN, DALY & bh cc: Paul H. Hauap, for 107 LINDGREN, Ltd. L;ehibit A w PROTECTIVE INSPECTIONS MONTHLY REPORT - OCTOBER 1986 NUMBER OF PERMITS ISSUED THIS MONTH YEAR-TO-DATE Building 127 1,425 Electrical Plumbing 208 143 1,554 1,184 HVAC 135 1,290 Water Softener Signs 53 257 Well, Cesspool, Septic Tank 0 1 NATURE OF BUILDING PERMITS ISSUED 0 M! TYPE NO. VALUATION PERMIT FEE . PLAN REV FEE TOTAL FEES 12 FOUNDATION 6 $ $ 90.00 $ $ 90.00 819 .SINGLE FAMILY 70 5,929,000 26,805.00 13,408.50 154,087.-50 30 DUPLEX 2 110,000 596.00 298.00 4,118.00 211 TOWNHOUSE 10 1,116,800 4,473.00 2,236.50 38,197.50 10 CONDO 1 '778,000 2,128.00 1,064.00 25,389.00 1 APT BLDGS 0 ----- ----- ---- --- 0 AGRICULTURAL 0 21 COMMERCIAL 3 2,307,000 6,231.00 3,115.50 100,782.00 76 COMM/IND REMODEL 12 352,850 _2,029.00 783.50 3,040.50 7 COMM/IND ADDITION 2 437,800 1,316.00 632.75' 9,639.75 0 INDUSTRIAL 0 0 INSTITUTIONAL .0 11 PUBLIC FACILITIES 1 160,000 588.00 291.50 4,443.50 31 RES. GARAGES 4 22,400 226.00 --- 238.00 25 _ RES. ADDITIONS 4 73,700 521.50 220.50 779.00 21' SWIM POOL 2 18,000 149.00 -- 158.00 147 MISCELLANEOUS 10 24,575 310.00 46.25 370.75 1 DEMOLISH 0 ---- ---- --- ---- 2 HOUSE MOVES 0 --- ---- ---- - TOTALS 127 11,330,125 45,462.50 22,097.00 341,333.50 1,425 YEAR-TO-DATE 140,182,856 551,615.50 268,,937.95 3,555,480;.45 M! PROTECTIVE INSPECTIONS — MONTHLY REPORT DATE OCTOBER 1986 MULTI—FAMILY BREAKDOWN TYPE 0 OF PERMITS # OF BUILDINGS # OF UNITS YTD # UNITS VALUATION PERMIT FEES SURCHARGE PLAN REVIEW FEES TOTAL FEES DUPLEX 2 1 2 30 $ 110,000 $ 596.00 $ 55.00 $ 298.00 $ 4,118.00 3—PLEX 0 4—PLEX 8 2 8 168 482,800 2,522.00 243.00 1,261.00 _161702.00 5—PLEX - 5 6—PLEX 2 2 12 30 634,000 1,951.00 317.00 975.50 21,495.50 1 7—PLEX 7 �8—PLEX 152 10—PLEX 20 12:-PLEX 48 16—PLEX 1 1 16 32 778,000 2,128.00 389.00 1,064.00 25,389.00 OTHER'` APT -.c BLDG 144 TOTAL'-' 13 6 38 636 2,004,800 7,197.00 1,004.00 3,598.50 67,704.50 TOTALS I�tt°•('a . _, 2.13.,t PROTECTIVE INSPECTIONS - MONTHLY REPORT DATE OCTOBER 1986 COMMERCIAL/INDUSTRIAL & BLDG PERMIT STATE PLAN REV PERMIT I ADDRESS & LEGAL OWNER VALUATION FEE SURCHARGE FEES TOTAL FEES OCCUP. 12821 4150 PILOT KNOB RD BEAUTIFUL SAV. L 1 B 1 BEAUT SAV CHUB $ 160,000 $ 588.00 $ 80.0 $ 291.50 $ 4,443.5 P.F. NEW 12711 1075 BUTWIN RD DAK. CTY PARKS 22,000 152.50 11.0 76.25 1,104.7 COMM NEW 12733 2700 PILOT KNOB RD L 1 B 1 EAG 0 PK 4T, pRISM HOTEL DE 2,085,000 5 395.50 925.5 2 697.75 94 599.7 COMM NEW 12785 1295 TOWN CENTRE DR - L 1 B 1 TOWN CTR 70 5 TACO BELL CORP 200,000 683.00 100.0 341.50 5,077.5C COMM NEW 3600 KENNEBDR 12735 L 1, B 30, CEDAR IND-PK CE . LARRY WENZEL 433,000 1,265.50 216.5 632.75 9,586.7 COMM ADD 12737 4565 ERIN LN L 1, B 1, MARL ACRES 1ST MCDONALD'S CORi 4,800 50.50 2.5C 53.0 COMM ADE 12735 2020 SILVER BELL RD L 1, B i, DALLAS DEVEL DALLAS DEV CO 8,500 74.50 4.5 ----- 79.00 COMM REM 12834 " 35.,250 220.00 18.00 110.00 348.00 COMM REM 12794 " " " 29,800 193.00 15.00 96.50 304.50 COMM REN, 12795 " " " 24,300 170.50 12.5C 85.25 268.25 COMM REN, 12724 " " " " 29,500 193.00 15.00 96.50 304.50 COMM REM 3470 WASHINGTON DR 12776 FEDERAL LAND 18,000 128.50 9.00 64.25 201.75 COMM REM L 1, B 1.,.BICENTENNIAL 3227 TERMINAL DR 12759 L 4, B 1., SIB TERM IND SAFETY-KLEEN 100,000 433.00 50.00 216.50 699.50 COMM REM 12728 4110 RAHN RD R. THIMMESH 38,000 229.00 19.00 114.50 362.50 COMM REM L 1, B 1, EAGAN ON GREEN 12767 1959 SILVER BELL RD L 2, B 1 EAGAN METRO SENTINEL MGMT 54,000 245.00 27.0 ----- 322.00COMM REM F ROAD ,SECT 12778 LD1, B 2 31 ST OF MN 9,900 80.50 5.00 ---- 85.50 COMM REM 4110 RAHN RD 12792 L 1, B 1, EAGAN ON GREEN TONKAWAY PTNR 5,000 50.50 2.50 ----- 53.00 COMM REM 1284 TOWN CTR DR 12782 L 2,, B 1, T:C. 70 2ND FEDERAL _LAND 600 11.50 .50 ---- 12.00COMM REN, P P BREAKDOWN: _._ m N N O NUMBER OF N .NO SUR- u N m TYPE OF PERMITS BUILDINGS UNITS VALUATIONS PERMIT FEES CHARGE FEES TOTAL ES 4 -UNIT $ 49.25 $ 154.25 COMM B 1 HILLT P PLAZL H 16 9 16 $ 970,000 $ 51038.00 $ 605.0 1 $ 2,519.0 .S 3' '_Oc v V L O O O O O .Nn O m 2 O DEVELOPMENT 224.5 18.50 112.25 355.25 _ B -WIT 12 6 96 4,474,000 13,356.00 2,232.0 1 81-678.0 N TOWNHOUSE 2700 LONE OAK PKWY NORTHWEST APT. OR 1 1 m 527,000 1,500.50 263.5 1 750.25 17,574.2'. CONDO 1301 CORPORATE CTR DR c P 11114 L 1 B 3 EAG OFC PK TRANSHEALTH 86,000 391.0 43.00 195.50 629.50 COMM 11081 29 11 A O m O O 0 O TOTALS L 1 B 1 BLUE CROSS BLUE SHIELD , p P u m SPERRY CORP 125,000 495.5 62.50 247.75 805.75 .__ COMM 11065 Y FEDERAL LAND u a x 14.00 92.00 290.00 COMM 11166 3306 MIKE COLLINS DR OPUS CORP I P I P 0 0 M 0 0 0 M 0 0 0 __- 11064 3935 SIB MEM HWY-M RIKMANN CO.1. 6,000 56.5 m -- 59.50 COMM RA z O O In N O o r P I m I m 0 O o O a O u p m N o n r r G r< r Cm Ym rac mx ui`�vnn m a n n nYumvu �" u m n z m 9 n �m n Y Om Y O n syn R C Y fA m O F O h 1 m m t2� Im � r7 "d m m O � V r N N Y m C N O m P u C � P NCO V C m IJ O u. i PROTECTIVE INSPECTIONS - MONTHLY INFORMATION DATE: OCTOBER 1985 yc P , MULTI -FAMILY BREAKDOWN: _._ NUFIB ER NUMBER OF NUMBER OF SUR- PLAN CHECK OWNER VALUATIONS TYPE OF PERMITS BUILDINGS UNITS VALUATIONS PERMIT FEES CHARGE FEES TOTAL ES 4 -UNIT $ 49.25 $ 154.25 COMM B 1 HILLT P PLAZL TOWNHOUSE 16 9 16 $ 970,000 $ 51038.00 $ 605.0 1 $ 2,519.0 .S 3' '_Oc 6 -UNIT 11086 L PK -NOM 42,000 247.0 21.00 123.50 391.50 TOWNHOUSE 680 O'NEILL RD DEVELOPMENT 224.5 18.50 112.25 355.25 _ B -WIT 12 6 96 4,474,000 13,356.00 2,232.0 1 81-678.0 134,166.0( TOWNHOUSE 2700 LONE OAK PKWY NORTHWEST APT. OR 1 1 12 527,000 1,500.50 263.5 1 750.25 17,574.2'. CONDO 1301 CORPORATE CTR DR 11114 L 1 B 3 EAG OFC PK TRANSHEALTH 86,000 391.0 43.00 195.50 629.50 COMM 11081 29 11 124 5,971,000 19,894.50 3,104.5 9,947.25 183,782.2` TOTALS L 1 B 1 BLUE CROSS BLUE SHIELD , BUILDING PERMIT SUR- PLAN CHECK PERMIT 0 ADDRESS 6 LEGAL OWNER VALUATIONS FEE CHARGE FEES TOTAL FEES OCCUPANC' 11193 4182 PILOT KNOB RD JAMES CO. $ 13,0001$ 98.5 $ 6.50 $ 49.25 $ 154.25 COMM B 1 HILLT P PLAZL 4178 KNOB DRIVE NOSTALGIC 11086 L PK -NOM 42,000 247.0 21.00 123.50 391.50 COMM 680 O'NEILL RD DEVELOPMENT 224.5 18.50 112.25 355.25 COMM 11087 L 1. B 26, SECT I LEARNING CTR 37,000 2700 LONE OAK PKWY NORTHWEST 11088 L 1 B 1, LONE OAK ADD AIRLINES 14,300,000 35,933.0 1,965.00 17,966.50 303,469.50 COMM_ 1301 CORPORATE CTR DR 11114 L 1 B 3 EAG OFC PK TRANSHEALTH 86,000 391.0 43.00 195.50 629.50 COMM 11081 3535 BLUE CROSS RD BLUE CROSS/ 38000 229.0 19.00 114.50 362.50 COMM L 1 B 1 BLUE CROSS BLUE SHIELD , 11079 1500TOWERVIEW DR' 1. B 1, SPERRY PARK SPERRY CORP 125,000 495.5 62.50 247.75 805.75 .__ COMM 11065 2113 CLIFF RD FEDERAL LAND 28,000 184.0 14.00 92.00 290.00 COMM 11166 3306 MIKE COLLINS DR OPUS CORP 40.00 COMM L 14 B 2 EAG CTR IND PK 14 3,000 38.5 1.50 __- 11064 3935 SIB MEM HWY-M RIKMANN CO.1. 6,000 56.5 3.00 -- 59.50 COMM RA fl�