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1984 01 19 Agenda .... . AGENDA CHANHASSEN PARK AND RECREATION COMMISSION THURSDAY, JANUARY 19, 1984, 7:30 P.M. CHANHASSEN MUNICIPAL BUILDING, 690 COULTER DRIVE CALL MEETING TO ORDER 7:30 p.m. - 1. Organization Items: 2. 3 . 4. 5. 6. e 7. 8. a. Elect Chairman b. Elect Vice-Chairman Approve Minutes of September 14, 1983. Accept Jack Mauritz's Resignation. ()~ J~" ----- Review Pheasant Hill Sketch Plan, Lake Lucy Road. Community Recreation Facilities Committee, Status Report. 1984 Fees: a. Lake Ann Gate Fees b. Park Dedication Fees 1984 Projects that may Include Volunteer Participation. Administrative Items: a. 1984 Budget b. South Lotus Lake Boat Access, Status Report c. 1984 LAWCON Applications d. Part Time Park and Recreation position, Update Report e. 1984 Construction Projects, Lake Ann: 1. Sealcoating Streets & Parking Lots 2. Bituminous Concrete Resurfacing of Tennis Court. Adjournment. If you cannot attend, please contact Karen Engelhardt at 937-1900 as soon as possible. .. Mike Lynch Chairman e '-'~ . . '"' . CHANHASSEN 690 COULTER DRIVE. P.O. BOX 147 . CHANHASSEN, MINNESOTA 55317 (612) 937-1900 MEMORANDUM TO: Park and Recreation Commission DATE: January 19, 1984 SUBJ: Organization Items It is customary for the Commission to elect a Chairman and Vice- Chairman at the first meeting of the year. This item is solely up to Commission members. e e . ~ . ~ ~. MINUTES - PARK &~D RECREATION COMMISSION SEPTEMBER 14, 1983 A regular meeting of the Chanhassen Park and Recreation Commission was called to order by Chairman Mike Lynch at 7:30 p.m. The following members were present: Mike Lynch, Tom Schoenecker, Brian Foltz, Joe Warneke, Richie Hemping, and Charlie Robbins. Jack Mauritz was absent. APPROVAL OF MINUTES: Brian Foltz moved to approve the minutes of the July 12, 1983 meeting as submitted. Motion seconded by Tom Schoenecker with all members voting in favor. LANDSCAPE PLM~ FOR LAKE SUSAN PARK: Mark Koegler of Van Doren, Hazard, and Stallings was in attendance to present the proposed landscape plan for Lake Susan Park. The overall scope of the proposal as well as the details of the plan were discussed with commissioners noting the possibility of using materials from the tree farm (as a bid alternate) and the use of volunteer groups to plant the smaller stock. . A motion was made by Tom Schoenecker and seconded by Brian Foltz recommending the City Council approve the landscape plan as sub- mitted with staff directed to pursue use of tree' farm stock and volunteer groups. All members voted in favor. 1984 CAPITAL IMPROVEMENT BUDGET: A discussion of past efforts and future directions led to several revisions to the submitted budget. The first was addition of a fishing dock for Lake Susan Park in the amount of $1,500. Next was offering a choice to the residents in the Minnewashta Park area for either expansion o~ the tot lot or park landscaping in an amount not to exceed $1,200. Lastly, $8,050 was designated for use towards the ini- tial phase of a park shelter in Lake Ann Park should our 1984 LAWCON application for a park building be denied. A motion was made by Tom Schoenecker and seconded by Brian Foltz recommending the City Council approve the 1984 Park and Recreation Capital Improvement Budget as modified in the total amount of $35,000. All members voted in favor. MISCELLANEOUS PARK ITEMS: - Lake Susan Park Shelter: It was recommended by Mike Lynch that a picture of the Lake Susan Shelter along with a description of permissible uses be published in the spring newsletter as a means of notifying residents that the facility is open and available for general use. - Horseshoe Pits: Members also recommended that staff explore the possibility of installing horseshoe pits in several parks. This is based on resident suggestions and should be a low cost item. A motion was made by Joe Warneke and seconded by Charlie Robbins to adjourn the meeting. All members voted in favor. Meeting adjourned at 9:35 p.m. . . . J ... 1984 CAPITAL IMPROVEMENT BUDGET FOR PARK AND RECREATION e .. e CITY 0 F CHANHASSEN .3 690 COULTER DRIVE. P.O. BOX 147 . CHANHASSEN, MINNESOTA 55317 (612) 937-1900 MEMORANDUM TO: Park and Recreation Commission DATE: January 19, 1984 SUBJ: Jack Mauritz's Resignation Attached is a letter of resignation from Jack Mauritz. The Commission shotrld act to accept Mr. Mauritz's resignation and authorize staff to advertise this vacancy in the local newspaper. Staff should also be authorized to prepare a letter of appreciation to Mr. Mauritz. e e r . (:.::;-:.~~- ;~- 3.~~-~~ 2:. 6930 Tecumseh Lane Chanhassen, MN 55317 , I \'1' _- J\ / . ... September 27, 1983 Mayor Tom Hamilton City of Chanhassen Dear Tom: Recently I have been accepted as a participant in the Reflective Leadership Seminar conducted by the Hubert Humphrey Institute at the University of Minnesota. The seminar is related to my work and will meet each Tuesday night of the coming school year. As a consequence, I will not be able to continue as a park commissioner or as an environmental committee member. I resign with some regret. I have learned a good deal about my community in my service on those boards and most of it has been positive. I have been interested by the issues we've dealt with and impressed by the people with whom I've worked. I would like to leave with a message of thanks and encouragment~to those who have worked with me in both groups. If I may leave one parting issue with you, it would be that of the city's need for a full time park and recreation professional. I rea,l ize the financial e exigencies that led to the decision to terminate that job. I hope a fiscal ," solution can be found soon which will permit its reinstatement. We in Chan have too much invested and too good a system for it receive only part time care for very long. Again, thanks to you and to all the folks, including staff, who helped make my time more rewarding than demanding. ( S,inc rely: .'" / _ ~ "_... / J . "/' ,- ) . // ./' '. // ------ /t' I ".:' / // -/ /.1 t''/ /. , - /'-/..:..-...... /.' .l~-.// / /'l-~~ /' - ({ / Jack Mauritz --.. cc: Mike Lynch, Chan Park Board Court McFarland, Environ. Committee Do n As hwo rth, City Mgr. l~'-'--- e ... e CI_TY OF CHANHASSEN 4 ---- 690 COULTER DRIVE. P.O. BOX 147 . CHANHASSEN, MINNESOTA 55317 (612) 937-1900 MEMORANDUM TO: Don Ashworth, City Manager FROM: Bob Waibel, City Planner~/~ DATE: January 12, 1984 SUBJ: Park and Recreation Commission Review of Pheasant Hill P.R.D. Planning Case: 83-1 P.U.D. Attached please find the Staff Report on the Sketch Plan Review for Pheasant Hill P.R.D. (Section 1) as well as applicable excerpts from the Recreation Element of the Comprehensive Plan (Section 2). e Presently the closest recreational resources to the property include Minnetonka West Junior High School, Herman Field (raw land) and Minnewashta Regional Park. A description of the existing and planned facilities for the above is listed on Page 4 of the Staff Report. Pages R60-63 of the Recreation Element of the Comprehensive plan indicates that the majority of the property is in a park deficiency area and states that as development in Zone 4 occurs, the City should strive to obtain a 5-10 acre parcel for a future neighborhood park. The most central location between existing park service areas in Zone 4 is near the intersection of Lake Lucy Road and Yosemite Trail. Pages R27-29 expresses the Comprehensive Plan policy for the dedication and development of mini parks. using the current Metropolitan Counci household figure of 3.25 persons per household, this development would generate a mini park land demand of .149 acres or 6,490 square feet. Although this figure is 4,490 square feet larger than the 2,000 square foot minimum specified in the Comprehensive Plan for mini parks, concern has been expressed in the past about the potential maintenance cost liability that could be generated through the creation of a significant number of extremely small and geographically scattered mini parks. . At the current park dedication charge of $415.00 per single family dwelling, this development has a park dedication cash equivalent of $38,180.00. January 12, 1984 Page 2 The applicant has indicated a preference not to dedicate land for ~ the park dedication requirements but instead pay the fee as individual building permits are taken out. The applicant has also indicated that the number of units proposed will probably change in the preliminary plat and as such the above figures are subject to corresponding adjustments. ~ Should the Park and Recreation Commission be contemplating land dedication, only the general location and size of parcel(s) should be discussed in anticipation of more specific discussions when detailed contour, grading, drainage and utility plans are made available. cc: Scott Martin Bill Monk e . . e e " ... ' :" f SOCTlOO 1 ;4'1 ~ '. , , . (.~. CITYc,OF CHAIHASSEH .!:.-: e 690 COULTER DRIVE. P.O. BOX 147 . CHANHASSEN, MINNESOTA 55317 (612) 937-1900 ;,ctnn by CJ:Y Ad'-1in:stratN Er~d()r~ed r.!odilid ~ STAFF REPORT TO: Chanhassen Planning Commission Bob Waibel, City Planner J!~ R"j~ctc<l Dat~ DJtc ~utml;-t~d to Commissic.1 FROM: iJat~ ~~~;l!ltt2d to C.o:J1c~1 DATE: October 18, 1983 1/ /.? //'3 SUBJ: Sketch Plan Review, Pheasant Hill P.R.D., Thomas Klingelhutz. PLANNING CASE: 83-1 P.U.D. GENERAL INFORMATION Applicant Thomas Klingelhutz 8551 Tigua Chanhassen, MN 55317 e Status of Applicant Owner. Requested Action Sketch plan consideration. Purpose To receive informal Planning Commission and City Council com- ments on the proposal to develop a 92 unit single family detached planned residential district. Parcel Size Approximately 38.5 acres. Location The northeast t of Section 3 (see attachment #1). Existing Zoning R-l, Single Family Residence District. Adjacent Land Use North: Single family; zoned R-l. South: Agriculture, single family, and vacant land; zoned R-l. East: Single family and vacant land; zoned R-l. West: Single family, apartments and vacant land; zoned R-l and P-l. e \. ( ( Staff Report Pheasant Hill P.R.D. Page 2 A. 1990 Land Use Plan e a. Land Use The property is planned for low den- sity residential development. b. Transportation The 1990 Transportation Plan designates Galpin Boulevard and Lake Lucy Road as collector streets. All other streets in the vicinity of the proposed development are designated as local streets. Zoning History February, 1972: The property was zoned R-l, Single Family Residence District as part of the adoption of Zoning Ordinance 47. Applicable Regulations Section l4.05~ subsection 2, Zoning Ordinance 47: The applicant for a proposed Planned Residential Development may submit a sketch plan for Planning Commission review. On the basis of the sketch plan, the Planning Commission may informally advise the applicant to the extent to which the plan conforms with the Comprehensive Plan and the standards of the zoning and any other ordinan- ces of the City and discuss possible modifications necessary to implement approval of the plan. e SPECIAL INFORMATION Public Utilities City sewer and water service is available to serve this property. Physical Characteristics The property generally has areas of gentle to moderate slope conditions. There are several knolls on the pro- perty having moderate to steep slope conditions on one or more sides. The predominent soil types on the pro- perty are conducive to development. Parks and Recreation Park and recreation facilities in the vicinity of the property include Minnewashta Regional Park, Herman Field and Minnetonka West Jr. High. e e e e ( ( Staff Report Pheasant aill P.R.D. Page 3 ~ ~ Agency Referral Comments No comments received as of writing of this report. ANALYSIS As noted in the applicable regulations section of this report, the purpose of the sketch plan review is to provide an oppor tunity for informal discussion between an applicant and the Planning Commission on proposed developments and subdivisions. This review is to include discussion on the general attributes of the proposed plan and its consistency with the City's plans, ordinances and policies with special emphasis on land use and. density, zoning, public services, phasing and transportation cir- culation. LAND USE AND DENSITY The proposal is to subdivide 92 single family detached lots on an apgroximate 38 acre parcel. The proposal has a variety of lot areas ranging from 22,000 + square feet to 7,500 square feet. The general distribution pattern of lots by area is to locate the larger lots in areas adjoining other properties and existing development and on steep slope areas while infilling the develop- ment interior with the smaller lots. The proposed plan is consistent with the adopted Comprehensive Land Use Plan. Its proposed gross density of 2.4 units per acre is well within the residential low density range of 1 to 3.4 units per acre. The land use map shows the property bi-sected by the Metro Council 1990 MUSA Line. However, the Metropolitan Council and MWCC have recently allowed for the MUSA Line to be adjusted to include the Pheasant Hill property since it has been demonstrated that virtually the entire property is servicable by existing sanitary sewer trunks to the north. ZONING Zoning Ordinance 47 requires that the proposed development be reviewed and zoned under the P-l, Planned Residential Development District provisions. This review process will, in all likeli- hood, result in a number of changes in the proposal with regard to the exact placement of roads and building sites, etc. as more detailed information becomes available. PHASING AND PUBLIC SERVICES Due to the location of existing sanitary sewer and water lines, the tentatively proposed phasing for Pheasant Hill is as shown in attachment #2. The only staff comments regarding the phasing plan at this time are concerning the timing of construction of the proposed holding pond and the timely provision of secondary access to the third phase when it is platted and developed. ( ( Staff Report Pheasant Hill P.R.D. Page 4 TRfu~SPORTATION CIRCULATION e From reviewing the sketch plan submitted, it appears that the terrain of the property in combination with the proposed curvi- linear street plan should greatly enhance this developments potential for a neighborhood setting with good visual variety. The street plan appears to respond well with the existing terrain as well as maximizes the use of available accesses which will provide for better distribution of traffic entering or leaving the site. It is probable that some proposed alignments will change as more detailed soils, grade and profile information becomes available. It is presently contemplated that additional right-of-way to access surrounding properties will be needed in the areas shown on attachment #2. The City Engineer has noted that the northwesterly most 200 feet of ,Steller Circle will need to be upgraded at such time as sewer is extended to service the Waldrip property and the Pheasant Hill property. The City Engineer has also indicated that further investigation on the alignment and width of a connection to Yosemite Trail will need to be conducted when reviewing the preliminary plat. This is principly due to the location of the existing residence as approximated in enclosure #3 and its subsequent constraints on the establishment of a right-of-way of standard width. e The Transportation Element of the Comprehensive Plan calls for the upgrading of Lake Lucy Road prior to 1990. It is also planned that the portion of Lake Lucy Road abutting the Pheasant Hill property will be redesignated as a local street when plans are implemented to realign Lake Lucy Road for a more direct east/west connection between County Road 17 and Highway 41 (see attachment #3). PARK AND RECREATION As noted in the background section of this report, park and recreational facilities in the vicinity of the property are Minnetonka West Junior High School, Minnewashta Regional Park and Herman Field. The facilities at Minnetonka West consist of a football/soccer field, running track, two hockey rinks, two ten- nis courts, and two softball fields. Minnewashta Regional Park is in the initial stages of its development plan. Active play facilities for the park are to principly consist of trails and a swimming beach. Herman Field is located at the north end of Minnewashta Regional Park and is presently not developed. It is planned to serve both community and neighborhood active play needs. e e 1. e 2. 3. 4. 5 . 6 . 7. 8. 9. e ( Staff Report pheasant Hill P.R.D. Page 5 .. ... The Pheasant Hill proposal will be sent to the Park and Recreation Commission for their recommendation on park dedication requirements prior to the preliminary development plan review. RECOMMENDATION Staff finds the Pheasant Hill sketch plan generally consistent with the City's Comprehensive Plan, ordinances and policies. The Planning Commission should express their sentiments and con- cerns on the proposed plan and encourage the applicant to proceed to the proposed preliminary development plan stage. PLANNING COMMISSION ACTION The Planning Commission found the sketch plan to be generally consistent with the City's plans, ordinances and policies and _encouraged the applicant to proceed to the next step in the plan review process. REPORT ATTACHMENTS Location map. Pheasant Hill Sketch Plan (reduced). 1990-2000 Major Streets plan Map. Memorandum from City Engineer, Bill Monk, dated October 19, 1983. Full scale Pheasant Hill Sketch Plan dated October 5, 1983. Planning Commission Minutes dated October 26, 1983. Letter from Minnegasco date received October 31, 1983. Letter from u.S. Army Corp of Engineers date received October 31, 1983. Letter from Soil Conservation Service date received November 1, 1983. ('" :-\ . \. ;; , ....J . _.' " If Proposed Pheasant Hill Addition L- - LAKE ANN ,. :' f .' 1 ~ I ...J ~ @ G '. -". .,.' t.. l. :z: a.. -l <{ C) . ~ ...... .... .. . : ,.... Attachment #1 e ^OOno tf e 01 ;, ~~ . (J') ^ m -i ('") I u r )> Z e ~ ~ 0 i3 ~r;[! I" 0 g en" .ni g. ~ v> 5' ~ fa J, ~~~~ 1-::; ~'g-~""'I> :xl - "":: w to' 2.. "< ~. CD ~~I-<u, o CJ !" rl+ - -< ~ 2. >. ~ I S (J) !:q ~ q ~ ~j ~ Q "!. ... ; c. c' v> ~ ~ n ,. ~ , ... ~ 3 ~ '" ~ .. .~ ~ ~ =. ~ : ::I: 2- .. ~ o ~ e . l i ; I i r ~ ~ .. D~rljl!l; \ \ J -' County Road No. 117 1;- \~ I L-._.___I I ...,' t ,... /> .... .' I ,.,../---......- ...../ ......., .-" \ '\ ---. " .- '------ ~-- - I I ! " " / / / -' " .- / -' -' - / - / " -' " '--'/ " /---.... '\ / "I \ I \ Ii \ \, \ '.: \ ',' ~,~ r:-- \ 1'.....__....../ /. / / / I / I / / ./ ,--- , "- -- Cardinal \ \ \ L--_J ! I I r--- _____..J I , I I -' I I _/ Blue. Jay "'I -: Ol Co> C. I J I U> -, '" '" - -' I " '. Audubon ....J. I Possible right of additional ways. 1-- ! Existing Residence . .. H H . ---- " ::r ro CJ Ul CJ :J - I ~ ---.. Yosemite = @: Attachment #2 '( ( ( ~:.~.. ......~ .~. ... ""~':....-.;.,:,,,.:.:.' '-~ :~''''''..''.....-:o.~:...:....:,:. ,~:.,..'.~'~. "r:"". ,:.. .' ... '.;~' . . '"--::---' -----~-.~.--:..._--_....-----:...~-. ". .....: -'=;'--~'=.:.';;.':.::: ~ ~:~~:: ~~~._~. .."":....... ~ (' ~ ,,: , :O~:.~~~.:..~..:;..;.:.-:".:_~ L, ',- .. -.' -, ..___._____ ... I -.- .. ':',:;. :'~:a-;:':.' ..~ ~... '*----.---..;..:0--- - ._' ..- .,-.. '-'.. ,,"'.' -.'.,~,.....,.''--, '+.. ,'. -_'.:':;""'.;...,....-..-.. :"':-~-. CITY OF CHANHASSEN MINNESOTA 1990 - 2000 Major Streets Plan ~""-""'.I"''lI Principal 'Arterial 111111111111111111111111111111 Intermediate Arterial .......... Minor Arterial Collector - Local Street ------------ t....-....'. r~~"- UN" I ' e ..------;:::' . ~-~- --- -- ......-- -- -,- -... - .. '., . ," ,.., .. . '." ...:-..-....-. ,.....~..:.::..-.. .- -!:'~'.: :..-:.... ~ ....:-.. Attachment #3 ..---:- . ...-.... -..... .~. :... ...~- ..{.,.~~":.~::..--::-;.:..:t,.,>.s.~".t;.. ...~~..~:.:..~...-J::!:.:,4......;.~;.;.:.~;,;.~~~~~ '>~ "Y?~~~;~':'~",;~::';".~~;-,..~~..{..:_..;: ~.~~ - ............--.. ;. ~ .... e ( CITV'OF CHANHASSEN 690 COULTER DRIVE · P.O. BOX 147 . CHANHASSEN. MINNESOTA 55317 (612) 937-1900 MEMORANDUM TO: Bob Waibel, City Planner FROM: Bill Monk, City Engineer DATE: October 19, 1983 SUBJ: Pheasant Hill Sanitary Sewer Extension of the sewer in West 63rd Street will service the northern- most lots in the proposed subdivision. However, the bulk of the plat will be handled by laterals extended from the sewer in C.R. 117 along a portion of the Steller Circle alignment. This exten- sion is consistent with the sewer service area revision recently approved by the staffs of ~mcc and Metropolitan Council allowing for a minor MUSA Line realignment. e Watermain Connections to the existing mains in Steller Circle, West 63rd Street, and Yosemite Avenue will be required as a part of this plan to allow for proper looping of the system. The actual sizing of the lines will not be determined until a detailed util- ity plan is prepared as required during the preliminary plat stage. Drainage Runoff throughout the plat will be directed to either the ponding areas (noted as Outlots A and B) or to the ditch on the northern edge of Lake Lucy Road. The pond will have to be sized so as to maintain the rate of runoff as now exists from the site. This most likely will require the construction of an outlet control at the point the pond enters the existing wetlands. Whether the pond as sized on the plat will be capable of achieving this design requirement is unknown, but will be determined as a final utility plan is prepared for the submission of a prelimi- nary plat. Also, the ditch along Lake Lucy Road will undoubtedly require some degree of upgrading which should easily be achieved as a part of the site grading. e Attachment #4 , . i Mr. Bob Waibel October 19, 1983 p ag e 2 ~. Streets e The proposed street layout allows for good internal circulation between C.R. 117, Lake Lucy Road, and West 63rd Street. The con- nection to C.R. 117 will require the upgrading of a portion of Steller Circle to a 28 foot wide roadway and include some level of participation by adjoining property owners (namely Waldrip and Steller). This upgrading, however, should go hand-in-hand with the extension of sanitary sewer which will require the removal and restoration of the existing road in this area. The connection to Yosemite is a different matter in that the minimal width and location of an existing house complicate the situation. Until the preliminary plat data is submitted which shows the details (including the location of the existing home and the alignment and width of the right-of-way), no decision regarding this extension and other potential options in this area can.be forthcoming. Also, a ten foot side boulevard should be maintained throughout the plat for maintenance and utility functions. This would require the right-of-way in cul-de-sacs to be platted at a radius of 50 feet instead of the proposed 45 feet. Lastly, a comment about Lake Lucy Road may be in order. The upgrading of this street is needed but must be approached along its entire length and not in segments. It is a problem that will be faced by the Council in the near future so this developer should be made aware that additional street assessments may be forthcoming, however, an upgrading of the section adjacent to this plat is not recommended as a condition of platting. ,-;;JAL. L- e e CHANHASSEN PLANNING COMMISSION MINUTES REGULAR MEETING OCTOBER 25, 1983 ... ~. e Members Present Jim Thompson, Susan Albee, Bill Ryan and Mike Thompson. Members Absent Tom Merz, Ladd Conrad and Howard Noziska. Staff Present Bob Waibel, City Planner and Vicki Churchill, Secretary. Commissioner r~ike Thompson, acting Chairman, called the meeting to order at 7:23 p.m. Sketch Plan Review, Pheasant Hill P.R.D., Northeast t of Section 3, Thomas Klingelhutz e waibel presented the staff report and stated that this was an informal review on a proposal to develop 92 unit single family detached residential district. He stated that the lots vary in size from 22,000 + square feet to 7,500 square feet and the general pattern is to locate larger lots in areas adjoining other properties and existing development on steep slope areas while infilling the development interior with the smaller lots. He stated that the proposed plan was consistent with the adopted Comprehensive Land Use Plan and the development would be zoned P-l, Planned Residential Development District. Bill Ryan suggested that the applicant look further into the possibility of reducing the number of proposed lots with double frontage. Susan Albee asked Mark Koegler, Project Consultant, what is the estimated schedule for phasing. He stated that the phasing is tentatively 1984 for Phase I, 1984-1985 for phase II and 1985-1986 for Phase III. Albee felt that the City should con- sider timing its Lake Lucy realignment plans to coincide with Phase II. Some of the Commissioners were concerned that about 1/3 of the lots were under 12,000 square feet. They stated that they should look at eliminating some of these if possible. Albee moved, seconded by Ryan, to recommend the applicant proceed with the preliminary development plan. All voted in favor and the motion carried. e Discussion: Proposed Wetland Management Ordinance The Planning Commission and Environmental Protection Committee Attachment #6 ( . .~ Minnegasco ~ A October 28, 1983 e Mr. Bob Waibel City of Chanhassen Community Development Dept. 690 Coulter Drive P.O. Box 147 Chanhassen, Mn 55317 Re: Sketch Plan Review, Phesant Hill Planning Case No. 83-1 PUD Dear Mr. Waibel: To help you in your review of the proposed Pheasant Hill development, I am returning your print of the Sketch Plan showing, in red pencil, the record location of mains inplace as of this date at points from which we could extend into the project. We anticipate no problem in being able to serve this development. Please remind the owner/developer, however, that service to the project is subject to rules and regulations in effect at the time of application. Such application should be made as early as possible to provide adequate time for planning and scheduling of the required installation. Toe early contact should be made with our Builder Sales Department, located at e Ridge Square in Minnetonka. The telephone number is 544-0108. Thank you again for the opportunity to participate during the early planning phase of this development. Yours truly, ~/c4'i//1Y William C. Kallberg Manager, Technical Services Gas Operations Division 700 Linden Avenue West Minneapolis, Mn 55403 \vCK/lk CITY OF CHANHASSEN P~C:i=="'VF:D OCT 311983 rn~.~MijNITY DEVELOPMtr~T OfF e A Company of Diversified Energies, Inc. 201 South Sevenrh Street. Mlnneap Attachment #7 ( e DEPARTMENT OF THE_ARMY ST PAUL DISTRICT.- CORPS OF ~NGINEERS 1135 U S. POST OFFICE & CUSTOM HOUSE ST. PAUL. MINNESOTA 55101 rJ~ ;2C,/?r3 ( 'i"lT OOsa -foi) Construction-Operations Regulatory Functions ~ ~ f)~.JfWl ff).uJ ~'. B~ Lt)~) - ~7" (P9o ~.f)~ P.O. J3 0-;< jLf 7 c!~/mN. 55311 Re: R~/J~ p~ }JdJ - ~ J1i). '3-/ tI Al 1J:2" LV N /)) Kt ;Jk. 3 T. II ~ IV, 1\, :> , ~ ~') (l)N. We l~ave reviewed the information provided us concerning the referenced proj ect. The \vork you propose at the location stated is not within the jurisdiction of the Corps- of Engineers. No work will be done in a navigable \vater of the United States, and no dredged or fill material will be placed in any \vater of the United States, including wetlands. Therefore, a Department of the Army permit is not required to do this work. e This letter is valid only for tne project referenced above. If any change in design, location, or purpose is contemplated, contact this office at (612) 725-755U to avoid accomplishment of work which may be in violation of Federal law. If you have any questions, please call r> r o1t Sincerely, --r- '-0t i/'::;; a-e1 '( ~!~7c.. -b,jJennis E~ in l~Chief, Regulatory Functions llranch Construction-Operations Division e CITY OF CHANHASSEN r .... - ...." ( r:. 0 nr.T 3 11983 '~~~'UNfi'I UEVUOPMOil w~ Attachment #8 id:fi~\ '\"\~L,'" ~ ~ United States Department of Agnculture ( Soil Conservation Service ( 233 South Olive Cgunty Office Building Waconia, Minnesota 55387 e October 31, 1983 Mr. Bo b Ivai bel, City Planner City of Chanhassen Community Development Department 690 Coulter Drive, P. O. Box 147 Chanhassen, Minnesota 55317 RE: Sketch Plan Review - Pheasant Hill Dear ~~. Waibel: Enclosed is the site plan with approximate soil boundaries indicated. Sheets describing the soil characteristics are attached. Please note the building site characteristics of the Glencoe soil areas. To utilize this soil requires modification of it. These changes should be done with the guidance of a soils engineer. Grading and erosion may be problems during building site preparation on the steeper portions of the Hayden soils (slopes greather than 12%). An erosion control plan should be included with the grading plan. If you have any questions on this report or during the development of the erosion control plan, please call 442-2614. e Si~~erelY;j / dftlj);rlJ Stanley Wendland District Conservationist CITY OF CHANHASSEN RECEIVED iWV 1 1983 COMMUNITY DEVELOPMEI~T DE? e The So" Conservation Service IS an aQency 01 the Department of Agroculture Attachment #9 . e It , ~ .' ..... ~ICN 2 .to, '" ~~ .1 :-,:rf~ ;i ~\f ':{ , '1 , it: :;; -:J ~-;; ", ,-':;. e""'" ..':~'?';; :c~.., . .J ,.) CE;i~) ,\ '~. ,-,- ~ :,~;3; -;t1 , ':;~ a';: w.,;.,@ . ',;J ' '~ . ;,'~~ 'J1 ',' ".;j r-60 ~ ... (-- -- e - Proposed New Parks Within Chanhassen, six areas have been identified as needing improved access to park lands. Each of these areas which are noted on the accompanying map, have been found to be deficient in park space because of the lack of available facilities within a one-half mile area. Because of this, future community planning efforts should concentrate on acquiring appropriate parcels for park development within each of these zones. General guidelines for each of these areas are as follows: Zone1 e The first area lies east of lotus lake along Highway 101, bounded on the north by the Colonial Grove Subdivision. A significant portion of this zone consists of larger parcels which are likely tp be subdivided in the future. According to the 1979 housing survey, 195 units presently exist. Projections indicate that future development could add as many as 225-350 additional housing unj~s. Zone 1 contains a number of constraints to the provision of convenient park sites. Lotus lake and Highway 101 form barriers which inhibit pedestrian movement in either a westerly or easterly direction. Other factors to consider are the private facilities within the zone which supply recreational opportunities. Colonial Grove contains a private tennis and beach area which serves adjacent housing units and the proposed South lotus Lake residential development contains similar facilities. Excluding these land areas, a relatively smal) number of potential users remain in Zone 1. r~, \.:;~ Based upon this information, it will not be cost effective for Chanhassen to develop a neighborhood park in Zone 1 within the next 10 year period. Efforts should be directed toward supplying this area with convenient access to other existing park sites. This could be accomplished through the construction of trails and pathways. Zone 2 e Zone 2 which lies south of Highway 5 is largely undeveloped at the present time. Within this area, however, significant develop- ment proposals are now under review. As part of these projects, park sites have been proposed which should effectively serve the residents living west of 101. The area lying east of 101 will not have adequate park facilities as a result of this development. to:. Therefore, future development proposals should contain appropriate park facilities. - Within the eastern section of Zone 2, neighborhood park facilities will be needed. Active facilities such as ballfields, tennis f- f. -~ ~--,. \::-: (-~ r-61 .... .... ~( e CITY OF CHANHASSEN MINNESOTA _1a-x'l Existing Park~ and Service Area ;' Park Deficiency Areas / / /// // // ~- --_.!..~ --- -- ....---- e-- (- . . j. r-62 . ... courts, and open field areas should be constructed. Chanhassen - Estates Park, if expanded as this plan recommends, should ade- quately serve the passive recreational needs of the surrounding residents. Additionally, trails and pathways traversing Zone 2 should link the area to other Chanhassen park facilities. (- Zone 3 The area identified on"the map as Zone 3 is presently largely undeveloped. According to the Land Use section of this plan, this area is not likely to be sewered by sanitary sewer until after 1990. As a result, Zone 3 should not be considered as a priority in the future provision of parks. Future park plans call for the construction of a trail surrounding Lake Ann. The construction of such a trail could effectively link the eastern half of the area to Lake Ann Park. The western half of Zone 3 which lies between Highways 41 and 117 may require a separate neighborhood park. The land around Lake Harrison would be a possible site for such a facility. Zone 4 Zone 4, which is bisected by Lake Lucy Road, contains scattered r e s-i den t i a 1 d eve lop men t, the m a j 0 r i t Y 0 f w h i c hoc cup i e s 1 a r g e r land parcels. Because of this, existing demand for recreational facilities is minimal. Fe.'., ' (-- The northern section of Zone 4 is presently serviced by sanitary sewer. In the southern portion, sewer service is not imminent and will not 'be available prior to 1990. Therefore, low priority should be assigned to park development in the southern section of Zone 4. In the northern area, additional development could occur in the near future. The Chanhassen City Council recently called up a number of deferred sewer assessments in the area. As a result of this, increased development activity and subdivision is likely to take place. Should this occur, the City should strive to obtain a 5-10 acre parcel for a future neighborhood park. Zone 5 The vast majority of land within Zone 5 is held in public or semi- public ownership_ The holdings of Camp Tonna Doona, the Minnesota Landscape Aboretum, and Minnewashta Regional Park consume 430 of the 786 acres within this deficient zone. Additionally, the area is not likely to receive sanitary sewer service until after 1990. Because of these factors, no additional major municipal recreational development is recommended within the next ten years. Prior to that time, however, Zone 5 may contain trails as a part of the City.s overall trail network. C L. r-27 C.>' . ~-~ (_ Mini - Park Standard: .5 acres/1000 population. Purpose/Comments: Mini-parks can essentially be broken down into two categories depending upon the age brackets of their intended users. Those providing facilities for the young are commonly referred to as'tot lots or play lots. Those designed for elderly users are referred to as mini-parks or vest pocket parks. Their size and locational requirements are similar however, they differ significantly in the types of facilities they provide. Tot lots are typically provided for pre-school children up to 6 years of age primarily in conjunction with multi-family developments and in some cases, in single family neighborhoods which are isolated from elementary school sites. These spaces place a major emphasis on the safety of the small children who utilize them. As such, they are usually located away from high traffic areas and are enclosed by either natural or architectural barriers. Uses may include a. defined area for play equipment and special facilities suc~ as a sand area, spray pool, open turf area for active play, and a shaded area for quite activities. Mini-parks designed to meet the needs of elderly users are I also most often located contiguous to multi-family developments. -particularly those which are designed as elde~ly housing. Their uses are more passive in nature than tot lots and typically provide spaces for quiet game activities, reading, conversations, and the observation of specimen plan materials and flowers. tit e The optimum size of mini-parks ranges from as little as 2,000 square feet up to one acre depending upon the number of users to be served, site characteristics, and design considerations. Mini-parks generally serve users residing within a ~ mile radius of the site. Existing Supply: At the present time, Chanhassen has two tot lot facilities located in larger park areas. One area, located in Chanhassen Estates Neighborhood Park serves the 'surrounding residential population. The second site is located in Lake Ann Park and is not within walking distance of any existing residential areas. It does however, receive extensive use because of the number of family activities that occur in Lake Ann Park. Lake Ann Park affords youngsters the opportunity to use the tot lot facilities while other family members participate in other activities such as soft- ball or swimming. -.;., 1'. "-:' e ----.- -------~.-._--_.- - - -,- ---.--.- -- ----"., ----- r-28 ... ... e e CITY OF CHANHASSEN MINNESOTA . * Mini- Parks r-_ -- . --- -- ....---- ~--- e (~ f'.-.-..- ~- ~- (c. (((;:.~ ~..~ (:.. L' t'.- r-29 ... J. Need: Standards suggest .5 acres of mini-park areas for every 1000 people. When this is applied to the existing population level, 3 acres of mini-park shoud be in existence. Applying this same standard to the projected population level, 6 acres will be required by 1990. At the present time, the existing two facilities comprise approximately one acre. These areas were not included in the tabulation of the Assessment of Present Need chart because they meet only the design criteria and not the 1 0 cat i on a 1 r e qui rem e n ts for m i n i - par k , to t lot are as . Despite this, both serve their intended users and are in fact utilized to a significant degree. e In comparing acreages to the recommended present and future development standards, a deficiency of 3 - 6 acres exists. As such, the construction of additional mini-parks should be considered to accommodate both the existing deficiences and future needs. In considering future projects of this nature, the Park and Recreation Commission should remain sensitive to the anticipated numbers of small children within major residential areas. This is neces~ary because 'of current changes in demographic patterns in which increases are being seen in the number of childless households as well as in single, joint ownership households, both of which .- diminish the need for mini-park facilities. At the same time, anticipated elderly populations particularly in higher density developments should be monitored to address the potential needs of elderly individuals. e Neighborhood Park I Playground Stdl1dard: I I t. I recrea lon-' residing 5 acres/1000 people. Purpose/Comments: Neighborhood Parks/Playgrounds are al facilities which are intended to serve populations within a ~ mile radius of the site. These facilities typically contain playfield areas which accommodate uses such as field games, court games, ice skating, picknicking, play apparatus and in some cases, neighborhood centers. Although 5 acres is generally recognized as a minimum size, smaller parcels have proven workable particularly in areas where larger tracts are impractical due to development patterns or natural conditions. Existing Supply: Chanhassen currently contains 12 park sites ranging in size from 2 - 30 acres all of which comprise a total of 118 acres. An application of the recommended standard reveals that the city should have 31.7 acres of neighborhood parks in 1979 and 55 acres by 1990. The existing land holdings surpass even the 1990 projection by 63 acres. In addition to the neighbor- hood park sites, lake Ann Park will serve a secondary function as a neighborhood park when residential development expands into the vacant areas presently surrounding the park. Ie I I e CI_TY OF CHAIDASSEI s: 690 COULTER DRIVE. P.O. BOX 147 . CHANHASSEN, MINNESOTA 55317 (612) 937-1900 MEMORANDUM TO: Park and Recreation Commission FROM: City Manager, Don Ashworth DATE: January 19, 1984 SUBJ: Community Recreation Facilities Committee, status Report The ,attached materials represent activities occurring by the Community Recreation Facilities Committee (CRFC) from April of 1983 through the current time. e The CRFC will complete its work within the next 30 to 60 days. As with any issue being deliberated by a committee, there is no assurance of what final conclusions will be. However, based upon statements made by commissioners during the past six months, I am anticipating that a recommendation to present a community center to city voters will occur. The proposal will, in all likelihood, be coupled with a private development proposal for retail uses within the wood section of the Instant Web building, a private bowling center in the middle section of the building, and refur- bishing of the southern-most portion of the building for the com- munity center. Voters are anticipated to be given more than one option as to types of uses that can be included in the community center (capital/operational costs associated with each level) . A major concern of the CRFC, as identified through various meetings, is our ability to provide program services to the full spectrum of our citizenry. Several meetings were conducted with representatives of the Community Schools in Chaska and Minnetonka in an effort to determine what programs could be provided if space were available. Secondarily, continued emphasis appears to be in terms of providing recreational/social/ controlled func- tions for pre-school/school/young adults, i.e. teen dances, organized recreational activities, supervised youth center acti- vities, etc. These discussions also occurred with the CAA to identify their role in providing programming services to our com- munity. e A major issue which needs to be addressed if the community center becomes a reality is the role of the Park and Recreation Commission Park and Recreation Commission January 19, 1984 Page 2 ... in terms of programming activities. I stated to the CRFC that Park and Recreation staffing in many communities includes both the physical facilities as well as the coordination/origination of programming activities. I did note that, for the most part, the park and recreation activities of the city have primarily focused upon park planning, park and recreational facility development, and facility maintenance. This item (the role of the Park and Recreation Commission if a community center is constructed) should be discussed at Thursday's meeting. e e e "~~ (, C I Tyc'D F e~~J:'~ CHANBASSEN .~~ e 690 COULTER DRIVE · P.O. BOX 147 . CHANHASSEN. MINNESOTA 55317 (612) 937-1900 TO: Park and Recreation Commission I'll.. y ..~ 1" VJ,,~I J -10 -:I Q 7 tdV4.I-'~' / ~j( yo~r ME~ORANDUM /e. f/~ ~~r,..., ,s..:, nl'oJ -I~ re. - ......,..,1-0.. rI-.:. S<i1.._J -h t.I......r~ 0__': e e "llt) (]-.., ~..; Co,..",,~~./) ~r"~rs >.......~- n r ei...... t.. v.- , de.. {1/"4- I':~ ".....1' i I / (/ L... <:..1,...-), _~" .A, iT..... ,~ II-~ <~..~ r - SOBJ: Adaptive Reuse, Old Instant Web Building ..J.4 p....,...:e/f""-^,..,,..i-j fJ. c.1"';:;";! I ,. ..J( I /.'J \ ff #4 Co .. ,.,,,. ......f y "'j' '.( _~_ J.~ r'.....;. The attached report was briefly discussed at the last Park and c.tt...f...... i: +,' 1..- Recreation Commission meeting. As I noted, the city took ';.(lI'f''''/''/) e.~rlj O'.vnership of the Instant Web building, 571 West 78th street, :~rJ..,I"f.,..._-f/ effective January 1st of this year. The decision to purchase the ~ /J building was reached considering two primary factors - 1) the .....-. f<' existing use (printing facili ty) was not consistent in a downtown i; i,-('ad... area and was not consistent with the redevelopment plans for Chanhasseni and 2) that the owner was desirous of working with the city in finding a location better suited for his purposes as well as the city's. These factors led to our ability to purchase that facility with repayment being guaranteed solely by the new construction proposed by Instant Web. This concept is the underlying premise of "tax increment financing". If this tool is properly used, all parties can benefit. I believe the Chanhassen experience meets the intent of state law in that an inappro- poriately located use (comprising approximately 90,000 square feet and paying approximately $80,000 per year in taxes) was relocated to the business park where facilities could be expanded and better utilized (approximately 400,000 square feet paying approximately $400,000 per year in taxes). The new taxes being paid are sufficient to pay previous taxes plus to pay the addi- tional costs of the acquisition and relocation. Once the bonds are repaid, from the relocation activities, the new taxes will then be used to reduce overall tax burdens within the community. DA'rE: April 7, 1983 FR 0:-1 : City Manager, Don Ashworth As you are probably aware, redevelopment activities within the downtown area, as proposed by KraUS-Anderson, have been delayed. The Housing and Redevelopment Authority, City Council, and developer remain positive that the overall plan can be achieved. However, given current economic conditions, the pro- ject will be delayed for a one to three year period. It is important to note that the proposed new construction by Kraus-Anderson did not include acquisition of the Instant Web building. It was believed by the City/HRA that a conversion or e I~ (~ ...~ r ( ~ Park and Recreation Commisison April 7, 1983 Page 2 . this building would be possible, but such was not seen in any of the first phases of development of the downtown project. Again, the decision to purchase the Instant Web building was solely independent of whether Kraus-Ahderson would carry out redevelop- ment acitivites in the downtown area or not and the city is under no financial strain because of the delayed start of redevelopment activities. e In light of the above factors, the HRA/City Council began a pro- cess of reviewing potential uses for the old Instant Web building approximately 9 to 12 months ago. Two special studies were com- missioned, one dealing with a supermarket retail analysis and the second dealing solely with the structural and potential uses of the Instant Web building. The attached report represents the secondary study, i.e. the structural configuration of the building and an analysis of adaptive reuses of portions of the building for other uses. Although the study considers numerous commercial/retail activi- ties as potential candidates within this building, the conclusion drawn by the consultants is that the best use would be to con- sider three different primary uses, i.e. the front lower ceiling section for typical commerical uses (short term); the middle sec- tion (higher ceiling) for resale as a bowling center; and, finally, the southerly portion of the building to be converted for community recreational activities. It is the belief of this office that the recommendation from BRW does have a strong poten- tial of success as: e l}. The adaptive reuse being recommended by BRW appears to be realistically supported by commercial interests (it is the belief of the city that a strong commercial interest exists in the establishment of the bowling center; and 2). Any new construction proposed by Kraus-Anderson or any other developer within the downtown area could abut the Instant Web building and assure continuation of the overall plan without modification. The proposed uses would be consistent with this plan both in the short as well as long term; and 3). The city presently owns the Instant Web building and the surrounding land and such is being repaid without any tax levies. The potential sale of a portion of the building for the bowling center would reduce costs for renovation of the section proposed for the community facility center. A referendum (tax levy) would still be required, but such would be minor (less than approxima- tely $30/year additional taxes for most Chanhassen homeowners - Alternate "on). e .. e e e ,.. ' f . . (. (~ .1 Park and Recreation Commission April 7, 1983 Page 3 ~ ,L This report is being sent to the Park and Recreation Commission solely .to alert the commission as to current activities being considered by the City Council and Housing and Redevelopment Authority. Each of these bodies have received a copy of the attached report, but no final decisions have been made. A steering committee of the City Council and Housing and Redevelopment Authority are in the process of working with devel- opers in an effort to determine if specific commercial plans can be developed and the specifics of any potential resale/reuse. If these efforts are positive, the next steps would be to specifi- cally identify uses that may be included in the community center and to re-evaluate the costs. I would anticipate that the Park and Recreation Commission will be involved in this secondary phase. I will keep the commission informed as to activities of the City Council/ HRA. Again, this report is solely for your information and to alert you as to the potential of this project. As with any early notice, there is the potential that the project will not occur and thereby cause disappointment for some. I would rather take the chance of disappointment than to have you uninformed. LOTUS LAKE PARK I had anticipated this item being considered by the City Council on April 18. As you are aware, the April 18th meeting was can- celled. Additionally, as Mayor Hamilton will be out of town on April 26 (a special Tuesday evening meeting), the item was set for May 2nd. fD ~ ()19P COMMUNITY RECREATIONAL FACILITIES COMMITTEE MINUTES August 31, 1983 e An organizational meeting of the Community Recreational Facilities Committee (CRFC) was held on August 31, 1983 at 7:00 p.m. at the old Instant Web Building at 571 West 78th Street. The following members were present: Kay Faust, Jo King, Mike Niemeyer, Jim Killian, Bill Ryan, Ellis Thomas. Pat Swenson was absent. Don Ashworth, City Manager and Mark Anderson, Planner from BRW were also present. OVERVIEW OF DOWNTOWN REDEVELOPMENT ACTIVITIES AND COMMITTEE GOALS, DON ASHWORTH: Ashworth explained that the City Council established this committee to determine if Chanhassen needs and is willing to support the conversion of the old Instant Web building into a community center. He stated that the reasons the city wishes to pursue this concept are: - Redevelopment Efforts: The City continues to support the redevelopment efforts within the downtown area. Kraus-Anderson is still interested in becoming involved in the redevelopment project, however, due to economic con- ditions their involvement has been delayed. They have also reduced the land area proposed to be developed by their firm, thus allowing sufficient land area to include a community center. e - Beddor/Carlson Enterprises: While Kraus-Anderson's plans have been delayed, Beddor/Carlson were able to reach agreement with the City to relocate their printing busi- ness in the business park. The City acquired Instant Web's building at fair market rates and they received monies to help them relocate. The taxes generated from the new facilities in the business park are sufficient to pay acquisition/relocation .costs. - Bennet, Ringrose and Wolsfeld (BRW): The City has con- tinued to use the planning/engineering/architectural ser- vices of BRW throughout the redevelopment efforts. BRW was again employed to review the structural aspects of the old Instant Web Building and make a recommendation for its reuse. Mark Swenson from that firm is present tonight and will discuss his findings later in the meeting. - Bowling Center Feasibility Report: The building has space for 24 lanes. Kraus-Anderson is interested in constructing the facility, but not in the near future. Brunswick thinks Chanhassen has good potential to support a bowling center. e e CRFC Minutes August 31, 1983 Page 2 The City Council wishes to continue in a positive fashion with redevelopment efforts for the downtown area. The concept of a community center could be a catalyst in these efforts. The scope of CRFC's work will be three-fold: 1) to gain input from the cOlnmunity as to their desire to have such a facility within the community and types of uses desired; 2) to work with City staff and design consultants in determining how those needs could best be met through reconversion of the existing building; and 3) to report the committee's findings to the City Council and, if positive, to present these findings to the community as a part of a bond referendum. Any proposal which is to be presented back to the voters must be thoroughly considered. Each of our neighborhood associations, community groups, and other public service agencies should be asked for their input. Committee mem- bers can anticipate receiving numerous reports analyzing dif- ~~rent options. Finally, if your recommendation is to proceed with the community center, the Committee must be prepared to revisit each of the neighborhood associations, community organi- zations, etc. to present the Committee's findings if the referendum is to be successful. e MARK SWENSON, BRW, INC. Mark Swenson from BRW was present to give committee members a tour of the building and to discuss the feasibility report on the adaptive reuse of the building. Salient points in his report included: - The structure is extensive (approximately 90,000 square feet). Structurally, the building is actually two buildings - the high bay area consisting of approximatley 60,000 square feet and the older wood frame portions of the building (approximately 30,000 square feet). - The older wood frame section of the building should not be considered for other than interim uses. The eastern half of the wood frame section could be converted for temporary commercial activity and designed in such a manner as to be consistent with redevelopment activities. The western half of the wood frame structure should be considered for demo- lition given its physical condition/age/and various elevations. e - Although the high bay section could physcially be converted to almost any use, costs of conversion for many uses would be prohibitive. - The best use would be its original purpose - industrial. However, this type of use would be inconsistent with the redevelopment plan. Other alternatives suggested included a community center which requires higher ceiling heights for uses such as a blowling center, racquet ball courts, small gym, swimming pool, etc. CRFC Minutes August 31, 1983 Page 3 ~ ELECTION OF CHAIRMAN: A motion was made by Jo King and seconded by Ellis Thomas to appoint Mike Niemeyer as Chairman. Motion unanimously approved. . OPEN DISCUSSION: It was suggested that the Community Schools Directors could give the committee some insight as to the type of programs they run and what the community needs and interests are. Don Ashworth will contact Jim Jones from Minnetonka Community schools and Brenda Urke from Chaska Community Schools to see if they could attend the next meeting. The committee established their regular meeting schedule as the 2nd and 4th Thursday of each month at 7:00 p.m. The next meeting of the CRFC will be on September 27, 1983. Meeting adjourned. Mike Niemeyer Chairman e e e ~ ~ . COMMUNITY RECREATION FACILITY CQMMITTEE MINUTES TUESDAY, SEPTEMBER 27, 1983 A regular meeting of the Community Recreation Facility Committee (CRFC) was called to order on Tuesday, September 20, 1983 at 7:30 p.m. in the City Hall. The following members were present: Chairman Mike Niemeyer, Jim Killian, Kay Faust, Ellis Thomas, Jo King, Pat Swenson, Bill Ryan~ Jo King was absent. Also present were: Don Ashworth, City Manager; Jim Jones, Minnetonka Community Schools Director; and Lowell McMillan, Principal of Chanhassen Elementary School. JIM JONES, MINNETONKA COMMUNITY SCHOOLS DIRECTOR: Mr. Jones was present to discuss current activities of Minnetonka Community Schools. Those activities include: - West Junior High School usage - Adult Basic Education, Pre-High School - Latch key - Day Care being studied - Parent Education Program - Senior Skill Bank - Home Chore Referral Service - After school programs - Skiing Program (expanded beyond school children - $50,000 Budget) The district's newest acquisition is the Excelsior Building. This building has many similarities to the Instant Web building. The question was how to use the building and the goal was to have the building become self-sufficient, i.e. $1,800/month expenses. Activities currently operating in the Excelsior Building include: - Latch key - String orchestra - Art Gallery* - Dance Studio* - Computer Education* - Toastmaster* - Alanon Group* - Photographer and Grapic Office* - New Senior Citizen Center with kitchen - Science Center - Police Gym (Security) weights - Jazzercise - uses a double classroom - Junior Achievement for special education students *These activities have an annual lease with the school district. Rental rates are $4.00/sq. ft. on the third story and $4.50 to $6.00/sq. ft. on the 2nd story. The building has 13,500 square feet of space which is almost all leased. The current monthly income from the leases is $1,700/ month. 30% of the gross rent is paid to the county in lieu of taxes. There has been very little vandalism to the building. c_ CRFC Minutes September 27, 1983 Page 2 .J. ... e LOWELL MCMILLAN, CHANHASSEN ELEMENTARY SCHOOL PRINCIPAL: Mr. McMillan was present and discussed current activities offered at Chanhassen Elementary School. These activities include: - Dance Exercise - Microwave Classes - Keep Fit Classes - Judo - 4-H Club - House Club - Girl Scouts - Cub Scouts - Parent/Teacher Association - Public meetings - Church groups - Fire Department volleyball - Gymnastics - Wrestling - Brownies Mr. McMillan made some general comments on the use of the building: c~ - Pressure to use space, but the problem is .that classrooms are not lockable - No distribution of school property - Problem coordinating cleaning programs - Gym is high use, but short on practice - The building is not open on Saturdays because they must pay a custodian - Not a productive kitchen and cook must be paid - Big gym is not used every night e GENERAL DISCUSSION BY COMMITTEE MEMBERS, DON ASHWORTH, JIM JONES AND LOWELL MCMILLAN: Salient points of the discussion included: /-- - \,~;~; - We have few corecreational spaces in Chanhassen. - Small rooms are needed for meetings - Holiday programs need space and therefore take space away from regular activities - Chanhassen has no space available for Chaska programs - There is a need for intramural sports for those children dropped from varsity teams - Lake Ann swimming program ties to school programs - NSP has a health and wellness committee and want to use gym space from 3:30 to 6:00 p.m. - Jim Killian is willing to work on Minnetonka Programs in Chanhassen. - Services presently not available for the handicapped. - High school students interested in bowling. - Programs should be available for children with their oarents. - Private operation was discussed and it was stated that membership fees would have to be affordable to residents. - Operations could be run like a park department or from community schools. e I \ . t:.:~ . , ( . CRFC Min utes September 27, 1983 Page 3 .J. ... A motion was made by Jim Killian and seconded by Kay Faust to adjourn the meeting. Motion unanimously approved. Meeting adjourned at 9:30 p.m. Mike Niemeyer Chairman Community Recreation Facility Co~ittee:Minutes October 13, 1983 ('. e Chairman Niemeyer called the meeting to order at 7:00 p.m. on October 13, 1983 in the City Council Chambers. Members Present: Chairman Niemeyer, Kay Faust, Jim Killian, Pat Swenson, Bill Ryan Members Absent: Ellis Thomas, Jo King Staff Present: Scott Martin, Community Development Director Guests Present: Art Owens and Cliff Whitehill Art Owens, owner of the 7 Twin City location Sports and Health Clubs, was present to discuss the operation of his business. He brought out the following points: - Membership renewals increased substantially with the addi- tion of racquet sports. His facilities emphasize individual programming. C:.~ - Should be a neat, clean, family operation to be profitable. A population of 75,000 - 100,000 required in trade area to sup- ~ port his type of operation. - The trade area is defined as within a 15 minute drive time radius. - First year membership dues are: $430/single $830/family Following years membership dues: $14/month/single $28/month/family - 70% of memberships are singles with the average age being 35 years old. (There is an average of 3,000 memberships per Sports and Health Club). - Children under the age of 15 are restricted to weekend use only. The adult program is more disciplined than in most family- oriented recreation centers. ( -, - YMCA centers rely on donations to make ends meet; strictly family-oriented centers are generally not profitable. - Use decreases measurably during the summer months (by more than 50 %) . e ( e c.: e l e CRFC Minutes October 13, 1983 Page 2 .- .... J ... - An average of 100 court. Court time prime time use. make a reasonable pay this much). memberships is necessary for each tennis is typically $11 to $12 per hour for New tennis courts require $20/hour to return on your investment (no one will - It takes 3 to 5 years to make a new health club profitable. - Membership growth is mostly due to member referrals. - He is presently constructing a new 32,000 square foot faci- lity in St. Louis Park. A 106 space parking ramp is also being constructed for this facility. The facility is IRB financed at a net interest rate of 15% and will cost $1.4 million dollars (without the parking ramp) or $50 to $55/square foot). The monthly rental payment will be $30,OOO/month plus operating expenses of $15,000 to $20,000 per month. The following facilities have-been incorporated into this new club: - exercise (weights and aerobics) room - 1/14th mile track (should not be less than 1/17th mile as then there are too many turns). - 4 racquetball courts - swimming pool (20' x 45') which is 3t to 5 feet deep (no diving). (26,000 gallon capacity) - whirlpool - sauna (larger is better) - sun-tanning booths or beds - locker rooms - vending machines (health food snacks) - No smoking allowed It was Mr. Owen's opinion that the Chanhassen area does not have the population density to support a center to the break-even point. He stated that we must "sellll the center idea to the public and would recommend employing a salesman to help in the promotion. Cliff Whitehill was also present to discuss his experience in operating a private recreational center. He provided the following information: Sound operation/management is the key to a successful center. - 90% of the users will live or work within a 10 mile radius of the center. - Sports and health clubs are notorious for bankruptcy. - Suggests other types of recreational uses, such as bowling. f"'''' \ " - Sports facilities cannot qraw on its 'own. It thrives in areas of other commercial development. He used the example- of the Ridgedale YMCA locating in the regional shopping area which has developed around Ridgedale. e Do not count on the recreation center to bring in other commercial development. It is best to coordinate it with the overall downtown re.development project. - He would prefer to see the building remain vacant until other commercial development comes along. - Programs should be structured for all age groups. - YMCA operating costs are substantially higher than most commercially operated centers. - Feels a City employee operated center will lose money. - Parking requirements for recreation centers are typically 25% to 30% more than the minimum required under zoning codes. RECREATION CENTER QUESTIONNAIRE/SURVEY: The committee discussed preparation of a questionnaire to be circulated throughout the co~~unity. The following points were considered as a part of that questionnaire: ( .-. ....--:-.. - jazzercise - tennis (indoor/outdoor) - swimming pool (regulation/non-regulation) - bowling - handball/racquetball - weight lifting/fitness room - running track - meeting rooms/community education - library(?) - roller skating - sauna - whirlpool - sun-tanning booths or beds - "wave tech" pool (outdoor - 75' x 150' - good money maker). - day care/nursery e The committee decided to further discuss means by which infor- mation concerning the proposed recreation center could be distri- buted to Chanhassen residents during the next meeting (October 27) . The next meeting will also include discussions with represen- tatives from the bowling industry and the Manager of the Eden prairie Community Center. A motion was made by Commissioner Faust and seconded by l'- Commissioner Killian to adjourn the meeting. e (' e .- . -' COMMUNITY RECREATION FACILITY COMMITTEe MINUTES October 27, 1983 A regular meeting of the Community Recreation Facility Committee (CRFC) was called to order at 7:00 p.m. on October 27, 1983 by Chairman Niemeyer. The following members were present: Mike Niemeyer, Jim Killian, Bill Ryan, Pat Swenson, Jo King. Kay Faust and Ellis Thomas were absent. Also present were: Don Ashworth, City Manager; John Dorek, Associate Producer of "Bowlerama"; and Chuck Pappas, Manager of the Eden prairie Community Center. INPUT FROM BOWLING CENTER OWNER/OPERATOR: John Dorek was pre- sent. -ae-stated that he is the Associate Producer of Bowlerama, Tournament Director for Bowlerama and Tournament Director for the CBA and the LCBA. Dorek was formerly a distributor for Brunswick. At one time he owned three bowling centers, but does not own any facility at the present time. Dorek has opened numerous facilities in various roles, i.e. partner, distributor, etc. Mr. Dorek made some general statements about bowling centers: - One of the largest traffic generators/gathering points. It can be a focal point of a community. Kraus Anderson constructed a bowling center in South town to draw people into the shopping center. - Many developers will put in a bowling center not caring if they lose money because it will draw people to a shopping cen ter . - Costs of bowling centers have risen dramatically in recent years and it is difficult to make money. Most centers now purchase equipment from defunct Japanese investments. - The size of a bowling center is determined by population, i.e. 1,000 people/lane. The type of people living in the community is also an important. Another important factor is the type of employment offered in the community, i.e. those businesses operating 24 hours/day would encourage leagues/usage at later hours. It is preferable that the center remain open 24 hours/day. - Three to four leagues are required to break even, i.e. 50 games/alley / day. 32 week leagues are preferable" however 24 weeks is more common. Game rooms, concessions and liquor are essential. Game rooms do not have to be a nega- tive feature of a center, however they must be visually controlled. Generally food does not make money, however, it may work for Chanhassen. Youth bowling leagues should be encouraged. Possibly the school could participate. - Try to atrract tournaments, i.e. company, state, local, etc. ( CRFC Minutes October 27, 1983 Page 2 J ^ e - Our use concepts are good, but we must anticipate problems, i.e. 24 hour use. Would suggest a minimum of 24 lanes unless it is a full time ma and pa operation. - The average cost of one bowling lane is $30,000 to $35,000 including machine, return and scoring. 24 lanes would require a space of 110' x 150'. Lane will last for 35 years. The only dangerous time is when lane are resur- faced. - Air conditioning, heating and management are key issues. - January, February and March are the busiest times. - Open bowling prices range from $1.25 to $1.45. Chairman Niemeyer asked how do we proceed from here? Mr. Dorek stated that a market study is a good idea, however most operators will do their own study. Mr. Dorek will be submitting a proposal. (~ CHUCK PAPPAS, EDEN PRAIRIE COMMUNITY CENTER MANAGER: Mr. Pappas was present to-comment on the Eden prairie facility and answer any questions the commissioners may have. He made the following general comments about the facility: e - It is 65,000 square feet. The pool has 8 lanes and is 25 meters long and has a seating capacity of 340. There is also a small pool out- side. - 3 racquet ball courts. - 2 meeting rooms. Fitness Center with 27 pieces of equipment. - Concession stand. - Standard size skating arena with seating for 1162. - Locker rooms, showers and storage areas. o - The ice arena makes money for them, but it really should not because their rental rate is not competitive with other facilities. The swimming pool has far greater demand. The charge for ice time is $65.00/hour and the charge for the pool is $20/hour. The Southdale YMCA charges $60/hour e ( e ~ . CRFC Minutes October 27, 1983 Page 3 ~ ~ for the pool and increase the price every year. Most pools have six 7' lanes and are 25 yards long. The depth ranges from 3 feet to 5 feet in the center. These standards meet u.s. competition requirements. However, it is recommended that minimally the pool should have 5 or 6 lanes, 35 yards long. A diving well is not a major issue. - The first month the facility opened the city charged no fee to attract people to come and try the facility. The second month 145,000 people used the facility. Becuase of this success, the city decided not to raise the rental prices. - The community center evolved from a clear understanding of the city's needs. The planning committee approached ath- letic-minded people for support. When the bond issue was presented to the voters it was a single issue which included bike trails. Some local businessmen helped to purchase the equipment. Discussion has occurred regarding expansion of the facility. Items/changes considered as a part of this expansion include: - doubling the size of the pool locker room area including a sauna; - having a separate life guard office at the pool; - skate sharpening should be moved to the control center; - two indoor tennis courts; - a 1/8th mile running track; - wanted video games for income, but the City Council vetoed this issue. - Would move concession stand to the front area and would like to sell beer. - Raquet ball courts should be making $35,000/year to operate in the black. - Day care should be offered to attract people. - Eden prairie currently has 3,000 memberships and they are not near capacity. - Eden prairie's current operating budget is $340,000. r \, r,...." ~.t' l CRFC Minutes October 27, 1983 Page 4 " ... e The next meeting of the CRFC will be on November 10th which will be a working session. The committee will meet again on November 29th and Jim Jones from Minnetonka Community Schools will be present. A motion was made by Jo King and seconded by Jim Killian to adjourn the meeting. Motion unanimously approved. Mike Niemeyer Chairman e e CbMMUNITY RECREATION FACILITY COMMITTE& November 16, 1983 ... e; A regular meeting of the Community Recreation Facility Committee was called to order by Chairman Niemeyer at 7:00 p.m. on November 16, 1983. The following members were present: Mike Niemeyer, Jim Killian, Bill Ryan, Jo King and Ellis Thomas. Pat Swenson and Kay Faust were absent. Don Ashworth, City Manager was also present. What Uses/Age Groups Are We Trying to Provide Services To? The Committee generally discussed the age groups which are in need of programs and what type of programs would interest them. They discussed the following outline. Uses Toddlers PreSchool Elem. School High Young School Adult Adult Family Child Care x x BONling x Sw:i.rrmi;ng Pool Roller Skating x . Court Space: Basketball Jazzercize Volleyball Running Intramurals x x x x x x x x x x x x x x x Racqu:t Ball x x ccncession Stand x Locker Rooms x Srowers Dancing x Theatres Video x x x Table Sp;:>rts x Ccntinuing Education x x In determining uses for the community center, the committee must also recognize problems which may be incurred regarding: . - The roof structure - Our ability to gain community support CRFC Minutes November 16, 1983 Page 2 ... (..- - If emphasis is oriented to youngsters, how are bills paid? A complete recreation center would be cheaper in.a new building. Other points of discussion: - Building usage could be unique by offering both bowling and roller skating under one roof. - Given the physical size of the facility, it would be possible to remain flexible on space usage and reserve space for future needs. - Anticipated revenues can be generated for a community center based on other similar facilities Twin City wide/ comparable service areas. The primary funding source is family memberships. If community uses are selected which are not fUll-range services, i.e. solely gym/open areas, can memberships be sold? Amount of other revenues determined? (~'.'. ,.- ,~ .. OPTIONS TO DISTRIBUTE INFORMATION: The Committee discussed ways of getting the information about the co~nunity center to the com- munity. They are: - Newsletter - Press - Editorials - Community Meetings - Community Functions (Chicken Dinner, etc.) It was noted that 1,500 to 1,800 dwelling units would be located within 2 miles of the facility. An assumption was made that: 800 people would join @ $lOO/year = $80,000 Operating Costs/Year = $100,000 EXPENDITURES VERSUS REVENUE PROJECTIONS: In seeking community input, the committee may wish to consider providing options as to capital costs and corresponding operational costs, i.e. their willingness to purchase a membership if: Roller skating (No special use spaces) Racquetball (Special use spaces) Eden prairie (Alternate Site) $50 $100 $200 / \."" COST FACTORS: City staff should check with BRW to calculate the cost factors by type of use. A motion was made by Jo King and seconded by Ellis Thomas to adjourn. Motion unanimously approved. Mike Niemeyer, Chairman < . e e e COMMUNITY RECREATION FACILITY COMMITTEE DEC'EMBER 20, 1983 ... ... e A regular meeting of the Community Recreation Facility Committee (CRFC) was called to order by Bill Ryan at 7:00 p.m. on December 20, 1983. The following members were present: Bill Ryan, Pat Swenson,' Jo King, Jim Killian. Chairman Mike Niemeyer arrived at 7:30 p.m. Kay Faust and Ellis Thomas were absent. Joe Warneke, Chanhassen Park and Recreation :Commission; and Don Ashworth, City Manager were also present. PARK AND RECREATION COMMISSION, DISCUSSION JOE WARNEKE: e - As Mr. Warneke was unfamiliar with the activities of the CRFC, Don Ashworth provided an overview of the activities of the CRFC since inception including general goals and objectives. In that process, Mr. Ashworth noted that the committee had spent significant time meeting with represen- tatives of Chaska Community Schools, Chanhassen Elementary, CAA, Minnetonka Community Schools, private and public health centers - all in an effort to determine whether a need existed for a community center in Chanhassen and to ., establish who potential users of the facility/their program needs would be. The purpose of inviting the Park and Recreation Commission to this meeting would be to insure that that commission was aware of the activities of the CRFC and to gain insight as to programs/needs that could be foreseen by the Park and Recreation Commission for such a building and to determine what the Park and Recreation Commission would see its role as if such a facility were constructed. e - Mr. Warneke noted that the Park and Recreation Commission activities to date have primarily related to the provision of park and recreation facilities within the community, i.e. creation of an overall and individual park plans iden- tifying community/ neighborhood/tot lot park areas; pre- paring and recommending a five year and current year park improvement (capital) budgets; making application for various state/federal grants for the acquisition/development of park lands; implementation of park plans through acquisition/ development of lands in accordance with adopted budgets; and, finally, to review maintenance and replacement of park facilities as necessary. The Park and Recreation Commission has attempted to act in a coordinating capacity in considering requests from the two community schools, CAA, other organized/non-organized groups/citizens to meet community recreational needs, i.e. assuring that the physical facili- ties were available to meet the needs of these groups and to authorize usage of Chanhassen facilities. Very few "programs" are directly run by the city (Park and Recreation Commission) - again, such typically occurring through other organ-izations coming before the Commission with requests to be able to use Chanhassen facilities (or the necessity to construct additional facilities) so that programs can be operated by such other organizations. ~ . CRFC Minutes December 30, 1983 Page 2 4 4 e - General discussion occurred regarding specific activities considered within the community center/inter-relatedness of such to Park Commission. . Mr. Warneke did not feel in a position to provide specific ideas in light of the fact that this had not been discussed through the Park Commission and that he was not prepared for this type of discussion this evening. He noted that he would present the discussion to the Park Commission should they wish to formally respond. As a citizen, Mr. Warneke was concerned that the citizenry would have an opportunity to have their input into the plans, know capital costs, know operational costs. The commission noted that its objective was to insure that the citizenry did have input, but before taking back proposals, meetings with community organizations was necessary if the commission was to present alternatives in an intelligent manner. - The question was posed as to "what will be the role of the Park Commission if the community center becomes a reality?" Mr. Warneke, again, had not previously considered this type of question. Is the community center proposed to be pri- vately managed or publicly? If the city were going to build it and desire to operate it, he would assume that the City Council would have overall control. City staff would have to actually operate it. No commission could operate it because of their voluntary nature. Whether the Park Commission would take on an advisory role to the Council again would relate to amount of city staffing. Mr. Warneke would be willing to put in some additional time, as a volunteer, but had not considered this type of respon- sibility in applying to the Park and Recreation Commission. Mr. Warneke feels strongly that if you are going to volunteer to serve, you should be willing to meet that responsibility level. He would surely not state that he would take on the responsibility of advising or reviewing community center activities without knowing how much work would be involved. Mr. Warneke stated that he would pre- sent these questions to the Park Commission. e - Members of the CRFC thanked Mr. Warneke for being present and invited him to stay for the remainder of the discussion if he so desired. TOUR OF OTHER FACILITIES: After discussion, the committee acted to set January 7th, 9:00 a.m. to start a tour of the Brooklyn Center, White Bear Lake and Brooklyn Park community centers. Don Ashworth will attempt to coordinate activities with represen- tatives of the three community centers. A minimum 1/2 to 3/4 day tour should be anticipated. e CRf'C MINUTES DECEMBER 30, 1983 Page 3 e REVIEW VERBAL DESCRIPTION OF OPTIONS IN PREPARATION FOR BRW WORK: The City Manager was requested to approach the HRA as-to their ability to continue working with BRW in defining adaptive reuses of the Instant Web Building further. Specifically, could an open budget amount of $2,000 - $3,000 be set for refining cost estimates to represent current programming/adaptive reuse con- siderations of the commission? The Manager stated that he would relay this question to the HRA and was hopeful of a positive response given their previous committment to determine the best use for the existing facility. e DRAFT OF STATUS REPORT TO CITY COUNCIL AND HRA: The City Manager noted that he did attend the last meeting of the Housing and Redevelopment Authority (HRA) to provide a verbal report as to CRFC activities to date. The purpose of giving the verbal report was in recognition of a recently received request from JLH Associates to be designated as the exclusive developer for the downtown area for the next 90 day period. Mr. Ashworth had met w~th JLH Associates and informed them of the CRFC activities to date/general desires to see a community center included within the Instant Web building. JLH Associates stated to the HRA that such a use, by the City, would be consistent with their overall development plans and would strongly encourage such a develop- ment. They further stated a desire to meet with the CRFC. The HRA did not act on the developer's request, tabling action for an approximate 30 day period. During the 30 day period the HRA requested that JLH Associates meet with the CRFC to determine whether the activities of the two groups were consistent. After discussion, the committee instructed the Manager to contact representatives of JLH Associates to establish a joint meeting date. January 10th would be preferable with January 17th being set as an alternate. APPROVAL OF MINUTES: A motion was made by Pat Swenson, seconded by Jim Killian to approve the amended minutes of November 29, 1983. (Amendment reflected that Pat Swenson was present). Motion unanimously approved. A motion was made by Jo King and seconded by Jim Killian to adjourn the meeting. Motion unanimously approved. TIME: 10:45 p.m. Don Ashworth City Manager e e C lTY 0 F CBARHASSER t:. - 690 COULTER DRIVE. P.O. BOX 147 . CHANHASSEN, MINNESOTA 55317 (612) 937-1900 MEMORANDUM TO: Park and Recreation Commission FROM: City Manager, Don Ashworth DATE: January 19, 1984 SUBJ: 1984 Fees: a. Lake Ann Gate Fees b. Park Dedication Fees e The City Council/Park and Recreation Commission action on both of these items is included from this past year. I do not foresee the City Council approving a significant change for either of these two fee schedules for 1984. The City Council's position last year appeared to be most adamant in terms of gate fees. As the park charge fee was set to the 1982 level, in 1983, some minor percent increase may be warranted for 1984. The fund balance of the Park Acquisition and Development Fund (fund into which park charges are receipted) is very favorable. New commercial/industrial construction (during the past two to three years) accounts for the continuing increase in available funds. Recognizing the fact that a good portion of the park development monies are being derived from commercial/ industrial users, a park gate fee change should be considered for employees of local businesses. I am anticipating a request from at least one of our local businesses to that effect. e I " [ I I. :'\ i' I: " I" i ~ ~ !! . , " i ~ 1\ (i :'1 1<,:, :), ,[ I..: 1< I i Ii i ' ~ i . ~ ~ouncil Meeting May 16, 1983 6 c... <-/.iiA. --8- P- C 0 u n c i 1 w 0 man S wen son -' 'I h a v e a r'e com men d a t i' 0 n tog 0 a 1 0 n g wit h t his and that is that any public egresses or accesses to the lake in any areas tha: residents will permit, I think we should have some signs made. Scott Martin - We have to put any regulations that are different than nor: state boating regulations will have to be posted. . Councilman Horn - I think in addition to the other discussion of counter- clockwise t~wasn't brought up at a public hearing, the no wake on Litr Winnie is also something that hasn't been talked about. I think the rest of them are self-explanatory. Councilwoman Swenson moved to hold a public hearing on June 6, 1983, to review the Water Surface Usage Ordinance. Motion seconded by Councilman Horn. The following voted in favor: Mayor Hamilton, Councilwomen Swensor and Watson, Councilmen Geving and Horn. No negative votes. Motion carried. PARK AND RECREATION COMMISSION APPOINTMENT: Councilman Horn moved to approve-the recommendation of the Park and Recreation Commission and appoint Charles Robbins to fill a vacancy on the Park and Recreation Commission. Motion seconded by Councilwoman Swe,nson. The following vote: in favor: Mayor Hamilton, Councilwomen Swenson and Watson, Councilmen Geving and Horn. No negative votes. Motion carried. HOUSING AND REDEVELOPMENT AUTHORITY APPOINTMENT: Mayor Hamilton nominate: Pat Swenson to serve a five-year term on the HRA. Councilwoman Swenson stated she would like to position first offered to Mike Niemeyer since he had served in the past. RESOLUTION #83-27: Councilman Horn moved the adoption of a resolution confirming the appointment of Pat Swenson to the HRA. Resolution seconde: by Councilman Geving. The following voted in favor: Mayor Hamilton, Councilwomen Swenson and Watson, Councilmen Geving and Horn. No negative votes. Motion carried. FEE SCHEDULE, LAKE ANN PARK: Councilwoman Watson moved to set the park fees for Lake ~Park as follows: $4.00 resident seasonal pass $4.00 daily gate fee Senior Citizens free Motion seconded by Councilwoman Swenson. The following voted in favor: Mayor Hamilton, Councilwomen Swenson and Watson, Councilman Geving. Councilman Horn voted no. Motion carried. The City Manager noted that the Minnewashta Regional Park will be opening and their fees will be $1.50 per car daily, $8.00 seasonal per family, $4.00 seasonal per individual and $2.00 seasonal for senior citizens. METROPOLITAN COUNCIL REDISTRICTING: Councilman Horn moved to direct staf' to prepare a letter, to be sent to Legislators, Governor, and Bill Sando, support of Bill Sando as Chanhassen's representative. Motion seconded bY Councilman Geving. The following voted in favor: Mayor Hamilton, Councilwomen Swenson and Watson, Councilmen Geving and Horn. No negative votes. Motion carried. " (- I' e / CITY\OF CHAHHASSEH 11# A~:" ! 2,-0 _ 690 COULTER DRIVE · P.O. BOX 147 . CHANHASSEN, MINNESOTA 55317 (612) 937-1900 MEMORANDUM TO: City Manager, Don Ashworth FROM: 1 () Park and Recreation Director, Fran Callahan ' DATE: May 9, 1983 1983 Lake Ann Gate Fees SUBJ: The Park and Recreation Commission reviewed the fee schedule at Lake Ann Park at their regular meeting of May 3. In order to reach the projected revenues for 1983 and due to concerns regarding the lack of state and federal funding, the Commission recommends the following two options: e Option 1 Resident Fee Non-Resident Fee Gate Fee Option 2 Resident Fee Non-Resident Fee Gate Fee $10.00 25 .00 5.00 $10.00 25.00 4.00 Manager's Comments: Please note the sections of the attached Park Commission meeting where .' I discussed this item with the Park Commission. e c> ( ... Chanhassen Park and Recreation Comm~ssi9n Minutes of Tuesday, May 3, 1983 Chairman Lynch called the meeting to order at 7:35 p.m. e Members Present Brian Foltz, John Mauritz, Mike Lynch, Joe Warneke, and Tom Schoenecker. Members Absent Richie Hemping Approval of Minutes Mauritz moved, seconded by Foltz to approve the minutes of AprilS, 1983 as written. All voted in favor and the motion carried. Interview of Candidate The Commission interviewed Mr. Charles Robbins for the vacant 'position on the committee. Schoenecker moved, seconded by Foltz to recommend Mr. Robbins be appointed to the position. All voted in favor and the motion carried. NewFoundland Dog Club of the Twin Cities Joanne Savard, a representative of the Newfoundland Dog Club, would like permission to use the facilities at Lake Ann for water rescue training for their dogs. She stated that they have used other lakes in the area in the past for this purpose. -e Mauritz moved, seconded by Foltz, to recommend approval of the Club's request provided the City be given a copy of the Club's insurance certificate" a, $4.00 per car fee be paid to the City and the Park be cleaned up after the event. All voted in favor and the motion carried. ;fC Lake Ann Gate Fees The Commission reviewed the Gate Fee Schedule for Lake Ann. In order to reach the projected revenues for 1983 and due to concerns re9arding the lack of state and federal funding, Foltz moved, seconded by Warneke, 'to recommend- that the following schedule be adopted for 1983. 1983 OPTIONS 1. Resident fee $10.00 Non-resident fee $25.00 Gate fee $ 5.00 2. Resident fee $10.00 Non-resident fee $25.00 e Gate fee $ 4.00 All voted in favor, and the motion carried. e e e .' ( Bark and Recreation Commission Minutes r>age 2 ( The City Manager was present as a fOllow-up to meeting with the Commission last month. The subject of both meetings were to detail work assignments/program status in light of the ter- mination of the Park Director's position on May 15, 1983. The Manager noted that Fran Callahan had completed most of the work associated wi th the major summ.er programs, i. e. scheduling, umpire services, field assignments, registrations, etc. The Manager has met with each of the participating groups, i.e. CAA, Men's Over 30 Softball, new Commercial/Industrial League, etc. to assure that communication problems were minimized. Contact per- sons at City Hall have been assigned based on type of work to be completed and contact persons/responsibility assignments of user groups (CAA) defined, i.e. who determines "rain-outs", notifica- tion of such, umpire contacts, verification of umpires working, etc. The summer youth employment program is still questionable. The federal employment program appears to be intact (name has been changed). However, given wage standards within the Chanhassen area, few youth have been hired under the federal program. Most Chanhassen youths employed by the city have been funded through the Governor's Youth Employment Program which is still questionable. The 1983 Budget does include additional monies for temporary salaries (assumed that the Governor's Program would not be continued). However, to obtain these monies, the 1983 Budget also projected that the second half of the increase instituted by the City Council, one year ago, would be approved. The previous yearly pass fee was $3.00 and was raised to $4.00 last year - such producing an approximate $2,000 increase in revenues. At that time, the Council stated that the full increase would be phased over a two year period. If this increase is approved, by the Council, an additional $2,000 increase in revenues might be anti- cipated. This $2,000 increase is needed to insure the 1983 budget stays in balance. However, both the commission and council should be aware of the difficulty of'projecting this type of revenue not knowing the number of warm days which will be incurred (1982 had exceptionally warm days at traditionally high volume times) and the fact that the Lake Minnewashta Regional Park will be open this summer potentially diverting local traf- fic. In 1982, we saw a number of vehicles not enter because of the increase in daily fees to $4.00. An increse in daily fees, to $5.00, maybe self defeating. Given the bargain fee for a yearly pass, it would be recommended that this fee be increased to $6.00 and leave the daily fee at $4.00. The commission may wish to recommend a higher fee schedule then being recommended by staff. Other items discussed by the Manager included the advertisement for a Park Secretary/Programmer for approximately 12 hours per week. It was hoped that this position would take Park Commission minutes (Sherma Coombs has stated her desire not to work this ( ( ~ Park and Recreation Commission Minutes: Page 3 ,. ... summer and is undecided for this fall). No applications have been received, but publications will continue. The Manager discussed staff assignments to carry out park planning, capital budget (park. acquisition and development and the park bond fund expenditures) and park maintenance activities. The Manager will plan to attend the next Park and Recreation Commission meeting for an additional status report as to each of the above areas. Respectfully Submitted, Francis Callahan Park and Recreation Director .. e e e Councilman Horn - I guess what this really tells us is that we will only have one major recognizable business in each new building we have because the first one in will set the tone for every sign that goes in there. If we had somebody else that had some nationwide identification sign like MGM~ they couldn't go in that building because their sign would be a nationally syndicated type of thin! and in all likelyhood would not be compatible. That's the only drawback I see with having consistency beside that the building next to it can have a totally differen- motif. Where do you get your uniformity~ is it around the building or is it around the district? Councilman Horn moved to approve the sign request for Chanhassen Video. Motion seconded by Councilman Geving. The following voted in favor: Mayor Hamilton, Councilwoman Watson, Councilmen Geving and Horn. Councilwoman Swenson abstained. Motion carried. ~~~~ i;:3a~A~~eC~~~~El:~;; f~~U~~~j~anM~~~~~gs:~~~~e~Ob~e~~~n~~~m~~r~o~~~rg~he ...... following voted in favor: Mayor Ham i 1 ton ~ Councilwomen Swenson and Watson ~~; and Councilmen Geving and Horn. No negative votes. Motion carried. .' ;,~~~i~ . : '~" ., ;.,}' - ~~ ~i '.~ ,'~,.-...~~.,.,~ "~ .. . .. ~-:!1 ...-- k,O,. -3- ~ouncil Meeting January 17, 1983 .' Hamilton~ Councilwomen Swenson and Watso~, Councilmen Geving and Horn. No negative votes. Motion carried. I SIGN PERMIT APPLICATION, 530 WEST 79TH STREET, CHANHASSEN VIDEO: Kenneth Wellens is seeking approval to install a 4 foot by 13 foot non-illuminated wall-mounted business identification sign. Councilwoman Swenson expressed concern that this proposed sign was not the same as other signs proposed for the building. LICENSING/PERMIT ORDINANCE: This item will be on the February 7 agenda. PROPOSED LANDFILL: Mayor Hamilton gave a report on a recent meeting with a Metropolitan Council committee. DERRICK LAND COMPANY UPDATE: Mayor Hamilton reported on the status of thi~ proposed development. OLD INSTANT WEB BUILDING:' Council members requested a joint meeting with the HRA to go discuss the options for repairing the building. FRONTIER TRAIL STOP SIGNS: The City Engineer reported that the stop signs at Frontier Trail and Highland Drive have been installed. STREET LIGHTS: Three street lights on Frontier Trail, one on Pleasant View Road, and one on Kerber Blvd. will be installed by NSP in the near future. SEWER AND WATER BILLINGS: Mayor Hamilton suggested that when accounts are delinquent letters be sent to the customer stating that unless the bill is paid their water will be shut off. The City Manager suggested that the late charge be increased to 10% on the unpaid balance. He will prepare an ordinance amendment for the next Council agenda. r C ITY(O F CHANHASSEH 8. p,~-'11 . 690 COULTER DRIVE. P.O. BOX 147 . CHANHASSEN, MINNESOTA 55317 (612) 937-1900 MEMORANDUM FROM: Don Ashworth, City Manager Francis Callahan, Park and Recreation Director ~~, TO: DATE: January 12, 1983 SUBJ: Park Fee Review Attached you will find a copy of last years Council review. I talked to Mark Koegler from Schoell and Madson about the current Construction Cost Index for 1982. He said their most recent figure, from December 16, 1981 to December 16, 1982 is a 7.2% increase. The ordinance establishing the park charge fee sets forth that the city council will review and adjust the park fee (by resolution) each year. e Should the city council determine to increase the park charge in accordance with the guidelines set within the ordinance, the following 1983 rates would be generated: Dwelling Unit Type Single family detached dwelling Double family detached dwelling 1981 1982 1983* $375 375 $415 415 $445 445 Multiple and Townhouse Dwellings: Efficiency dwelling 1 bedroom dwelling 2 bedroom dwelling 3 bedroom dwelling 4 bedroom dwelling 100 185 300 370 385 110 200 330 405 425 115 215 355 435 455 Commercial/Industrial (per net developable acre) 940 1,035 1,110 *This column was adjusted to the nearest $5 amount for ease of administration Council action this evening is to adopt a resolution establishing park charges for 1983. Adoption of the 1983 schedule is recommended. 4It . e e (; (, Manager's Comments - January 17, 1~83 Since 1978 the city has used the construction cost index as a means to calculate the increase in park fee charges each year. Use of some other form of indicator could present a problem for the city in future years. However, it must noted that our experience with construction costs (commercial, residential, and city construction) has remained. relatively constant from one year ago. Further, recent studies completed by the Housing and Redevelopment Authority reflect that land values have addi- tionally been stable during this past year. Based on these fac- tors, this office would recommend that the fee remain at 1982 levels. h As the above recommendation is a departure from past policy, the city council may desire to have the Park Commission review this recommendation prior to final action being taken by the council. n)~ ~~ ./ I I ~ MarKer I rct-"15 Latest Week COST INDEXES ENR 2<>-<:IUe5 1913 = 100 Construction Cost Building Cost ................... Common labor (ee) ........ Skilled labor (BC) ............. Materials ,......................... Dec. 16 Index value 3.960.49 2,310.58 7.622.11 3,484.75 1,593.69 Change Irom last month year . % %V +1.6 +7.2 +2.2 +6.1 + 1.2 +9.0 +1.3 +9.4 +3.6 +2.0 .' NEW CONSTRUCTION PLANS ..5000 ."-4700 . ..-4400 ..-4100 .' '-3800 ..3500 ;~ j~:,~-'i~;.~:r.t::: .'.,-':'}f;i-'-:.~-:(EH-2600 . ,-2300 f.~ifi~~;i~~~;~;i~~~(~.~~.~ . .;~\~~<"';~'~:.~:t~~ Htii "'IIi,ii (hi I,ll l'llt 1,,, ',",li, i Illlli i It! # 1G~~~~~i~i..':s;r~~8r:t;.:~~J;.::. 5O-stale totals ENR..-eported BIDDING VOLUME , Total constnlctton. _ Heavy & highway __ Nonresldentlal bldg __ Houslng. multiunit '_ NEW PLANS Total constnlctlon. _ Heavy & Highway, total Water use & control ........ Wate<WOrks .................. Sewerage ..................... Treatment plants ..... Earthwori<. wat9fWays Transportation ................. Highways ...................... Bridges ......................... Airports ......................... Terminals, hangars .. Elec, gas, comm. ............ Other heavy const .......... Nonresldentlal bldll _ Manufacturing .................. Commercial ..................... Offices .......................... Stores, shopping ctrs .. Educational...................... College, university ....... Medical............................ Hospital ........................ Other ................................ Houslng, muttlun". _ Apartments .................. Week of Dee. 16 1982 S millions 3,727.5 1,765.4 115.4 38.2 63.7 28.5 13.4 1,474.2 1,131.7 225.2 107.3 94.5 120.0 55.8 1,085.0 119.8 420.6 230.0 66.1 178.6 131.6 142.0 98.6 224.0 877.1 685.8 Cum. 51 weeks change '81-'82 % 958.4 395.3 404.4 158.8 70,867.6 26,405.9 34,552.4 9,909.2 145,838.5 45,992.5 14,266.9 2,842.0 7,052.1 3,565.6 4,372.8 20,826.4 12,083.0 3,088.1 4,084.9 2,796.4 7,035.5 3,682.1 72,315.6 6,882.6 30,908.0 19,774.7 5,931.7 7,557.4 3,225.2 10,615.9 8,823.2 16,351.8 27,530.4 18,0432 'e.cu. 1.2 IamIy __ MorWTun sizes i1duded or.: __ pWlls "-Y ond I'r1t'"'I CllflSlI\lC1ICf 5100,000; building. S5OO,OOO. NEW CONSmUCnON CAPITAL Total new cepltal .......... Caporate secunties ........ State and rnunidplll ........ Housong ........................ ett- bIdg sod heavy... 42 Week of Dee. 18 1982 S millions 1,711.0 48,411.2 105.0 5,776.1 1,506.0 42,685.1 o 22,262.9 1,506.0 20,472.2 Cum. 51 weeks change '81-'82 % +19 -21 +28 +35 +22 ENRIDecemb8r 23, 1982 I~ Latest Month NEW.ORDERS AND CONsTRUCTION BIDDING VOLUME INDEXES 1967 100. ENR Construction bidding volume ................. seasonally adjusted ...................................... Southern pine new orderst ............................. Douglas fir new orderst ................................... Fabricated structural steel bookings' ............. industriat. ...................................................... bridges' ......................................................... Nov. 216 222 Oct. 258 265 112 88 131 n.a n.a % change.- mo. ago yr. ago -16.3 + 12.5 -16.2 + 12.7 +19.1 +21.7 + 18.9 + 6.0 + 1.6 n.a. n.a. +n.a. 0.3. n.a. % chg. '~1-. - 4.8 -11.7 +31.0 n.a n.a ~~.~~of Steel ConsIructK:ln. 3tdQU8lW, publitlhedquwtertv, 10-1982-'00: % chg. mo. .~I~ 1"1-1"1'191 ago; % Chg. '8'."82 tNational forest Products Association Nov, % change 1982 % change 1982 from 11 mos. from (mil) Oct.'82. (mil) year ago. 1,835.3 -51 34,112.0 + 9 336.4 -87 21,011.6 + 10 173.7 +144 1,555.3 +55 0 -100 18,100.9 + 18 162.7 + 87 1,355.4 -so 1,430.2 +28 12,119.6 + 21 165.6 +108 1,188.9 +93 303.1 -70 4,022.3 +20 0 0 0 -100 31.0 +11 321.7 - 1 0 0 5.0 -86 382.5 +.... 5,002.8 =. 298.0 +.... 487.1 250.0 +.... 791.8 +1 68.7 -43 1,280.8 -23 CONSTRUCTION MACHINERY DISTRIBUTOR SALES INDEXES Sept,1981 100 Reported by Associated Equipment Distributors Sale!>-AED survey 01 270 dealers ........................ Inventories-AED survey of 270 dealers ................ Inventory.sales ratio in months ................................ Sept. 75 88 4.4 % change from mo.ago yr. ago -5 -25 -1 -12 -4 +18 9 mos. average 61 91 4.4 STATE AND MUNICIPAL BONO SALES FOR CONSTRUCTION - 1 + 3 - 4 - 1 Total bond sales (ENR reported) .................. Buildings, total.................................................. Schools ..................................................... Housing ..................................................... Other Buildings ......................................... Heavy and highway construction, total ........... Wate<WOrks ............................................... Sewerage, pollution control ..................... Bridges ...................................................... Highways ................................................... Earthwork, Irrigation, Drainage ................. Electric and gas utilities ........................... Airports ...................................................... Mass Transit ............................................. General improvement and unclassified -10 - 5 - 3 -26 + 2 - 5 +10 - 3 -13 - 5 +27 +46 -23 +36 -12 -61 - 3 - 5 -18 +19 +26 + 1 + 5 + 4 -12 -20 -_on_week CONTRACTORS FAILUREs-Reported by Dun" Bradstreet From last year +73 +52 +78 +94 Nov. 1981 290 125 16 149 Oct. 1981 361 139 t9 200 % chg. month -20 -10 -16 -27 1981 11 mo. 3,236 1,329 183 1,725 All contractors ............................................. General building contractors .................... Other general contractors ........................ Special trade contractors ......................... Trends to Watch % chg. '81-'82 -19 - 9 +12 %c:hg '80-'81 +49 +34 +66 +62 -------.------.----- ._:;;:;..:-.;..- ------ JAN II 1983 ~l ry OF CHANHASS!:...... ~ . e e (- ( ~/'~.../ ... CITY OF CHANHASSEN CARVER AND HENNEPIN COUNTIES, MINNESOTA RESOLUTION DATE: January 18,1982 RESOLUTION NO: 82-03 MOTION BY COUNCILMAN: Horn SECONDED BY COUNCI~ffiN: Neveaux REQUIRED fu~NUAL RESOLUTION OUTLINING NEIGHBORHOOD PARK COSTS FOR ACQUIRING AND DEVELOPING AN AVERAGE ACRE FOR SUCH USE WHEREAS, Ordinance l4-A and l4-C, as amended heretofore, is a duly adopted ordinance for the City of Chanhassen, Minnesota; and WHEREAS, said ordinances require that the City Council shall act to adopt by resolution, the average acre acquisition cost and the average acre development cost for neighborhood parts through the entire city, and a "Recreational Area Charge" for commercial/office/ industrial lands; and WHEREAS, such average costs are upon determination to be utilized in the formula as outlined in Ordinance l4-A, as amended, for determining each dwelling unit park charge for each year and updating of such charges can most reasonably occur by use of the construction cost index; and WHEREAS, the City has evaluated all of its incurred costs for neighborhood parks relative to acquisition and development for the past years; NOw, THEREFORE, BE IT RESOLVED, that the City Council hereby establishes the following average acre costs for 1982 to be utilized in the park charge formula.outlined in Ordinance l4-A: Average Acre Acquisition Cost: Average Acre Development Cost: $ 7,048.12 $13,215.62 FURTHER, IT IS RESOLVED, That these designated 1982 average acre neighborhood park acquisition and development costs shall result in the following neighborhood park charge for each dwelling unit described in Ordinance l4-A as amended: DWELLING UNIT TYPE PERSONS/UNIT CHARGE Single Family detached dwelling Double Family attached dwelling 3.3/unit 3.3/unit $415.00 $415.00 \. DWELLING UNIT TYPE "':'. .;. PERSONS/UNIT CHARGE Multiple and Townhouse Dwellings Efficiency dwelling 1 bedroom dwelling 2 bedroom dwelling 3 bedroom dwelling 4 bedroom dwelling l.l/unit 1. 4/unit 2.5/unit 3.3/unit 3.3/unit $110.00 200.00 330.00 405.00 425.00 . FURTHER, it is hereby determined that for 1982, a recreational area charge is set at $1,035 per net developable acre for all commercial/office/industrial properties in accordance with Ordinance l4C. The foregoing charges are effective as to building permits issued on January 19, 1982 and thereafter until changed by further resolution of this Council. Passed and adopted by the City Council of the City of Chanhassen, Minnesota, this 18th day of January, 1982. ATTEST: '() /, ,- .< '../ Don Ashworth, ...-.... ~ &L ~Cl~'lto; Mayor - ,.,/. I"~ .,...., ---'~"-.~- I (~ " ( ,? 1;-,- ... '-'r-1~_. , \... .,:.-.-,.'y~' ',' -"~~-_..../\. / City Manager YES NO ABSENT Mayor Hamilton Councilman Geving Councilman Neveaux Councilman Horn Councilman Swenson e -_~~Ib~~:r~~~-'~~ ~~;~~:~'':;:~.~'M ....~I ;-:;;",...:._.;.........."'.:;:..:-._.;.::....,'~... ..~.::. ~. .&~:~-~.:~:-v"-~'P~:...S;~'~?~}~ ';;-~_."',rT -~-~....--7::: . CI_TY OF CHAHHASSEH 7. - 690 COULTER DRIVE. P.O. BOX 147 . CHANHASSEN, MINNESOTA 55317 (612) 937-1900 MEMORANDUM TO: Park and Recreation Commission FROM: Bill Monk, City Engineer DATE: January 19, 1984 SUBJ: Volunteer Projects . As requested by Chairman Lynch, I have reviewed work items slated for 1984 in terms of potential for involving volunteer assistance. I conclude that these work assignments more readily fall into maintenance department or contractor categories and afford little opportunity for volunteer involvement. Be aware that this assessment is not derived from any dislike of volunteer par- ticipation, but instead is based upon a realization of the work assignments required for the orderly and economical completion of every work item. The only exception to the above might involve the proposed Lake Ann Park Shelter. When the location for and type of shelter has been chosen (now that our LAWCON grant application has been denied), the commission may wish to seek out donations and establish a volunteer work program to allow for construction of a more permanent facility. This, however, would require a good deal of supervision to coordinate the many facets of such a pro- ject. Should Commission members have any additional suggestions for volunteer projects, please mention them to staff- at Thursday's meeting. Also, be aware that as unscheduled or special work items arise, they will be reviewed as to their potential to include volunteer participation. . e e e Administrative Items The following items are primarily status reports. Commissioners should feel free to request that any of these be placed on the agenda if points of clarification are desired: a. 1984 Budget (as adopted) b. South Lotus Lake Boat Access, Status Report c. 1984 LAWCON Applications d. Part Time Park and Recreation Position, Update Report e. 1984 Construction Projects, Lake Ann: 1. Sealcoating Streets and Parking Lots 2. Bituminous Concrete Resurfacing of Tennis Court f. Correspondence 6 ~ e ClTY OF CHAHBASSEH ~ U f9.J 690 COULTER DRIVE. P.O. BOX 147 . CHANHASSEN, MINNESOTA 55317 (612) 937-1900 MEMORANDUM TO: Park and Recreation Commission FROM: City Manager, Don Ashworth DATE: January 19, 1984 SUBJ: 1984 Budget Attached please find the 1984 City Budget as adopted by the City Council on October 3, 1983. Park and Recreation related items are found on Statement 2 (pages 4 and 6) and Statement 4 (pages 1 and 2). The detail sheets, pertinent to the Park and Recreation Commission, are also included (loose leaf sheets). - e e -35- ( ; ~ FUND; GENERAL DEPARTMENT; PARK AND RECREATION FUNCTION; PARK AND RECREATION COMMISSION 1984 BUDGET e Commentary Function; To provide advice to the City Council in matters pertaining to recreation and parks and to cooperate with other groups in advancing sound recreation and park planning and programs throughout the community. The Park and Recreation Commission is composed of five members who are appointed by the City Council for staggered terms. Expenditures: General Comment: Normal expenditures are anticipated for this function. Included within the function is temporary secretarial support for preparation of minutes for commission meetings. ( e ( e -34- e -37- FUND: GENERAL . DEPARTMENT:.PARK A-NO RECREA nON FUNCTION: PARK AND RECREATION ADMINISTRATION 1984 BUDGET e Commentary Function: To administer the planning, development, and coordination of leisure time activities within the community. This function is responsible for physical planning and development of parks, open space, trails, etc. It is also respon- sible for park and recreation administration including overall development of park planning programs in conjunction with the Community Services Commission and School Districts, and social planning and program development in coordination with the Community Services Athletic Association, Senior Citizens, etc. This office works closely with the City Public Works Department to complete deve- lopment and to coordinate maintenance of facilities. Expenditures: Personal Services: Full-time employees are as follows: Number 1983 1984 Park and Recreation Supervisor - 5 months 1 1/2 Due to the reduction in state aids, the position was eliminated as of 5/15/83. A part time student was hired to coordinate the summer programs such as scheduling softball, coordinating activities with Community Services Program, etc. We anti- cipate some type of part-time coordinator for 1984. e e -36- e -39- (" h FUND: GENERAL DEPARTMENT: PARK AND RECREATION FUNCTION: RECREATION PROGRAMS 1984 BUDGET e Commentary Function: To provide a year round recreational program which reflects a variety of interests in the community and which develops a social, physical, cultural and aesthetic quality for our citizens. Programs funded from this function are sup- ported both by fees charged to those utilizing programs and by general tax dollar~ Expenditures: General Comment: Expenditures for this function include expenditures for main- tenance of hockey facilities and part-time staff for such, payments to the Community Schools for programs such as tennis lessons, life guards at Lake Ann Park, and other Community Schools programs provided specifically for Chanhassen, funds for Senior Citizen activities, etc. ( Personal Services: Included within this account are overtime costs for full- time employees in recreational programs, i.e. flooding skating rinks, etc. ($850). Also included in this section are the salaries for temporary employees such as life guards at Lake Ann Park, warming house attendants, etc. Contractual Services: Included within this account are fees for service 4It representing the community's payment to the Community Schools for providing various program activities specifically for the City of Chanhassen (Chaska and Minnetonka School Districts). \ e -38- e -41- ~ FUND: GENERAL DEPARTMENT: PARK AND RECREATION FUNCTION: SELF-SUPPORTING PROGRAMS 1984 BUDGET e Commentary Function: To supplement overall recreation programs by providing a budgetary vehicle by which new programs, which are primarily self-supporting (revenues generated by user charges equals costs), can be accomplished. Expenditures: General Comment: This was a new function proposed in 1978. Programs funded under this function are self-supporting, i.e. men's softball, gymnastics, hobby and craft courses, instructional courses, etc. In total, $4,000 is proposed under expenditures with $4,000 being proposed under revenues. Expenditures may exceed amounts shown or be less than shown; however, revenues must never be less than expenses. The offsetting revenue account fo~ this expenditure account is separately accounted for under the General Fund -Revenue section of the budget. e e -40- .." .. ... ... ie 1984 CAPITAL IMPROVEMENT BUDGET FOR PARK h~D RECREATION (As Adopted by the City Council on October 17, 1983) 1. Chanhassen Pond Park - pave walkway from Laredo to Viewing Stand - minor landscaping improvements 2. Lake Ann Park - portable fishing dock (carryover, "T" type) and add "T" to existing dock - replace lifeguard towers and locker 3. Meadow Green Park - tot lot - miscellaneous landscaping 4. Lake Susan Park e - landscaping - tables and benches (carryover) - fishing dock ("T" type) 5. Minnewashta Park - relandscape ditches - enlarge tot lot or landscape 6. Herman Field - refine details of development plan 7. General - tree farm reforestation - picnic tables 8. Park Shelter in Lake Ann pending our LAWCON application TOrrAL e $1,250. 300. 1,500. 2,000. 4,000. 400. 8,000. 800. 1,500. 800. 1,200. 1,200. 1,000. 800. 8,050. $33,800. e e e CI_TY OF CHANHASSEN gh. 690 COULTER DRIVE. P.O. BOX 147 . CHANHASSEN, MINNESOTA 55317 (612) 937-1900 January 11, 1984 Department of Energy and Economic Development Attn: Mr. Jeffrey Hanson 940 American Center Building 150 East Kellogg Blvd. st. Paul, MN 55101 Dear Mr. Hanson: I believe agreement has been reached with Mr. Bloomberg to acquire approximately eight (8) acres for a boat access on the south end of Lotus Lake. The Chanhassen City Council has reviewed the concept plan/terms and has instructed City staff to place such into a form for final public hearing/consummation. Under the agreement reached with Mr. Bloomberg, a land exchange would occur for approximately four (4) to five (5) acres at the northerly park site (same acreage as previously discussed and on file in your office). The approximate eight (8) acre parcel to be obtained from Bloomberg, as a part of the exchange, will have a value far in excess of the northerly acreage, i.e. the City would be receiving approximately 300 feet of lakeshore/existing home/ acreage for parking and small ballfield/etc. (see attached plan). It is reasonable to assume that the property will be valued (by a professional appraiser) at $600 to $1,000 per foot of lakeshore. By contrast, the northerly acreage is anticipated to carry a value of approximately $10~000 per acre (not including assessments). Construction costs for the access road/parking area/grading/boat access remains higher than the amount allocated under the grant for the northerly boat access. However, under the terms reached with Mr. Bloomberg, these costs would be paid through other local monies/property assessments. As can be seen from the above outline, I believe the City has made significant progress since our last conversations. Additionally, Mr. Bloomberg, the City, and I am assuming yourself, are desirous of being able to start the boat access construction as early in 1984 as possible. Recognizing the numerous hearings/legal requirements/bidding processes which are yet to be completed, I am concerned with our ability to meet our goals. We are ,Mr.JJeffrey Hanson January 11, 1984 Page 2 ... ... currently preparing a boundary survey for the acreage to be under 4It City ownership within the Bloomberg parcel. Once legal descrip- tions have been completed, we will order an appraisal of both the northerly five (5) acre parcel (previously surveyed) as well as the eight (8) acre parcel to ,be acquired within the Bloomberg parcel. Do you require two (2) appraisals? In recognition of our desire to be able to move forward as quickly as possible with this project to assure 1984 construc- tion, is there any way that: - Your office could proceed with determining whether the pro- posed land swap would meet your requirements for land exchanges? Again, I would not make this type of request if I was not absolutely assured that the value of the Bloomberg parcel will be five (5) to eight (8) times higher than the value of the northerly parcel; and - Your office could proceed with any form of legislative or other approvals necessary to officially change the alloca- tion of the boat access grant monies from the northerly park parcel to the Bloomberg parcel? Any action taken by your office would, of course, be conditioned upon the City successfully completing the land use hearings, as required by the Federal Government, prior to commencing any form of construction on the property; and e - Mr. Bloomberg's fiscal year ends January 31, 1984. Could the City complete the legal work for the exchange (gift of remaining value difference) - such being conditioned upon your office's final approval/necessary hearing approvals? The reason for the question recognizes that you have not pre- viously wanted the City to take ownership prior to obtaining grant approval. However, in this case, the grant has already been awarded, we are simply switching the loca- tion for construction to a parcel of larger size and of greater value than the parcel being disposed of. This is a major point to Mr. Bloomberg and, I am therefore hoping for your concurrence with my interpretation. I continue to appreciate your help with our project. I am extremely happy with the progress which has been accomplished and I would hope that we will be able to move forward with this project as quickly as possible. Your response to the questions posed (plus any additional comments regarding points I may have missed) will be greatly appreciated. Sizce -:y, u!.' /) 1L'/~o i / / . / ,--,I 0 .AJ~ . / Don Ashworth City Manager e e CI_TY OF CHANHASSEN 690 COULTER DRIVE. P.O. BOX 147 . CHANHASSEN, MINNESOTA 55317 (612) 937-1900 January 12, 1984 Mr. Herbert Bloomberg Bloomberg Companies Box 100 Chanhassen, MN 55317 Re: Bloomberg Landing Dear Herb: I am pleased that we were able to reach agreement regarding the terms and conditions of a land exchange and concept plan for the boat access. I did have an opportunity to review our discussions with the City Council and to generally review the concept plan. e TERMS OF AGREEMENT It is my belief that we have reached an agreement regarding a land exchange under the following conditions: The City will make a cash payment to you in the amount of $40,000. As the final plat will show three separate areas under city ownership, I will be moving forward under the premise that the $40,000 payment will represent payment for the lot adjacent to the wellhouse (tennis court lot). Although we };lave not discussed this level of detail, I believe such is in line with our general conversation. Secondly, by making thepayrnent for the tennis court prop- erty, we wilL be able to separate this transaction from the exchange/donation of the remaining portion of the property (hereafter referred to as Outlot I [property north of the access road including 300 feet of lake frontage, yellow house frontage and turnaround area] and Outlot II [property lying south and west of the access road including the parking areal ballfields/tot lot area]). e - The City will carry out an appraisal(s) of Outlots I and II as well as the approximate 4 to 5 acre parcel currently owned by the City on the north end of Lotus Lake. Initial indi- cations would reflect that the appraised difference between the two ownerships will be in excess of $200,000. The land exchange would be conditioned upon: ..-~~.--' ..- ... ... Mr. Herbert Bloomberg January 11, 1984 Page 2 e a). The actual land appraisals, as carried out by a recognized appraisal firm(s), would exceed such $200,000 differential; and b). That the state agrees to the land exchange; and c). That you have received confirmation that the work completed by the City does represent a legally documented/acceptable donation under Internal Revenue Tax Law/Rules; and d). As a part of the land exchange you would pay the special assessments outstanding on a 4-5 acre par- cel of the northerly park acreage. The amount of the assessment would be $41,861, at 7% interest, over an eight year period (commencing with first taxes payable in April of 1985 and ending in 1992); and e). That the cost of special assessments, for the four residential lots retained under your ownership and receiving benefit from the access road would be paid by you. The calculation of said assessments for sewer/water (if required to be constructed) and street improvements will be calculated by the engineer using the same standards for determining benefit as is used in any other municipal project. The terms of the assessments will be typical to other similar projects, years of assessment, interest rate, etc. Initial estimated cost to the four lots is $30,000; and e f). Completion and favorable approval of the land use plans for both the park property as well as remaining residential property to be developed pri- vately (including outside agency approvals); and g). The land exchange shall not be in lieu of any public hearing requirements, nor shall the City provide any special considerations, nor deviate from ordinance standards regarding land use, rezoning, nor waive any fees or charges, nor in any other way give special treatment as a result of accepting the land exchange/donation of property. Next Steps: a). Bloomberg Survey: The boundary survey, received from you, will be forwarded to our engineers. They will be asked to prepare a new boundary survey for e the entire parcel and map out the proposed parcels .-~~:-. e e e ... ... Mr. Herbert Bloomberg January 11, 1984 Page 3 targeted for City acquisition. These maps will mark the starting point for appraisal and prelimi- nary plat preparations. b). You should schedule a meeting with the planning department to make application for subdivision/ rezoning of the remaining portion of the property. If this letter differs from our conversations, please notify me. As always, it remains a pleasure to work with you. 511' Don Ashworth City Manager DA:k Q ./(2,% .."I~~~""~;'.. ...... .t ( CI.TYC OF CHANHASSEN TOt:--- If b_ A - 15'1 - e 690 COULTER DRIVE. P.O. BOX 147 . CHANHASSEN, MINNESOTA 55317 (612) 937-1900 MEMORANDUH TO: Mayor and City Council FROM: City Manager, Don Ashworth DATE: December 19, 1983 SUBJ: status Report - Lotus Lake Boat Access In February of this year, the City Council held a public hearing to consider whether a boat access should be constructed on the north Lotus Lake Park property. Based on input received and the recommendation of the Lotus Lake Boat Access Study Committee, the City Council acted to deny construction of the boat access on the northerly acreage. Secondarily, the Council stated that the City should first pursue construction of a boat access on the Bloomberg property and, should that option fail to be viable, consider construction of said access on the DNR property. e The following represents a status report of the continuing viabi- lity of both the Bloomberg site and DNR property. Salient factors of the northerly park parcel have been included as such does affect both the financial and legal feasibility of the two other sites. LOTUS LAKE BOAT ACCESS -- STATUS REPORT "',B ", ""I I. Northerly Park Parcel - Entire 27 acres required to be purchased to obtain grant and donation of southerly 10 acres of site. - Northerly 5+ acres not needed for park purposes. Northerly 5+ acres served by public improvements prior to City acquisition (assessments totalled approximately $45,000 principal). - Park Commission, Planning Commission and City Council approved a 20 acre park plan and agreed to sell northerly 5 acres. e c. Mayor and Council December 19, 1983 Page 2 J ... e .- State blocked efforts to dispose of northerly 5+ acres unless equivalent acreage was obtained somewhere else on lake. - Debt payment had to be paid. At present, all assessment costs have been paid via park funds/ general obligation levies. - Council determined that boat access should not occur on this property. - Boat access grant = $115,000+ (City Share = $28,000+, allocated/reserved in Park Bond Fund). II. DNR Property - Site Plan not developed for public inspection. - Property has been "site reviewed" and determined suitable for access. e - Cost estimates were developed for construction ($50,000+ with extent of dredging estimated). Construction would- be minimal, no curbs, (storm water retention areas?), etc. - Grant can be switched to DNR site. Ownership would not be required. City would have to demonstrate "control" of the project, i.e. joint powers agreement such as occurred in City control of construction of tennis court, lighting, and vita course at Chanhassen Elementary School (3 separately funded projects). The State does not allow leasing of State owned property and the "control" requirement could be a problem. Both Karen Loechler and Jeff Hanson are willing to explore these questions further within their departments/legislature if the City wishes to pursue this option further. - DNR sees benefit in both sites - 1) their site because of the close proximity of parking to the access ramp, and 2) the Bloomberg site minimizes neighborhood problems which will develop an access in the rear yards of Colonial Grove/Lotus Lake Estates. - This office prefers DNR complete the construction. However, to meet grant "control" definition, the City may be forced to: hold hearings, prepare plans and specifications, obtaining agency approvals, etc. (Add 10-20% to construction costs.) e - Both DNR and our City Engineer have confirmed that a 300 foot site distance can be marginally achieved. ( Mayor and Council December 19, 1983 Page 3 -~ ~ e - The DNR site would not qualify for land in lieu (swap) of the northerly 5 acres of the 27 acre Lotus Lake Park, i.e. DNR owned prior to construction of boat access. - In light of cost differentials, DNR finds it difficult to provide additional financial support for the Bloomberg boat access. Bloomberg Site: The preliminary site plan has changed. Seven plans that did not work have produced a plan meeting original objectives and at a cost approximating the grant amount. Salient points of the plan include: - The existing home on the lower level mu~t be removed to accommodate the access. The upper road has been shifted to allow for an additional lot hopefully in lieu of the lost lower lot. Deletion of the house adds an aproximate 50 foot distance to the 250 feet of public access/picnicking/fishing dock frontage on the lower portion of the property. - Parking in the lower portion of the property is not feasible, i.e. high retaining walls would be required, construction would remove all existing vegetation, proper grades could not be achieved. The present plan leaves the vegetation on the slope of the hill and should thus assure attractiveness of the site from both the upper tier as well as from the lake. e - A parking area on the top shelf is feasible and would be quite attractive while providing lake frontage lots of benefit to the developer. The attractiveness/ benefit to developer is achieved through cutting the parking area/street at the point of access to the boat launch (approximate 10' cut). Although attractive, this has added costs not originally estimated. The parking area would serve bothtnallfield and tot lot area as well as the boat access. The design would be similar to parts of Lake Ann where the natural terrain would create an amphitheatre for both the ballfield area as well as the parking area. - The Bloomberg site remains eligible as a "land-swap" for the northerly 5 acres of the 27 acre Lotus Lake Park site. - The plan does consider an access road to Hill Street. It would be proposed that Hill Street be closed and e ( (. Mayor and Council December 19, 1983 P ag e 4 ... e have traffic from those four homes diverted to the new access point on to Highway 101 (current Hill Street access is very dangerous as it sits on the existing curve) . - The overall property being proposed for public ownership under the plan is higher than originally estimated, i.e. acreage now approximates six to seven acres. The existing wellhouse property would be enlarged to provide additional land for a tennis court and small parking area. Conclusion No action is required of the City Council at this time. City staff will continue to pursue the first option chosen by the Council this past spring, i.e. establishment of a boat access on the Bloomberg property. However, this status report is being presented as the work to be completed by staff, at this point, would be different if the City Council determined that they would rather pursue the DNR site versus the Bloomberg site. Specifically, the work efforts needed to bring either site up to the point of being able to hold public hearings would be different, i.e: e a. DNR Site: Prepare documentation of City "control" of project; Preparation/tentative DNR approval of perpetual joint powers agreement; legislative approval of rede- signation of grant (usage of remaining grant monies?); DNR/City agreement as to hearing/maintenance/control powers; or b. Bloomberg Site: Appraise site; appraise northerly 5+ acre site; complete sketch plan; submittal to State; tentative legislative approval of switch; Planning Commission orders land use hearings including State/DNR/LAWCON input. As can be seen from the above outline, the next steps for either option do represent an additional cost factor to the City, i.e. boundary plat of the land proposed for City ownership within the Bloomberg parcel would be required for appraisal purposes, two separate appraisals required, etc. This status report has been prepared recognizing these cost factors. e iY,.OC.III1J w.f/.. ~ ifJl"_~--i S. ..f ~ ~) I' )'P (Y':' ef~ eo ,. " .~ , / /,1 ' '1~ J.. .~ ....... I ' . ~ (/-;;). I / ~ / J' ;. ) a.., ..J~ ~r<l.. ;..~ /t:J c. _./-.._ CI_TY(OF CHANHASSEN f-'\ -- ( ~ e 690 COULTER DRIVE. P.O. BOX 147 . CHANHASSEN, MINNESOTA 55317 (612) 937-1900 MEMORANDUM TO: Mayor and City Council FROM: City Manager, Don Ashworth DATE: December 19, 1983 CONFIDENTIAL SUBJ: South Lotus Lake Boat Access The status report regarding the Bloomberg Boat Access, as pre- sented in the Council packet, does not speak to financial nego- tiations occurring between Mr. Bloomberg and the City. As these are land negotiations, I am placing the following comments in the form of a confidential memorandum to the City Council. Mr. Bloomberg has been extremely cooperative with the Mayor and myself and I would not want to emoarrass him should a decision be made to pursue some other option. Our ability to put together a package which would be financially advantageous to both the City and Mr. Bloomberg has been extremely difficult, i.e: e - Both Mr. Bloomberg, the Mayor, and myself had believed that the acreage to be "swappedll would be roughly equal. Potentially the northerly acreage would be slightly higher than needed for an access on the Bloomberg property and thus approximate anticipated valuation differences. Additionally~ as the boat access would be constructed via grant monies, the potential of reduced assessments for any private lots abutting that access road potentially could be reduced. These fantasies quickly disappeared as: a). Design required the removal of the 'yellow house and thereby a lake frontage lot. Although the existing home is in poor condition, it does have sewer and water and, given its lake location, would readily sell for 60-$80,000. b). Construction costs were significantly higher than anticipated ($280,000). The seven different concept plans all were attempts to reduce these costs while providing as much flexibility for private develop- ment within the plat. These redesigns eliminated e Mayor and Council December 19. 1983 p ag e 2 -'. ... e the second shelf parking area, frontage road adja- cent to Highway 101, and reduced paving to the access itself. The re-orientation of Hill Street could not be deleted even though such does not bene- fit either the developer or the boat access. At present, the total cost for construction is estimated at approximately $150,000; and c). The necessity to "take" the yellow house, establish enough acreage for a ballfield, make connection to Hill Street, and to increase the acreage adjacent to the wellhouse to usable site standards, has produced greater public (park) acreage within the Bloomberg site than would exist on the northerly site (approximately six to seven acres versus four). The initial appraisal was also a shock, i.e. the value of the proposed public lands will approximate $300,000 (300 feet of lake frontage at $800 per foot plus the value of the existing home and acreage on top of hill) versus the initial appraisal of $40,000 to $50,000 for the currently owned park land. This is a significant value difference for a "swap". e Despite the setbacks noted above (which at times I believed to be insurmountable), I believe a tentative negotiated position has been reached with Mr. Bloomberg if acceptable to the City Council. We have not previously gone through a donation process with Mr. Bloomberg and, as such, he was not fully aware of the benefits of such. Without this one major trump card, I do not believe the following agreement would be possible, i.e: - The acreage swap would be acceptable even though the city acreage would be less than proposed to be received. - Mr. Bloomberg would not seek additional compensation for either the additional 50 feet of frontage or the yellow house. Herb does have certain financial responsibilities regarding the property. Even though the donation provides a significant financial benefit, a cash payment of $40,000 is being sought (this amount was significantly higher and I do not believe it is possible to reduce it further). e - Mr. Bloomberg agrees to pay assessments for public improve- ments as a part of the project which would approximate the difference between the grant amount and the total construc- tion cost, i.e. approximately $30,000. - Mr. Bloomberg would agree to pay the assessments originally levied against the northerly park property ($45,000). This amount had been scheduled to be paid by the Park Acquisition fund when it was learned, this past year, that the City Mayor and Council December 19, 1983 Page 3 A could not dispose of the northerly five acres. (See attached memorandum dated September, 1983 and DeLaHunt Voto letter of 11/1/83.) As Mr. Bloomberg would now pay these assessments, it is proposed that the Park Acquisition fund pay $40,000 to Mr. Bloomb~rg in lieu of paying monies to the debt service fund. e - The platting of the entire property would occur at one time, i.e. the public hearing process dedicating the boat access/ public lands for public purposes would occur simultaneously with platting of the remainder of the Bloomberg property. Mr. Bloomberg sees this as necessary to insure that the plat process is expedited and believing that such would reduce opposition which previously existed. I understand Mr. Bloomberg's feelings. However, I can assure the Council that neither the Mayor nor myself, in any discussion, ever relayed any form of special treatment to Mr. Bloomberg for the remaining portion of the plat. I sincerely believe that staff comments have and will continue to be the same regardless of whether the dedication process is consummated or not. Conclusion I believe the goals of the City Council originally set can be achieved. The proposal before you allows you to dispose of the northerly five acres (four acres after right-of-way subtracted) while providing the cash needed by Mr. Bloomberg. The Council would be achieving a tremendous park facility in close proximity to a population area not currently served by a neighborhood park. The boat access/ picnicking/fishing dock potentials for the site are tremendous. The cost is no different than anticipated for the northerly site - such later to be found that the cost estima- tes for construction were not realistic, i.e. the road into the northerly site plus the boat access would have been far in excess of the $115,000 projected. Additionally, by the city taking the lead role in establishing the boat access, we can be assured that such can be controlled and be a reality. This can assure the City that the Carver Beach Boat Access problems can be reduced or eliminated. e I would hope the City Council supports the recommendation being presented by both the Mayor and myself that the Bloomberg parcel should continue to be a first priority and that the City should proceed with this alternative as a boat access/park acquisition Q for the City. ) n P.S. The attached "DNR Access - Additional Considerations" \),~~ ~ represents points discovered during meetings between L~~ staff/DNR representatives. 4It -' ~- DNR ACCESS e Additional Considerations - The DNR site appears to have lower "tax payer costs" as the work could be completed for less than t original estimated costs. These are misleading as: - Construction standards are significantly lower than allowed within the community. This fact will be high- lighted by those against a boat launch, opposing neigh- bors, and those championing commonality of standards. Their points will be well tak~n. - The DNR site is remote. DNR notes that paving/curbs are not necessary for access. Such is true. But these two facts will make any attempts to restrict boat access impossible. The DNR design will assuredly lead to continuous complaints of parties, ghetto blasters, people wandering into adjacent yards or neighbors constantly in view of various acts, etc. Additionally, as a single purpose non-owned project, city maintenance/ gate keeper operations cannot reasonably or legally occur. e - The DNR site marginally meets site distances for access to/from Highway 101. The state determines "safe" through the use of statistics, i.e. the difference between "safe", "marginal", and "unsafe II is determined by the number of accidents/deaths per 1,000 trips. I have a problem telling a widow that her husband's death was marginal. - The cuts/filling required on the Bloomberg site add to the project cost. These costs are not required on the DNR property and thereby reduce the total taxpayer cost, i.e. ; of the federal dollars would be required to be spent (local dollars would be greater on the DNR site). However, this argument "total tax dollars" does not consider potential new taxes. The cuts/filling on the Bloomberg property will produce a landscaped parcel ready for development of new homes. The terrain corrections have stopped this site from developing in the past and would, without assistance, reduce future development potential. In contrast, developing the boat access on the DNR property would provide no addi- tional local property tax growth potential; and, if anything, could reduce values of adjacent property. e ( '-' 11 i j( \.J.- \. CHAtlHASSEN 690 COULTER DRIVE · P.O. BOX 147 . CHANHASSEN, MINNESOTA 55317 (612) 937-1900 e MEMORANDUM TO: Bob Voto, DeLaHunt Voto and Company FROM: Don Ashworth, City Manager DATE: September 7, 1983 SUBJ: 1984 Budget As a part of the 1984 budgetary process I am attempting to correct various deficiencies outlined within the Debt Study and Audit reports. Please review the following proposed changes and contact me if you are in disagreement: I. Park Bond Fund: This fund was originally established to carry out construction of Lake Ann Park. Bond referendum monies were placed into this construction account. The city later received a 50% federal grant which was also placed into this fund. When the project was completed a cash balance of approximately $120,000 existed. Since that date, the City Council has set a policy position that these monies should be used for other similarly funded grant projects - such representing the.local share. e problem: Your office noted two deficiencies: 1) if this fund is considered a construction account, the construction is complete and should therefore no longer exist; 2) i~, on the other hand, it is considered a bond account (per its name), the money should be allocated to debt service. proposal: Monies remaining in this account will be trans- ferred to the Park Acquisition and Development Fund. A legal opinion will be obtained verifying legality of this transfer, i.e. stating that the approving resolution was general and/or considered transfer of remaining balances to other similar construction projects (a verbal opinion to this nature was given by the previous City Attorney). The original intent of the Council can be maintained, i.e. establishing a reserve of x I while consolidation of similar park funding makes sense from a control standpoint. II. Refunding Bonds of 1978: One of the construction costs associated with the East Lotus Lake Sewer and Water project e e ~/... r ... e e .k ( Mr. Bob Voto September 7, 1983 P ag e 2 (financed through the Bonds of 1978) was the payment of a connection charge to the City of Eden Prairie. Rather than bonding for this cost, the City entered into a deferred repayment agreement with Eden Prairie. The total cost of the "Duck Lake Interceptor." connection" was added to the assessment calculations. problem: to take a gate such Prairie. statutory Fund? " From a City standpoint, it becomes very difficult percentage of each assessment colledted and segre- into separate funds to make payments to Eden The concern of your office was "Does the City have authority to make payments out of a Debt Service solution: At present, approximately $34,000 remains to be paid to the City of Eden prairie (not including interest payments at 6%). ~his liability is proposed to be trans- ferred to the Sewer Availability Fund and thus divorced from the Refunding Bonds of 1978 sinking fund. Se~ below for method of providing assets to cover the new liability of the Sewer Availability Fund. East Lotus Lake Park Assessments: The East Lotus Lake Park -- property was acquired in 1978. This 27 acre parcel had approximately $110,000 in special assessments against it _ such being an asset of the Refunding Bonds of 1978 (same project as the Duck Lake Interceptor noted above). problem: Your office noted that this assessment was a receivable and that the City should consider transferring remaining balances to the Refunding Bonds of 1978 or levying taxes for such. solution: Several points are germane - 1) Near Mountain retained I! acres of the total 27 acre site. That acreage represents approximately $8,200 in deferred assessments which remain the responsibility of Near Mountain. I will verify that an assessment card was made in this amount and that assessments have been levied in accordance with such; and 2) the City did make general obligation levies in 1978, 1979 and 1980 (see attached resolutions). Deducting the special assessment levied against Near Mountain as well as tax levies receipted into this fund from the $110,000 original assessment, yields an outstanding balance of approximately $53,000 (this amount includes interest chargable). As noted in the previous section, the principal owed for the Duck Lake Interceptor (again, same project as the East Lotus Lake Park assessments) is approximately $34,000. Adding 10% ,.4 Mr.: Bob Voto ( September 7, 1983 P ag e 3 ( J. ... ; I / i { I to this amount for the first year lag in interest earnings produces a necessary beginning fund balance (to be trans- ferred to the Sewer Availability Fund from the Park Acquisition and Development Fund) of approximately $37,000. The difference between t~e $53,000 and $37,000 ($16,000) would be transferred from the Park Acquisition and Development Fund to the Refunding Bonds of 1978. This later transfer is proposed to be discussed with the Council as such does not appear necessary to insure that the Refunding Bonds are fully funded. On the other side o~ the coin, the Park Acquisition and Development fudns coulG be used for other matching park grants/local improvements if not tr~fiS- ferred.In any case, in light of all of the above, these transfers-2'_o..uld 21 i rninliLany_f.u.tu~e_tax_levies, 9ues.~0 or dues from, or receivable&Lliabilities for anl of the above -nbY€d-filncs . . --'W >-. ~ e Fund Balances: We will not meet goals set in the audit report for either the General or Utility funds. I am attempting to stage conformance. You should simply know that the issue will be addressed by the Council. (I have copies of pertinent pages from the audit report for distribution to the Council as we go through the budget). Housinq and Redevelopment Authority: Per the agreement which appeared to be reached between yourself and Holmes & Graven, e the BRA operating budget has been deleted from the City's budget (previous and current years revenues/expenditures also deleted). The bonded debt includes HRA debt. The agreement requires the HRA to keep the "Tax Increment Financing Report" (as prepared by your office) current and in the same format. This document, which includes the HRA's recommended budget, is to be submitted to and acted upon by the City Council. Budget Format: Your office helped design the 1983 Budget format, i.e. text display, resolution wordage, etc. I know of no changes, but a cursory review by Rob and yourself would be appreciated. If you have any questions or suggestions, please contact me. Enclosure l{l09-~~ e C bElAHUNT VOTO & CO., LTD. ( CERTIFIED PUBLIC ACCOUNTANTS ... Birch lake Professional Building. 1310 E. Hwy. 96 . White Bear lake, MN 55110 . Phone 426-3263 e RONALD J. DELAHUNT. RETIRED ROBERT J. VOTO, CPA TIMOTHY E. REARDON, CPA ROBERT G. TAUTGES, CPA November 1, 1983 Mr. Donald Ashworth, City Manager City of Chanhassen 690 Coulter Drive Chanhassen, Minnesota 55317 Dear Don: In response to your inquiry regarding the 1984 budget, this letter is intended to assist you in the 1984 financial planning. Your first inquiry is in regard to the remaining balance -of the Park Bond Fund. You propose to transfer the remaining balance to the Park Acquisition and Development Fund. Subject to a concurring legal opinion, the City's proposal will achieve the objective of defining the residual monies allowable use. e Your second inquiry is in regard to the payment (from a Debt Service Fund) of a note (of about $34,000) to the City of Eden Prairie. You propose to no longer have this debt paid from the Debt Service Fund, but rather, to have such payments made from the Sewer Availability Fund. We concur with this change. You further propose to fund the transferred liability through a cash transfer from the Park Acquisition and Development Fund (approximately $37,000). An additional transfer ($16,000) from the Park Acquisition and Development Fund is proposed to be transferred to the Refunding Bonds of 1978, subject to further Council discussion. The objective of the above activity is as follows: o To pay non-bonded debt from a fund other than a debt service fund for compliance with the bond resolution. o To establish that assessments on City owned park land have in fact been funded through tax levies and/or transfers. o To continue to monitor the needs of the Refunding Bonds of 1978 over the term of the issue, without committing to anyone plan of action at this time. The City's proposed actions should achieve the above objectives. We recommend, however, that the 1978 Refunding Bonds be closely monitored and if further funding is required, that such funding be provided over the term of the issue as opposed to delaying action until a single later year. See the February, 1983 Special Assessment Debt Service Bond Funds Financial projections~gt:f~.~r discussion. e r,wv 3 1983 CITY OF CHANHASSEN MEMBERS Of AMERICAN INSTITUTE Of CERTIFIED PUBLIC ACCOUNTANTS. PRIVATE COMPANIES PRACTICE SECTION MINNESOTA SOCIETY Of CERTIfiED PUBLIC ACCOUNTANTS MUNICIPAL fiNANCE OffiCERS ASSOCIATION. MINNESOTA ASSOCIATION Of SCHOOL BUSINESS OffiCIALS Mr. Donald Ashworth City of Chanhassen Page 2 November 1, 1983 .J ... Your third area of discussion is in regard to fund balances. The objectives outlined in our 1982 Management Report and Recommendations are guidelines which are usually not expected to be achieved in a short period of time. Long-range planning to eventually achieve the .guidelines is recommended in this area. e With regard to the agreement between the HRA and the City, we have noted that further operating budgets and updates of the Tax Increment Financing Plan will be the responsibility of the HRA. The City Council will take action to approve (or reject) the budget submitted by the HRA so long as provision II-B of the aforementioned agreement applies. With regard to the budget format, the amounts presented will facilitate an effi- cient preparation of financial statements at year-end. For financial statement reporting purposes, only the General and Special Revenue budgets are required. Budgeting of the Enterprise Fund is recommended, however, for financial manage- ment purposes. You have further budgeted those Capital Project Funds which incur operating type expenditures on an annual basis, as well as certain capital expenditures. We have in the past discussed the reclassification of these funds to Special Revenue Funds to more closely reflect the operating nature of these funds. Your "General Comment" on Statement 4, page 2 addresses the operating nature of these funds. Budgets are required for Special Revenue Funds. Management information type budgets are optional for Capital Project Funds. It is the City's option to either amend the classificiation of these funds (to Special Revenue) or to continue with the classificiation (of Capital Project). , As stated earlier, the budget format is adequate for our purposes. If the Council is receiving adequate detail on which to base budget approvals, we recommend that the format continue as is. We have not reviewed the contents of the budget, but rather have reviewed the format only. e If you have further questions, please advise. Sincerely, DE LA HUNT VOTO & CO., INC. ,RJ- Robert G. Tautges, CPA RGT:crl cc: Correspondence File e ~~~//I \ \9jv'!'.~1 "1~ ( /0lf P lE~N h '1 - ~ "[1 u ~' ~ '\. . : f@ ~ pv ROAD : . /~~ ~~"'~11 ""\~ ~ -I ~ n II - ~ ~ '~~.~ ~ C~ .;~ ,~~ I~Ufi I/q'v l' '\, d ~ j'(R." ~, ~ w W - _ r ~:/""~ ~~~" ~,': 'f~:" Q."~ ~ ~ [] ~-/-, P ~\ ,h 'I iJJ 7 '-- TT I) "'7 ..... ~ ~ ~l"", ,...J:i I WE$'T~I~ bk T~~ ~ ~ ~}I 1/ ,\ : .... ~ "~"'" ~ I ~ I I ~I."A+H;;:C~ 'JArt ,~' li~~:~ ~ ~'): ~'tJ~~" I CARV~;? ~F 1bJ ~w ~* I rr ~;;~tfl \-~. Q. '" 7) ~\ c I (fl :c . . \ll..J.J - , I ' r-...;:;,r.L- ..... CI) / , 1'- t?i- ~,)J.-.j ~-i ""[:, ~~J~~~ "\ ;~\( -~ ;:. _ .,~c_>:- ~ - 1_lfr1 ~.8J~O.~'''' \~" ~ rJ:I: ,;;~' i.~~ w...... '~:S--- \~~~ - - ,MRE \Y~~\~, ~ ~~.jf :(1 J : ~----~~~~~N-L'~ \~;~!~~ \~ 1\ /' (%' j\(],p~ ~ ~rD r-:LL -~Rrl ~~~ ~ - ~i J ;1 <~\ F(r~r::- '"'::: -- ~ -'t:13~~ ' r ~ ,f~rn~'\ '~~::/ "~~J I "ffi ::: i c:::::I::::-h \(j , . 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CHANHASSEN, MINNESOTA 55317 (612) 937-1900 MEMORANDUM TO: Don Ashworth, City Manager FROM: Bill Monk, City Engineer DATE: December 21, 1983 SUBJ: 1984 LAWCON/LCMR Application As you are aware, the City submitted one LAWCON/LCMR Application in 1984 that consisted of three separate parts. All portions of the grant application were for improvements to Lake Ann Park and included installation of lights on Field No.1, acquisition of an additional 20.75 acres to the east of the existing ballfields and construction of a multiple use building by the lake. e It was my understanding that each phase or part of the applica- tion would be reviewed separately, however, this was not the final evaluation method employed. Instead, each application was reviewed in total and I believe this lowered our rating for grant eligibility. As noted in the attached letter from the MN Dept~ of Energy and Economic Development, due to our low ranking Chanhassen's appli- cation for 1984 was not ~unded. . Should .the City wish to proceed wi th any of the.improvement/acquisi tion items included in '. the application, the expenditure~f City' park funds would be required. I suggest we discuss this matter in the near'future to decide what s?bsequentaction, if any, may be in order. ,=:::?J!1Jlr, ~/~- Manager's Comments: In recognition of our limited staff and given the number of 1983 projects going forward to 1984, I would recommend that any action on the above projects be held until 1985 (presumes that a second application will be made in the fall of 1984) . cc: Park and Recreation Commission ~/ e ,,' ,,' " MINNESOTA DEPARTMENT OF ENERGY ~ - .:. AND ECONOMIO- DEVELOPMENT COMMUNITY DEVELOPMENT DIVISION 940 AMERICAN CENTER BUILDING 150 EAST KELLOGG BOULEVARD ST, PAUL, MINNESOTA 55101 (612) 296-5005 e November 28, 1983 Will iam ~10nk Public Works Director 690 Coulter Drive Chanhassen, MN 55317 RE: FY I 84 LAHCOrJjLCi"lR Appl i cati on Lake Ann Park City of Chanhassen, Carver County Dear f'1r. Nonk: The initial review of applications for 1984 State Legislative Commission on i'4i nnesota Resources (LCI.1R) grants-i n-ai d and Land and iiater Conservati on Fund (LAWCON) has been completed. This review ~as made in accordance with state and administrative rules and federal laY'/. Representatives from this office, the _ Department of Natural Resources, and the regional development commission serving ~ your area participated in the review. Factors taken into consideration in the review and subsequent ranking included the outstanding natural and scientific val ues of the project, its abil ity to provi de r:1ul ti purpose recreati ana 1 oppor- tunities, and the scarcity of familar facilities within the general vicinity., Competition for the limited funds vias very intense. Of the 247 applications (valued at nearly $19 million) received this year, only 42 can be recommended for $2.2 million in available funds. Unfortunately, your application did not rank high enough to be recommended for further grant consideration this year. As you may know, funds for recreation projects are derived from appropriations made by the U. S. Congress through the LAviCOtl program, and the State Legi sl ature through the LCMR. Unfortunately, there are not enough dollars available to fund all applications. A list of those projects recommended for FYl984 financial assistance is available upon request. RECEr-.ii:.D e AN EQUAL OPPORTUNITY EMPLOYER OEe 5 1983 CITY O~ CHANHASSEN ~80S . e e f' ~ r ~Ji 11 i am r;lonk -2- .. IJoverlber 28, 1983 If you desire additional information regarding your current application or would like assistance on a future application, please contact the Parks and Recreation Grants Unit of this office at (612) 296-4703. We thank you for your interest in these programs and are sorry that your appli- cation did not rank high enough for further consideration this year. Sincerely, ~~ Leland E. tJe\'I1Tlan, Director Comnunity Support Programs Division of Comnunity Development LEtUpb . C lTY 0 F CHANUASSEN grJ-,. 690 COULTER DRIVE. P.O. BOX 147 . CHANHASSEN, MINNESOTA 55317 (612) 937-1900 MEMORANDUM TO: Park and Recreation Commission FROM: City Manager, Don Ashworth DATE: January 19, 1984 SUBJ: Part Time Park and Recreation position, Update Report This' past summer Marty Walsh was employed to help Bill Monk/ Karen Engelhardt in carrying out recreational program activities. e Included in the 1984 budget are monies for a part time position. The position was advertised twice with no applications being received. Through one of our citizens I had received the name of a potential candidate. As can be seen from the attached enclosures, that lead did not produce results. We will continue advertising and, hopefully, be able to provide some help to existing city staff who have taken over various park and recreation respon- sibilities. \.) ~ cyJ e \, r January 9, 1984 t) ~ ... TO: Don Ashworth, City of Chanhassen FROM: RE: Proposal for Part-Time Recreation Position e In considering the City's offer for a part time recreation position, economics is the ,biggest obstacle in accepting the job. Therefore, I wish to propose the following as a counter offer. 1. A one year contract would be drafted containing job respon- sibilities and year-end goals, as well as City provisions pertaining to the position. 2. A 90 day probationary time period would be in effect, at which time either party could terminate the contract. 3. After a successful probation, there would be 3 quarterly reviews to evaluate the progress of the year-end goals. 4. There will be a minimum hours per week of scheduled time agreed upon and no more than 4 additional-hours per week of flexible time to complete the job duties, with comp.time to be negotiated. 5. In conjunction with similar positions in the Metro area, but with respect to the City monies, no fringe benefits will be expected, other than workmens compensation and liability ~ insurance, and the wage will be $9.25 per hour paid on a ,., salary basis. 6. The main emphasis of the position will be the coordination of the community center. Additional responsibility to existing and future recreation programs will be determined in the contract negotiations. 7. At the end of one year, the contract would be re-evaluated. I would be happy to discuss this further, at your convenience. Hopefully, we can come to a beneficial solution for both of us. .--0 ~€.Ct::r" Co J(\~" <J\Cj~A r\t\SSt..~ . - eLl p..t'\ cn'( Or P e ..j("'- e ( CITYC\OF Ci!AliBASSEH ~-tf-~ ----..., ~ 690 COULTER DRIVE · P.O. BOX 147 . CHANHASSEN, MINNESOTA 55317 (612) 937-1900 January 9, 1984 Dear I am in receipt of your letter of January 9, 1984. What appears to have been misunderstood is the fact that we are discussing a non-existent position having non-existent responsibilities. The current position could best be classified as secretarial or program aid. e I believe strongly in the need for recreational programs within our community. I have seen the value of these in a number of other cities. By starting a series of meetings with the City Council, Park and Recreation Commission, CAA, etc., I had hoped to define those programs in Chanhassen. The process would lead to a defi- nition of a programming position; job responsibilities of such; and, of course, salary comparisons for the position. We did not discuss your educational achievements or experience. I did not consider such to be significant given the current posi- tion - program aid. If the person accepting the position had significant program strengths, the job could change rapidly as programs were identified and responsibilities defined. In this case, the salary would also rapidly change. Given the current job responsibilities, I cannot accept your counter proposal. If you change your mind and wish to help us during our transition period, please feel free to contact me. I would welcome the opportunity to work with you; however, I understand your position. I wish you the best. Sin./)IY, /l/) ~/~~ Don Ashworth 0 City Manager e DA:k e CITY OF CHANBASSEN gee 690 COULTER DRIVE. P.O. BOX 147 . CHANHASSEN, MINNESOTA 55317 (612) 937-1900 MEMORANDUM TO: Park and Recreation Commission FROM: City Manager, Don Ashworth DATE: January 19, 1984 SUBJ: 1984 Construction Projects, Lake Ann a. Sealcoating Streets and parking Lots - b. Bituminous Concrete Resurfacing of Tennis Court e The City Council acted to approve the capital projects noted above. Hopefully, the attachments reflect the discussion/enclosures as those items were presented to the Council. ~,j ~ p (\ ~,f ~~\~. e r [..~ .........,.,. ,'/~:: :."I'~ 6b..__.. 15 ~-, -:; .:..;.. . REGULAR CHANHASSEN CITY COUNCIL MEETING DECEMBER 19, 1983 ... .> Acting Mayor Geving called the meeting to order. with the Pledge to the Flag. The meeting was ~pened e Members Present Councilman Horn, Councilwoman Watson and Councilwoman Swenson Mayor Hamilton came late Staff Present Don Ashworth, Bill Monk, Scott Martin, Bob Waibel, and Roger Knutson APPROVAL OF AGENDA: Councilman Horn moved to approve the agenda as pre- sented. Motion seconded by Councilwoman Swenson. The following voted in favor: Acting Mayor Geving, Councilwomen Swenson and Watson, Councilman Horn. No negative votes. Motion carried. CONSENT AGENDA: Acting Mayor Geving asked if Council members wished to remove any items from the Consent Agenda. The following items were removed for further discussion. b. Fund Transfers and Closings. c.' Request of Eden Prairie for Joint lake Riley Water Surface Use Management Ordinance. e. Conditional Use Permit, Car Wash, Gary Brown, 7901 Great Plains Blvd. Acting Mayor Geving moved to approve the following consent agenda items pursuant to the City Manager's recommendations: a. Final Plat Review, Murray Hill Second Addition. d. Ordinance Amending the Curfew Ordinance, Final Reading. 4It Motion seconded by Councilwoman Watson. The following voted in favor: Acting Mayor Geving, Councilwomen Swenson and Watson, and Councilman Horn. No negative votes. Motion carried. NEGOTIATED BID, $115,000 GENERAL OBLIGATION EQUIPMENT CERTIFICATE OF INDEBTEDNES5'5F'1984: Bob Sander, Juran and Moody, was present. Three bids were receTved, Moore, Juran & Co. with a total interest cost of $35,497.50 for a net int~rest rate of 8.6579%, First National Bank of Minneapolis net interest cost of $34,530.00 for a net interest rate of 8.4219%, and First Bank of St. Paul net interest cost of $32,987.50 for a net interest rate of 8.0457%. RESOLUTION #83-58: Councilwoman Swenson moved the adoption of a resolution accepting the bid for $115,000 General Obligation Equipment Certificate of Indebtedness of 1984 from First Bank of St. Paul at a net interest rate of 8.0457%. Resolution seconded by Councilman Horn. The following voted in favor: Acting Mayor Geving, Councilwomen Swenson and Watson, Councilman Horn. No negative votes. Motion carried. AWARD OF BIDS PROJECT 83-4: Bids were received for (A) asphalt concrete pavement ana-concrete c~for parking lot at Chanhassen City Hall, (B) bituminous seal coat for street and parking lots at lake Ann Park, and (C) bituminous concrete resurfacing of Tennis Court at Lake AnR Park. The Engineer recommended that the bid for part (A) be awarded to Midwest Paving anrl ('3)~f'.1 fC) h,., .,....~"'~e~ ~: '4...:.~~ :~ --.:'~'::.,:... ::-.;:. 4It Council Meeting December 19, 1983 -2- j RESOLUTION #83-59: Councilwoman Watson~move~ ~~e ~doption of a resolution , accepting the bid of Midwest Paving in the amount of $11,119.00 for the- if City Hall parking lot, and Munn Blacktop, Inc. in the amount of $12 813.82 ~or bituminous seal coat for street and parking lots and concrete r~sur- J~facing of Tennis Court at Lake Ann Park. Resolution seconded by Councilman \ Horn. The following voted in favor: Acting Mayor Geving, Councilwomen I Swenson and Watson, Councilman Horn. No negative votes. Motion carried. MINUTES: Acting Mayor Geving moved to approve the December 5, 1983, Council minutes. Motion seconded by Councilwoman Watson. The following voted in favor: Acting Mayor Geving, Councilwomen Swenson and Watson, Councilman Geving. No negative votes. Motion carried. r. : ~.' - SIDE YARD SETBACK, ORDINARY HIGH WATER MARK SETBACK, LOT WIDTH AND LOT AREA VARTA~REQUEST, LOT 26, BL~1, RED CEDAR POINT: ~the October~ 1983, Council meeting the Councir-acted to deny the side yard setback variance request. At that time the owner was instructed to contact the neighbors on either side to give them an oportunity to purchase the lot. The City Planner noted that the Council action at this time is to act to approve or deny the remainder of the variances (ordinary high water mark setback, lot width and lot area variances). Approval of the side yard set~ back variance request would require a motion to reconsider the denial of October 3, 1983.1 Councilwoman Swenson moved to reconsider the October 3, 1983, denial of the setback variance request. Motion died for lack of a second. BILLS: Acting Mayor Geving moved to approve the bills as presented: ~hecks #015022 through #015096 in the amount of $1,022,375.42, checks ~19569 through #19648 in the amount of $243,442.05, and checks #15125 through #15140 in the amount of $1,466.38. Motion seconded by Councilwoman Watson. The following voted in favor: Acting Mayor Geving, Councilwomen Swenson and Watson, Councilman Horn. No negative votes. Motion carried. ~~.~ ~~ ~.~...- .~~ Councilwoman Watson moved to approve the in house checks from the 1984 Budget as listed in the December 19, 1983, Accounts Payable listing in the amount of $24,747.81. Motion seconded by Councilman. Horn. The following voted in favor: Acting Mayor Geving, Councilwomen Swenson and Watson, Councilman Horn. No negative votes. Motion carried. REPLAT AND REZONING, 1140 PLEASANT VIEW ROAD: Mrs. Arda Barnett is requesting to rep1at ~property i~three lots and rezone the property from R-1A to R-1. This property was assessed four sewer and water units with the Carver Beach Project 75-2. The Planning Commission recommended approval of the rezoning and preliminary plat with the condition that the applicant enter into a platting agreement acknowledging that the extra sewer and water unit will be placed against the property. ' Councilwoman Swenson moved to approve the rezoning from R-1A to R-l and platting request for Mrs. Arda Barnett, Planning Case 83-14, dated received October 17, 1983, subject to the condition that the applicant enter into a platting agreement acknowledging that the extra sewer and water unit assessment will be spread against the property that has benefited from the Carver Beach Public Improvement Project. Motion seconded by Councilwoman .atson. The following voted in favor: Acting Mayor Geving, Councilwomen wenson and Watson, Councilman Horn. No negative votes. Motion carried. U.~ '.'.: - .;.~'."'l \ :, C ITyeQ F 33:;~,- CHANHASSEN 690 COULTER DRIVE. P.O. BOX 147 . CHANHASSEN, MINNESOTA 55317 (612) 937-1900 .;ct:on \, l::~/ ;-~r-':-<n:s:r:!'.:1 J ./ C:r!dC'rs:(j__~____ MEMORANDUM :,~:~:Jff!,:.:________ R:;]F:Lt:C__ TO: Don Ashworth, City Manager 00:;'_________'__ ~ '~~'_;-'::.-::'~ 1.-:' ',:'..:..r~~"<;J;J FROM: Bill Monk, City Engineer --:::-:--~ :-J CcunCil DATE: December 15, 1983 SUBJ: Bid Award For Project 83-4 12!J1/;?J. e As authorized by the Council in Resolution No. 83-53, bids were solicited and opened for project 83-4 which include paving of the west City Hall parking lot, sealcoating of bitumious surfaces in Lake Ann Park and resurfacing of the tennis court at Lake Ann Park. As can be noted on the attached bid tab, several contrac- tors submitted reasonable prices. Each of the above mentioned portions of this project was bid tit separately to allow for maximum flexibility in awarding of contracts. In this particular instance, it definitely is in the City's best interests to separate the City Hall work (Part A) from the Lake Ann Park work (Part Bl and B2) and to disregard the alternate for an overlay in Lake Ann Park (in Part Bl) as too expensive. Consistent with the attached letter from the project engineer, it is the recommendation of this office that the paving of the west City Hall parking. lot, listed on the bid as Part.A, be .awarded to Midwest Paving in the bid amount of $11,119.00. Also that the sealcoating of bitumious areas and the resurfacing of the tennis court in Lake Ann Park; listed as Parts Bl and B2, be awarded to Munn Blacktop, Inc. in the bid amount- of $12,813.82. '-7/7l?:'7~LJ e e :-.. -, - /". --:: - ,-, CITy( OF CHANBASSE~r 7, rA --~ *_/~ 690 COULTER DRIVE · P.O. BOX 147 . CHANHASSEN, MINNESOTA 55317 (612) 937-1900 MEMORANDUM TO: Don Ashworth, City Manager FROM: Bill Monk, City Engineer DATE: November 7, 1983 SUBJ: Miscellaneous City Projects As per my memo to the Council dated August 5, 'plans and specifications have been prepared for the paving of the west parking lot at City Hall, sealcoating all bituminous driving and parking areas in Lake Ann Park, and resurfacing the tennis court at Lake Ann Park. e Paving of the west lot at City Hall represents the final work item to be completed in the City Hall Site/Coulter Drive -Improvement Project (80-1). This project fund has a present balance of $28,800 with the improvements estimated at $8,000. Following the completion of these improvements, this fund will be closed out. It should be noted that the parking area is proposed to be lined with concrete curb even though the lot will receive only limited use and the curb may need to be removed should the building be expanded. The cost of this curb is minor and is being proposed to remain consistent with standard construction requirements for other City businesses. The sealcoating of bituminous areas in Lake Ann Park is included in the funding for the 1983 Park and Recreation Capital Improvement Budget. Although the sealcoating, which is estimated at $8,300, exceeds the amount budgeted, monies not expended for the acquisition of play equipment will make up the difference. The resurfacing of the tennis court at Lake Ann Park was not included in the final 1983 Park and Recreation Budget. However, Council discussion during the year about the deplorable condition of the facility is the reason it was scheduled for improvement. Even if this item (estimated at $ 4,000) is added to the budget for 1983, the total fund expenditures will not reach the approved total of $32,700 because of the deletion or reduction of several other major items. e (- \ ( Mr. Don Ashworth November 7, 1983 Page 2 . All the work items listed above need to be completed and approval of the plans and specifications as prepared by Van Doren Hazard and Stallings (which will be available for review Monday night) is recommended. ~ ~ - e e e .~ 1\\ ( CITYcOF CHAIHASSEN J ::' - ! 0' ,-!. ' ~....:- I""..:t.::,~' -,_. r ~ /!r-- I .; e 690 COULTER DRIVE. P.O. BOX 147 . CHANHASSEN, MINNESOTA 55317 (612) 937-1900 December 12, 1983 Banner Engineering Corp. Attn: Mr. Robert Fayfield 9714 Tenth Ave. North Minneapolis, MN 55441 Dear Mr. Fayfield: I was pleasantly surprised to receive your letter and enclosed donations to the Chanhassen Park Fund. Your thoughtfulness is deeply appreciated. You noted that you were a member of the Park Commission during the period that Lake Ann Park was purchased and developed. Al Klingelhutz has relayed to me many of the trials and tribulations you faced in making Lake Ann a reality within our community. ~ Lake Ann remains as a focal point for our overall park system ,., and, through LAWCON monies received during the past few years and actions taken by the city, has nearly doubled in size. Development of the additional acreage will not occur until needed. However, with the additional acquisitions, we are reasonably assured to be able to provide recreational oppor- tunities to our community as we grow. Did you know that. most of the monies remaining after the comple- tion of the Lake Ann Park construction are. still on hand? They are. The City Council took a position that these remaining monies should only be used for other matching grant programs. To date, the City has completed: construction of the tennis courts at Chanhassen Elementary, hockey rink relocation, vita course, construction, tennis course lighting project, hockey lighting project, and acquisition of the North Lotus Lake Park property acquisition through those remaining funds. Surprisingly, the overall fund balance has remained approximately the same with interest earnings providing the local share for the above pro- jects. As you can tell by this letter, I am proud of what we have and can do within our park system. I would welcome the opportunity to discuss and/or show you our five year park plans, i.e. I have not even mentioned our wellhouse (park shelter facility) on Lake Susan which has recently been completed. e e e e /' ( ( Mr.' Robert Fayfield Page 2 ... Should you or members of your association have a specific project which you would like to see completed or to which you would like to see these monies dedicated, please feel free to contact me. I believe we have demonstrated our ability to make each dollar complete $4.00 worth of work. We will continue to do the same. SinceT.y ~:~-' Don Ashworth City Manager ~ ( /! " ,. DA:k cc: Mike Lynch, Chairman, Park and Recreation Committee, 6630 Horseshoe Curve, Chanhassen, MN 55317 ( CITYcOF CHANBASSEN A-t+ e 690 COULTER DRIVE. P.O. BOX 147 . CHANHASSEN, MINNESOTA 55317 (612) 937-1900 December 12, 1983 Mr. & Mrs. D. M. Mathisen 850 Pleasant View Road Chanhassen, MN 55317 Dear Mr. & Mrs. Mathisen: Bob Fayfield, representing your Lake Association, has forwarded to me your donation to the Chanhassen Park System. Thank you for your support. Recognizing Bob's past tenure on the Chanhassen Park Commission, I attempted to update him on a portion of our park and recreational activities during the past few years. I have taken the liberty of enclosing a copy of that letter. As stated in the letter to Bob, I would welcome the opportunity to discuss Chanhassen's current and future park plans and to receive your comments. e Thank you again. Since~ :. ILL ~ Don Ashworth Ci ty Manager . DA:k e e e e r CITYcOF CHANHASSEN A- t~ 690 COULTER DRIVE · P.O. BOX 147 . CHANHASSEN, MINNESOTA 55317 (612) 937-1900 December 12, 1983 Mr. & Mrs. Frank Beddor, Jr. 910 Pleasant View Road Chanhassen, MN 55317 Dear Mr. & Mrs. Beddor: Bob Fayfie1d, representing your Lake Association, has forwarded to me your donation to the Chanhassen Park System. Thank you for your support. Recognizing Bob's past tenure on the Chanhassen Park Commission, I attempted to update him on a portion of our park and recreational activities during the past few years. I have taken the liberty of enclosing a copy of that letter. As stated in the letter to Bob, I would welcome the opportunity to discuss Chanhassen's current and future park plans and to receive your comments. Thank you again. Sincerely, dl Ot;~o Don Ashworth City Manager DA:k (. CITYcOF CHAUASSEN A' \ <+ ,- .. ~ 690 COULTER DRIVE. P.O. BOX 147 . CHANHASSEN, MINNESOTA 55317 (612) 937-1900 -I December 12, 1983 Dr. & Mrs. James Meyer 6225 Ridge Road Chanhassen, MN 55317 Dear Dr. & Mrs. Meyer: Bob Fayfield, representing your Lake Association, has forwarded to me your donation to the Chanhassen Park System. Thank you for your support. Recognizing Bob's past tenure on the Chanhassen Park Commission, I attempted to update him on a portion of our park and recreational activities during the past few years. I have taken the liberty of enclosing a copy of that letter. As stated in the letter to Bob, I would welcome the opportunity to discuss Chanhassen's current and future park plans and to receive your comments. e Thank you again. Sinc~~, J1j-J Don Ashworth City Manager 0-<< Q-f, " ~ DA:k e - }:, ~ e~ /' / 0/ ~I -~ f.f; !Jil~ ~~<~/ - .... P.. t? -' . {>', INNETONKA 'COMMUNITY SERVICES 261 school avenue excelsior, minnesota 55331-1987 phone (612) 474-5405 November 11, 1983 r Don Ashworth City of Chanhassen 690 Coulter Drive Chanhassen, MN 55317 ",1'\ t/"> V ~'5?I? _ ~oJ fY"-i. / / ,ar'1 . Dear Don: Vk~ ~-J ~ f~~ $p-< ..- r1 r-;'t' ~ The recap of costs to the City of Chanhassen for our cooperative summer recreation program is as follows: ITEM INCOME DISBURSEMENTS NET Playground $ 144.00 $ 800.00 $ (656.00) e Beach Director* -0- 264.00 (264.00) Swim Lessons 1,096.00 549.00 547.00 Life Guards -0- 8,009.71 (8,009.71) TOTAL ($8,382.71) *Cost divided by participating communities. The total cost to the City of Chanhassen is $8,382.71. Please make check payable to Minnetonka Community Services. Thank you for your cooperation. If you wish a more detailed program report, please let me know. Jones, Jr. JLJ:dls e Attachment: Life guard hours RECEIVED NOV 1 " 1983 CITV OF CHANHASSEN