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Administrative SectionAdministrative Section Thank you card from the Chanhassen Rotary dated March 13, 1997. Letter to Renee Studez dated April 4, 1997. Letter to Elizabeth and Kristi Dudycha dated April 4, 1997. Letter to Representative Tom Workman dated April 4, 1997. Letter from Minnesota Department of Natural Resources dated March 31, 1997. Letter to Greg Brown of BRW dated April 1, 1997. Environmental Commission Agenda dated April 10, 1997. Letter to David J. Moes dated April 1, 1997. Letter to Property Owners dated March 31, 1997. Letter to Joseph Maloney dated March 28, 1997. Memo to Department Heads from Scott Harr dated March 26, 1997. Second Alarm information flyer dated April 1997. Letter to Ann Braden dated March 26, 1997 Letter to Jay Mitrani dated March 24, 1996 Carver County Sheriff's Department Area Report for period ending 2 -28 -97 Memo to Leslie Michel and Beth Hoiseth dated March 24, 1997. Letter from Dale Geving dated March 21, 1997. Letter to Todd Gerhardt dated March 20, 1997. Chanhassen Environmental Commission Minutes dated March 13, 1997. Memo to Todd Hoffman dated March 18, 1997. 197 February Festival Revenues and Expenditures. 1997 City Council Work Sessions. 7k, 10 C- ov zo N CITY OF CHANHASSEN 690 COULTER DRIVE 0 P.O. BOX 147 • CHANHASSEN, MINNESOTA 55317 (612) 937 -1900 • FAX (612) 937 -5739 April 4, 1997 Ms. Renee Studez 2611 Orchard Lane Excelsior, MN 55331 Dear Renee: From a report made by a neighbor of yours, Mrs. Edith Livingston; I understand you and two friends took it upon yourselves to clean up Herman Field Park. I would like to thank you for your efforts. Residents who are willing to chip in and help out with the City's spring clean -up are a valuable resource. I congratulate you on being so civic - minded. Keep up the great work! Sincerely, Todd Hoffman Director of Park and Recreation TH:gmb pc: ✓ Mayor and City Council Chanhassen Park and Recreation Commission Don Ashworth, City Manager Mrs. Edith Livingston, 2631 Orchard Lane, Excelsior, MN 55331 g: \park \th \Studez97 CITY OF CHANHASSEN 690 COULTER DRIVE • P.O. BOX 147 • CHANHASSEN, MINNESOTA 55317 (612) 937 -1900 • FAX (612) 937 -5739 April 4, 1997 Ms. Elizabeth Dudycha Ms. Kristi Dudycha 6451 Oriole Avenue Excelsior, MN 55331 Dear Ladies: From a report made by a neighbor of yours, Mrs. Edith Livingston; I understand you and a friend took it upon yourselves to clean up Herman Field Park. I would like to thank you for your efforts. Residents who are willing to chip in and help out with the City's spring clean -up are a valuable resource. I congratulate you on being so civic - minded. Keep up the great work! Sincerely, C Todd Hoffman Director of Park and Recreation TH:gmb PC: ✓Mayor and City Council Chanhassen Park and Recreation Commission Don Ashworth, City Manager Mrs. Edith Livingston, 2631 Orchard Lane, Excelsior, MN 55331 g: \park \th\Dudycha97 CITY OF CHANHASSEN 690 COULTER DRIVE • P.O. BOX 147 • CHANHASSEN, MINNESOTA 55317 (612) 937 -1900 • FAX (612) 937 -5739 Representative Tom Workman 335 State Office Building St. Paul, MN 55155 Re: Minnesota Statute Sections 15.72 and 15.73 - Retainage on Public Contracts Dear Tom: Attached please find Pages 447 and 448 of the Minnesota Statutes containing Sections 15.72 and 15.73 which discuss retainage on public contracts. Section 15.73 is of particular concern to me as an administrator of many large public improvement contracts. My experience in allowing a contractor to deposit his or her funds in a bank or trust company of their choice as an alternative form of retainage has been less than favorable. First of all, the alternative retainage puts the general contractor in an advantageous position with regards to negotiating final punchlist work items on a City project. Basically, one of the few "carrots" or "sticks" that a governmental agency has to encourage a contractor to complete the punchlist phase of a public contract in an expedient and timely manner is to hold retainage from the payable amounts due. With the alternative retainage, the contractor already has his money and is earning interest on these funds. The contractor no longer is concerned about the timeliness of completing the punchlist. As an example of a yet to be finaled City project where the contractor has exercised his right to this alternative form of retainage, the paving of the bituminous wear course should have been completed in May or early June of last summer. Instead, the contractor let the project sit until fall to finally pave the wear course. In addition, it has been more than a year now since the contractor was first notified of dead tree plantings (which have already been paid for a value of $8,000). The contractor promised they would be replaced last summer. To date they still have not been replaced. Drawing on the contractor's performance bond is not a valid option since the work was actually performed. Anyone who has ever tried to draw on a contractor's bond knows that it's about as easy as pulling teeth. The other concern that has been brought to my attention is the "double" interest that can be earned. I have heard from some subcontractors who complain that the general contractor still holds retainage from his subs even when he is exercising the alternative retainage with the City. I am not certain how many contractors out there are aware of Minnesota Statute 15.73. I am concerned that if more contractors become aware of this form of retainage and choose to exercise April 4, 1997 Representative Tom Workman April 4, 1997 Page 2 it, it could really be a major problem for governmental agencies. Subdivision 4 under Section 15.73 provides for public agencies to recover "costs" associated with this alternative retainage method, however, the term "costs" is not defined. It is very difficult to quantify costs associated with repeated phone call attempts, letters, and field meetings to try and get construction contracts completed. I would be more than happy to assist in any way possible to have Statute 15.73 amended to make the playing field more level for both public agencies and contractors. One suggestion I have is to allow public agencies and the contractors to agree upon the form of retainage prior to entering a contract and not giving the sole option to the contractor. In this manner, if the agency and the contractor could not agree upon the form of retainage to be used, then the agency and contractor would not enter into a contract and the agency could then begin discussions with the next lowest responsible bidder on the project. If you get the impression that I'm really ticked off by this, well, you are probably right. Let me know what you think, Tom, and call if you need anything (937 -1900, ext. 114). I appreciate the help. Sincerely, CITY OF CHANHASSEN L �� X � Charles D. Folch, P.E. Director of Public Works CDF:ktm c: Don Ashworth, City Manager City Council Administrative Packet (4/14/97) g:\en&harles\letters \workman.doe. History: 1980 c 464 s 1 446 447 DEPARTMENTS OF STATE IN GENERAL 15.71 >ns so GENERAL ion of ice of 15.61 UNEMPLOYED AND UNDEREMPLOYED; EMPLOYMENT BY STATE AND OTHER GOVERNMENTAL UNITS. eiving Subdivision 1. The state of Minnesota, its departments, agencies, and instrumen- :xcept talities, and any county, city, town, school district or other body corporate and politic, :lploy- may employ unemployed and underemployed persons as defined in the federal Emer- :nding gency Employment Act of 1971, as amended, and Comprehensive Employment and Training Act of 1973, as amended, pursuant to the terms of those acts. s state Subd. 2. The provisions of Minnesota Statutes 1969, sections 197.455 to 197.48 in the and 43A.11 and any other law or ordinance relating to preference in employment and promotion of persons having served in the armed services, the provisions of any law, ection rule, or regulation, the provisions of any city charter or any ordinance or resolution, �ensa- or the provisions of any other law or statute in conflict with the provisions of the federal ury in Emergency Employment Act of 1971, as amended, and Comprehensive Employment �r any and Training Act of 1973, as amended, shall not be applicable to the employment of under the persons specified in subdivision 1. History: Ex1971 c 25 s 1; 1974 c 511 s 15; 1975 c 2 s 1; 1975 c 271 s 6, 1981 c 210 ntract s 54: ISp1981 c 4 art I s 16; 1983 c 312 art 7 s 17,• 1987 c 384 art 2 s 4 �d and as not 15.62 ATHLETIC LEAVE OF ABSENCE. ted by Subdivision 1. For the purposes of this section, the terms defined in this subdivi- isions sion shall have the meanings here given them: ration (a) "public employee" has the meaning given it in section 179A.03; (b) "team" includes any group leader, coach, official or athlete who comprise the e paid official delegation of the United States to world or olympic competition. 15.51 Subd. 2. A public employee who qualifies as a member of a United States team r per- for athletic competition on the world championship, Pan American, or Olympic team in a sport sanctioned by the International Olympic Committee, shall be granted a leave 1986 of absence without loss of pay or other benefits or rights for the purpose of preparing for and engaging in the competition. In no event shall the paid leave under this section exceed the period of the official training camp and competition combined or 90 calen- as. dar days a year, whichever is less. f such Subd. 3. If the public employee granted the leave is an employee of a school dis- 15.57 trict. university system or other political subdivision, the state shall reimburse the nploy- employer for the actual cost to the employer of employing a substitute. History: 1977 c 354 s 1; 1979 c 208 s 1; 1984 c 462 s 27; 1984 c 544 s 3, 1984 c 642 S 8: ISp1985 c 17 s 7 ES. 15.71 PUBLIC CONTRACTS; SECURITY FOR COMPLETION OF PERFOR- ANCE; DEFINITIONS. IVIl ncy a n Subdivision 1. For the purposes of sections 15.71 to 15.74 unless the context Such Such clearly indicates otherwise, the terms defined in this section have the meanings given ry and irectly them. Subd. 2. "Public contract" means any purchase, lease or sale by a public agency of personal property, public improvements or services, other than agreements which are exclusively for personal services. Subd. 3. "Public agency or "public contracting agency" means any agency of the ti state of Minnesota or any of its political subdivisions authorized by law to enter into IDUS- public contracts. Subd. 4. "Public improvement" means any construction of improvements on real )litical property or highways by or for a public agency. :nding Subd. 5. "Retainage" means the difference between the amount earned by the con - pursu- tractor on a public contract and the amount paid on the contract by the public contract- ing agency. History: 1980 c 464 s 1 15.72 DEPARTMENTS OF STATE IN GENERAL 44. 15.72 PROGRESS PAYMENTS ON PUBLIC CONTRAC'T'S; RETAINAGE. Subdivision I. Unless the terms of the contract provide otherwise, a public con• tracting agency shall make progress payments on a public contract fora public improve . ment monthly as the work progresses. Payments shall be based upon estimates of work completed as approved by the public contracting agency. A progress payment shall not be considered acceptance or approval of any work or waiver of any defects therein. Subd. 2. A public contracting agency may reserve as retainage from any progress payment on a public contract for a public improvement an amount not to exceed five percent of the payment. A public agency may reduce the amount of the retainage and may eliminate retainage on any monthly contract payment if, in the agency's opinion, the work is progressing satisfactorily. History: 1980 c 464 s 2 15.73 ALTERNATIVE FORM OF RETAINAGE. Subdivision 1. At the option of the contractor, retainage shall be paid to the con- tractor in accordance with this section. Subd. 2. The contractor may deposit bonds or securities with the public contract- ing agency or in any bank or trust company to be held in lieu of cash retainage for the benefit of the public contracting agency. In that event the public agency shall reduce the retainage in an amount equal to the value of the bonds and securities and pay the amount of the reduction to the contractor. Interest on the bonds or securities shall be payable to the contractor as it accrues. Subd. 3. Bonds and securities deposited or acquired in lieu of retainage, as permit- ted by subdivision 2, shall be of a character approved by the state treasurer, including but not limited to: (a) Bills, certificates, notes or bonds of the United States; (b) Other obligations of the United States or its agencies; (c) Obligations of any corporation wholly owned by the federal government; or (d) Indebtedness of the Federal National Mortgage Association. Subd. 4. If the public agency incurs additional costs as a result of the exercise of the option described in this section, the agency may recover the costs from the contrac- tor by reducing the final payment due under the contract. As work on the contract prog- resses, the agency shall, upon demand, inform the contractor of all accrued costs. History: 1980 c 464 s 3 15.74 EXCEPTIONS TO APPLICATION. Sections 15.71 to 15.73 apply to all public contracts except those contracts in which receipt of federal financing is conditioned on adherence to terms and conditions which are inconsistent with sections 15.71 to 15.73. History: 1980 c 464 s 4 15.75 CONTRACTS WITH REGIONAL ORGANIZATIONS. Subdivision I. Purpose. The purpose of this section is to promote efficient and effective delivery of government services throughout greater Minnesota by encouraging state agencies to cooperate in the provision of services with a system of regional organi- zations that have the capacity to coordinate state resources with resources of local gov- ernment units. Subd. 2. Authority. A state agency may contract with'a system of regional organiza- tions in greater Minnesota for delivery of services not currently delivered at the regional level on behalf of the state agency. Subd. 3. Designation of service delivery area. For the purposes of this section, the service delivery areas of the system are the challenge grant regions designated under section 116N.08, subdivision 2. `1/ t , r CC. ae(mn L Minnesota Department of Natural Resources 500 Lafayette Road St. Paul, Minnesota 55155 -40 March 31, 1997 Charles Folch, PE City of Chanhassen 690 Coulter Drive Chanhassen, MN 55317 Dear Mr. Folch: WATER EMERGENCY AND CONSERVATION PLAN APPROVAL CITY OF CHANHASSEN M0 POItIR APR 02 1997 ENGINEERK DEPT. The Department of Natural Resources (DNR) received the Chanhassen Water Sup and Distribution Plan that was prepared in compliance with Minnesota Statutes 103G.291. This plan is one of 317 water emergency and conservation plans that must be reviewed and approved by DNR. Due to the limited number of DNR staff available to complete this enormous task, the DNR is pursuing several alternatives to improve response time for review and approval of plans. In the Twin Cities Metropolitan Area (TCMA) there are 109 plans that are being reviewed by both DNR and the Metropolitan Council. To reduce duplication of effort, the DNR and Metropolitan Council have agreed to use the Metropolitan Council's comments as the technical input for plan approvals in the TCMA. This will allow DNR to devote more time on plans for communities in greater Minnesota and hopefully lead to better regional coordination of water emergency procedures and conservation practices in the TCMA. The Metropolitan Council has completed its review of the Chanhassen Water Supply and Distribution Plan therefore, the plan is hereby approved by the DNR. Water emergency and conservation plans are required to be updated every ten years, but should be reviewed each year to address items included in the implementation schedule and to assess the effectiveness of conservation efforts. Improving water use efficiencies may be a lower cost alternative compared to constructing new wells or additions to water and wastewater treatment facilities. Please be aware that demand reduction measures must be implemented (M.S.103G.291) before requesting approvals for new wells or increases in authorized water volumes. Approval of your water emergency and conservation plan will not satisfy this requirement unless demand reduction measures are actually being implemented. Demand reduction measures must include a public education program, an evaluation of your rate structure and its impact on conservation, and may include retrofitting or other programs. If you are planning to construct a new well, please contact the DNR for approval of demand reduction measures. Thank you for your cooperation and water supply planning efforts to promote the wise use of water. Please contact Travis Germundson at 296 -0512 or Jim Japs at 297 -2835 if you have questions about your plan or conservation programs. Sincerely, DIVISION OF WATERS C Jo inc Stine, Administrator Permits and Land Use Section cc: Area Hydrologist Metropolitan Council permit file #81 -6089 DNR Information: 612- 296 -6157, 1 -800- 766 -6000 • TTY: 612 -296 -5484, 1 -800- 657 -3929 t An Equal Opp,munity Employer A Printed on Recycled Paper Containing a Who Value, Diversity �� Minimum of 10� /r Post - Consumer Wane CITY OF CHANHASSEN 690 COULTER DRIVE • P.O. BOX 147 • CHANHASSEN, MINNESOTA 55317 (612) 937 -1900 • FAX (612) 937 -5739 April 1, 1997 Mr. Greg Brown, Project Engineer BRW, Thresher Square 700 Third Street Minneapolis, MN 55415 Dear Greg: Thank you for the proposal for engineering services at Round House Park. I found your report to be comprehensive and easy to understand. However, faced with a tight budget, I have chosen to seek other means by which to accomplish this work. BRW has served the city's Park and Recreation Department well in the past. You can anticipate additional inquiries in the future. Sincerely, Todd Hoffman Director of Park and Recreation TH:gmb pc: Mayor and Council Park and Recreation Commission Don Ashworth, City Manager Charles Folch, City Engineer g:\park\th\BRWroundhouseLtr. Environmental Commission Agenda Thursday, April 10, 1997 at 7:00 p.m. Work Session Meeting Planning Department Conference Room 690 Coulter Drive 1. Decide on news articles 2. Community gardens - article in paper interest 3. Summer projects - recycling brochure 4. General Discussion 5. Adjournment Arbor Day Action List • Members should arrive at event 11:00 a.m. to noon. • Decide if meeting should be held on April 24 (No minutes from 3/27/97 meeting — there was no quorum — only 4 members attended) & /plan /ec /agnd4 -10 -97 CITY OF CHANHASSEN 690 COULTER DRIVE • P.O. BOX 147 • CHANHASSEN, MINNESOTA 55317 (612) 937 -1900 • FAX (612) 937 -5739 April 1, 1997 Mr. David J. Moes 6241 Near Mountain Blvd. Chanhassen MN 55317 Dear David: Thank you for submitting an application for a position on the City's Park and Recreation Commission. I would like to schedule you for an initial interview at 7:15 p.m., Tuesday, April 22 nd . Members of the Park and Recreation Commission will conduct the interview. We will meet in the Council Chambers at City Hall. Please contact me if you are unavailable at this time. Again, thank you for your interest in serving the City of Chanhassen. Sincerely, G Todd Hoffman Director of Park and Recreation TH:gmb PC: Aayor and City Council Park and Recreation Commission Don Ashworth, City Manager gApark \th \MoesPRCommLtr �1 1 f � iy✓ " � rI �• �,sl CITY OF CHANHASSEN 690 COULTER DRIVE • P.O. BOX 147 • CHANHASSEN, MINNESOTA 55317 (612) 937 -1900 • FAX (612) 937 -5739 March 31, 1997 Dear Property Owner: Attached please find the readvertised notice of the special Planning Commission public hearing regarding a conditional use permit for American Portable Telecom and U. S. West New Vector Group, Inc. and site plan review for a 135' monopole tower and equipment building located at 7660 Quattro Drive (Lot 3, Block 1, Park One 3` Addition). The applicant has agreed to a continuance of their application with the condition that the City of Chanhassen allows the applicant to test the site to see if it meets their needs. Temporary antennas for test purposes are permitted by ordinance. In testing the site, the applicant will be using a self contained portable cell on wheels (COW). This unit has a hydraulic tower which will extend to 80 feet. Should you have any questions, please feel free to contact me. Sincerely, Robert Generous Senior Planner RG:v Mr. Carl Jullie, City Manger - Eden Prairie Dr. Jean Harris, Mayor - Eden Prairie Chanhassen City Council NOTICE OF SPECIAL PUBLIC HEARING CONDITIONAL USE PERMIT CITY OF CHANHASSEN NOTICE IS HEREBY GIVEN that the Chanhassen Planning Commission will hold a public hearing on Monday, Apri114,1997, at 6:00 p.m. in the Council Chambers in Chanhassen City Hall, 690 Coulter Drive. The purpose of this hearing is to consider the application of U. S. West NewVector Group, Inc. and American Portable Telecom for a conditional use permit approval to allow telecommunication towers at 7660 Quattro Drive, Lot 3, Block 1, Park One 3` Addition and site plan approval for a 135 foot and 76 foot monopole tower, 12' x 24' equipment building, and a six foot chain link fence on property zoned IOP, Industrial Office Park. A plan showing the location of the proposal is available for public review at City Hall during regular business hours. All interested persons are invited to attend this public hearing and express their opinions with respect to this proposal. Robert Generous, Senior Planner Phone: 937 -1900, ext. 141 (Publish in the Chanhassen Villager on April 3, 1997) CITY OF CHANHASSEN 690 COULTER DRIVE • P.O. BOX 147 • CHANHASSEN, MINNESOTA 55317 (612) 937 -1900 • FAX (612) 937 -5739 March 28, 1997 Mr. Joseph Maloney 8690 Chanhassen Hills Drive North Chanhassen MN 55317 Dear Mr. Maloney: Thank you for submitting an application for a position on the City's Park and Recreation Commission. I would like to schedule you for an initial interview at 7:00 p.m., Tuesday, April 22 ° Members of the Park and Recreation Commission will conduct the interview. We will meet in the Council Chambers at City Hall. Please contact me if you are unavailable at this time. Again, thank you for your interest in serving the City of Chanhassen. Sincerely, CY' Todd Hoffman Director of Park and Recreation TH:gmb pc: /Mayor and City Council Park and Recreation Commission Don Ashworth, City Manager gApark \th \Franks P RCommLtr CARVER CTY H.R. F8X:1-612-361 CVR964 NWS126 MAR 26 1997 11:04:39 Mar 26 '97 13:46 P'03/03 MAR 26 1997 11:05:11 01/04 ZCZC MSPFLSMSP TTAAO0 KMSP 261704 . MNZ0543056~060 FLOOD STATEMENT TWIN CITIES/[�HAMHASSEN MN NATIONAL WEATHE R SERVICE , 1100 AM CST WED MAR 26 1997 FOR THE �EMAINDER OF THE WEEK AND INTO -~ WARMER TEMPERATURES ANT RISES ON MANY OF THE RIV�R�� IN NEXT WEEK WILL CAUSE 51GNIFIC SOUTHERN MINNES[)TA^EAR REDWOOD FALLS HAD A STA8E THIS MORNING OF 4'3 THE R�DWOOD RIVER NEAR FROM YESTERDAY. FLOOD STA�E IS 6 FUT. WITH ' WEET^~~AO~5FOOTM ' HE REMAINDER OF THE WEEK—THE ' THE WHMp1 5 R TEMPERATURES ^ /R�DWVRES FORECAST FOR REDWOOD FALLS IS EXPECTED TO RISE TO ITS 6 F0V| FLOOD STAGE TOMORROW~ �EDW[)O�RlVE� NEAR A POTENTIAL CREST NEAR 1? FEET IS ANTICIPATED NEAR REDWOOD FALLS LATE THIS WEEKEND.-S/2 THIS 8N THE REDWOOD RIVER OT CAUSE S7GNIFIC`NT PROBLEMS FOR THE CITY OF CREST STAGE S� Ou�u n ILL CAUSE INUNDATION OF SEVERAL ACRES OF REDWOOD FALLS^^�o|� WILL THE REDWOOD RIVER AND POSSIBLY SOME FLOODING AGRICULTURAL LAND PAGE WAITING PRESS PA1 CVR964 NW5126 MAR 26 1997 11:04:39 MAR 26 1997 11:0057 02/04 NEAR VESTA MINNESOTA. 14 NEW ULM HAD A STAGE THIS MORNING OF 10^8 THE COTTONWOOD RIVER AT FROM YESTERDAY. FLOOD ST��GE IS 11 FEWT^ THE FE�T^^~A 0.9 FOOT FOOT RISE U�M 1S EXPECTED TO RT8L AND ��REST NEAR 15 FEET LATE THIS WEEKEND..3/�� COTTONWOOD R AT THIS FORECAST STAGE— ROADWAYS ALONG THE COTTONWOOD RIVER MAY BECOME FLOODED. STAGE A STAGE THIS HORNING OF 6`S THE MINNESOTA RIVER AT MONTEVIDEO HAD FLOOD STAGE 3S 14 FeET, RISES 0^4 FOOT RlSE� FROM YESTERDAY. THE NEXT SEVERAL WEEKS—WITH A ARE ANTICIPATED AT MONTEVIDEO DURING DUR OCu URR%NG IN EARLY To MID APRIL. POTENTIAL [��ESTIYEO�R19 AT n HAD STAGE THIS MORNING OF 16'7 THE MINNESOTA RIVER DROP FROM Ru YESTERDAY. FLOOD STAGE IS 17 FEET. TH� FEET-A 0.4 FOOT MNK� Tv '' ` HAS CRESTED NEAR 17.1 FEET AND SHOULD BEGIN MINNESOTA RIVER * � CREST I EXPECTED IN EARLY TO MID APRIL. TO FALL. A SECOND RISE AND DUS N2%�ATE A CREST NEAR 26 FE�EY.'BUT AN CU��ENT POTENTIAL CREST VALUES T �- UPDATED POTENTIAL ��REST VALUE u HIS SECOND CREST WILL BE ISSUED ON FRIDAY. <� `~ 195 � � � � CARVER CTY H.R. Fax:1 Mar 26 '97 13:45 P.02/03 pf /��- '/_''- /o -e 74 -'—R rr°�t NW��126 MAR 26 1997 11:04:39 MAR 2� IS STAGE I� AFFE�CTED 8Y A LARGE D�BRIS JA M 0T2|�FEupu /»nH��.��WE~��A E REA�IN� MAY BE /N�DRRECT. FL. STA�E IS�/�v RI��^�N/ = "^� I~ _ � l}BKSON IS EXPECTED TO CONTINUE H �u� �� " ~'`^~roc'� ` VER AT H�N �T�m�ym r���� vu///r� runr'^�c .R/ 1y BE, ^ c T wTn 4pPr/ p (�|/�n�HT��D pOTENT lAL C�EST VALU� WTLL 4R 7': 5. FE�T..BUT AN U�UHi FRI DAY ^ AR JO��AN HAD � STA�E TODAY O� 23^7 F�ET`',A 7 0^ � MtNN�SO(� RIVER NE �LU(}D STAGE I�� 20 FEET~ THE MINNESOTA 8T RISE FROM YESTERDAY-CTED TO CON�1NUE A SLO� RISG ANU CRE�T IN VEF� NEAR JORl}AN I" -Fl p(}TENTIAL VALUE�� INDICATE A CRE!�T RLy TO MID A�RIL^ CUK� NTIAL CF��ST yALUE 0I1-1- �E TSSUED A� 30 FEET'.BUT AN UPDATE POTE TDAY^ T SH�KOPEE HAD A STAGE TODAY OF 705.4 FEET..A 0-7 � MINNF�SO?A RIVER A � FL_OOD ST�GE OT RIS�� FR[)M YEST TO �ON�%NUE A SLOW RISE. AND C�E�T 2N VER AT � pOTEN_ CRL�ST VALUES IN�ICAT� A C�EST /RLY TO rI1D A�RTL` CU p « �TE� pOTEN�I/�L C17�EST tl j 1 D �HR 716 FEET..BUT AN U U :IDAY^ NES��A F�IV�R AT �AVAGE HAO A STAGE TUDAY �F 697,7 FE�T..� 0.4 E��S p�1 [� m�n pAGE WAITIMG �'* CVR964 NWS126 MAR 26 1997 11:04:39 MAR 26 1�97 11:07��5� N )OT RISE FL�OD STAGE 1S 6�8 FEET. TH� MI��SC ��E� VE�R AT SAV�GE IS EXPECTED RF�A[�H FLOOD ND TOMORRUW ' SATURD��Y A POT�NT�AL CRES� IS EXPECTED I� �A�LY l �� ^UT �RRE�NT PO� CREST VALUES INDI�ATE A C��ST N�A� 71' FE�T � []PDATF�I) �OTENTIAL C��ST VOLUE� WILL- BE 1SSU�D F�IDAY. ��ENTIAL Cn OUT�OOK3 WILL 8E� 3SSUED FRIDAY MORN�NG F0R ALL I CATIONS THAT HAVE A SIGN1FI(�ANT SNOWPACK PEMA1NING IN THE-IN RlVER ^) SINS. TH� OUTLOOK CAN BE OBTAIN-D THE INTERNET AT THE ]LLC)W1NG ADDRE'SS.,. HTTP://WWW.CRHNWSCF�.NO�A.GOV/MPX/MPX. � END OF M��SAGE ~ `� - 1 0 t, _/� ee - N� �d L r9 µ �� econd Alarm Volume 2 Issue 1 April 1997 FIRE MARSHAL FIRE INSPECTOR C onstruction Updates - St. Hubert's - The gym walls are up and the roof is done. Most of the steel erection is done. Footnote : If we get either a medical or fire call to the construction site, keep in mind access may be difficult , if not impossible, due to mud conditions. Plans just came in for a 26,000 sq. foot office warehouse in the industrial park. New Post Office Annex - Roof is on and done, the floor should be poured in the next few weeks as the frost comes out of the ground. Father Time Daycare formerly located at the 7 & 41 Shopping Center has closed. A company called The Young America Corp. will be moving in. The Fire Dept sprinkler connection for Filly's and Chan Bowl has been temporarily relocated. The connection is on the west side of the alley between Metro Maytag and the old Animal Fair building. Chanhassen Veterinary Clinic - Phase 2 of their remodeling is under way. They should be done with all work in the next couple of months. "Construction Alert" -The bar /lounge addition to the Country Suites Hotel is at a vulnerable stage at its current construction level. Cont. on page 4 I nspections - Currently I am conducting inspections of the restaurants in town. Soon I will be conducting inspections of the large restaurants and start on the industrial buildings. I would like to include firefighters on these inspections. Some of you have expressed an interest in taking the fire inspection course at Hennepin Tech. If you wish to go on inspections, please let me know. Training - With the arrival of the new trucks we will also be conducting drivers training in the month of April. This training will include a hands on driving course which meets the NFPA 1002 Driver /Operator Standard. Also, we will be conducting a table top discussion on code 3 driving. Please bring any questions you have concerning this issue. This month our new firefighters will be attending their Firefighter I class with Minnetonka Fire Department. Cont. on page 4 QUICKIE QUIZ 1 When dealing with a broken fire sprinkler head or pipe, which valves must quickly be opened and closed? 2 If there is a broken sprinkler main or head, where will the water go? 3 When properly draining a fire hydrant, you cup your hand over the 2 % outlet. What should you feel if its draining properly? Answers on page 4 N 2 Public Safety Director: LIGHTS OR SIREN? Questions have been raised about when lights & siren are to be used. While the Fire Department's Operational Guidelines Manual 3.4.3(10), page 3 -7, states that "...lights and siren shall be curtailed prior to arriving at the scene when practical. On a medical, emergency lighting shall be shut of to avoid further trauma, confusion, and disruption of the scene and surrounding area.: Remember, these are guidelines, do not supersede state statutes on point. MN Statute Chapter 169.03, subd. 2, permits emergency vehicles to proceed . through stop signals & signs after slowing down as necessary for safety, but requires the use of red lights and siren. Section 169.17 permits emergency vehicles to exceed the speed limit when responding to calls, but requires the use of siren and red light(s). Section 169.20 (right of way) requires drivers to yield the right of way when an emergency vehicle is using siren and red light(s). The bottom line is that if an accident occurred and we weren't adhering to the law requiring use of lights and siren. we would be liable. Are there reasonable exceptions? Practically, sure. By the letter of the law, no. So what we expect is discretion to be exercised by the driver. There may well be reasons for shutting down prior to arrival on scene, but bear in mind that should an accident occur, all of us will be scrutinized. Rescue Officer: THE PRIMARY SURVEY Our primary function as First Responders is to keep patients alive by establishing and maintaining airway, breathing and circulation. The Primary Survey gives us a framework for performing this function in as safe an environment as possible for firefighters, onlookers and patients. Now that many of our firefighters have completed First Responder Refresher, I'd like to review the Primary Survey so that we're all operating "off the same page" on medicals. I - I.C. Establish Incident Command prior to arrival. 2 - S.S. Scene Safety immediately upon arrival and ongoing. 3 - B.S.I. Body Substance Isolation precautions. Gloves? 4 - C -Spine Immobilize C- Spine if trauma suspected. MOI? Collar? 5 - L.O.C. Determine Level of Consciousness. AVPU? 6 - A Airway? Is oral or nasal airway required? Suction? 7 - B Breathing? Rescue breathing? Oxygen? 8 - C Circulation? Chest compressions? Arterial bleeding? Second Alarm If you become distracted, confused or are ever in doubt about what to do next, return to A,B,C's. When you make initial contact with a patient and they greet you by saying, "Good Morning! ", you've established A,B,C's and your primary. mission is essentially accomplished. Extra Credit: What do these mean and where are they used? AVPU, MOI, PPV, SOB, NRB, AED Quartermaster: The Mightiest Firefighter of Them All Not too many years ago, the Firefighter with the most ash, smoke, and soot on his or her Turnout Gear was perceived to be "The Mightiest Firefighter of Them All ". Firefighters would not wash their gear until it would stand up in the locker by itself or you found green furry things growing on it. In recent years Fire Departments have discovered that the ash and smoke residue that gets into the fabric of Turnout Gear contains a number of toxins and carcinogens. All of this ethyl - methyl -nasty -stuff can be absorbed through the skin of the Firefighter and ultimately has the potential of causing some very serious health problems. The moral of this story is `Keep your personal protective equipment clean'. The best way to wash Turnout Gear is to separate the lining from the outer shell and place it in a K mesh bag. (There are two mesh bags hanging on hooks behind the wash machine). To remove ash, soot, or blood, wash the clothing in regular laundry detergent. If you have grease or oil on the fabric, the Quartermaster has a special solvent -soap to remove it. Never, Never, Never use bleach when washing Turnout Gear. It destroys the fire resistant fabrics. After washing, air dry the clothing or use very low heat in the dryer and only partially dry it. Keep the clothing or use very low heat in the dryer and only partially dry it. Keep the clothing in the mesh bag if you put it in the dryer. If you would like more information on the care and feeding of PPE, there is a publication kept on the Quartermaster's desk. Nomex Hoods Last Spring, I tried to par broil myself at a fire in Excelsior. Steam from the fire rolled back over me. I received second degree steam burns on my left shoulder, and I awarded myself the sobriquet `Scorch'. In addition to Firefighter stupidity, one probable cause of this incident may have been the cape portion of my Nomex hood did not adequately cover my neck and shoulders. With that unpleasant experience in mind, I have ordered a couple of hoods with extended capes for evaluation. If you are interested in trying out one of these hoods, contact the Quartermaster. Chiefs "Corner" My thanks to Mark and Greg for their initiative and effort in putting together SECOND ALARM. This is a great newsletter and an excellent way to improve communications. A special welcome to our six new members. I trust you will do your best to make them feel welcome. Companies 2, 3 and 4 each received two new members. Each new member has been assigned a mentor /buddy to assist them in training and assimilation into our department. A riew roster should be available very soon. Officers for 1997: Captains: Hayes, Theis, Wolff, Wing. Lieutenants: Gregory, Murphy, Alcott, S. Anding. Training: Rice. Rescue: Atkins. Asst. Rescue: Slater. Engineer /Sec: Geske. Asst. Eng: Theis. SCBA: Ward. Fitness: Brennan. Qt. Master: Smallbeck. Bldg: Wiborg. "Never have so few done so much for so many ". Hats off to our truck committee with special mention to Bob Moore and Bob Halverson. The efforts of these two members will have a profound effect on this department's future. Make an effort to say thanks. Now, if they will just do one more truck! Building Use/Rental, a reminder: The lounge and kitchen are for rent and /or use by ACTIVE and RETIRED members only. I want to remind everyone that the active or retired member MUST BE Second Alarm PRESENT DURING THAT USE. Signing up for Aunt Clara is not allowed. Speaking of building use! Let me comment on the first crisis of 1997, POPCORN. Steve Ward donated his time to procure us a new popcorn machine. Popcorn is oil and easy to drop. How do I know? We are finding it all over the station. Rather than restrict its use to the lounge, I have a great solution; pick up and police yourselves. If everyone will be more cautious, vacuum and sweep if necessary, it may not be necessary to "fence its enjoyment ". Captains, if you note the station in need of housekeeping, please assign one member to cleaning duties during weekly truck checks. 1997 was a very Safe Year! That statement reflects in our training, equipment and your year long use of good judgment and common sense. One quick comment to ALL DRIVERS: Consider the area in and around both stations, a school playground, with the possibility of children popping up at any time. Exit the station and street with great caution. Every driver should envision a STOP SIGN exiting the station and again prior to entering the street. No jackrabbit starts. As has been mentioned many times, as a courtesy to our neighbors, curtail all siren use until clear of the station. I have tried to make members wishes come true. Exercise equipment, trucks, helmets,'etc. Now I have a wish. I believe F, 0, that we should identify ourselves better. I would like to letter the trucks with FIRE RESCUE. What size, color does not matter at this time. At the business meeting, I will review my position and then put the issue to a democratic vote. The majority will rule! An old adage: "Are you part of the solution or rather part of the problem ". As the year goes, we may at a given point, need to ask ourselves that question. Problem? Nothing is cast in cement. Give me, Bob or Dick a call. On behalf of the Fire Board, thanks for your continued support and teamwork. Here's to a great 1997. Attention Chanhassen Fire Department Retirees! Hopefully, you've received your copy of the "2n' Alarm" newsletter. This will be a monthly newsletter mailed out to all current and retired Chanhassen firefighters. There will be articles regarding training, construction projects, rescue, upcoming dates and events, and general fire education information. Now we would like to hear from you and what you're doing. If you leave Chanhassen for warmer climate, let us know; if one of your children gets married or there is a new grandchild coming, let us know; or if you are retiring soon, let us know. You may submit something in writing, give a quick phone call, fax, or leave a message on my voice mail. You'll be hearing from us. Hopefully, we will be hearing from you. Mark Littfin, Fire Marshal, 690 Coulter Drive, Chanhassen, MN, 55317, phone: 937 -1900 ext. 132, fax: 934 -2524. Old Wives' Tales "There's a hole in the floor, so it must be an arson." Burning liquid accelerants may leave telltale evidence of their presence in the form of burned holes in a combustible floor. But, liquid accelerants aren't the only substances that lead to burned holes in a floor. Air infiltration can contribute to holes burning through floors immediately inside doors and windows. Holes often form in the floor of mobile homes when particle board flooring is soaked during extinquishment and then collapses under the weight of debris - or even firefighters. Many other circumstances help create burned holes as well. Fire Trivia Fire Facts: Fire kills more Americans than all other natural emergencies combined, including floods, hurricanes, tornadoes, and earthquakes. Fire Facts: • Most residential fires occur between 5 & 8 p.m. Second Alarm • Most residential fire- related deaths occur between 2 & 4 a.m. Heating equipment fires are the second leading cause of fire- related deaths. Fire Marshal cont. frompg.1 As of today its all open wood frame construction with NO fire protection. If there was a fire it could be a second "Fawn Hill" fire, except this time its attached to a hotel. Fire Inspector cont. from pg.1 Also, Minnetonka Fire , Department has expressed an interest in training together on some of the day training sessions. This will be discussed with the day group. If you have any questions, please let Rick or myself know. Thanks. Quickie Quiz Answers 1. Close the supply line (i.e. PIV, OS & Y or butterfly - and open the Main drain. 2. Everywhere! 3. You should feel suction on your hand - this indicates the hydrant is draining. CONGRATULATIONS! TO: Greg & Colleen Weber on the new arrival of a baby girl, Chloe Marie, born on Weds, 3/19/97 at 8:30AM. AND TO: Joe Brennan and Richelle on their recent engagement. BEST WISHES TO EVERYONE!! N CITY OF CHANHASSEN 690 COULTER DRIVE • P.O. BOX 147 • CHANHASSEN, MINNESOTA 55317 (612) 937 -1900 • FAX (612) 937 -5739 Ms. Ann Braden Metropolitan Council Mears Park Centre 230 East Fifth Street St. Paul, Minnesota 55101 -1634 Re: Right -of -Way Acquisition Loan Fund, Lakeview Hills, LLC, Minnesota Department of Transportation parcel number 74 Dear Ms. Braden: The City of Chanhassen, Minnesota hereby makes final application for the use of Right -Of -Way Acquisition Loan Funds (RALF) for the advanced acquisition of a parcel of land within the Highway 212 corridor. The City Council has authorized the execution of the purchase agreement and loan agreement at their March 10, 1997 meeting. The total amount of the requested loan is $1,896,000.00. Land purchase: $1,885,000.00 Legal fees and title insurance: $3,500.00 Recording and Closing Fees: $500.00 Update 1996 Phase I Audit: $900.00 1997 Prorated taxes: $6,100.00 Total: $1,896,000.00 Please advise me if additional information will be required of the city. Upon approval and execution by the Metropolitan Council of a final loan agreement, the City will close on the purchase of the property. Sincerely, Robert Generous Senior Planner c: Mayor and City Council Attachments 1. Location Map 2. Parcel Map 3. Appraisal Certification 4. MNDOT Administrative Settlement 5. Purchase Agreement 6. Draft Loan Agreement March 26, 1997 Mwm7m W1 O O O O W to CD m " SUSAN LAKE W -8100 Q a Z 8200 w ll (C 1 Qlvv I vIU 8800 9200 9300 W-WIT 1.;7 ���• ,�- ,o"�sra•G..r.•:0.��.... w �•y•��.,,� ^^'S:,._...•..+y.�. ra.r::.r.. !•.U:i..M •}.;t.a:. > .; C rla. rLtih.�i>�S.Xi 'a�.i':u+�:.. i •i�Ys �:.c ✓dF�'. Y,.. �•.. 'r.° .. .. �:+ _ tt / !'7Y!f /': - { ^.e,•]ef. •� w. .��.,, r _ 6' id,' Y .`3 iM1• t a' y :>... ti.: ;..x.+ieL= s::.:'�Is.7;:::,.�:�. �...�_._...._.. _.. _._.. `� •• ... zm 1 ��':7::ii �;et '?fs.Y+' .��,�� • ^.Lr"':.' q ;. •�„'.�S .�.:� �T^.:Z^µ^.,�:.� �'T ^1'c ?�c �.l: :.'':.'�" • :.Mi�'��t �s: cte : - - -- — — a F..;:v, d: as�r. r.+. e..:: d. 8. r:....,. s: �' c. 3e_ i;.•:. nk_. .......'e:K�:stii.. >_........... :.'�.:.. �.s :;�)";'x�" �'r:� go'7st ,;::�i �Yn"+���i3,' .'.+_'•__•. ...:....*.'''W`.•xc:a•',r. �.�•.. . :.-r I: IT: �b: e: L: Lr.: d.. lY� :i1::t1tiG f.�...'Q.U:.� "K.YIn.� ._: ?S+i:•�AL✓ ��. :..«��t:Y ^x;�tf vlt5 +:i'..3:c:.ti ......._.�r..: C�''_- ` :s��' 4 i; : =:u_ `s_��r "::- czar .;- :_.�.:. .....': =•�.� .. � � :_ ........R,:...:..... _.. Land'.Sunieying : _....... M lt3L...... �'a+.'L 1. 11. >lt1`.- .aC::; Ron Krueger 1� Associates, Inc. 5301 Edina Industrial Blvd. Edina, Minnesota 55439 -2924 (612) 831 -2989 (612) 831 -3093 FAx February 29,1996 EXISTING PROPERTY DESCRIPTION All that part of the Northeast Quarter of the Northeast Quarter, and Government Lot 1, of Section 24, Township 116, Range 23, and the Southeast Quarter of the Southeast Quarter of Section 13, Township 116, Range 23, which lies east of a line drawn 641.67 feet west of , measured at a right angle to and parallel with the east line of Northeast Quarter of the Northeast Quarter of Section 24, Township 116, Range 23 and its extensions. i PROPOSED T.H. 212 RIGHT-OF-WAY ACQU IS ITION ITION DESCRIPTION That part of the Northeast Quarter of the Northeast Quarter of Section 24, Township 116, Range 23 lying southerly of 'Line A' and northerly of 'Line B". Said 'Line A" and "Line B' are described as follows: i "Line A" { Beginning at a point on the east line of said Northeast Quarter of the Northeast Quarter distant 81.52 feet south of the Northeast comer thereof; thence westerly, deflecting to the right 85 degrees 25 minutes 52 seconds a distance of 665.50 feet to a line drawn 641.67 feet west of, measured at a right angle to and parallel with the east line of said Northeast Quarter of the Northeast Quarter and said line there terminating. "Line B" Beginning at a point on the east line of said Northeast Quarter of the Northeast Quarter distant 386.74 feet south of the Northeast corner thereof; thence westerly, deflecting to the right 77 degrees 37 minutes 49 seconds a distance of 656.92 feet to a line drawn 641.67 feet west of , measured at a right angle to and parallel with the east line of said Northeast Quarter of the Northeast Quarter and said line there terminating. t PROPOSED 1 PLANDM/ETLAND PAR EL DE RIPTION All that part of the Northeast Quarter of the Northeast Quarter, and Government Lot 1, r of Section 24, Township 116, Range 23, and the Southeast Quarter of the Southeast Quarter of Section 13, Township 116, Range 23, which lies east of a line drawn 641.67 feet West of , measured at a right angle to and parallel with the east line of Northeast Quarter of the Northeast Quarter of Section 24, Township 116, Range 23 and its extensions, lying northerly of the above described "Line A". M "M Lee or :.: • _ . • r {ti `�i %a.i" •:.t t' i .;C. soVn cAaTM or ST Ola r 9 sT *A"" or •'.V•` •` :.� .(}'� - �w �. ;: ' • • RNRZ U CMWt CO<M ►, w U to w 11 • L 'LAND /WETLAND p,AR aI),3Jp SF./213 Ar - �h 3 TK MDRTM UC or Gd =a"rae or TK � "uene�sr l h�= h d n b� a �b h� gal K {4 W . a � NDRT 1TM TCASI OjMrpq or r- Lor 1 IXJ�R- a SCCTIDN 24 part 6f t Of SQCUOn s Amer of Sect1 feet west of : m oueiter of mi.; . Oxten siorls,'K; That pen of ptj enpe � .116. R23 f 'Una 8' are dust; 1Jns A• : ,- at a PO dst+ntt E�1.52 fah tbs light 65 dogia 64 t.67 feet west t Ndnhettst ouarter 7Jne B• Bepmrtinp at a polr giant 386.74 tact 6 IN 119M feet Mresst of f onheast That part of the tJo 116, Ran9v 23 Mn •L1M B' •' . Aff Mal pert of I Of Section 24. Ow ner of Sect feet west Of me ousner of the No ertensions, Vn9 no i i ,STATE OF MINNESOTA URBAN PROPERTY REVIEW ANALYSIS DEPARTMENT OF TRANSPORTATION PARTIAL TAKING S.P. 1017 (212 =12) 902 COUNTY Carver AREA & JOB NO. 5 8080 PAR. 74 FEE OWNER Lakeview Hills Inv. Co. PROPERTY ADDRESS 8800 Lk. Riley Blvd., Chanhassen, Minnesota Appraisals by: Richard Marks 10/3/96 Terrence Johnson 7/18/96 VALUE BEFORE TAKING ($8,100 /unit) 20.1 ac/ $64,478 $ 1,225,000 10.0 ac/ 4,000 40,000 Land Value Wetland improvements Well house & 2 wells Landscaping ac/ $ sf/ $ 90.000 TOTAL 30.1 ac. $ 1,355 $ ----------------------------------------------- VALUE AFTER TAKING Land Value 4.3 ac/ sf/ Remaining Improvements Landscaping $ 205.000 ac/ $ sf/ $ TOTAL $ 205.000 $ ----------------------------------------------------- TOTAL DAMAGE $ 1,150,000 - - $ - - -- ------------------------------------------ TOTAL TAKING ALTERNATE COMPUTATION Subdivision Analysis - DCF Land Taken 15.8 ac/ 564,478 $ 1,020.000 Gross Sales -44 lots$ 4,638,000 10.0 ac/ 4,000 40,000 Expenses 2,625,567 Improvements Cash Flow 2,012,433 Taken Well house & wells $ 90,000 Present Value $ 1,649,846 Landscaping $ Discount - 11% Severance $ Absorption -33 months Access $ Other $ TOTAL DAMAGE $ 1,150,000.00 $ 1,650,000-00 ------------------------------------------------------------ The recommended estimate of market value as of October 3, 1996 unencumbered, is $ //S O C�c74,yo Value or damage estimate certified by: Rd iew Appraiser Parcel 7� Appraisal Supervisor Date /e - % e- `1 c REVIEW APPRAISERS CERTIFICATION CERTIFY THAT TO THE BEST OF MY KNOWLEDGE AND BELIEF: - the facts and data reported by the review appraiser and used in the review process are true and correct. - the analyses,'opinions, and conclusions in this review report are limited only by the assumptions and limiting conditions stated in this review report, and are my personal, unbiased professional analyses, opinions, and conclusions. - I have no present or prospective interest in the property that is the subject of this report and I have no personal interest or bias with respect to the parties involved. - my compensation is not contingent on an action or event resulting from the analyses, opinions, or conclusions in, or the use of, this review report. - my analyses, opinions, and conclusions were developed and this review report was prepared in conformity with the Uniform Standards of Professional Appraisal Practice. - I personally inspected the subject property of the report under review 5 -30 -96 - I also visually inspected the applicable comparable sales, and made further investigation when considered necessary. - no one provided significant professional assistance to the person signing this review report. - The appraisal(s) meet(s) the requirements of the Uniform Standards of Professional Appraisal Practice and the Appraisal Specifications of the Minnesota Department of Transportation, unless noted in the review comments. view Appraiser to %0 —/'?- rtified Appraisal of $ UC�O. rector of Right of Way and Surveys VIEW COMMENTS: Subject site is a rectangular shaped piece of vacant land ich extends south from Rice Marsh Lake with a width of 660 feet and a ngth of 1,939 feet containing 30.1 acres. The north 10 acres are in the ke with an elevation at that point of about 874 feet with the topography sing to the south to 925 feet which is the approximate center of 9.5 acres upland. The terrain then slopes downward to a general elevation of 908 et on the southern half of the property. The north half is heavily wooded th hard and soft wood trees and the south half is open with scattered trees d a ground cover of bushes and grass. Rice Marsh Lake is an environmental ke not a recreational lake. The only improvement is a 32 foot by 16 foot ^rete block building which houses two 470 foot deep wells and two pumps. serves the Lakeview Hills Apartment building which is adjacent to the south of the subject and has the same owners. The apartment building is not part of this parcel and was not appraised. City sewer and water are available to the south from Lake Riley Boulevard through the apartment complex. The zoning is R 12, Residential High Density which permits townhouses, two - family dwellings and multi - family. The Comprehensive Guide Plan also specifies high density residential development. The appraisers have submitted dissimilar values with Mr. Johnson at $1,650,000 and Mr. Marks at $1,150,000. The principle reason is the highest and best use with Mr. Marks values based on a multi- housing use which complies with the zoning and Guide Plan. In addition Robert Generous Senior Planner at the City of Chanhassen stated it is unlikely the planning commission or city council would approve a change in zoning to single family residential. A.compelling reason is the city of Chanhassen made a commitment to participate in affordable housing under the Livable Communities Act wherein a municipality would be eligible to receive grants and loans from the Metro Livable Communities Fund or polluted site clean -up funds from the Minnesota Department of Trade and Economic Development. Chanhassen has a limited amount of high density zoned land for this commitment and hundreds of acres designated for single family residential so a decrease in supply is highly unlikely. The owners also approached the City in 1989 and requested approval on a concept plan for multi - family units on the subject but were turned down because of the Th 212 Project. Mr. Johnson did a subdivision analysis with information supplied by RLK Associates - architects and planners who did a Single Family Subdivision Land Use Analysis report. This was supplied to the owner's appraiser Pete LaSalle and Mr. Johnson and Mr. Marks. The report also cited the Shoreland Management overlay zoning on the subject property as a reason for not using a high density use. This zoning has constraints of one sort or another on both high and low density but does not prohibit either. For the reasons above Mr. Mark's considered the report but did not use it. Mr. Johnson used the RLK report with a zoning change from High Density Residential to Single Family Residential with 6 lakeshore lots at $162,000, 13 golf view lots at $120,000 and 17 interior lots at $90,000 and 8 south lots at $72,000. The gross sales less expenses were discounted over 33 months at 11 o for total damages of $1,650,000. It should be noted he did not allocate any damages for the well house in the acquisition as Mr. Mark's did. Mr. Mark's value on high density land was based on 8 units per acre x 20 usable acres =160 units x $8,100 per unit = $1,296,000 less cost to extend utilities to the site of $71,400 = $1,225,000. The 10 acres of wetland was valued at $4,000 per acre for a total of $40,000 for a total land value of $1,305,000 plus the cost of the well house and pumps depreciated value per Marshall Swift of $90,000 = $1,355,000 total before value. The after value was based on 8 units per acre x 4.3 acres = 34 remaining units at $8,100 per unit = $275,000 less cost to extend utilities to the site of $71,400 = $205,000 R. Mr. Johnson was of the opinion that the 4.3 acre remainder should be purchased because it was an uneconomic remainder while Mr. Mark's opinion was it had value as a site or assembled to the adjacent southerly 10 acres that has the apartment unit on it. This remainder accounts for additional differences between the appraisers. f Zn my opinion Mr. Mark's estimated value is reasonable and recommended fcr certification. Minnesota Department of Transportation Office of Traffic Engineering °F Mail Stop 725 1500 West County Road B2, Suite 250 Roseville, MN 55113 February 21, 1997 Mr. Robert Generous Senior Planner City of Chanhassen 690 Coulter Drive P.O. Box 147 Chanhassen, Minnesota 55317 SUBJ: S.P. 1017 (212 =12) 902 Parcel 74 - Lakeview Hills Investment Company At 8800 Lake Riley Blvd. In Chanhassen RALF Acquisition Revision to Administrative Settlement Dear Mr. Generous: 612 -582 -1041 This letter provides clarification to the January 24, 1997 correspondence I addressed to you concerning the administrative settlement reached on the above captioned parcel. Based on your review of the terms of that agreement, there were flaws in the composition of the proposal. After further discussion of the facts disclosed at the December 19, 1996 meeting held with Steve Liefschultz and Len Levine with those individuals on February 19th, I will reconstruct the package and recommend the earlier agreed upon compensation of $1,885,000. At the December 19th meeting, we discussed two potential development scenarios, establishing land value at either $6,000 per unit at a density of 12 units per acre or $5,000 per unit at a density of 16 units per acre. Mr. Liefschultz reminded me of the written commitment made by Mark O. Senn of the City of Chanhassen allowing 16 units per acre, so we started with the assumption of $80,000 per acre of developable property. At 16.45 acres of land being acquired, the base line figure is $1,316,000. To this base, we added the $100,000 for the ten acres of wetland acquired, plus $290,000 for the water line related damages (including the sealing of the well, construction of the new water line and the various connection charges). The final component of the transaction deals with the severance sustained by the 4.3 acre remnant being retained by the owner. At $80,000 per acre, this tract had an indicated before value of $344,000. The appraisers had opinions of after value ranging from $150,000 to $205,000, resulting in severance damages of $139,000 to $194,000. To resolve the issue, I offered to split the difference, which resulted in an offer of $166,500. Using that figure, the gross settlement would have been $1,872,500. As I indicated in my January 24th letter, Mr. Liefschultz was unwilling to accept that offer, pointing to numbers in excess of $2 million. Due to the deteriorating health of some of the partners in the corporation as well as the desire to avoid litigation if possible, we did reach a settlement of - - mo!( _ Mr. Robert Generous February 21, 1997 Page two $1,885,000 on January 16, 1997. There is no doubt that the increase of $12,500 beyond the offer would be easily absorbed in court costs.as well as interest payments and the potential for an award in excess of the agreed upon figure. In conclusion, I stand behind the terms of the original settlement and hope that this letter corrects the mathematical and conceptual errors contained in the original recommendation. Sincerely, ���i Sfnsyst.r�� Karl F. Rasmussen, Director Office of Traffic Engineering cc: L.W. Levine - LWL and Associates o N ' Minnesota Department of Transportation F Office of Traffic Engineering Mail Stop 725 1500 West County Road B2, Suite 250 Roseville, MN 55113 January 24, 1997 - Mr. Robert Generous Senior Planner City of Chanhassen 690 Coulter Drive P.O. Box 147 Chanhassen, Minnesota 55317 SUBJ: S.P. 1017 (212 =12) 902 Parcel 74 - Lakeview Hills Investment Company At 8800 Lake Riley Blvd. In Chanhassen RALF Acquisition Administrative Settlement Dear Mr. Generous: 612 -582 -1041 This letter is in follow -up to our recent telephone conversation concerning the proposed RALF acquisition of the above cited parcel for the future construction of Trunk Highway 212 through Chanhassen. As you recall, three appraisals were prepared to estimate the fair market value of the proposed taking, Richard Marks (certified) at $1.15 million, Terrence Johnson at $1.65 million and Pete LaSalle at $2.115 million. In addition to these findings, the owners presented additional information which resulted in a damage figure of $2,617,800. Due to the extreme variation of valuation methodologies employed in this taking, I met with Steven Liefschultz and his representative, Len Levine, on several occasions, in an effort to reach a solution which would avoid the initiation of an eminent domain action. This was a desired outcome due to the advanced age and declining health of two of the partners in the investment company. I have continued this communication subsequent to my assignment to the Office of Traffic Engineering in late December. Two of the key issues which surfaced during negotiations were the development density which the City would allow on the subject, as well as the application of comparable sales which were not directly related to the proposed use of the property. There was considerable debate over whether the City would allow 249 or 332 units to be built on the subject, with the agreement made that 249 was the most likely alternative. After considerable discussion, we agreed that a land value of $6,000 per building unit would best reflect the current market conditions (a similar development in Woodbury has been constructed at this price). Once this core issue was resolved, it was necessary to address the land value of the wetlands being acquired as well as the severance damage attributable to the remnant being retained by Lakeview Hills Investment. Based on recent Mn/DOT experience, I proposed a value of $100,000 for the wetland area being acquired, with $150,000 in damages sustained by the remnant. Based on these assumptions, I proposed a settlement of $1,744,000 to consummate the transaction. Mr. Liefschultz was unwilling to accept that figure, citing Mr. Robert Generous January 24, 1997 Page two other damages and costs outlined in his original statement. He countered with a number slightly in excess of $2 million and after recognition of the mutual desire to close the transaction immediately, an agreed upon figure of $1,885,000 was reached on January 16, 1997. In view of the documentation which I& Liefschultz furnished during the series of meetings, I felt comfortable with the $1.744 million figure established above. However, it is my opinion that the compromise settlement of $1,885,000 is in the vicinity of a probable commission award. Acceptance of this figure by the City negates the need for the filing of an eminent domain action, compensation of fees and professional expenses as well as potential interest costs and the like. I recommend to the City of Chanhassen that the transaction be consummated at the recommended total compensation of $1,885,000. Sincerely, Karl F. Rasmussen, Director Office of Traffic Engineering cc: L.W. Levine - LWL and Associates bcc: M.H. Linzie - MS 630 G.E. Lober / A.E. Ridell - MS 630 K.O. Slater / D.K. Pearson - Waters Edge M.F. Strapp / J.A. Callahan - MS 633 REAL ESTATE PURCHASE AGREEMENT THIS AGREEMENT (the "Agreement ") made and entered into this day of 1997. by and between the CITY OF CHANHASSEN, a municipal corporation under the laws of the State of Minnesota, with offices at 690 Coulter Drive, Chanhassen, Minnesota 55317 (referred to herein as the "Buyer "), and LAKEVIEW HILLS LLC, a Minnesota corporation, with offices at 7630 West 78th Street, Bloomington, Minnesota 55439, and its successors, or assigns (the "Seller "). WITNESSETH THAT, WHEREAS, The Land as hereinafter defined included in the Subject Property as hereinafter defined is part of a larger tract of Land ( "Larger Tract ") owned by Seller and legally described on Exhibit B attached, and the Seller will retain title to ownership of the remainder of said larger tract (the "Remainder Tract ") as legally described in Exhibit C attached hereto and made a part hereof; and WHEREAS, The Subject Property has been identified as the intended location of the extension of Minnesota State Highway No. 212 and is to be acquired by the State of Minnesota for such purposes. The Subject Property is being acquired by Buyer on behalf of the Department of Transportation for the State of Minnesota pursuant to a Right -of -Way Acquisition Loan Fund proceeding. If the Subject Property had not been acquired by Buyer pursuant to direct purchase, a condemnation would have been commenced by the State of Minnesota Department of Transportation. Accordingly, Buyer and Seller mutually confirm that the sale and conveyance of the Subject Property to Buyer pursuant hereto is being made under threat of condemnation; 47209.08 R3/11/97 1 NOW, THEREFORE, in consideration of the mutual covenants and agreements herein, the receipt and sufficiency of which are hereby acknowledged, it is hereby mutually agreed by Seller and Buyer as follows: SECTION 1. SALE AND PURCHASE OF LAND 1.1) Seller shall sell to Buyer and Buyer shall purchase from Seller, upon the terms and conditions hereof, the following property (all collectively referred to as the "Subject Property "): 1.1.1) The land in Carver County, Chanhassen, Minnesota, legally described on Exhibit "A" attached hereto and incorporated herein (the "Land "); 1.1.2) Any improvements located on the Land. SECTION 2. PURCHASE PRICE 2.1) The purchase price for the Subject Property (the "Purchase Price ") shall be One Million Five Hundred and Ninety -five Thousand Dollars ($1,595,000.00) and shall be payable by Buyer to Seller as follows: 2.1.1) One Million Five Hundred and Ninety -five Thousand Dollars ($1,595,000.00) by cash or wire transfer on the date of Closing. 2.1.2) Buyer shall withhold the sum of Eleven Thousand Four Hundred Eighty and 00 /100 Dollars ($11,480.00) ( "Withheld Amount ") from Seller as provided under Section 4.5 of this Agreement. 2.1.3) In addition to the Purchase Price for the Subject Property, Buyer shall separately pay on the date of closing Two Hundred Ninety Thousand and 00 /100 Dollars ($290,000.00) representing all eminent domain damages associated with the taking and removal of the wells serving the Remainder Tract. Upon payment, Seller shall execute a Release in favor of Buyer of payment in full satisfaction of the above - noted damages. 47209.08 R3/11/97 2 R SECTION 3. TITLE MATTERS 3.1) Seller, at its own expense, shall furnish to Buyer within five (5) days hereof a current commitment for the issuance of a current ALTA Form B owner's policy of title insurance (the "Commitment ") issued by Commercial Partners Title ( "Title ") in the amount of One Million Five Hundred and Ninety -five Thousand Dollars ($1,595,000.00), committing to insure that Buyer will have good and marketable title to the Subject Property, free of any exceptions to title, except the standard exceptions, matters identified in Exhibit D attached hereto (the "Permitted Exceptions ") and matters to which Buyer may consent in writing. As to the Permitted Exceptions identified in Exhibit D, it is not intended by Buyer and Seller to imply that the following are a burden on the Subject Property, except as to Section 3.1.2 to the extent specifically set forth therein, if any: 3.1.1) Special assessment agreement with the City of Chanhassen dated 10/24/94, filed 2/1/95 as Document Number 176846 (Parcel 1); 3.1.2) Subject to Notice of Lis Pendens and Dismissal of Action therein: City of Chanhassen v. Charles A. Adelmann and Elizabeth L. Adelmann, husband and wife, dated 1/10/96, filed 1/12/96, as Document Number 189939 (Condemnation action to acquire easements over property). 3.2) In the event that, other than the standard exceptions and the Permitted Exceptions, any exceptions indicating title to the Subject Property is unmarketable are listed in the Commitment for title insurance, then Buyer shall object to the exception, in writing, within ten (10) days after receiving the Commitment, or the exception shall be deemed waived and accepted by Buyer. If the Seller fails to remove the same within the time allowed for closing on the Subject Property, the Buyer (at Buyer's option) shall have the right to: (a) terminate this Agreement; or (b) waive the objection and proceed to close 47209.08 R3/11/97 3 R pursuant to this Agreement. Any exceptions waived or accepted by Buyer shall be deemed "Permitted Encumbrances. " 3.3) Buyer agrees that it is purchasing the Subject Property based solely upon such investigation and in regarding the Subject Property, if any, as Buyer may choose to make. Except as specifically set forth in this Purchase Agreement, Seller has not made, and shall not be deemed to have made, any warranty or representation, written or oral, express or implied, concerning the Subject Property, the condition thereof, the condition of the soil thereon, any conditions relative to environmental matters or the presence of hazardous materials, the uses for which the Subject Property are fit, the uses which are permitted for the Subject Property or any other thing or matter relative thereto and Buyer is acquiring the Subject Property "As Is" and "with all faults." 3.4) The provision of Section 4.2 notwithstanding, Seller shall only be required to use reasonable efforts to remove from the Subject Property any material or debris not constituting environmentally hazardous materials and, Seller having exercised such reasonable efforts, Buyer shall have no right to terminate this Agreement due to the presence on the Subject Property of such material or debris. The limitation in this Subsection 3.5 is not intended to apply to any portion of the Tenant Storage Area located on the Subject Property, where "Tenant Storage Area" is that area referenced on pages 5, 9, 10, and Figures 10B, 12A and 12B of the "Phase I Environmental Audit Lakeview Hills Apartments 8800 -8840 Lake Riley Boulevard, Chanhassen, Minnesota by McGhie & Betts Environmental Services, Inc., dated June 1996. 3.5) Buyer and Seller acknowledge that the Subject Property is currently part of a Larger Tract owned by Seller and separately identified as a single parcel for tax purposes. 47209.08 R3/11/97 4 The parties further acknowledge that prior to closing, and as a condition to their respective obligations under this Agreement, approval of the division (including, without limitation, a division for real estate tax and assessment purposes) of the Larger Tract into the Subject Property, as one parcel, and the Remainder Tract, as the other, will be necessary through an administrative approval by the Buyer. Seller agrees, prior to Closing, to process such subdivision application and tax division through the prescribed process in an expeditious manner and the Buyer agrees to approve the application following an administrative review of the application, provided Seller complies with all requirements necessary for an administrative subdivision. 3.6) The Buyer acknowledges that the Subject Property was and is currently zoned R12 and that the Buyer currently has no plans to rezone the Remainder Tract. The Buyer acknowledges that following the purchase of the Subject Property, the Remainder Tract will continue to be zoned R12, except as permitted by Buyer's ordinances, the same as any other property located in the City of Chanhassen. SECTION 4. CLOSING 4.1) The closing (the "Closing ") shall be at the offices of Gray, Plant & Mooty and shall occur within five (5) days after the removal of the Buyer Contingencies described in Section 7.1 (the "Closing Date "). 4.2) On the Closing Date, Seller shall use Seller's best efforts to deliver to Buyer possession of the Subject Property vacant and free of any and all debris (including, but not limited to, trash, garbage, rubbish, personal property) and all other personalty not included in the sale of the Subject Property. Until possession is delivered to Buyer, Seller shall keep 47209.08 R3/11/97 5 and maintain the Subject Property in a neat and orderly condition and shall not alter or damage any part thereof. Seller shall not remove any dirt, trees, shrubs, or other natural growth, except as to keep the Subject Property in a neat and orderly condition. 4.3) Seller shall execute and deliver to Buyer: 4.3. 1) At the Closing, a duly executed quit claim deed free from exceptions except those specifically set forth in the Commitment which are acceptable to Buyer under the terms of this Agreement, the Permitted Exceptions, and any Permitted Encumbrances; 4.3.2) At the Closing, a customary affidavit that there are no unsatisfied judgments of record against the Seller, no actions pending against the Seller in any state or federal courts, no tax liens against the Seller, and no bankruptcy proceeding filed against Seller, and no labor has or materials have been furnished to the Subject Property at the request of the Seller for which payment has not been made, and that to the best of Seller's actual knowledge, without having made any investigation or inquiry, there are no unrecorded interests relating to the Subject Property. 4.4) Seller shall pay at Closing all general real estate taxes levied against the Subject Property due and payable for all years prior to the year of closing, together with any unpaid installments of special assessments due therewith ( "Taxes "). Buyer and Seller shall prorate to the date of Closing based on the parties' respective period of ownership during calendar year 1997 all general real estate taxes due in the year of Closing. All general real estate taxes levied against the Subject Property due in the years following the year of Closing shall be the responsibility of Buyer. The prorated taxes due on the Subject Property shall be determined by dividing the square footage of the Subject Property by the square footage of the tax parcel constituting the Subject Property and other lands. Seller and Buyer agree that all special assessments levied on the Subject Property prior to Closing shall be the obligation of Seller including all special assessments described in the Special Assessment Agreement 47209.08 R3/11/97 6 dated October 24, 1994. Any special assessments affecting the Subject Property shall be transferred to the Remainder Tract. 4.5) On the Closing Date, Seller and Buyer agree that Buyer shall withhold Eleven Thousand Four Hundred Eighty and 00 /100 Dollars ($11,480.00) (the "Withheld Amount ") of the Purchase Price as provided in Section 2.1 of this Agreement to assure Seller's capping and sealing of all wells located on the Subject Property, no later than October 1, 1998, in accordance with applicable laws and regulations pertaining to capping and sealing of wells. Upon verification of the completion of the removal of the wells as required under this Section, the City shall release the Withheld Amount to Seller. The City hereby represents that City water is currently available to the Remainder Tract at a stub located approximately 400 feet north of Lake Riley Boulevard near the boundary of the Remainder Tract and the North Bay Development to the West of the Remainder Tract in an amount sufficient to serve the apartments located on the Remainder Tract. The Withheld Amount shall also cover any costs incurred by Buyer (including but not limited to insurance costs) due to Buyer's failure to cap any wells following the Closing. If any wells located on the Subject Property are not capped and sealed by October 1, 1998, then Seller shall forfeit that portion of the Withheld Amount equivalent to the City's costs incurred in capping and sealing the wells. 4.6) Seller shall pay at Closing: 4.6. 1) state deed tax on the Purchase Price; 4.6.2) all charges by the title insurance company for issuing a title insurance commitment; 4.6.3) recording fees for corrective instruments required to remove encumbrances and place marketable title in Buyer's name; 4.6.4) all real estate tax obligations as outlined in paragraph 4.4; 47209.08 R3/11/97 7 4.6.5) all fees and costs owed for the survey of the Subject Property heretofore provided by Seller; 4.6.6) recording fees for the easement described in Section 8 of this Agreement; and 4.6.7) all fees and costs incurred in obtaining approval of the division of the Larger Tract into the Subject Property, as one parcel, and the Remainder Tract, as the other, not to exceed One Hundred and 00 /100 Dollars ($100.00). 4.7) Buyer shall pay at Closing: 4.7.1) all recording fees and charges relating to the filing of the deed; and 4.7.2) title insurance premiums. 4.8) Seller and Buyer shall equally share the Closing fee charged by the title company. SECTION 5. COVENANTS, REPRESENTATIONS, AND WARRANTIES OF SELLER 5.1) Seller represents, warrants, and covenants with Buyer and its successors and assigns that to the best of Seller's actual knowledge and without any investigation or inquiry: 5.1.1) Seller will maintain in force insurance against public liability from such risk in the amount of One Million Dollars ($1,000,000.00) from the date hereof to the Closing Date; 5.1.2) To the best actual knowledge of Seller and without any investigation or inquiry, no entity or person has, at any time, installed, used, or removed any underground storage tank on or in connection with the Subject Property; 5.1.3) As part of this agreement, Seller shall execute a well disclosure certificate in the form required by applicable statute. 5.2) The covenants, representations, and warranties contained in Section 5 shall be deemed to benefit Buyer and its successors and assigns and shall survive any termination or expiration of this Purchase Agreement or the giving of the Deed. All of Seller's covenants, representations and warranties in this Agreement shall be true as of the date hereof (and shall 47209.08 R3/11/97 8 R be a condition precedent to the performance of Buyer's obligations hereunder) and as of the Closing Date. In addition to Buyer's remedies as outlined in Section 3.2, if Buyer discovers that any such covenant, representation, or warranty is not true, Buyer may elect prior to closing, in addition to any of its other rights and remedies, to cancel this Agreement, or Buyer may postpone the Closing Date up to ninety (90) days to allow time for correction. Buyer shall not be deemed to have waived any claims for breach of warranty if Buyer consummates the transaction set forth in this Agreement with the knowledge that one or more- of Seller's warranties are false. 5.3) Seller is, or by Closing will have all requisite power and authority to execute and deliver this Agreement and the documents listed in Section 4 above. SECTION 6. TESTING 6.1) Buyer and its agents shall have the right, at Buyer's sole option, to enter the Subject Property without charge and at all reasonable times after the execution of this Agreement, to perform investigation and tests as Buyer may reasonably deem appropriate. If Buyer investigates and tests the Subject Property pursuant to this section, Buyer shall pay all costs and expenses of such investigation and testing and shall indemnify and hold Seller and the Subject Property harmless from all costs and liabilities arising out of Buyer's activities. If the purchase and sale contemplated by this Agreement is not closed, Buyer shall repair and restore any damage to the Subject Property caused by Buyer's investigation or testing, at Buyer's expense, and shall return the Subject Property to substantially the same condition as existed prior to such entry. The provisions of this Section shall survive closing or cancellation of the Purchase Agreement. 47209.08 R3/11/97 9 R SECTION 7. CONTINGENCIES 7.1) The obligations of Buyer under this Agreement are contingent upon each of the following (the "Buyer Contingencies "): 7.1.1) The representations and warranties of Seller set forth in Section 5 of this Agreement must be true as of the date of this Agreement and on the Closing Date, and Seller shall have delivered to Buyer at Closing a certificate dated the Closing Date, signed by Seller, certifying that such representations and warranties are true as of the Closing Date. 7.1.2) Within 14 days of the date of execution of this Agreement, Buyer shall have determined, that it is satisfied, in its sole discretion, with the results and matters disclosed by a Phase I Environmental Audit or by any environmental /engineering or soil investigation or testing of the Subject Property performed by Buyer or Buyer's agent. 7.1.3) Buyer shall have determined that it is satisfied, in its sole discretion, with the results of and matters disclosed by the survey previously delivered to Buyer by Seller within 14 days of the date of execution of this Agreement. 7.1.4) Buyer obtaining a written unconditional commitment from the Metropolitan Council Right -of -Way Acquisition Loan Fund to fund the Purchase Price and damage amounts provided in Section 2, in addition to attorney fees and administrative expenses incurred by Buyer on or before the Closing Date, which serves to secure Buyer's funding of the purchase described herein. 7.1.5) Buyer obtaining an administrative settlement from the Minnesota Department of Transportation on or before the Closing Date approving the Purchase Price. If the Buyer Contingencies have not been satisfied on or before the Closing Date, then Buyer may, at Buyer's option, terminate this Agreement by giving written notice to Seller on or before the Closing Date. Upon such termination, neither party shall have any further rights or obligations under this Agreement. The Buyer Contingencies are for the sole and exclusive benefit of Buyer, and Buyer shall have the right to waive the Buyer Contingencies by giving written notice to Seller. If all Buyer Contingencies are not satisfied within 60 days 47209.08 R3/11/97 10 of the date of execution of this Agreement, then Seller may, at Seller's option, terminate this Agreement by giving written notice to Buyer on or before the Closing date. SECTION 8. TEMPORARY ACCESS AND UTILITY EASEMENT 8.1) Buyer shall grant Seller at the time of closing a Temporary Access and Utility Easement, on the form attached as Exhibit E, over the Subject Property and appurtenant to the Seller's property as legally described in Exhibit C for access to and use of the existing wells and electrical lines on the Subject Property by Seller's appurtenant property until the earlier of October 1, 1998 or the date that Seller's appurtenant property is hooked up to City water. SECTION 9. MISCELLANEOUS 9.1) The covenants and representations made by Seller shall survive the Closing of this transaction. 9.2) Seller hereby indemnifies Buyer for any claim, cost, or damage related to any brokerage fee incurred by Seller due to any acts or agreements of Seller in connection with this Agreement. Buyer hereby indemnifies Seller for any claim, cost, or damage related to any brokerage fee incurred by Buyer due to any acts or agreements of Buyer in connection with this Agreement. 9.3) Any notice, demand, or request which may be permitted, required or desired to be given in connection herewith shall be in writing and sent by certified mail, hand delivery, overnight mail service such as Federal Express, or Western Union telegram or other form of telegraphic communication, directed to Seller or Buyer. Any notice shall be deemed effective when delivered to the party to whom it is directed. Unless other addresses are 47209.08 R3/11/97 11 given in writing, notices shall be sent to Seller or Buyer at the applicable address stated on the first page of this Agreement. 9.4) Time shall be of the essence in this Agreement. Where any date or time prescribed by this Agreement falls on a Saturday, Sunday or statutory holiday, such date or time shall automatically be extended to the next normal business day. 9.5) Each party hereto shall promptly, on the request of the other party, have acknowledged and delivered to the other party any and all further instruments and assurances reasonably requested or appropriate to evidence or give effect to the provisions of this Agreement. 9.6) This Agreement represents the entire agreement of the parties with respect to the Subject Property and all prior agreements, understandings, or negotiations between the parties are hereby revoked and superseded hereby. No representations, warranties, inducements, or oral agreements have been made by any of the parties, except as expressly set forth herein, or in other contemporaneous written agreements. This Agreement may not be changed, modified or rescinded, except by a written agreement signed by both parties hereto. Seller and Buyer shall have the right by mutual agreement to modify, amend, or cancel this Agreement without the consent or approval of any real estate broker or agent. Under no circumstances, including, without limitation, any default(s) of Seller and /or Buyer under this Agreement, will: (a) any real estate broker or agent be entitled to any commission unless the Closing actually occurs, or to any notice under this Agreement; or (b) Buyer have any liability and /or obligation for payment of any commission or other compensation to any real estate broker or agent regarding this Agreement incurred by Seller; or (c) Seller have 47209.08 R3/11/97 12 j any liability and /or obligation for payment of any commission or other compensation to any real estate broker or agent regarding this Agreement incurred by Buyer. 9.7) If Buyer defaults under any of the terms hereof, then Seller shall have the right, in addition to whatever other remedies are available to Seller at law or in equity, including without limitation, specific performance, damages, including attorney's fees, to cancellation of this Agreement. 9.8) If Seller defaults under any of the terms hereof, including, without limitation, the delivery of marketable title to the Subject Property as set forth in Section 4 hereof, and any of Seller's representations, covenants, and warranties in Section 5 hereof, then Buyer shall have the right to specific performance or to cancellation of this Agreement. In no event shall Seller be liable for any damages for any default or breach by Seller hereunder. 9.9) If any provision of this Agreement is declared void or unenforceable, such provision shall be deemed severed from this Agreement, which shall otherwise remain in full force and effect. 9.10) Failure of any party to exercise any right or option arising out of a breach of this Agreement shall not be deemed a waiver of any right or option with respect to any subsequent or different breach, or the continuance of any existing breach. 9.11) This Agreement shall inure to the benefit of and be binding upon the parties hereto and their respective heirs, personal representatives, successors and assigns. 9.12) This Agreement shall be construed in accordance with the laws of the State of Minnesota. 9.13) At Buyer's request, a memorandum of this Agreement shall be executed by Buyer and Seller and filed of record in Carver County, Minnesota. 47209.08 R3/11/97 13 IN WITNESS WHEREOF, the parties hereto have executed this Agreement as of the day and year first above written. BUYER: CITY OF CHANHASSEN By: Nancy K. Mancino, Mayor : Don Ashworth City Manager /Clerk STATE OF MINNESOTA ) ss. COUNTY OF CARVER ) SELLER: LAKEVIEW HILLS LLC LE Its President The foregoing instrument was acknowledged before me this day of , 1997, by Nancy K. Mancino and by Don Ashworth, respectively the Mayor and City Manager /Clerk of the CITY OF CHANHASSEN, a Minnesota municipal corporation, on behalf of the corporation and pursuant to the authority granted by its City Council. Notary Public 47209.08 14 R3/11/97 STATE OF MINNESOTA ) ss. COUNTY OF ) The foregoing instrument was acknowledged before me this day of , 1997, by Steven B. Liefschultz the President of Lakeview Hills LLC, a Minnesota corporation, on its behalf. Notary Public THIS INSTRUMENT WAS DRAFTED BY: CAMPBELL, KNUTSON, SCOTT & FUCHS, P.A. 317 Eagandale Office Center 1380 Corporate Center Curve Eagan, MN 55121 Telephone: (612) 452 -5000 AMP 47209.08 R3/11/97 15 EXHIBIT "A" to REAL ESTATE PURCHASE AGREEMENT SUBJECT PROPERTY PROPOSED T H 212 RIGHT -OF -WAY ACQUISITION DESCRIPTION . (Consisting of approximately 5.155 acres.) All that part of the Northeast Quarter of the Northeast Quarter of Section 24, Township 116, Range 23, Carver County, Minnesota described as follows: Commencing at the northeast corner of said Northeast Quarter of the Northeast Quarter; thence South 0 degrees 20 minutes 00 seconds East along the east line of said Northeast Quarter of the Northeast Quarter a distance of 81.31 feet to the point of beginning of the land to be described; thence continuing South 0 degrees 20 minutes 00 seconds East along said east line a distance of 305.23 feet; thence South 77 degrees 17 minutes 36 seconds West a distance of 656.93 feet to the west line of the east 641.67 feet of said Northeast Quarter of the Northeast Quarter; thence North 0 degrees 20 minutes 00 seconds West parallel with said east line a distance of 394.67 feet to the intersection with a line bearing South 85 degrees 05 minutes 38 seconds West from said point of beginning; thence North 85 degrees 05 minutes 38 seconds East a distance of 643.72 feet to said point of beginning. PROPOSED UPLAND /WETLAND PARCEL DESCRIPTION (Consisting of approximately 21.2768 acres.) All that part of the Northeast Quarter of the Northeast Quarter of Section 24, Township 116, Range 23, together with that part of the Southeast Quarter of the Southeast Quarter of Section 13, Township 116, Range 23, Carver County, Minnesota which lies east of a line drawn 641.67 feet West of, measured at a right angle to and parallel with the East line of Northeast Quarter of the Northeast Quarter, and its northerly extension, and north of the following described line: Commencing at the northeast corner of said Northeast Quarter of the Northeast Quarter, thence South 0 degrees 20 minutes 00 seconds East along the east line of said Northeast Quarter of the Northeast Quarter a distance of 81.31 feet to the point of beginning of the line to be described; thence South 85 degrees 05 minutes 38 seconds West a distance of 643.72 feet to the west line of the east 641.67 feet of said Northeast Quarter of the Northeast Quarter said line there terminating. 47209.08 R3/11/97 16 R EXHIBIT "B" TO REAL ESTATE PURCHASE AGREEMENT LARGER TRACT (Consisting of approximately 53 acres.) All that part of the Northeast Quarter of the Northeast Quarter, and Government Lot 1, of Section 24, Township 116, Range 23, together with that part of the Southeast Quarter of the Southeast Quarter of Section 13, Township 116, Range 23, which lies East of a line drawn 641.67 feet West of, measured at a right angle to and parallel with the East line of Northeast Quarter of the Northeast Quarter of Section 24, Township 116, Range 23 and its extensions. 47209.08 R3/11/97 17 EXHIBIT "C" TO REAL ESTATE PURCHASE AGREEMENT SELLER'S REMAINDER TRACT (Consisting of approximately 27.5 acres.) All that part of the Northeast Quarter of the Northeast Quarter, and Government Lot 1, of Section 24, Township 116, Range 23, together with that part of the Southeast Quarter of the Southeast Quarter of Section 13, Township 116, Range 23, which lies East of a line drawn 641.67 feet West of, measured at a right angle to and parallel with the East line of Northeast Quarter of the Northeast Quarter of Section 24, Township 116, Range 23 and its extensions lying southerly of a line: Beginning at a point on the east line of said Northeast Quarter of the Northeast Quarter distance 386.74 feet south of the Northeast corner thereof, thence westerly, deflecting to the right 77 degrees 37 minutes 49 seconds a distance of 656.92 feet to a line drawn 641.67 feet west of, measured at a right angle to and parallel with the east line of said northeast Quarter of the Northeast Quarter and said line there terminating. 47209.08 R3/11/97 18 EXHIBIT "D" TO REAL ESTATE PURCHASE AGREEMENT PERMITTED EXCEPTIONS 1. Utility easements) in favor of Minnesota Valley Electric Cooperative in Book 43 of Deeds, page 398 -9 and modified by Document Number 67379 to cover the following (as to Parcel 1) The South 30 feet, the West 30 feet and a 30 foot corridor the centerline of which is described as follows: Beginning at a point 320 feet south of the northwest corner of the northeast quarter of the northeast quarter of said section 24; thence bearing east until its intersection with the east line of said tract and there terminating. 2. Special assessment agreement with the City of Chanhassen dated 10/24/94, filed 2/1/95 as Document Number 176846 (Parcel 1). 3. Rights of the Public and the State of Minnesota in and to that portion of the insured property which lies below the high water mark of Rice Marsh Lake (Parcel 1). 4. Subject to Proposed Trunk Highway No. 212 and interest appurtenant thereto as appears on Survey dated July 24, 1996 prepared by Egan, Field & Nowak, Inc. 5. Subject to Notice of Lis Pendens and Dismissal of Action therein: City of Chanhassen v. Charles A. Adelmann and Elizabeth L. Adelmann, husband and wife, dated 1/10/96, filed 1/12/96, as Document Number 189939 (Condemnation action to acquire easements over property). 47209.08 R3/11/97 19 R EXHIBIT "E" TO REAL ESTATE PURCHASE AGREEMENT TEMPORARY ACCESS AND UTILITY EASEMENT THIS AGREEMENT made this day of , 1997, by and between the CITY OF CHANHASSEN, a municipal corporation under the laws of the State of Minnesota, with offices at 690 Coulter Drive, Chanhassen, Minnesota 55317 (referred to herein as the "City "), and LAKEVIEW HILLS LLC, a Minnesota corporation, with offices at 7630 West 78th Street, Bloomington, Minnesota 55439, and its successors, or assigns (the "Grantee "). WITNESSETH: The City, in consideration of One Dollar ($1.00) and other good and valuable consideration to them in hand paid by Grantee, the receipt and sufficiency of which is hereby acknowledged, does hereby grant unto the Grantee, its successors and assigns, a temporary easement for access and utility purposes, over, on, across, under, and through the land situated in the County of Carver, State of Minnesota, as legally described on the attached Exhibit "A" ( "Easement Premises ") to benefit and be appurtenant to the property described on Exhibit "B" ( "Remainder Tract "). TO HAVE AND TO HOLD the same, unto the Grantee, its successors and assigns, commencing upon execution of this agreement, together with the right to use wells located within the Easement Premises to provide water to the Remainder Tract and the right of ingress to and egress from the Easement Premises, for the purpose of inspecting, repairing, replacing and maintaining the wells and any other related equipment, lines and pipes 47209.08 R3/11/97 20 necessary to provide water to the Grantee's apartments located on the Remainder Tract, at the will of the Grantee, its successors and assigns; and together with the right to obtain electrical service for the improvements located on the Remainder Tract by means of the electrical lines currently located on the Easement Premises together with the right of ingress and egress from the Easement Tract for the purpose of inspecting, repairing, replacing, and maintaining the electrical lines and any other related equipment necessary to provide electricity to the Grantee's apartments located on the Remainder Tract, at the will of the Grantee, its successors and assigns; it being the intention of the parties hereto that the City hereby grant the uses herein specified without divesting itself of the right to use and enjoy the above described temporary easement premises, subject to the right of the Grantee to use the same for the purposes herein expressed. The easement as to the wells shall terminate upon the earlier of the date that the Grantee's apartments located on the Remainder Tract hook up to city water or October 1, 1998. Upon termination, Grantee shall be responsible for capping and sealing of the wells on or before October 1, 1998, in accordance with applicable laws and regulations pertaining to capping and sealing wells. The easement s to the electrical service shall terminate at such time as the utility company connects Grantee's apartments to electricity provided by lines located other than on the Easement Premises. Grantee shall be responsible for operating and maintaining the wells in conformity with all applicable statutes and city ordinances. Grantee shall be responsible for procuring and maintaining general liability insurance covering the Easement Premises in the amount of One Million Dollars ($1,000,000.00), naming the City as an additional insured. 47209.08 R3/11/97 21 Grantee indemnifies and holds the City harmless from and against any claims that may arise in connection with the maintenance and use of the Easement Premises by Grantee, its Employees, its agents or others for whose acts the Grantee is responsible. City shall not be responsible for restoration, replacement costs or damages to the wells located on the Easement Premises, unless caused by the act or neglect of the City, its . employees, agents or others for whose acts the City is responsible. Grantee accepts Easement Premises, wells and related equipment in its current condition with all faults and the City makes no representations or warranties as to the condition of the Easement Premises, the wells or related equipment. The above named City for itself, its successors and does covenant with the Grantees, its successors and assigns, that it is well seized in fee title of the Easement Premises; that it has the sole right to grant and convey the easement to the Grantees; that there are no unrecorded interests in the Easement Premises; and that it will indemnify and hold the Grantees harmless for any breach of the foregoing covenants. IN TESTIMONY WHEREOF, the parties hereto have signed this agreement the day and year first above written. BUYER: SELLER: CITY OF CHANHASSEN LAKEVIEW HILLS LLC Nancy K. Mancino, Mayor Its President Don Ashworth City Manager /Clerk 47209.08 R3/11/97 22 R STATE OF MINNESOTA ) ss. COUNTY OF CARVER ) The foregoing instrument was acknowledged before me this day of , 1997, by Nancy K. Mancino and by Don Ashworth, respectively the Mayor and City Manager /Clerk of the CITY OF CHANHASSEN, a Minnesota municipal corporation, on behalf of the corporation and pursuant to the authority granted by its City Council. STATE OF MINNESOTA ) ss. COUNTY OF ) Notary Public The foregoing instrument was acknowledged before me this day of , 1997, by Steven B. Liefschultz the President of Lakeview Hills LLC, a Minnesota corporation, on its behalf. Notary Public THIS INSTRUMENT WAS DRAFTED BY: CAMPBELL, KNUTSON, SCOTT & FUCHS, P.A. 1380 Corporate Center Curve #317 Eagan, MN 55121 Telephone: (612) 452 -5000 47209.08 R3/11/97 23 EXHIBIT "A" TO TEMPORARY ACCESS AND UTILITY EASEMENT EASEMENT PREMISES PROPOSED T H 212 RIGHT -OF -WAY ACQUISITION DESCRIPTION All that part of the Northeast Quarter of the Northeast Quarter of Section 24, Township 116, Range 23, Carver County, Minnesota described as follows: Commencing at the northeast corner of said Northeast Quarter of the Northeast Quarter; thence South 0 degrees 20 minutes 00 seconds East along the east line of said Northeast Quarter of the Northeast Quarter a distance of 81.31 feet to the point of beginning of the land to be described; thence continuing South 0 degrees 20 minutes 00 seconds East along said east line a distance of 305.23 feet; thence South 77 degrees 17 minutes 36 seconds West a distance of 656.93 feet to the west line of the east 641.67 feet of said Northeast Quarter of the Northeast Quarter; thence North 0 degrees 20 minutes 00 seconds West parallel with said east line a distance of 394.67 feet to the intersection with a line bearing South 85 degrees 05 minutes 38 seconds West from said point of beginning; thence North 85 degrees 05 minutes 38 seconds East a distance of 643.72 feet to said point of beginning. 47209.08 R3/11/97 EXHIBIT "B" TO TEMPORARY ACCESS AND UTILITY EASEMENT SELLER'S REMAINDER TRACT All that part of the.Northeast Quarter of the Northeast Quarter, and Government Lot 1, of Section 24, Township 116, Range 23, together with that part of the Southeast Quarter of the Southeast Quarter of Section 13, Township 116, Range 23, which lies East of a line drawn 641.67 feet West of, measured at a right angle to and parallel with the East line of Northeast Quarter of the Northeast Quarter of Section 24, Township 116, Range 23 and its extensions lying southerly of a line: Beginning at a point on the east line of said Northeast Quarter of the Northeast Quarter distance 386.74 feet south of the Northeast corner thereof, thence westerly, deflecting to the right 77 degrees 37 minutes 49 seconds a distance of 656.92 feet to a line drawn 641.67 feet west of, measured at a right angle to and parallel with the east line of said northeast Quarter of the Northeast Quarter and said line there terminating. 47209.08 R3/11/97 25 LOAN AGREEMENT NO. L -97 -. LOAN AGREEMENT BETWEEN THE METROPOLITAN COUNCIL AND THE CITY OF CHANHASSEN FOR PROTECTIVE ACQUISITION OF HIGHWAY RIGHT -OF -WAY THIS AGREEMENT is entered into this day of , 1997, , by THE METROPOLITAN COUNCIL ( "the Council "), and THE CITY OF CHANHASSEN ( "the Recipient "). WHEREAS, the Council is authorized by Minnesota Statutes section 473.167, subdivision 2, to make loans to counties, towns, and cities situated within the metropolitan area for the purpose of acquisition of property within a proposed state trunk highway right -of -way when acquisition is necessary to avert the imminent conversion of such property to a use which would jeopardize the property's availability for highway construction; and WHEREAS, the Recipient is an eligible governmental unit and has applied for such a loan to accomplish the acquisition of threatened right -of -way within the officially- mapped trunk highway 212 corridor; and WHEREAS, the Council has authorized that such a loan be made to the Recipient from the Metropolitan Right -of -Way Acquisition Loan Fund. NOW, THEREFORE, in consideration of the mutual promises and covenants in this agreement, the Council and the Recipient agree as follows: I. LOAN FUNDS 1.01 Total Loan Amount. The Council shall loan to the Recipient, in accordanQe with the .n loan schedule set forth in paragraph 1.02, a total loan amount not to exceed $�1• 1.02 Loan Schedule. Upon execution of this loan agreement, the Council will advance $ J` to the Recipient for the purchase price of that real property described in Exhibit A, w ich is attached to and incorporated in this agreement. The purchase price of the real property includes any buildings or structures located on any parcel of the real property. Upon receipt by the Council of satisfactory and complete documentation describing the Recipient's actual appraisal, title evaluation, and other acquisition costs, the Council will advance to the Recipient such actual costs, in an amount not to exceed $_ 1.03 Authorized Use of Loan Funds. The parties agree that loan funds may be used only for the purchase price of the property described in Exhibit A and the acquisition costs actually incurred by the Recipient to acquire the property described in Exhibit A. The parties agree that no part of the loan proceeds shall be used for relocating or moving persons or property. The parties further agree that loan proceeds shall not be used to clean up contaminated soil or other pollutants, if any are discovered on the site. II. ACCOUNTING, AUDIT, AND RECORDS REQUIREMENTS 2.01 Separate Account. The Recipient agrees to establish and maintain a separate account for the loan and to maintain accurate and complete records and accounts relating to the receipt and expenditure of all loan funds. Such accounts and records shall be kept and maintained for a period of at least three (3) years following discharge of the loan. 2.02 Audit. The above accounts and records of the Recipient shall be audited in the same manner as all other accounts and records of the Recipient are audited, and may be audited and/or inspected on the Recipient's premises or otherwise by individuals or organizations designated and authorized by the Council at any time, following reasonable notification, during the loan period, and for a period of three (3) years following discharge of the loan. 2.03 Acquisition Report. The Recipient agrees that upon completion of any acquisition, the Recipient will submit to the Council an acquisition report, in a format to be determined by the Council, summarizing the acquisition costs of the property, including all eligible expenses and acquisition costs. 2.04 Annual Report. The Recipient agrees to submit, on or before June 30 of each year during which this agreement is in effect, an annual report on the status of the loan, in a form to be determined by the Council. III. INCOME FROM PURCHASED PROPERTY 3.01 Net Rents Defined. For purposes of this agreement, "net rents" means the total gross rent received by the Recipient from any and all tenants or users of the property, less the Recipient's actual costs for necessary maintenance, repairs, taxes, insurance, and operating expenses, and attorneys' fees associated with preparing or terminating any lease with respect to the property. 3.02 Transfer of Net Rents. The Recipient agrees to transfer to the Council, within forty - five (45) days of receipt, all net rents or other money received as a result of the Recipient's ownership of the property. For any given payment to the Council, the Recipient may estimate the actual costs to be deducted from gross rent. 3.03 Adjustment for Actual Costs. Twelve (12) months from the commencement of receipt of any rent by the Recipient from any property acquired with loan proceeds, the Recipient shall provide, in a form acceptable to the Council, documentation for all actual costs for necessary maintenance, repairs, taxes, insurance, and operating expenses, and attorneys' fees with respect to the property. Upon verification and acceptance of the documentation by the Council, the Recipient shall pay to the Council the amount, if any, determined by the Council to be necessary to adjust the estimated deduction from gross rent to reflect the actual costs. IV. LOAN DISCHARGE 4.01 Discharge Due to Conveyance to Highway Authority. If any parcel purchased with the loan funds is conveyed to a highway authority for construction of a highway, the Recipient shall repay to the Council, within thirty (30) days of receipt, the amount received from the highway authority for the parcel. The amount to be repaid shall include the amount actually disbursed pursuant to paragraph 1.02 for acquisition costs attributable to the parcel. Upon payment of the specified amount, the Council will discharge the loan. 4.02 Discharge Due to Changes in Plan for Highway. If the Council notifies the Recipient that the plan to construct the highway has been abandoned or the anticipated location of the highway has changed, the Recipient shall seek the prior approval of the Council to sell the acquired property. The Recipient shall repay to the Council, within thirty (30) days of receipt, the fair market value of the property as determined by sale of the property in accordance with the Recipient's procedures required for the disposition of real property. Upon payment of the specified amount, the Council will discharge the loan. 4.03 Discharge Due to Breach or Other Circumstances.' If the property for any other reason is sold, or if the Recipient materially breaches any term of this agreement, the Recipient shall repay the amount specified in paragraph 1.02 for the purchase price of the property and the amount actually disbursed pursuant to paragraph 1.02 for acquisition costs. The Council agrees to notify the Recipient of any material breach of the agreement and to provide a reasonable opportunity for the Recipient to cure the breach. If the Recipient fails to cure the breach, the Recipient will repay the amount specified within thirty (30) days. Upon payment of the specified amount, the Council will discharge the loan. V. GENERAL CONDITIONS 5.01 Duration of Agreement. The agreement is effective on the execution of this agreement and remains in force and effect until the loan is discharged. 5.02 Interest. The loan made in this agreement shall bear no interest. 5.03 Agreement and Restrictive Covenant. The Recipient and the Council each agree that they will execute, and the Recipient agrees that it will cause to be recorded at its own expense, an agreement and restrictive covenant with reference to each parcel of land in which an interest is acquired in whole or in part from loan proceeds. The agreement and restrictive covenant shall be substantially in the form contained as a sample in Exhibit B, which is attached to and made a part of this agreement. It is the purpose of such agreement and restrictive covenant to limit the right of the Recipient to convey or encumber land or interests in land acquired with loan proceeds without the consent of the Council, and to insure that such lands and interests therein be devoted exclusively to the state highway purposes for which they were acquired. 5.04 Agreement to Convey. The Recipient agrees that upon the request of the authority authorized to construct the highway for which this right -of -way has been reserved, the Recipient will convey the property to the authority at the same price the Recipient paid for the property, including costs identified in paragraph 1.02 for acquisition costs. 5.05 Rights Reserved. If the Council finds that there has been a failure to comply with the provisions of this agreement, the Council reserves the right to take any and all actions as it deems necessary or appropriate.to protect the Council's interest, provided that the Council agrees to notify the Recipient of any such failure to comply and to provide a reasonable opportunity to comply. The Recipient agrees that discharge of the loan does not invalidate continuing obligations imposed on the Recipient by this agreement. Termination of this agreement does not alter the Council's authority to disallow costs and recover funds on the basis of a later audit or other review, and does not alter the Recipient's obligation to return any funds due to the Council as a result of later audits or corrections. 5.06 Amendments. The terms of this agreement may be changed by mutual agreement of the parties. Such changes shall be effective only upon the execution of written amendments signed by authorized representatives of the Council and the Recipient. 5.07 Compliance with Law. The Recipient agrees to conduct the activities contemplated by this agreement in compliance with all applicable provisions of Federal, state, and local laws. The Recipient further agrees to comply with all applicable laws relating to nondiscrimination, affirmative action, and public purchase, contracting, and employment. In particular, the Recipient agrees not to discriminate against any employee or applicant for employment because of race, color, creed, religion, sex, sexual orientation, national origin, marital status, disability, status with regard to public assistance, membership or activity in a local civil rights commission, or age, and to take affirmative action that applicants and employees are treated equally with respect to all areas of employment, rates of pay and other forms of compensation, and selection for training. 5.08 Indemnification. The Recipient assumes liability for, and agrees to indemnify, protect and hold harmless the Council from any liabilities, obligations, losses, damages, claims, injuries, penalties, costs and expenses, including reasonable attorney's fees, arising out of the Recipient's performance of the activities contemplated by this agreement. The Recipient shall protect and hold the Council harmless from any liability arising out of contamination of the property by hazardous substances or releases of hazardous substances from the property, whether known or unknown at the time of acquisition. 5.09 Property Maintenance. The Recipient agrees to make reasonable efforts to maintain the property acquired with loan funds provided under this agreement in a manner compatible with the surrounding environment, as appropriate. IN WITNESS WHEREOF, the parties have caused this agreement to be executed by their duly authorized representatives on the day and year first above written. METROPOLITAN COUNCIL Approved as to form By Lynn M. Belgea Assistant General Counsel Natalio F. Diaz Transportation Planning Director CITY OF CHANHASSEN Chnagree (lakeview) EXHIBIT "A" SUBJECT PROPERTY PROPOSED T.H. 212 RIGHT -OF -WAY ACQUISITION DESCRIPTION . . (Consisting of approximately 5.155 acres.) All that part of the Northeast Quarter of the Northeast Quarter of Section 24, Township 116, Range 23, Carver County, Minnesota described as follows: Commencing at the northeast corner of said Northeast Quarter of the Northeast Quarter; thence. South 0 degrees 20 minutes 00 seconds East along the east line of said Northeast Quarter of the Northeast Quarter a distance of 81.31 feet to the point of beginning of the land to be described; thence continuing South 0 degrees 20 minutes 00 seconds East along said east line a distance of 305.23 feet; thence South 77 degrees 17 minutes 36 seconds West a distance of 656.93 feet to the west line of the east 641.67 feet of said Northeast Quarter of the Northeast Quarter; thence North 0 degrees 20 minutes 00 seconds West parallel with said east line a distance of 394.67 feet to the intersection with a line bearing South 85 degrees 05 minutes 38 seconds West from said point of beginning; thence North 85 degrees 05 minutes 38 seconds East a distance of 643.72 feet to said point of beginning. PROPOSED UPLAND /WETLAND PARCEL DESCRIPTION (Consisting of approximately 21.2768 acres.) All that part of the Northeast Quarter of the Northeast Quarter of Section 24, Township 116, Range 23, together with that part of the Southeast Quarter of the Southeast Quarter of Section 13, Township 116, Range 23, Carver County, Minnesota which lies east of a line drawn 641.67 feet West of, measured at a right angle to and parallel with the East line of Northeast Quarter of the Northeast Quarter, and its northerly extension, and north of the following described line: Commencing at the northeast corner of said Northeast Quarter of the Northeast Quarter, thence South 0 degrees 20 minutes 00 seconds East along the east line of said Northeast Quarter of the Northeast Quarter a distance of 81.31 feet to the point of beginning of the line to be described; thence South 85 degrees 05 minutes 38 seconds West a distance of 643.72 feet to the west line of the east 641.67 feet of said Northeast Quarter of the Northeast Quarter said line there terminating. 47209.08 R3/11/97 16 EXHIBIT B AGREEMENT AND RESTRICTIVE COVENANT THIS AGREEMENT is.and entered into this day of , 1997, between the City of Chanhassen, a Minnesota municipal corporation, ( "the City "), and the Metropolitan a Council, a political subdivision of the State of Minnesota, ( "the Council "). WHEREAS, the City has acquired fee title ownership of the real property described in Exhibit A attached hereto and incorporated herein; and WHEREAS, the Council has contributed funds toward the acquisition of the City's interest in the real property pursuant to the Council's Loan Program and a Loan Agreement between the Council and the City as authorized by Minnesota Statutes section 473.167; and WHEREAS, the Loan Program was established to provide for the acquisition of property within the right -of way of a state trunk highway shown on an official map when necessary to avoid imminent conversion of such property to a use which would jeopardize the property's availability for highway construction NOW, THEREFORE, in consideration of the loan made by the Council to the City and in consideration of the mutual agreements and covenants, the Council and City agree as follows: 1. No sale, lease, mortgage, or other conveyance, nor the creation of any easement, restriction or other encumbrance against the real property described in Exhibit A shall be valid for any purpose unless the written approval of the Council, or its successors, is duly filed and recorded at the time of the filing and recording of the instrument to which such approval pertains. 2. The real property described in Exhibit A shall not be used for any purpose except the construction of Trunk Highway 212 unless the Council, or its successors, shall consent to such other use or uses by instrument in writing duly filled and recorded and designating the nature, extent and duration of the use for which such consent is given. This Agreement and Restrictive Covenant may be enforced by the Council, its successors, or by any citizen residing within the metropolitan area as defied by appropriate action in the courts of the State of Minnesota. IN WITNESS WHEREOF, the parties have caused this instrument to be executed in their respective names all as of the above date. METROPOLITAN COUNCIL BY Regional Administrator CITY OF 0 Its CITY OF CHANHASSEN 690 COULTER DRIVE • P.O. BOX 147 • CHANHASSEN, MINNESOTA 55317 (612) 937 -1900 • FAX (612) 937 -5739 March 24, 1997 Mr. Jay Mitrani 7150 Derby Drive Chanhassen MN 55317 Dear Jay: Thank you for submitting an application for a position on the - City's Park and Recreation Commission. I also noted your interest in the Planning Commission as an alternate. A copy of your application has been forwarded to Kate Aanenson, the Chanhassen Planning Director. I would like to schedule you for an initial interview at 6:00 p.m., Tuesday, April 22 °d . Members of the Park and Recreation Commission will conduct the interview. We will meet in the Council Chambers at City Hall. Please contact me if you are unavailable at this time. Again, thank you for your interest in serving the City of Chanhassen. Sincerely, _; � 11 � Todd Hoffman Director of Park and Recreation TH:gmb PC: Mayor and City Council Park and Recreation Commission Don Ashworth, City Manager Kate Aanenson, Planning Director g: \park \th \M it rani PRComtnLtr CITY OF CHANHASSEN 690 COULTER DRIVE • P.O. BOX 147 • CHANHASSEN, MINNESOTA 55317 (612) 937 -1900 • FAX (612) 937 -5739 March 24, 1997 Ms. Jo Ann Neff 2150 Majestic Way Chanhassen MN 55317 Dear Jo Ann: Thank you or submitting an application for a position on the City's Park and Recreation Commission. I would like to schedule you for an initial interview at 6:30 p.m., Tuesday, April 22 °d . Members of the Park and Recreation Commission will conduct the interview. We will meet in the Council Chambers at City Hall. Please contact me if you are unavailable at this time. Again, thank you for your interest in serving the City of Chanhassen. Sincerely, Todd Hoffman Director of Park and Recreation TH:gmb pc: A4ayor and City Council Park and Recreation Commission Don Ashworth, City Manager Kate Aanenson, Planning Director g: \park \th \NeffCommLtr CITY OF CHANHASSEN 690 COULTER DRIVE • P.O. BOX 147 • CHANHASSEN, MINNESOTA 55317 (612) 937 -1900 • FAX (612) 937 -5739 March 24, 1997 Mr. Roderick Franks 8694 Mary Jane Circle Chanhassen MN 55317 Dear Roderick: Thank you or submitting an application for a position on the City's Park and Recreation Commission. I would like to schedule you for an initial interview at 6:15 p.m., Tuesday, April 22 Members of the Park and Recreation Commission will conduct the interview. We will meet in the Council Chambers at City Hall. Please contact me if you are unavailable at this time. Again, thank you for your interest in serving the City of Chanhassen. Sincerely, Todd Hoffman Director of Park and Recreation TH:gmb pc: Mayor and City Council Park and Recreation Commission Don Ashworth, City Manager Kate Aanenson, Planning Director gApark \th \Fran ksP RCommLtr "4k-, 1 G e. 2 �J CARVER COUNTY SHERIFF'S DEPARTMENT AREA REPORT PERIOD ENDING 02 -28 -97 FOR: CHANHASSEN CITY Description This Year Last Year Current YTD Current YTD Month Month Assault 2 2 2 5 Burglary 4 7 12 18 Drug Violation 1 2 1 1 Disturbing Peace 24 49 18 31 Traffic /Alcohol Related 4 13 8 15 Misc. Criminal 22 33 10 21 Property Damage/Vandalism 7 21 21 32 Robbery 0 1 0 0 Sex Crime 0 0 0 4 Theft 24 56 25 56 Uttering /Bad Check 1 4 2 3 Vehicle Theft 3 4 4 6 TOTAL CRIMINAL 92 192 103 192 Abuse /Neglect 1 5 13 13 Domestic 6 16 11 19 Missing Person 5 8 6 9 Prowler 2 4 2 5 Suspicious Activity 34 57 23 41 Explosvie Permit 0 0 0 0 Alarm 40 95 42 101 Open Door 6 12 8 12 Fire 12 39 27 60 Medical 28 62 28 59 Business /Residential Check 2 3 2 5 Animal 24 49 26 50 Boat & Water 0 1 0 0 Civil Process Service 0 0 0 0 Warrant Service 2 4 1 1 Transports 1 1 4 4 Assist Other Agency 2 7 6 8 Gun Permits /Carry 0 0 1 1 Gun Permits /Acquire 10 17 7 14 Gun Permits/Transfer 1 2 0 0 Lock PO 0 0 0 1 Unlock Vehicle /Building 51 103 46 92 Motorist Assist 21 60 41 100 PD Accident 37 92 35 103 PI Accident 7 19 7 23 Fatal Accident 0 0 0 0 Traffic Misc 33 98 38 113 Misc. Non —Crim 32 62 40 75 Mental Health 5 8 6 7 TOTAL NON —GRIM 362 824 420 916 TOTAL REPORTED 454 1016 523 1108 Description 1997 January February March April May Assault 0 2 Burglary 3 4 Drug Violation 1 1 Disturbing Peace 25 24 Traffic /Alcohol Related 9 4 Misc. Criminal 11 22 Property Damage/Vandalism 14 7 Robbery 1 0 Sex Crime 0 0 Theft 32 24 Uttering /Bad Check 3 1 Vehicle Theft 1 3 TOTAL CRIMINAL 100 92 0 0 0 Abuse /Neglect 4 1 Domestic 10 6 Missing Person 3 5 Prowler 2 2 Suspicious Activity 23 34 Explosive Permit 0 0 Alarm 55 40 Open Door 6 6 Fire 27 12 Medical 34 28 Business /Residential Check 1 2 Animal 25 24 Boat & Water 1 0 Civil Process Service 0 0 Warrant Service 2 2 Transports 0 1 Assist Other Agency 5 2 Gun Permits /Carry 0 0 Gun Permits /Acquire 7 10 Gun Permits/Transfer 1 1 Lock PO 0 0 Unlock Vehicle /Building 52 51 Motorist Assist 39 21 PD Accident 55 37 PI Accident 12 7 Fatal Accident 0 0 Traffic Misc 65 33 Misc. Non —Crim 30 32 Mental Health 3 5 TOTAL NON —GRIM 462 362 0 0 0 TOTAL REPORTED 562 454 0 0 0 CARVER COUNTY SHEI•* MONTHLY TIME TOTALS MONTH: FEBRUARY 1997 MUNICIPALITY: CHANHASSEN CITY TIME 00:00 -01:00 19 01:00 -02:00 13 02:00-03:00 9 03:00-04:00 6 04:00-05:00 2 05:00 -06:00 6 06:00-07:00 15 07 15 08:00 -09:00 17 09:00-10:00 24 10:00-11:00 27 11:00 -12:00 21 12:00 -13:00 20 13:00-14:00 21 14:00 -15:00 21 15:00 -16:00 24 16:00-17:00 37 17:00-18:00 28 18:00 -19:00 27 19:00-20:00 28 20:00 -21:00 18 21:00-22:00 25 22:00-23:00 20 23:00-24:00 11 TOTAL 454 CITY OF CHANHASSEN 690 COULTER DRIVE 0 P.O. BOX 147 • CHANHASSEN, MINNESOTA 55317 (612) 937 -1900 • FAX (612) 937 -5739 MEMORANDUM TO: Leslie Michel, Support Services Beth Hoiseth, Crime Prevention Specialist FROM: Scott Harr, Public Safety Director e 74 DATE: March 24, 1997 SUBJ: Commendation Having the first community meeting behind us, this memo is to commend both of you for the excellent job you did in assisting us in meeting the legislative mandate regarding Sex Offender Notification. I remain extremely proud of the part that Chanhassen Public Safety played in the process involving the various law enforcement and social service agencies from Chaska and Carver County. This successful effort shows off the strong skills both of you possess, and I am proud of you both! SH:cd PC: Don Ashworth, City Manager Personnel File - :'safety \sh \bethIes Ila WHY NOT HERITAGE SQUARE? I was totally surprised and very disappointed to read in the March 6 Villager a report about the proposed multiple story Office/Retail development on the Pauly's site. Almost twenty years ago the City Council had a vision to create an Historic Preservation Area at this location. The Council made a commitment to save the old St. Hubert's Church, vacated the North -South road in front of the church and moved the old City Hall in anticipation of removing the three business buildings and creating a Heritage Park. The City has invested between $ 1.5 and $2 million of your tax dollars in the negotiation, purchase and demolition of the three buildings at the Pauly site. Now the city contends that this one acre open space is too valuable for a park and wants to sell it for $400,000. This property was taken off the tax roles many years ago. Therefore, property taxes should not be a factor in this decision. Do we need to develop every square foot of our City? I don't think so. Let's leave some open space in our down town area for future generations to enjoy. An office building or other multiple story complex does not belong in an area that should be preserved as an historic remembrance of our past. We now have a unique one -time opportunity to preserve our Chanhassen heritage by creating a beautiful park centered around the historic old St. Hubert's Church and the old City Hall. Saving this site for a park is simply the right thing to do. I'm sure that the community spirit of our civic organizations, such as the Lions Club, Jaycees, KCs, American Legion, Scouts, Chamber of Conunerce, Rotarians, and Senior Citizens could be called upon to participate in building such a park, by planting trees, shrubs, flowers and rock gardens. We must act now before it is too late. I encourage you to contact members of the Housing and Redevelopment Authority (HRA), our mayor and council members to let them know how you feel about this very important issue. Dale Geving Former City Councilman, Senior Commissioner March 20, 1997 1'` Mr. Todd Gerhardt Assistant City Manager City of Chanhassen 690 Coulter Drive Chanhassen, MN 55317 Dear Mr. Gerhardt: We would like to express our desire to see the former Pauly's site made into a park. Having moved to Chanhassen from out of state, we notice much development but a lack of green areas which are pleasing to the eye and enjoyable to spend time in. Even in its present condition, the area is such a pleasant sight with pine trees and open space. The view of the church, old Village Hall and cemetery is just charming and would provide a lovely focal point for the town. A park with benches and plants would be a beautiful site as one drives through town and a lovely place to relax and visit. It would be a wonderful gift to us and to future generations. Please let us know if there is any way we can help make the vision of this park a reality. Thank you for your consideration. Yours sincerely, Bonnie M. Nelson Rodney Nelson 8764 Flamingo Drive Chanhassen, MN 55317 361 -6317 CHANHASSEN ENVIRONMENTAL COMMISSION REGULAR MEETING MARCH 13, 1997 Meeting called to order by Uli Sacchet at 7:50 p.m. MEMBERS PRESENT: Andrew Leith, Susan Morgan, Greg Havlik, Susan Markert, and Uli Sacchet MEMBERS ABSENT: Bill Coldwell, Charlie Eiler, Maureen Farrell, and Susan Wright STAFF PRESENT Jill Sinclair, Environmental Resources Coordinator APPROVAL OF MINUTES: Greg Havlik moved to approve minutes from Feburary 27, 1997. Motion was seconded by Sue Morgan and approved by the Commission. ALGAE ORDINANCE: Ms. Sinclair informed the Commission of the letter received by the City from the MN Department of Agriculture. It advised the city that the algae ordinance was unenforcable due to a state statute prohibiting any entitiy other than the state from regulating pesticide use. The City has three options: 1. Repeal the ordinance. 2. Rewrite the ordinance to allow use of pesticides. 3. Do nothing. Ms. Markert recommended option 3, it should be left as it. Dr. Leith said challenging the ordinance is not a good idea since the whole intent would be thrown out. After a bit more discussion, the Commission recommended option B be submitted to the City Council. The wording "strongly do not recommend..." should be used. REVIEW OF ARTICLE: Mr. Sacchet shared his editorial for the Villager with the Commission. Dr. Leith offered several comments regarding the content of the piece, as did Ms. Morgan and Ms. Sinclair. Mr. Sacchet said he would rework the article before submitting it to the Villager. Future articles: Deer Community Garden(s) Indoor Air Quality Composting /Organic Fertilizers EVENT PLANNING: Commission reviewed event items and notes are made on the attached table. The Commission reviewed various options for the rewards given to participants in the park clean -up. A consensus chose frisbees as a suitable reward with water bottles a close second. Ms. Sinclair will look into costs and ordering for the items. GENERAL DISCUSSION Todd Hoffman made an appearance to announce that the Park Task Force had voted that night to push forward with the referendum. Commissioners agreed it Environmental Commission Minutes March 13, 1997 Page 2 would be a good idea for each member to contribute editorials in support of the referendum once more information was gathered. Meeting was adjourned at 8:55 p.m. Prepared and Submitted by Jill Sinclair & /plan /js /ec /3- 13 -97min CITY OF CHANHASSEN 690 COULTER DRIVE • P.O. BOX 147 • CHANHASSEN, MINNESOTA 55317 (612) 937 -1900 • FAX (612) 937 -5739 MEMORANDUM TO: Todd Hoffman, Park & Recreation Director FROM: Jerry Ruegemer, Recreation Supervisor DATE: March 18, 1997 SUBJ: 1997 February Festival Evaluation Snowball Open Golf Tournament The Chanhassen Jaycees sponsored the event again this year. The course layout was good again . this year, however, participation was way down. The golf tournament seemed to be a good idea but it just hasn't worked. Maybe the Jaycees would like to become involved in another way with February Festival. I'll talk with them. Food and Drink Concessions For the second straight year, the Chanhassen Lions served and operated the food and drink. The Lions had a super day selling out on many items. They were very pleased. They are definitely interested in doing concessions again. Bonfire The bonfire this year was downsized from previous years and in my opinion worked out great. The wood seemed dryer this year which produced a heartier fire. S'more Cookout The Chanhassen Boy Scouts sold s'more kits at the bonfire. They did okay and would be interested in selling again next year. They also would be interested in selling bait on the ice next year as another fund raiser. Todd Hoffman March 18, 1997 Page 2 Skating L Rink This year the skating rink was used more than any other year. Participants were having a great time skating around the rink. They small effort required to plow the rink seems to pay off every year. Dog Sled Rides The dog sled rides were extremely popular again this year. Bob Johnson from Cologne operated the rides again this year. The city retained 15% of gross revenues which equaled $118. I was happy with Bob and would ask him back. Shuttle Service Southwest Metro Transit provided the shuttle service again this year. Tom Junke is super organized and arranges everything ahead of time so the shuttle operation is smooth every year. With the 3 buses operating, they drove a total of 100 miles and transported 1,148 passengers. Ice Fishing Contest The fishing contest was up from last year's totals: 541 adult tickets and 315 youth tickets were sold for a total of 856. Four fish were caught this year —1 bass and 3 perch. Lake Susan continued for the fourth straight year to be very limiting in catching fish. To increase participating, the contest and the rest of the activities will be moved to Lake Ann. Historically, Lake Ann has been a better fishing lake which would hopefully increase our fish totals. General Comments • Explore possibility of service organization taking over and running the ice fishing contest. • Change locations from Lake Susan to Lake Ann. • Keep contest time the same —1:00 to 3:00 p.m. • Increase donations of door prized to lower the city's expenditures. • Look for additional ways to lower promotional budget. 1997 FEBRUARY FESTIVAL REVENUES AND EXPENDITURES Revenue $3,336.00 101 -145 -4300 Deb Kind Design $1,298.71 Bloomberg Communications $ 600.00 (projection) Duane Martin $ 400.00 Minnesota Lawful Gambling $ 25.00 Sign Source $ 19.17 101- 145 -4370 $2,342.88 101 - 145 -4130 Cabin Fever Sports $1,660.00 Fishing Prizes (cash) $ 95.00 Festival Foods - supplies $ 33.76 Target - supplies $ 29.89 $1,818.65 101- 145 -4370 Mid America Printing $2,935.25 Southwest Publishing $ 787.80 Victoria Gazette $ 75.00 $3,616.05 Total Revenue: $3,336.00 Total Expense: $7,777.58 Balance: - $4,441.58 1997 CITY COUNCIL WORK SESSIONS DATE ITEMS January 6 • Park Task Force, Community Survey 5:30 p.m. • Organizational Items Courtyard Conference Room • Commission Responsibilities • Accounts Payable • Position Classification and Pay Compensation Plan February 3 • Interview Applicants for Planning Commission 6:30 p.m. • Housing & Redevelopment Authority Courtyard Conference Room • Appointments to other City Commissions • Topics for future work sessions February 18 (Tuesday) 5:30 p.m. Courtyard Conference Room (Steve Berquist unable to attend) February 24 (before regular meeting) 6: 00 p.m. Couriyard Con erence Room March 3 6:30 p.m. Courtyard Conference Room TIME ALLOTTED* • 45 minutes • 45 minutes • 15 minutes • 15 minutes • Position Classification & Pay Comp. Plan • 15 minutes • Senator Oliver/Rep. Workman re: Property Tax • 30 minutes Freeze for Senior Citizens • Housing & Redevelopment Authority • 30 minutes • Topics for future work sessions • 15 minutes • Presentation of Park Survey Results, Decision I • 45 minutes Resources. Southwest Metro Transit Update and Loan Request. 1997 Department Goals CDBG State of the City Address, Strategy Set Special Meeting Date to Interview Commission Members Review Budget & Revenue Report Formats • March 13 • 5: 00 p.m. • Courtyard Conference Room March 17 • 6:30 p.m. Courtyard Conference Room • • March 31- Meeting Canceled • 5:30 p.m. Courtyard Conference Room • (Mark Senn absent) I • Team Building, Dick Leider State of the City Address Public Safety Commission/Building Inspections Panel State of the City Address, Review Presentation Update from Planning Director re: Past, Present & Future Document; Comprehensive Plan; and PUD Ordinance. Public Works Goals Discussion of Board of Review Process, County Assessor. Communication, Nancy Mancino. Affordable Housing April 7 • Decision Resources Executive Summary on 6:30 p.m. Carver County Library Needs, 5:00 p.m. at Courtyard Conference Room Carver County Courthouse • Downtown Moratorium - 6:30 p.m. • Board of Review & Equalization - 7:00 p.m. • Park Task Force 7:45 - 9:00 p.m. April 10 • Gateway Development, Steiner 5:30 p.m. Courtyard Con erence Room April 21 • Interview Public Safety Commission 6:30 p.m. Applicants (2) - 6:30 p.m. Courtyard Conference Room • Joint Meeting with the Planning Commission - 7:00 p.m. • Affordable Housing • Finalize EDA May 5 • Discussion with County Assessor ( ?) 5 p.m. 5:30 p.m. • Comprehensive Review, MIS System; Courtyard Conference Room Demonstrations and Financial Review. • Analysis of Tax Exempt and Public Lands (Where, how many, fiscal impact) • Meet with Senior Commission re: Goals May 8 • Team Building, Dick Leider (All Day) May 19 • Update on Water Resources Projects, Phillip 5:30 p.m. Elkin Courtyard Conference Room • Local Sales Tax/Franchise Fees - Position papers by Mark Senn and Don Ashworth • Communication • Interview Park & Recreation Commission Applicants (4) June 2 • Performance Review Discussion with Jim 5:30 p.m. Brimeyer. Courtyard Conference Room • Historic area of downtown. June 16 • Discussion of Performance Reviews, 5:30 p.m. Department Heads and City Manager. Courtyard Conference Room (Nancy may be out of town and, if so, this meeting would be rescheduled) June 30 • Public Works and Park Maintenance 5:30 p.m. Expansion (at the Public Works Facility) Courtyard Conference Room July 7 5:30 p.m. Courtyard Conference Room July 21 5:30 p.m. Courtyard Conference Room August 4 5:30 p.m. Courtyard Conference Room August 18 5 :30 p.m. Courtyard Conference Room` September 15 • 1998 Budget: (Note: The budget schedule will 5:30 p.m. be presented at the April 14 th meeting) Courtyard Conference Room - Park & Recreation Dept. - Public Safety September 29 • 1998 Budget: 5:30p.m. - Planning Department Courtyard Conference Room - Administration October 6 • 1998 Budget: 6:30 p.m. - Public Works Courtyard Conference Room - Special Revenues & General Revenue October 20 • 1998 Budget: 6:30 p.m. - Present Balanced Budget & Strategic Plan Courtyard Conference Room November 3 6:30 p.m. Courtyard Conference Room November 17 6:30 p.m. Courtyard Conference Room December 1 6:30 p.m. Courtyard Conference Room December 15 6:30 p.m. Courtyard Conference Room December 29 6:30 p.m. Courtyard Conference Room * The time allotment is a "best guess" of how much time will be required to discuss the item. More or less time will be allotted as necessary. g:\user\karen\97worksessions.doc Items to schedule: • Code of Ethics. • Park & Recreation Commission Interviews (after April 22) • 1998 Budget, Conceptual Meeting • Park & Recreation Items to be scheduled after the referendum vote: • Park & Recreation Commission Long and Short Range Goals • Park Acquisition and Development Five Year Capital Improvement Program • Funding Sources for Park, Open Space, and Trail Initiatives • The Chanhassen Senior Center —The Challenges Presented by the Promise of Congregate Dining • Replacement of Lake Ann Park Entrance Road and Parking Lot Infrastructure