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74-03 - Lyman Lumber SPR pt 2CITY -OF �, - d. .t, i �i ;j q - N 7610 LAREDO DRIVE • P.O. BOX 147 S CHANHASSEN, MINNESOTA 55317 (612) 937-1900 November 17, 1980 Mr. Peter Throhdahl Lyman Lumber Company 3rd Street Excelsior, Minnesota 55331 Dear Peter: Attached please find a copy of the Chanhassen Lyman Lumber Development Contract First Amendment and staff correspond- ence relating to the performan e bond requirements of said contract. As mentioned in the,attached correspondence, a lighting plan is yet to be submfe_tted; however, at this time, for performance bond requirement's, the City Engineer has roughly estimated the cost of lighting improvements to be $5,000, bringing the total,improvement estimate to $80,476. I believe that the remainder of th°e amendment is quite straight forward and accurately reflects the. actions of the City Council. If you have any questions or comments, please feel free to contact me. Sincerely, Bob Waibel, Land Use,�zC'oardi'nd�tor y` BW:nr Enclosure cc: File P-059 21 11� FIRST AMENDMENT TO DEVELOPMENT CONTRACT LYMAN LUMBER COMPANY WHEREAS, the parties hereto have made and entered into a development contract dated July 16, 1979, and entitled "Lyman Lumber Company Development Contract" (The Development Contract) ; and WHEREAS, said Development Contract provides for four phases of construction, and WHEREAS, at the time of execution of said Development Contract, final plans and specifications were not available for Phases II, III and IV; and WHEREAS, Developer is not requesting approval of plans and specifications to proceed with Phase II (Millwork Building); and WHEREAS, the Planning Commission has reviewed Developer's proposal for Phase II and issued its Planning Report dated May 12, 1980 and approved said Phase II subject to certain conditions on May 15, 1980; and WHEREAS, the City Council approved said Phase II subject to certain conditions by resolution dated June 2, 1980; NOW, THEREFORE, said Development Contract is amended as follows: 1. Scope of Development Governed by Exhibits. Paragraph 2 of the Development Contract is amended to add the following sentence: The exterior dimensions, grading plan and placement of structures of the'bffice/millwork buildinq'in Phase II shall be substantially in conformance with plans entitled "Automated Building Components" dated January 24, 1980 by Volp Construction Co. and landscape and grading plan dated April 7, 1980 by Emilio L. Viramontes & Volp Construction Co., copies of which are on file in the office of the City Zoning Administrator, subject to the changes and conditions hereinafter set forth. 2. The last sentence of Paragraph 3 is amended to read as follows: The architectural design and decorating scheme of the proposed'bffice/millwork building" shall be in sub- stantial.conformance with the plans dated January 24, 1980 and April 7, 1980 by Volp Construction Co., copies of which are on file with the City Zoning Administrator. The architectural design and decorating scheme of the proposed Component Plant and Office Building shall be submitted to the Planning Commission for review and to the Chanhassen City Council for approval prior to the Developer's application for any building permits therefor. 3. The Plans dated January 24, 1980 and April 7, 1980 by Volp Construction Co —are approved subject to the following conditions: a) The three parking stalls shown on the Plans in the southwesterly curb cut shall be relocated north of the proposed building; b) Four additional parking stalls shall be added, the location of which shall be subject to approval of the City Planner; c) The Developer shall submit a lighting plan by , 19 , which plan shall be subject to the approval of the City Engineers; d) Developer shall maintain screening of the site east of the proposed building with the terms as previously approved by the City Council. 4. Paragraph 10 of the Development Contract is amended to insert the dollar amount of the performance bond required for Phase II as follows: Phase II $ 80,476.00 Except as specifically provided herein, all other terms, conditions and provisions. contained in the above -described Development Contract shall remain in full force and effect. IN WITNESS WHEREOF, the parties hereto have caused these presents to be executed on this day of , 1980. LYMAN LUMBER COMPANY By its And its CITY OF CHANHASSEN By Mayor Attest: City Clerk Manager -2- STATE OF MINNESOTA) ) ss. COUNTY OF CARVER ) E On this day of , 1980, before me, a notary public within and for said County, personally appeared. Walter B. Hobbs and Don Ashworth, to me personally known, who, being each by me duly sworn, did say that they are respectively the Mayor and City Manager of the municipal corporation named in the foregoing instrument, and that said instrument was signed in behalf of said corporation by authority of its City Council, and said Walter Hobbs and Don Ashworth acknowledged said instrument to be the free act and deed of said corporation. Notary Public My commission expires: STATE OF MINNESOTA.) ) ss. COUNTY OF CARVER ) On this day of 1980, before me, a notary .public within and -for--said--County, - .personally--appeared- and - , to me known to be -the and .. of the corporation named in :the foregoing instrument, and that said instrument was -signed in behalf of said corporation by.. and ............... and acknowledged said instrument to be the free act and deed of said corporation. Notary Public My commission expi.res:- -3- A . . WILLIAM D. SCHOELL CARLISLE MADSON JACK T. VOSLER JAMES R. ORR HAROLD E. DAHLIN LARRY L. HANSON JACK E. GILL THEODORE D. KEMNA JOHN W. EMONO KENNETH E. ADOLF WILLIAM R. ENGELHARDT R. SCOTT HARRI GERALD L. BACKMAN SCHOELL & MAOSON, INC.. ter. - ENGINEERS AND SURVEYORS (612) 93B-7601 • 50 NINTH AVENUE SOUTH • HOPKINS. K41NNESOTA 55343 City of Chanhassen c/o Mr. Bob Waibel, L.U.C. P. O. Box 147 Chanhassen, Minnesota 55317 Subject: Gentlemen: October 30, 1980 Lyman Lumber Development Contract Amendment Pursuant to your request of October 14, 1980, we have assembled information on the estimated cost of the off -structure improvements for the Lyman Lumber facility, second phase. I have not received a lighting plan for review to date. The estimated cost data was furnished by Mr. Heyerdahl of Volp Construction Company, the general contractor.. Total cost is $75,476.00. Very truly yours, SCHOELL & MA1?5ON, INC. JROrr:mkr -- -L^ enclosure I volp construction co. 2125 CHESHIRE LANE NORTH • MINNEAPOLIS, MINNESOTA 55441 612-559-9600 October 27, 1980 Schoell & Madson Inc. 50 Ninth Avenue South Hopkins, MN. 55343 ATTN: Jim Orr RE: Automated Building Components 18800 West 78th Street Chanhassen, MN. Dear Sir: The following is a list of exterior work for the project.- Also, the cost of each item and the percentage of completion to date. Item Cost % Complete I: Paving $ 30,195.00 -0- 2. landscaping $ 14,120.00 -0- 3. Retaining Walls $ 12,325.00 85% 4. Concrete Curb & Gutter $ 2,500-.00 -O- 5. Outside Utilities $ 6,740.00 100% 6. Electrical $ 9,596.00 10% If you have any further information, feel free to contact me at this office. Very truly yours,' VOLP CONSTRUCTION CO.- ' f �Ze 0J -Stephen K. Heyerdaht cc: Bi11 Ziemer a WILLIAM D. SCHOELL CARLISLE MADSON JACK T. VOSLER JAMES R. ORR HAROLD E. DAHLIN LARRY L. HANSON JACK E. GILL THEDDORE D. KEMNA JOHN W. EMOND KENNETH E. ADOLF WILLIAM R. ENGELHARDT R. SCOTT HARRI GERALD L. BACKMAN SCHOELL & MAOSON. INC. ENGINEERS AND SURVEYORS (6121 938-7601 • 50 NINTH AVENUE SOUTH • HOPKINS, MINNESOTA 55343 City of Chanhassen c/o Mr. Bob Waibel, L.U.C. P. 0. Box 147 Chanhassen, Minnesota 55317 Subj ect: Gentlemen: October 30, 1980 Lyman Lumber Development Contract Amendment Pursuant to your request of October 14, 1980, we have assembled information on the estimated cost of the off -structure improvements for the Lyman Lumber facility, second phase. I have not received a lighting plan for review to date. The estimated cost data was furnished by Mr. Heyerdahl of Volp Construction Company, the general contractor. Total cost is $75,476.00. Very truly yours, SCHOELL & N� INC. JROrr : mkr enclosure 0 " volp construction co. 2125 CHESHIRE LANE NORTH • MINNEAPOLIS, MINNESOTA 55441 612-559-9600 October 27, 1980 Schoell & Madson Inc. 50 Ninth Avenue South Hopkins, MN. 55343 ATTN: Jim Orr RE: Automated Building Components 18800 West 78th Street Chanhassen, MN. Dear S i r: The following is a list of exterior work for the project. Also, the cost of each item and the percentage of completion to date. Item Cost % Complete 1. Paving $ 30,195.00 -0- 2. landscaping $ 14,120.00 -0- 3. Retaining Walls $ 12,325.00 85% 4. Concrete Curb & Gutter $ 2,500.00 -0- 5. Outside Utilities $ 6,740.00 100% 6. Electrical $ 9,596.00 10% If you have any further information, feet free to contact me at this office. Very truly yours, VOLP CONSTRUCTION CO. IT Stephen K. Heyerdahl to cc: Bill Ziemr CITY OF CHARk"i "ISSEN 7610 LAREDO DRIVE • P.O. BOX 147 • CHANHASSEN, MINNESOTA 55317 (612) 937-1900 November 21, 1980 Mr. Peter Throhdahl Lyman Lumber 3rd Street Excelsior, Minnesota 55331 Dear Peter: In response to our phone conversation of this morning, I have reviewed the mill work p;r,oject with Lynn Patten of Schoell and Madson. We are b6"th in concurrence with your estimates of work already completed. Accordingly, the letter of credit for this project may be submitted in the amount of $42,873. Sincerely, Bob Waibel Land .Use Coordinator BW:nr Minutes of the 12-17-80 Planning Can -mission Meeting Page 5 (5) LakeSusan>South: Mr. Waibel described the Lake Susan South Development plan and noted it had received preliminary develoFatent plan approval by both the Planning Camnission and City Council. He reccmrrended it be maintained oa the annual review list for a 1981 review. Chaff nTan_ Horn felt the status of the alignment of Highway 101 should be noted as it related to the development. The.Carrrrission generally agreed with staffs reccnsnendatim and that Highway 101 should be maintained as a "watch" item. (6) Lake-Susan.West: Mr. Waibel described the development and said it had received final development approval for the first phase by the Planning Ca nnission. The City Council had not yet given their approval because there was a discrepancy as -to what plans should be reviewed in lieu of the Planning Ccamission's reservations on that multiple phase area and because there were so many conditions set on approval of the plan. He reccrmended the district be maintained on the annual review list at this time. The Can ission generally agreed with staff s recommendation.. (7) Lotus -.Lake. Estates.. lst,- 2nd,..and. 3rd, Additions: Ur. Waibel explained the development and its status and reccamanended removal of the 1st Addition frcan the annual review list, because public improvements on the addition were completed with 70 percent of the home construction canplete. The 2nd and 3rd Additions should be maintained under active review status. The Cannissin felt the entire development should be. retained under annual review until the public improvements had all been completed. Chairman Horn said he felt this should be done for every development.. (8) Lyman Lumber--Park-•r-: Mr. Waibel described the development, noted the status and reccaYmended that both be maintained on the annual review list. Discussion occurred on the financial involvements of Park 1. The Camnission generally agreed with staff's reccmmendation. (9) Minnewashta Creek--2nd Additionsn Mr. Waibel explained the development and its status notiriq it included an outlot with a conditional use permit. He said the public improvements had been copleted and approximately 15 percent of the homes were complete. Mr. Waibel reccmpanded the district be removed fran,ithe annual review list. The Commission generally agreed with staff's recndation. (10) M.T.S. M Waibel described the development and said any construction start was indeterminable at that time. He reccxaunended thatany.facilities construction proposals be forFrarded to the Planning Commission for full site plan review and that the district be maintained on theannual review list. Mr. Hamilton moved the Cammissa_on ask the City Council to direct them to hold a public hearing to initiate a down -- zoning of the subject property due to the lack of action on the site by the developer. Mr. Partridge seconded. All voted aye. Motion. carried. CITY OF CHANHASSEN 7610 LAREDO DRIVE • P.O. BOX 147 • CHANHASSEN, MINNESOTA 55317 (612) 937-1900 MEMORANDUM DATE: November 6, 1980 TO: City Engineer, Jim Orr FROM: Land Use Coordinator, Bob Waibel SUBJ: Lyman Lumber Development Contract, Phase II PLANNING CASE: P-059 With reference to our discussion on the subject item, I will be adding $5,0000u"Pto your estimate of October 30, 1980, for estimated 1ighfin=4,costs. I have also con- tacted Mr. Heyerdahl of Vol,v=Con:s-truction Company and he has indicated that he will.,be sehding a copy of the lighting plan to you shortly. .q BW:nr y a CITY OF -� MaN xr 7610 LAREDO DRIVE P.O. BOX 147 s CHANHASSENj MINNESOTA 55317 (612) 937-1900 MEMORANDUM TO: City Manager, Don Ashworth City Attorney, Russ Larson City Engineer, Jim Orr City Treasurer, Kay Klingelhutz FROM: Land Use Coordinator, Bob Waibel DATE: October 29, 1980 SUBJ: Status of Escrow Accounts No. 929, No. 92.7, Nit. 960, and No. 920. The following are my comments on the subject accounts: 1. Account No. 929 - Fair Acres Addition.- Robert Mork: I have been informed that Mr. Mork has dropped his request and has sold the property to Mr. Ken Durr; I recommend remitting the balance and closing the account. 2. Account No. 927 - Lyman Lumber Phase II: I pre .some that this phase is completed for staff work with the exception of the engineering review as outlined in the attached October 14, 1980, memorandum. If there are any other considerations,. please note such on the attached escrow estimate ;sheet and return-. Applicant will then be notified of, the defi c-i t .and estimate .of work remaining. 3. Account No. 960 - Sunrise Beach: Please --fill out the attached escrow estimate sheet carrying the case through final plat and inspection of installation of improvements. Upon receipt of such, the applicant will be notified of pending deficits and estimated staff costs throug'h._.project completion. 4. Account No. 920 - Instant Webb Replat: Need estimates as per the attached escrow estimate sheet. The applicant will be notified as -in two and three of the above. BW: nr f CITYOF_ MIN RON 7610 LAREDO DRIVE9P.O. BOX 147 *CHANHASSEN, MINNESOTA 55817 (612) 474-8885 #927 LYMAN LUMBER LARSON & MERTZ June 1980 Review of file on 6-20 in preparation for drafting First -Amend- ment to development contract; draft of First Amendment -to contract on 6-23 to cover Prase II construction. and forwards same to Plan- ning Department and Lyman Lumber: "LARSON & MERTZ August 1980 Review file to determine correctness of development contract amendment: a 66,Ci0 BALANCE DUE 9-23-80 .147.00 * wm� :# t .. {1 ESCROW ES=4ATE FOR APP=T=ICN OR PLANNMG REu-`..fE'ST Case Title: M MOM Planning Case: Land Use Coordinator Is Cam-ents : c) Engineering d) initial Other InitiaL Legal: E�gir�rirx�:- Y The above are estimates as dete=dnea by the offices indicated_ I -,ark pe, rforr.sed is -tabulated and is avc-ulable at the city Treasurer I s office_ Any balances rema-ining after ecupletim of the process, wit-h the excegtion of the standard fee, -%9±11 be remit -tea. Charges exceeaixig the ac= t balance will. be billed directly ect y to the applicanh- PT,.DTZ\TD,'Z AUHMSTPATI N FEE SC`9EM7E: a) Rezonimg-- $100 e) Planned Develorxr.._nts= $150 plus $5 for b) Site Plan Review- $75 first 10 units - $1.50 for each c) CondI ional Use Permit: $100 additional unit_ Cn, ndmisliva and d) Si bdivisi.on: $10 per acre plus $5 per anartr�ents collectible at site pl, lot - $100 ninimam review_ f) Vacation of Streets: $100 er) Ua-riane-p Rx 76---,F-_ S50 CITY OF CHANiff, nISSEN 7610 LAREDO DRIVE*P.O BOX 147*CHANHASSEN, MINNESOTA,95317 (612) 474-8885 MEMORANDUM DATE: October 14, 1980. TO: City Engineer, Jim Orr. FROM: Land Use Coordinator, Bob Waibel. SUBJ: Lyman Lumber Company Development Contract Amendment. PLANNING CASE: P-059 =:v k As can be seen in the attached, we need information from your office regarding the estimated cost of the off -structure Improvements for the Lyman Lumber facility, second phase, and also whether or not you have received a lighting plan for review. Call if you need any further information on the matter. BW:nr FIRST AMENDMENT TO DEVELOPMENT CONTRACT LYMAN LUMBER COMPANY WHEREAS, the parties hereto have made and entered into a development contract dated July 16, 1979, and entitled "Lyman Lumber Company Development Contract" (The Development Contract); and WHEREAS, said Development Contract provides for four phases of construction, and WHEREAS, at the time of execution of said Development Contract, final plans and specifications were not available for Phases II, III and IV; and WHEREAS, Developer is not requesting approval of plans and specifications to proceed with Phase II (Millwork Building); and WHEREAS, the Planning Commission has reviewed Developer's proposal for Phase II and issued its Planning Report dated May 12, 1980 and approved said Phase II subject to certain conditions on May 15, 1980; and WHEREAS, the City Council approved said Phase II subject to certain conditions by resolution dated June 2, 1980; NOW, THEREFORE, said Development Contract is amended as follows: 1. Scope of Development Governed by Exhibits. Paragraph 2 of the Development Contract is amended to add the following sentence: The exterior dimensions, grading plan and placement of structures of the'bffice/millwork buildinT in Phase II shall be substantially in conformance with plans entitled "Automated Building Components" dated January 24, 1980 by Volp Construction Co. and landscape and grading plan dated April 7, 1980 by Emilio L. Viramontes & Volp Construction Co., copies of which are on file in the office of the City Zoning Administrator, subject to the changes and conditions hereinafter set forth. 2. The last sentence of Paragraph 3 is amended to read as follows: The architectural design and decorating scheme of the proposed'bffice/millwork building" shall be in sub- stantial conformance with the plans dated January 24, 1980 and April 7, 1980 by Volp Construction Co., copies of which are on file with the City Zoning Administrator. The architectural design and decorating scheme of the proposed Component Plant and Office Building shall be submitted to the Planning Commission for review and to the Chanhassen City Council for approval prior to the Developer's application for any building permits therefor. 3. The Plans dated January 24, 1980 and April 7, 1980 by Volp Construction Co. are approved subject to the following conditions: a) The three parking stalls shown on the Plans in the southwesterly curb cut shall be relocated north of the proposed building; b) Four additional parking stalls shall be added, the location of which shall be subject to approval of the City Planner; c) The Developer shall submit a lighting plan by , 19 , which plan shall be subject to the approval of the City Engineers; d) Developer shall maintain screening of the site east of the proposed building with the terms as previously approved by the City Council. 4. Paragraph 10 of the Development Contract is amended to insert the dollar amount of the performance bond required for Phase II as follows: Phase II $ Except as specifically provided herein, all other terms, conditions and provisions contained in the above -described Development Contract shall remain in full force and effect. IN WITNESS WHEREOF, the parties hereto have caused these presents to be executed on this day of , 1980. LYMAN LUMBER COMPANY wo is And its CI M Attest: City Clerk,Manager -2- STATE OF MINNESOTA) ) ss. COUNTY OF CARVER ) On this day of , 1980, before me, a notary public within and for said County, personally appeared Walter B. Hobbs and Don Ashworth, to me personally known, who, being each by me duly sworn, did say that they are respectively the Mayor and City Manager of the municipal corporation named in the foregoing instrument, and that said instrument was signed in behalf of said corporation by authority of its City Council, and said Walter Hobbs and Don Ashworth acknowledged said instrument to be the free act and deed of said corporation. Notary Public My commission expires: STATE OF MINNESOTA) ) ss. COUNTY OF CARVER ) On this day of , 1980, before me, a notary public within and for said County,personally appeared and to me known to be the and — -- -- o the corporation named in the foregoing instrument, and that said instrument was signed in behalf of said corporation by and _ and acknowledged said instrument to be the free act and deed of said corporation. Notary Public My commission expires: =Z LARSON & MERTZ ATTORNEYS AT LAW 1900 FIRST NATIONAL BANK BUILDING RUSSELL H. LARSON MINNEAPOLIS, MINNESOTA 55402 TELEPHONE CRAIG M. MERTZ 612 335-9565 June 26, 1980 OF COUNSEL HARVEY E. SKAAR MARK C. McCULLOUGH Bob Waibel Land Use Coordinator City of Chanhassen Box 147 Chanhassen MN 55317 Re: Lyman Lumber Company Development Contract First Amendment Dear Bob: Attached is our draft of the First Amendment to the Lyman Lumber Company Development Contract dated July 16, 1979, covering recent Council action relative to Phase II of this development project. Please review this amendment to ensure that it conforms to the City intentions with regard to the project and if you find that it does, please arrange to have it executed by officials of Lyman Lumber Company and the City, furnishing this office with a copy of the executed document. RHL:ner Enc cc: Donald W. Ashworth Peter Throdahl, Lyman Lumber Co. Very truly yours, RUSSELL H. LARSON `- Chanhassen City Attorney I9804 .: RECEIVED .7 z1- , v y .­N Lyman Lumber Company the professional builder's supply center 300 MORSE AVENUE • MAILING ADDRESS: P. O. BOX 40 • EXCELSIOR, MINNESOTA 55331 • TELEPHONE 612-474-5991 THOMAS P. LOWE President June 24, 1980 Bob Waibel City of Chanhassen 7610 Laredo Drive P.O. Box 147 Chanhassen, MN 55317 Re: Letter of Credit, Lyman Chanhassen Project Dear Bob: R. L. DePAUW Vice President I am writing in response to your letter of May 23, 1980. In that, you dis- cussed the possible need to renew our letter of credit for our Chanhassen project, phase I. I also spoke to you about the letter last Friday. This letter is our request not to renew the subject letter of credit. We are substantially complete on the items you listed as needing to be com- pleted. Of major importance is the bituminous surfacing which was finished two weeks ago. As to any further lighting of the distribution yard, none is planned beyond what has already been accomplished. The final two items, sodding and seeding, and landscaping are in the process of being done. I expect that they will be done by July 18, the letter of credit date. It is with this in mind that we are requesting not to renew the letter of credit. If I do not hear further from you, therefore, I do not plan to renew the letter. If you have any further question, please give me a call. Yours very truly, LYMA L BER COMPANY g Peter J. Th ahl Vice President PJT/co ry --- �- � c JUN1980 REC;FJRfMVdixon or CHANHASg04 I:. MINK ,.�f CITY JF --- 7610 LAREDO DRIVEOP.O. BOX 1479CHANHASSEN, MINNESOTA 55317 (612) 474-8885 May 23, 1980 Mr. Peter Throdahl Lyman Lumber Co. 300 Morse Avenue Excelsior, Mn. 55331 Dear Peter: As you know, the City of Chanhassen does have in its files, a letter of credit in the amount of $23,000.1rom Lyman Lumber as surety that the improvements for Phase I of'the';Lyman Lumber complex are completed. As you also probably know,.this letter of credit is set to expire on July 18, 1980. In reviewing the project, it is apparent that sub- ` stantial work has been finished, however it appears that we will need to have this letter of credit renewed. In reviewing the site, the following improvements are yet to be completed: 1. Bituminous surfacing of driving areas in distribution yard 2. Boulevard sodding and seeding 3. Lighting on the eastern portion of the distribution yard 4. Landscaping For administrative purposes, we would expect the new bond to be delivered to the city offices by July 1, 1980. Should. substantial progress be made on the items yet to be completed, please notify me and arrangements can possibly be made for a readjustment in the letter of credit amount. If you have any questions or comments, please do not hesitate to contact me. Sincerely, Bob Waibel Land Use Coordinator BW:nw cc: City Manager, Don Ashworth CITY -OF CHANHASSEN 7610 LAREDO DRIVEOP.O. BOX 147*CHANHASSEN, MINNESOTA. 55317 (612) 474-8885 PLANNING REPORT TO: Planning Commission and Staff FROM: Land Use Coordinator, Bob Waibel DATE: May 12, 1980 SUBJ: Automated Building Components, Site Plan Review APPLICANT: Lyman Lumber PLANNING CASE: P-059 Pai- it - inn The applicant is proposing to construct an approximate 72,62 0 square foot office/millwork production/warehouse facility as the second Strut phase of the Lyman Lumber Distribution Center at 18900 West 7 St--" to wit a plan review is to be carried out by the Planning Cc) s Sion and City Council. Backaround 1. Community Location: As shown on general construction sl-Ie o f 1' the subject property is located approximately 1200 feet east the intersection of Dakota Ave and the North Highway 5 frontage z-o act orl the north side of Highway 5. 14 2. Existing Zoning: The subject property is presently zone a planned industrial district. 3. Existing Utilities: The subject property is presently ava i lab 1 to municipal water and sanitary sewer. Comments The applicant had received development plan approval from tlz � City Council and a subsequent plan amendment approximately one year�umla i which had proposed that the second phase of the overall Lyma ri complex would consist of a millwork building and all of the- approval . approvals were contingent upon detailed site plan review ancl- In the most recent plan amendment, the sketch of the as proposed, indicated an initial 80,000 square foot with a potential 20,000 square foot area added in the millwo3-31- plat structiLx:: e On futures - Planning Report -2- May 12, 1980 proposals such as this, such changes can be expected and this office finds that the changes in this case are of no detriment to the overall plan. In reviewing the site plan, I find that ordinance 47 has essentially two parking standards which could be applied on the subject proposal with one standard requiring 80 spaces for parking and another requiring 65 spaces for parking. The difference lies in that ordinance 47 has two different criterias for office parking which are one space for every 300 square feet and one space for every 200 square feet of gross floor area in the C-1 office district, and I-1 industrial district respectively. Since the applicant has indicated that initially only 13 office employees would be located in the facility and since one space for every 300 square feet is a fairly uniform criteria for office parking, I find that the only alterations to the parking plan proposed should be the addition of four parking spaces to a total of 65 should be arranged and also that the three stalls in the southwesterly curb cut of the proposed development be relocated somewhere north of the proposed building. In reviewing the plans, one will notice that there is a variable setback line from east to west paralleling the frontage road. Albeit that this is of no consequence to the functionality of the overall plan, it would be beneficial for the applicant to explain said variation. During the reviews of the Lyman Lumber complex, there was concern expressed by this office that extensive design consideration be taken to provide for screening of the distribution yard located to the north of the subject building. The present proposal appears to intensify this effort in that the ground floor elevation of the proposed building is approximately 8 feet higher.than previosly proposed placing the building screening height at approximatley 966 feet above sea level. Should overall site plan approval be given on the subject proposal, it should be understood that the screening plan for the area east of the proposed building will still be maintained as previously approved. Recommendation I recommend that the Planning Commission recommend the. City- Council to approve the site plan of Lyman Lumber with: the...fol1owi'n,q conditions o 1). That the applicant relocate the three stalls mentioned in the above comments section and add four more parking stalls to the overall scheme to total a number of 65. 2). That the applicant receive lighting plan approval by the City Engineer. 3). That the applicant maintain the proposed building with by the City Council. /V1 screening of the site east of the berms as previously approved •' 0 4 BUILDING COMPONENTS, W. MILLWORK DIVISION April 21, 1980 City of Chanhassen Planning Commission Attn: Mr. Bob Waible Automated Building Components is a Millwork Company dealing in finished assembled windows, door packs and trim for houses and commercial con- struction. We have assembly machines, electric drills, air guns, etc. At the present time we are operating with three large millwork trucks and have four pickups being used by millwork employees for service and delivery. Horst Dannenfelser Shop Foreman HD/11 8000 WALLACE ROAD • EDEN PRAIRIE, MINNIESOTA 55343 • TEL. 612-944-3080 volp construction co. ' !"� 2125 CHESHIRE LANE NORTH • MINNEAPOLIS, MINNESOTA 55441 612-559-9600 March_ 19,: 1980 City of Chanhassen 7610 Laredo Drive Chanhassen, MN. 55:317 ATTN : Mr. Bob Wa i-b I e RE: Lyman Lumber Distribution Center Phase Two - Automated Building Components Dear S i r: The following information, as you requested, is in regards to the number of employees occupying the A.B.C. M1:11work Building and the business. hours. Warehouse Employees 25 Office Employees 1113 TOTAL 38 Hours; 7:30 A.M. to 4:00 P.M. Cno night shifts) Hopefully, this information w:1:11 enable the planning commission to determine.the parking requirements. Thank y.ou. Very truly yours, VO LP CONSTRUCT CON CO. Stephen K. Heyerd.ahl to RUSSELL H. LARSON CRAIG M. MERTZ OF COUNSEL HARVEY E.SKAAR MARK C. MCCULLOUGH Chanhassen c/o Donald Chanhassen Box 147 Chanhassen, Dear Don, LARSON & r'SERTZ ATTORNEYS AT LAW 1900 FIRST NATIONAL BANK BUILDING MINNEAPOLIS, MINNESOTA 55402 City Council W. Ashworth City Manager MN 55317 November 8, 1979 N04'1979- RECEIVES 72 c; VILLAGE of CHANHASSEN, MINN. Re: Lyman Lumber Co. Industrial Revenue Bond Issue TELEPHONE (612) 33S-9565 You have furnished me with the certificate, dated November 2, 1979, executed by Peter Throdhal on behalf of Lyman Lumber Co. addressed to Northwestern National Bank in Minneapolis to secure reimbursement by Lyman of funds expended by it as a part of the company's develop- ment undertaking. The reimbursement to Lyman comes from bond funds held by Northwestern Bank as Trustee. As you know, the.certificates are much like a pay request submitted periodically by -contractors through our engineers for payment of work on public projects. In your note to me you asked whether the attached certificates are a file item or should we be listing amounts due to the City, if such exists. Under attached Section 3.04 of the Loan Agreement between the City and :.,yman, the City is entitled to be reimbursed from the construc- tion fund either by Lyman or directly from the Northwestern Bank as Trustee for expenses incurred by the City relating to the cost of the project. A copy of the Cost of the Project definition as found in the Loan Agreement is attached hereto and you will note that under Sect -on "I" all legal, abstracting financial and accounting fees and expenses, underwriters fees or commissions, printing and engraving costs and other expenses incurred in connection with the authorization, sale and issuance of the series 1979 bonds, and the preparation of the agreement, the indenture, the mortgage and all other documents related to -the financing of the project are costs properly allocable to the Cost of the Project. Under Section "K" of the definition, all advances, payments and expenditures made or to be made by the municipality, the Trustee and any other person with respect to any of the foregoing expenses included, are also costs allocable to the Cost of the Project. Don Ashworth. -2- 11-8-79 Accordingly, I am of the opinion that the City should periodically bill Lyman Lumber Co. for the City costs and request that the City be reimbursed directly by Lyman or paid by the Trustee.from the funds in the Trustee's possession. Kay informs me that at present $333.14 is due from Lyman on this undertaking. I further suggest that the City maintain a file on the attached certificates, retaining the original and furnishing this office with a copy thereof. y y urs, �ON Chanhassen City Attorney RHL:ner Att cc: Kay Klingelhutz AYA/9P., Znql� ficp�7w�pT- is required by the Indenture to deposit/the.same as therein provided. e` Section 3.03 Plans and Specifications. The Company may make`'k,any changes in of modifications of the Plans and Specifications and may/make any deletions from or substitutions or additions /to the Project, without the prior consent of the Municip/Olity or the Trustee, so long as such changes or\modific tions in the Plans and Specifications, or eleti ns from, or substitutions or additions to the Prject do not (i) materially and adversely alter the i or scope of the Project, (ii) materially impair the tructual integrity and utility of the structures, (iii materially impair the usefulness or character of the P '0ject � (iv) conflict with the policies and purposes of t e Act, (,,) render inaccurate the representations ade by the,Company in Section 2.02 hereof, or (vi) materially 0 adversely alter the terms of the Developme Contract datd July 16, 1979, between the Municipality/and the Company.° Section 3.04. Withdrawals from the Construction Fund. The Municipality has authorized and directed the Trustee to disburse money from the Construction Fund in payment or reimbursement of items of Cost of the Project certified by the Company Representative to be due and payable or to have been paid by the Company to the Persons entitled thereto; except that until the Completion Date the Trustee is directed to retain in the Construction Fund the sum of $ The Trustee shall not disburse any funds from the Construction Fund, except upon receipt of a certificate of the Company Representative, which shall be in writing with a copy mailed to the Municipality, and shall contain the following: (1) a statement that no Event of Default has occurred which has not been cured (provided the Trustee may waive this condition); (2) the amount and nature and the name and address of the payee of each item of Cost certified to have been paid by and requested to be reimbursed to the Company (evidence of such payment shall be attached to such certificate of the Company Representative) ; (3) an attached statement from the payee of the amount and nature of each item of Cost certified to.be due and payable and requested to be paid to a person other than the Company; aIV-0 (4) a statement that each item of Cost for h payment or reimbursement is requested is or was necessary in connection with the Project, qualifies as a Cost of the Project under this Agreement and, if for construction or equipment of the Project, was made or incurred in accordance with the Plans and Specifications; (5) that there is no outstanding indebtedness of the Company, known, after due inquiry, for labor, wages, materials or supplies, which, if unpaid, might become the basis of a vendor's lien, or a mechanics', laborers', materialmen's statutory or other similar lien, upon the Project or any part thereof, other than indebtedness to be paid from the Construction Fund pursuant to said certificate of the Company Representative; that the Company has obtained partial or final waivers of mechanic's and materialmen's liens for each contractor, subcontractor and supplier for all payments previously made by the Trustee, waiving .any and all liens fob all work done and materials supplied which are covered by such payment; and that there has not been filed with or served upon the Company any notice of any lien, right to a lien or attachment upon or claim affecting the right of any Person to receive payment of the amount stated in such certificate of the Company Representative which has not been released or will not be released simultaneously with the payment of such obligation, except as authorized by Section 4-4 of the Mortgage; (6) that no item of Cost requested to be Paid or reimbursed by such certificate of the Company Representative has formed the basis for any previous Payment from the Construction Fund; (7) that the disbursement of funds from the Construction Fund in .accordance with such certificate of the Company Representative will not result in less than substantially all of the proceeds of the series of Bonds from which payment is to be made being used for the acquisition or improvement of land or acquisition, construction, reconstruction, or improvement of property of a character subject to the allowance for depreciation as required by and within the meaning of Section 103(b) (6) of the Code and the regulations thereunder; and (8) that the balance remaining in the Construction Fund after disbursement of moneys therefrom in accordance with such request will be sufficient to pay the remaining Costs of acquiring, constructing and equipping the Project in accordance with the Plans and Spec if icat ions. In addition to the specific requirements listed above, the Company recognizes the right of the Trustee to request and receive additional documentation prior to disbursing moneys from the Construction Fund where deemed reasonably necessary. Section 3.05. Sums for Cc2,21etion. The Municipality makes`,no representatiPn or warranty, express or implied, that th; moneys on deposit in the Construction Fund will be sufficient to pay t e entire Cost of the Project. If the Construction Fuhd is not sufficient to pay the entire Cost of the Pro' ct the Company shall nonetheless complete the Proje t and pay all costs incurred therefor witho\�t furtE er reimbursement. No payments by the Company under/this Section 3.05 shall reduce the obligations 4 the' Company or offset any other payment required to be maOe /by the Company hereunder. Section 3.06. E The Completion Date shall shall receive from the Co ablishment of Completion the gate on which the ny all of the following Date. Trustee items. (a) a cer �ifica'te of the Company Representative stating ,that tYe acquisition, construction, installation and equ ip�ing of he Project have been completed in accordance with th� Plans and Specifications then in effect and that the entilre Cost of the Project has been paid or is then/due and payable in accordance with the certificates of 'the Company Representative submitted pursuant to Section 3.04 hereof, provided, that minor defects in the Project may be spec Vf ied which the Company has ordered to be emedied, or mina items of work and materials awaitin. seasonal completion may be specified, which spec if icat. on shall include they amount, not to exceed 1 of the%�Loan, required to remedy such defects or to be seasonally completed; and that t`he Project conforms to all applicable zoning, planning and\`building regulations and is suitable and sufficient for efficient operation for :the purpose for which the \Project will be used, but that the Company Certificate is given without prejudice to/any rights against third parties which exist at the date ;thereof or which may subsequently come into being; r (b) a certificate of the Company Representative listing and identifying by serial number or by some other method acceptable to the Trustee\\all items r r" \ -19- Cost of the Project: any and all sums of money required to acquire, construct, install and equip the Project, including the following: A. the expenses of preparation of the Plans and Specifications and of all other architectural, engineering, testing and supervisory services incurred and to be incurred in the planning, construction, equipping and completion of the Project; B. premiums on all insurance relating to construction during the period of acquisition, construction and equipping of the Project to the extent that such premiums are not paid by any contractor; C. the contract price of all labor, services, materials, supplies, equipment and remodeling furnished under any contract for construction in accordance with the Plans and Specifications; D. all expenses incurred in seeking to enforce any remedy against any contractor, any subcontractor or any surety in respect of any default under any contract for construction or equipping of the Project; E. the cost of all other labor, services, materials, supplies and equipment necessary to complete the acquisition, construction, installation and equipping of the Project; F. all interest accruing on money borrowed by the Company for financing of the Cost of the Project, including interest during construction and for not exceeding six months after completion of construction on the Series 1979 Bonds to the extent not payable from proceeds of the Bonds credited to the Bond Fund; G. all fees and expenses of the Trustee and any Paying Agent that become due during the acquisition, construction and equipping of the Project; H. the initial or acceptance fees and expenses of the Trustee, and all fees and taxes required in connection with recording or filing this Agreement, the Indenture and all financing statements; I. all legal, abstracting, financial and accounting fees and expenses, underwriters' fees or commissions, printing and engraving costs and other expenses incurred in connection with the authorization, -3- sale and issuance of the Series 1979 Bonds, and the preparation of this Agreement, the Indenture, the Mortgage and all other documents related to the financing of the Project; J. without limitation by the foregoing, all other expenses which constitute necessary expenditures for the completion of the Project and are authorized by the Act and this Agreement to be paid from the proceeds of the Series 1979 Bonds; and K. all advances, payments and expenditures made or to be made by the Municipality, the Trustee and any other Person with respect to any of the foregoing expenses; Counsel: a Person duly admitted to practice law before the highest court of any state; Date of Taxability: that time, as specified in the determination, ruling, or decision referred to under the definition of Determination of Taxability herein, that the interest payable on any series of Bonds becomes includable in the gross income of a Holder of Bonds of such series (other than a Holder who is a "substantial user" or "related person" as such are defined in the Code); Determination of Taxability: the issuance of a statutory notice of deficiency by the Internal Revenue Service, or a ruling of the National Office or any District Office of the Internal Revenue Service, or a final decision of a court of competent jurisdiction which holds in effect that the interest payable on any series of Bonds is includable in the gross income of a Holder of Bonds of such series (other than a Holder who is a substantial user or related person as such is defined in the Code), but only if the Company has been given notice of the proceedings and has been afforded the opportunity to intervene on or contest the same, either directly or in the name of any Holder, and if the period, if any, for contest or appeal of such action, ruling or decision by the Company has expired without any such contest or appeal having been properly instituted by the Company; Event of Default: any of the events described as such in Section 9.01 hereof; Force Majeure: any one or more of the following: acts of God; strikes, lockouts or other industrial disturbances; acts of public enemies; orders or restraints of any kind of the government of the United -4- CERTIFICATE Northwestern National Bank of Minneapolis Northwestern Bank Building Minneapolis, Minnesota 55480 M t00979 �E CW I, Peter J. Throdahl, Company Representative under the Loan Agreement between the City of Chanhassen, Minnesota, and Lyman Lumber Company (the "Company"), dated as of September 1, 1979, hereby certify pursuant to Section 3.04 of the Loan Agreement that as of November 2 1979: (1) no Event of Default has occurred under the Loan Agreement which has not been cured; (2). the amount and nature, and the name and address of the payee, of each item of Cost previously paid by and now requested to be reimbursed to the Company are: Amount and Nature of Cost $2,000.00 - Trustee Fee $15,528.75 - General Contractor $812.00 - Bonds $3,531.84 - Official Statement Printing $3,000.00 - Mortgage Registration Tax $654.64 - Planning.& Engineering $25,527.23 Name and Address of Payee Northwestern National Bank Volp Construction Co. 2125 Cheshire Lane No. Mpls, MN 55441 Midwest Bank Note Company 16580 Northville Road Plymouth, Michigan 48170 K.F. Merrill Company 1731 University Ave. St. Paul, MN 55104 Hennepin County Finance Director B RW 2829 University Ave. S.E. Mpls, MN 55414 a (3) the amount and nature of each item of Cost due and payable and requested now to be paid to a person other than the Company are: Name and Address ___ of Pay; ee Nature of Cost Amount Statements from the persons listed in this paragraph -are attached; (4) each item of Cost for which payment or reim- bursement is requested is or was necessary in connection with the Project, qualifies as a Cost of the Project under the Loan Agreement and, if for construction or equipment of the Project, was made -or incurred in accordance with the Plans and Specifications; (5) there is no outstanding indebtedness of the Company, known, after due inquiry, for labor, wages, materials or supplies, which, if unpaid, might become the basis of a vendor's lien, or a mechanics', laborers', materialmen's statutory or other similar lien, upon the Project or any part thereof, other than indebtedness to be paid from the Construction Fund pursuant to this certificate; the Company has obtained partial or final waivers of mechanic's and materialmen's lions for each contractor, subcontractor and supplier for all payments previously made by the Trustee, waiving any and all liens for all work done and materials -2- supplied which are covered by suc11 payment; and there has not been filed with or served upon the Company any notice of any lien, right to a lien or attachment upon or claim affecting the right of any person to receive payment of the amount stated in this certificate which has not been released or will not be released simultaneously with the payment of such obligation except as authorized by Section 4-4 of the Mortgage, (6) no item of Cost requested to be paid or reim- bursed by this certificate has formed the basis for any previous payment from the Construction Fund; (7). the disbursement of funds from the Construction Fund in accordance with this certificate will not result in lss than substantially all of the proceeds of the Series 1979 Bonds being used for the acquisition or improvement of land or acquisition, construction, reconstruction, or improve- ment of property of a character subject to the allowance for depreciation as required by and within the meaning of Section 103(b)(6) of the Code and the regulations thereunder; and (8) the balance remaining in the Construction Fund after disbursement of moneys therefrom in accordance with this certificate will be sufficient to pay the remaining Costs of acquiring, constructing and equipping the Project in accordance wth the Plans and Specifications. 'I Dated: Noyember'2 1979 ompany epresentative (Copy mailed to: City of Chanhassen City Hall 710 Laredo Drive Chanhassen, Minnesota 55317) -3- V yf\ CERTIFICATE Northwestern National Bank of Minneapolis Northwestern Bank Building Minneapolis, Minnesota 55480 I, Peter J. Throdahl, Company Representative under the Loan Agreement between the City of Chanhassen, Minnesota, and Lyman Lumber Company (the "Company"), dated as of September 1, 1979, hereby certify pursuant to Section 3.04 of the Loan Agreement that as of October 3 1979. (1) no Event of Default has occurred under the Loan Agreement which has not been cured; (2) the amount and nature, and the name and address of the payee, of each item of Cost previously paid by and now requested to be reimbursed to the Company are: Amount and Nature of Cost $166,000.00 - Land Acquisition $8,000.00 - City of Chanhassen Escrow Fund $33,312.00 - Rail Switch $120,038.62 - General Contractor $327,350.62 Name and Address of Payee Gabbert & Gabbert Company 6950 France Ave. South Edina, Minnesota 55435 City of Chanhassen Chanhassen, Minnesota 55317 Chicago, Milwaukee, St. Paul and Pacific Railroad Company 221 Third Ave. South Minneapolis, Minnesota 55401 Volp Construction Co. 2125 Cheshire Lane N. Minneapolis, Minnesota 55441 ROCT 1979 _ cC VJL4A%Off' �__) �girlrj. •t�Y.� .f (3) the amount and nature of each item of Cost due and payable and requested now to be paid to a person other than the Company are: Name and Address of Pavee Nature of Cost Amount Statements from the persons listed in this paragraph -are attached; (4) each item of Cost for which payment or reim- bursement is requested is or was necessary in connection with the Project, qualifies as a Cost of the Project under the Loan Agreement and, if for construction or equipment of the Project, was made -or incurred in accordance with the Plans and Specifications; (5) there is no outstanding indebtedness of the Company, known, after due inquiry, for labor, wages, materials or supplies, which, if unpaid, might become the basis of a vendor's lien, or a mechanics', laborers', materialmen's statutory or other similar lien, upon the Project or any part thereof, other than indebtedness to be paid from the Construction Fund pursuant to this certificate; the Company has obtained partial or final waivers of mechanic's and materialmen's liens for each contractor, subcontractor and supplier for all payments previously made by the Trustee, waiving any and all liens for all work done and materials -2- v 1% - supplied which are covered by such payment; and there has not been filed with or served upon the Company any notice of any lien, right to a lien or attachment upon or claim affecting the right of any person to receive payment of the amount stated in this.certificate which has not been released or will not be released simultaneously with the payment of such obligation except as authorized by Section 4-4 of the Mortgage; (6) no item of Cost requested to be paid or reim- bursed by this certificate has formed the basis for any previous payment from the Construction Fund;. (7) the disbursement of funds from the Construction Fund in accordance with this certificate will not result in lss than substantially all of the proceeds of the Series 1979 Bonds being used for the acquisition or improvement of land or acquisition, construction, reconstruction, or improve- ment of property of a character subject to the allowance for depreciation as required by and within the meaning of Section 103(b)(6) of the Code and the regulations thereunder; and (8) the balance remaining in the Construction Fund after disbursement of moneys therefrom in accordance with this certificate will be sufficient to pay the remaining Costs of acquiring, constructing and equipping the Project in accordance wth the Plans and Specifications. Compan, Representative Dated: _J'� ---' 19f (Copy mailed to: City of Chanhassen City Hall 710 Laredo Drive Chanhassen, Minnesota 55317) -3- RUSSELL H. LARSON CRAIG M. MERTZ OF COUNSEL HARVEY E. SKAAR MARK C. McCULLOUGH LARSON SAC MERTZ ATTORNEYS AT LAW 1900 FIRST NATIONAL BANK BUILDING MINNEAPOLIS, MINNESOTA 55402 Donald W. Ashworth Chanhassen City Manager Box 147 Chanhassen, MN 55317 Dear Don: -TELEPHONE (612)336-9565 September 25, 1979 y h 11� Re: Lyman Lumber Development Project Per your request, we have reviewed the>Midland National Bank irrevocable letter of credit, effective July 18, 1979, given as a bond to insure completion of specific items of work under its -development contract.. We would prefer that the letter of credit identified the develop- ment contract by specific date of execution. However, we do approve the credit in its present form. Please note that the credit expires -July 17, 1980. We suggest that your file be diari.ed for June 15, 1980.for the purpose of determining what work remains-t-OF-Ue done under the contract, whether the letter should be drawn upon, and to afford Lyman lead time to secure a replacement letter show the need arise. RHL.:mep ry t�july yp rF s , RUSSELL H- LARSON Chanhassen City Attorney SEP o 197 STATE OF MINNESOTA Commissioner of Banks (612) 296-2715 Commissioner of Insurance (612) 296-2488 5L\ 0 July 25, 1979 DEPARTMENT OF COMMERCE 500 Metro Square Building St. Paul, Minnesota'55101 The Honorable Walter B. Hobbs Mayor of Chanhassen 7610 Laredo Drive Chanhassen, 10 55317 Re: Chanhassen Industrial Development Revenue Bonds (Lyman Lumber Company Project) Dear Mayor Hobbs: Commissioner of Sec (612) 296-6848 Executive Secretary (612) 296-2283 rrum: City Administrator, R:,1arrad kisyor CU!7 �Cil Pirnncr �.- wi,c1:; P ey �- tLii �i�i;Ct FFl rtu`ai�l`r:r Prr�s This confirms receipt of your amended resolution of April 16, 1979 increasing the bond issue from $1,550,000 to $2,000,000. The approval of the project by the Commissioner of Securities dated December 18, 1978 is effective for the amended project. Very truly yours, MARY RICE BROPHY p�(��(�/ Commissioner of Securities MAB:TEC:dw cc: Verlane L. Endorf .lUL1979 N RECE ED C, VILLAGE OF CHANHASSEN, `! MINN.4 ZLI�d�'� AN EQUAL OPPORTUNITY EMPLOYER 3 1 LARSON & MERTZ 111 ATTORNEYS AT LAW 1900 FIRST NATIONAL BANK BUILDING RUSSELL H_ LARSON MINNEAPOLIS, MINNESOTA 55402 CRAIG M. MERTZ OF COUNSEL July 23, 1979 HARVEY E. SKAAR MARK C. McCULLOUGH Donald W. Ashworth Chanhassen City Manager Box 147 Chanhassen, MN 55317 Re: Lyman Lumber Co. Letter of Credit Dear Don: >� I 17 TELEPHONE (612) 335-9565 Reference is made to your inquiry whether the Lyman Lumber Company letter of credit issued by Midland National Bank of Minneapolis, dated July 18, 1979, in the amount of $23,000, is approved as to form. Please be advised that the aforementioned letter of credit is a legally enforceable document and it is, therefore, approved as to form. We render no opinion as to the adequacy of the dollar amount of the letter. 'Very rul y r.: , i T, /1r1�l,IL.tJ�.1L- , TITUSSELL H . LARSON RHL:mep JUL 1979 RjECMVED viILLAGE of �. MINN. �� �5q Lyman Lunar opaoy the professional builder's supply center XIC I fj� ' 300 MORSE AVENUE • MAILING ADDRESS: P. O. BOX 40 • EXCELSIOR, MINNESOTA 55331 TELEPHONE 612-474-5991 THOMAS P. LOWE R. L. DePAUW President Vice President 112. 47 7 July 19, 1979 Don Ashworth, City Manager City of Chanhassen 7610 Laredo Drive Chanhassen, Mn. 55317 RE: LETTER OF CREDIT FOR DEVELOPMENT AGREEMENT Dear Don: Enclosed is a Letter of Credit to cover Phase I of our development agreement. As the bank will only give us a letter for 12 months, we will have to extend it on July 18, 1980 if necessary. If you have any questions, please give me a call. Yours very truly, LYMA MB R COMPANY Peter J. Throdahl Vice President PJT : dm enc. JUL 1979rc a� Q • MIaLANo NATION11L BANK 0 401 Second Avenue; I Minneapolis, Minnesota . 5480 612/372 7000 Letter of Credit LC-3037 IRREVOCABLE LETTER OF CREDIT Effective July 18, 1979 City of Chanhassen Attention: City Manager, Don Ashworth Dear Mr. Ashworth: For the account of Lyman Lumber Company, we hereby authorize you to draw on us at sight up to an aggregate amount of U. S. TWENTY-THREE THOUSAND AND NO/100 DOLLARS ($23,000.00) prior to July 18, 1980. All drafts under this Letter of Credit must be endorsed hereon and bear the clause: ."Drawn under Midland National Bank of Minneapolis Letter of Credit LC-3037, dated July 18, 1979." All drafts shall be accompanied by your certification that Lyman Lumber Company has failed to perform according to a development agreement they have with you. Any amount drawn against this Letter of Credit shall be only those amounts necessary to complete the agreed upon improvements. This Letter of Credit is irrevocable and wehereby agree with you that each such draft shall be duly honored by us in accordance with the previous paragraph upon presentation to us at our bank house. This credit is subject to the "Uniform Customs and Practices for Documentary Credits (1974 Revision)for the International Chamber of Commerce Publication No. 290." MIDLAND. TIONAL BANK OF MINNEAPOLIS I Loren;D. Herbst, Vice President Dated: July 18, 1979 �. Ju! 1979 cn RECEIVED r VILLAGE OP' CHANHASSEN, MINN610 2 4 Midland National Bank of Minneapolis ral WILLIAM D. SCHOELL �a CARLISLE MADSON h JACK T. VOSLER (� JAMES R. ORRl HAROLD E. DAHLIN LARRY L. HANSON RAYMOND J. JACKSON WILLIAM J. BREZINSKY JACK E. GILL RODNEY B. GORDON THEODORE D.KEMNA JOHN W.EMOND KENNETH E. ADOLF WILLIAM R. ENGELHARDT BRUCE C. SUNDING R. SCOTT HARRI DENNIS W. SAARI GERALD L. BACKMAN Mr. Bob Waibel, Assistant City Manager/Planner City of Chanhassen P. 0. Box 147 Chanhassen, Minnesota 55317 Dear Bob: SCHOELL & MAOSON, m4c. ENGINEERS ANO SURVEYORS 1612) 938-7601 • 50 NINTH AVENUE SOUTH • HOPKINS, MINNESOTA 55343 OFFICES AT HURON, SOUTH DAKOTA AND DENTON, TEXAS July 12, 1979 Subject: Estimate of Costs for Bonding Program, Phase I, Lyman Lumber Company We have reviewed the Layout Plans for the Lyman Lumber Company Project and also consulted with Bill Ziemer of Lyman Lumber to determine bonding costs for Phase I development. These costs include construction of the following: -- Parking lot and access driveway grading, stabilizing and bituminous surfacing. -- Concrete curb and gutter abutting the access driveway between the frontage road and the dispatch office. -- Boulevard sodding and seeding. The total estimated construction cost of the above items is $23,000.00. This does not include grading and drainage because this work is substantially complete. If you have any questions, please let us know. Very truly yours, SCHOELL & MADSON, INC. RBGordon:mkr 47 V y1*1} 18 9� cc: Craig Mertz, Bill Ziemer. Lyman Lumber Company����t� RUSSELL H. LARSON CRAIG M. MERTZ OF COUNSEL HARVEY E. SKAAR MARK C. McCULLOUGH Mr. Bob Waibel Chanhassen City Hall Box 147 Chanhassen, MN 55317 Dear Bob: LARSON & MERTZ ATTORNEYS AT LAW 1900 FIRST NATIONAL BANK BUILDING MINNEAPOLIS, MINNESOTA 55402 June 21, 1979 Re: Lyman Lumber PUD TELEPHONE (612) 335-9565 The City Council, at its June 18, 1979 meeting, acted to approve the Lyman Lumber Company development contract with certain modifications. The original copy of the development contract was mailed to you under cover of my letter dated June 5, 1979. Enclosed you will find replacement pages 2 and 4. Please insert these replacement pages in the original copy of the contract, deleting old pages 2 and 4. If you find the revised development contract to be in order, I suggest that you forward a copy to the City Engineer for the purpose of determining the amount of the Phase I letter of credit contemplated by 910. Ve y truly yours, CRAIG M. MERTZ Assistant Chanhassen City Attorney CMM:mep Encl. cc: Peter Throdahl .� 6/19/79 Rev. 8. Landscape Plan and Screening From Highway #5. The developer agrees to prepare and submit to City Staff a final landscape plan which. shall include location, type and diameters of proposed plantings, and description of and locations of all screening devices. No landscaping permit shall be issued and the applicants shall perform no landscaping, until after said landscape plan has been reviewed by City Staff for purposes of verifying that said landscape plan is in conformity with all of the provisions of the within permit.. The grading plan and landscape plan of the developer shall have the objective of screening Phase I, as described in §3 ab.ove, from view from State Highway #5, said screening to be. completed no later than September 1, 1980. In the event that the Millwork Building contemplated in Phase II of the development is completed on or before September 1, 1980, said screening may also be accomplished in whole or in part by the erection of said Millwork Building. 9. Reimbursement of Costs. The developer shall reimburse the City for all costs, including reasonable engineering, legal, planning and administrative expenses, incurred by the City in connection with all matters relating to the administration and enforcement of the within permit, and the performances thereof by the developer. 10. Performance Bond. For the purpose of assuring to the City that the improvements to be constructed, installed and furnished by the developer as set forth in ill hereof shall be constructed, installed and furnished according to the terms of this agreement, and that the developer shall pay all claims for work done and materials and supplies furnished for the performance of this agreement, and that the developer shall fully comply with all of the other terms and provisions of this development contract, developer agrees.to furnish to th,e City cash deposits in the amounts shown. on the schedule below, or corporate surety bonds in said amounts and approved by the City and naming the City as obligee thereunder, or irrevocable letters of credit approved by the City in said amounts, all of which shall be conditioned upon the performance by the developer of its obligations hereunder, said sums being equal to 110%.of the total cost of such improvements as estimated by Schoell & Madson, Inc., the City Engineers. Phase I i UUQ` V a _ Phase II Amount to be established by addendum: to this contract.. Phase III Amount to be established by addendum, to this contract Phase IV Amount to beestablished by to this contracts separate separate separate addendum 11. Public Welfare. The establishment, maintenance and operation of the use shall not be detrimental to, nor endanger the public health, safety, comfort or general welfare. 12. Screening, All trash areas, mechanical equipment, compressors, and air conditioning equipment, including roof top equipment, shall be screened from view from State Highway #5. 13. Nuisance.. The activities conducted on the premises shall not cause the emission of noxious odors, nor cause objectionable noise. The proposed use shall not be injurious to the use and enjoyment of other property, nor diminish nor impair property values in the immediate vicinity. -4- �..� 6/19/79 Rev. r-. WHEREAS, the Chanhassen City Council has determined that the development described herein will not have an adverse impact on the reasonable enjoyment of neighboring properties; NOW, THEREFORE, in consideration of the foregoing premises and acceptance by the City of the preliminary development plan, the City and the developer agree as follows: 1. Improvements by Developer. Developer agrees at its expense to construct, install and perform all work and furnish all materials and equipment in connection with the installation of the following improvements in accordance with the plans described in 112 below: a. Parking lot and access driveway grading, stabilizing, and bituminous surfacing; b. Concrete curbs and gutters abutting all access driveways, including the access driveway connecting the frontage road and the dispatch office as depicted on the plans described in 112 below; C. storm and surface water drainage; d. boulevard sodding or seeding; e. grounds lighting. 2. Scope of Development Governed by Exhibits. The exterior dimensions, grading plan, and placement of structures shall be sub- stantially in conformance with the Phase I Grading Cross -Sections Plan, Phase I Landscape Concept Plan, Staging Plan, Phase I Landscape Concept Plan, Full Grading & Utilities Plan, and Full Development Grading Cross -Section Plan, all of which are dated April 18, 1978, as amended by the Plan Amendment plan dated March 8, 1979, and all of which were prepared by Bather, Ringrose, Wolsfeld, Jarus, Gardner, Inc. (BRW), Architects, of Minneapolis, Minnesota, and copies of which are on file in the office of the City Zoning Administrator. 3. Construction in Phases. The developer may commence con- struction of Phase I, as depicted on said plans, immediately upon due execution of the within development contract and issuance of the requisite building permits. Construction and landscaping shall be completed in accordance with the following schedule: Phase I (Distribution Yard, Warehouse, Umbrella Buildings, Dispatch Office, Storage Building September 1., 1980 Phase II (Millwork Building) July 1, 1982 Phase III (Component Plant) December 31, 1984 Phase IV (Office Building) December 31, 1986 Screening and Berming from View from Highway No. 5 September 1, 1980 The architectural design and decorating scheme of the proposed "three - sided storage buildings," "umbrella buildings," and "warehouse" shall be in substantial conformance with the developer's architectural render- ings dated April 7, 1975 and prepared by BRW. The architectural design and decorating scheme of the proposed "dispatch office" shall be in substantial conformance with the developer's architectural renderings dated March 3, 1975. Copies of said renderings are on -2- RUSSELL H. LARSON CRAIG M. MERTZ OF COUNSEL HARVEY E. SKAAR MARK C. MCCULLOUGH Mr. Bob Waibel Chanhassen Assistant Box 147 Chanhassen, MN 55317 Dear Bob: LARSON SC MERTZ ATTORNEYS AT LAW 1900 FIRST NATIONAL BANK BUILDING MINNEAPOLIS, MINNESOTA 55402 June 5, 1979 City Planner Re: Lyman Lumber PUD TELEPHONE (612) 335-9565 Enclosed is our proposed revised development contract for the Lyman Lumber plant development. This document takes into account the re -phasing approved by the Council on April 16, 1979. I call your attention to §3 of the contract. Our file indicates that architectural renderings were submitted to the City for the proposed warehouse, the proposed umbrella buildings, the proposed three -sided storage buildings, .the proposed dispatch office, and the proposed millwork building. No architectural renderings have been submitted for the general office building or for the component plant. The developer has submitted no specific building height information for the dispatch office or for the millwork plant or for the office building. Because the.Council has indicated that proper screening from Highway #5 is a key concern, I have made provision in §8 for a staff review of the screening plan and in §18 for Council review of all building plans. No special provision has been made in the contract for collection of frontage road special assessments. We assume that these assessments will be levied in the fall of 1979. The Council approval of July 10, 1978 states that the Council reserves approval of the final grading plan and final landscape plan. You should ascertain whether any changes must be made on the developer's April 18, 1978 grading plan. If you find this development contract to be in order, you should forward a copy to the developer for his review. The development contract should be submitted to the Council together with the April 18, 1978 plans and the March 8, 1979 plans as a consent agenda item. CMM:mep Encl. cc: Donald W. Ashworth Vary truly yours� _. CRAIG M: MERTZ Assistant City Attorney Bob Waibel Re: Lyman Lumber -2- 6/5/79 P.S. The contract in §10 contemplates that separate performance bonds will be established by an addendum to the contract in the case of Phases II, III and IV. Craig M. Mertz 069 Affidavit of Publication Sate of Minnesota ) ) ss. County of Carver ) City of Chanhassen CITY OF CHANHASSEN CARVER AND HENNEPIN Stan Rolfsrud sworn, being COUNTIES, MINNESOTA all the time herein stated has been the publisher and printer of the newspaper known av Carver County Herald and has full NOTICE OF PUBLIC HEARING FOR knowledge of the facts herein stated as follows: (1) Said newspaper is printed in the English language in newspaper format PROPOSED PLAN AMENDMENT FOR LYMAN and in column and sheet form equivalent in printed space to at least 900 square inches. (2) Said newspaper is a weekly LUMBER COMPANY and is distributed at least once a week. (3) Said news paper has 50% of its news columns devoted to news of local interest CHANHASSEN, MINNESOTA to the community which it purports to serve and does not wholly duplicate any other publication and is not made up NOTICE IS HEREBY GIVEN; That the Planning entirely of patents, plate matter and advertisements. (4) Said newspaper is circulated in and near the municipality which Commission of the City of Chanhassen meet at 8:15 p.m. it purports to serve, has at least 500 copies regularly delivered to paying subscribers, has an average of at least 75% of its on Wednesday, the 4th day of April, 1979, at the City total circulation currently paid or no more than three months in arrears and has entry as second-class matter in its local hall, 7610 Laredo Drive, for the purpose of holding a post -office. (5) Said newspaper purports to serve the City of Chaska in the County of Carver and it has its known public hearing to consider the development plan office of issue in the City of Chaska in said county, established and open during its regular business hours for the amendment for the Lyman Lumber Development Plan gathering of news, sale of advertisements and sale of subscriptions and maintained by the managing officer of said on the following described tract of land: newspaper, persons in its employ and subject to his direction and control during all such regular business hours and at The east 782.25 feet of the west 1410.40 feet of that part which said newspaper is printed. (6) Said newspaper files a copy of each issue immediately with the State Historical of the southwest quarter of Section 7, Township 116, Society. (7) Said newspaper has compiled with all the foregoing conditions for at least one year preceding the day or dates Range 22, Hennepin County, Minnesota, lying southerly of publication mentioned below. (8) Said newspaper has filed with the Secretary of State of Minnesota prior to January 1, of the right of way of the Chicago, Milwaukee, St. Paul 1966 and each January I thereafter an affidavit in the form prescribed by the Secretary of State and signed by the and Pacific Railroad. Subject to an easement for Public right of way pur- aging officer of said newspaper and sworn to before a notary public stating that the newspaper is a legal newspaper. poses in State Highway 5 as described in document He further states on oath that the printed Public Hearing number 3087392. All persons interested may appear and be heard at hereto attached as a part said time and place. Information regarding this - - proposed rezoning is available for inspection at City hereof was cut from the columns of said newspaper, and was printed and published therein in the English language, Hall. BY ORDER OF THE PLANNING COMMISKON .a once each week, fort7ne successive weeks; that it was first so published on Wed • the 21 st Bob Waibel, Asst. Manager -Planner in County ((�� March 9- (Pub. the Carver Herald on March 21, 1979) day of 19 and was thereafter printed and published on every to and --------------- including the day of 19— and that the following is a printed copy of the lower case alphabet from A to Z, both inclusive, and is hereby acknowledged as being the size and kind of type used in the composition and publication of said notice, to wit: abcdefghi jklmnopgrstuvwxyz 1"a", Subscribed and sworn to before me this LL day of 19—a (Notarial Seal) LORRAINE LANO NOTARY FUDLIC-MINNESOTA �.t CARVER COUNTY My Commission Expires June 29, 1982 wvvvv \ll,vv'WVWVvvlJrA ✓"AI.VVWbVW\,X Notary public, County, MirmMta My Commission Expires 19 =2- W. CITY OF CHANHASSEN 7610 LAREDO DRIVE*P 0 BOX 147•CHANHASSEN, MINNESOTA 55317 (612) 474-8885 PLANNING REPORT DATE: April 12, 1979 TO: Mayor and City Council FROM: Assistant Manager/Planner, Bob Waibel SUBJ: Plan Amendment and Modified Industrial Revenue Bond Request, Lyman Lumber, East Highway 5 PLANNING CASE: P-059 As shown in the attached planning materials, Lyman Lumber has requested to change a portion of the phasing of their development plans, and also the structure size of the proposed millwork facility. The previous development plan phasing was as follows: Phase I: Distribution Yard Facility. Phase II: Component Plant Phase III: Millwork Plant Phase IV: General Offices The newly proposed phasing will in effect interchange item 2 with item 3 of the above. The millwork portion of Phase II has additionally been amended from the previous plan to be an initial 80,000 square foot building as opposed to the previous 60,000 square foot building, with plans to possibly increase the structure to 100,000 square feet in the future. In concurrence with the planning commission, this office believes that the plan amendments are an overall improvement to the Lyman Lumber facility, and that the request should be approved with the condition that the screening measures, utilizing either the previously proposed berm or millwork plant building, ::e completed by September of 1980. Planning Commissioi -sleeting April 4, 1979 -2- based on the phasing. The berm and/or building to be completed by September 1980. Motion seconded by Mal MacAlpine and unanimously approved. ARBORETUM DRIVE STREET VACATION: Dr. DeVos, University of Minnesota Landscape Arboretum, and James. Mattson, University of Minnesota, were present. The existing home along Arboretum Drive belongs to the Arboretum. They want to relocate the picnic area, provide additional parking for the Arboretum, and re-route the road to better fit their plans: Gates will be installed to secure the Arboretum. Mal MacAlpine moved to recommend that the -Council approve the vacation of Arboretum Drive as suggested in the Assistant City Manager/Planner's letter of April 2, 1979, Planning Case P -605, noting that the Arboretum is willing to leave a'key with the fire and/or police departments if they deem it necessary -to enter the premises. 11ption seconded by Jerry Neher.and unanimously approved. PROPOSED PRELIMINARY DEVELOPMENT PLAN - DERRICK LAND COMPANY: Several residents of the araa were present. This 35.2 acres is located on the south side of Pleasant View Road and borders on the north side of Lotus Lake. Forty-nine units are proposed with an average lot size of 24,800 square feet. 'The plan tentatively shows the proposed collector street. The City Engineer recommended that an emergency access be designed -to serve the Devil's Slide basin area in Carver Beach. This access -should be designed to have a 7-ton capacity base with collapsable barrier and'be sodded over. The Park and Recreation Commission have met and recommended that the Derrick development plans provide a conservation easement along the Lotus Lake shore from. Carver Beach north to the eastern boundary of the property, and that a pedestrian easement be provided from the northern extent of the conservation easement to Pleasant View Road along the eastern boundary. John Shardlow was present. He stated that he has discussed the recommended changes with staff and finds no problem with them:' Persons present expressed concern about 'the location of .the proposed collector street.. It was explained that the Council has ordered a .feasibility study and when the study is complete more detailed --information � information will be -known and available. - Mal MacAlpine moved to direct staff.to order the public hearing upon the receipt of the completed preliminary development plans, -the EAW and watershed district comments. Motion seconded by Pat Swenson and unanimously approved. GRADING, DRAINAGE; UTILITIES, AND LANDSCAPE PLAN.REVIEW - NEW HORIZON HOMES, OUTLOTS B AND C, CHAPPARAL: As part of the phasing of the development are temporary desiltation ponds located north and west of the.major holding pond to be constructed in the southeast corner of the active play area. These siltation ponds will be discontinued after construction progresses and the soils situation becomes stable. The City Engineer gave his report. - Runoff from about 157.:5 acres in the Chapparal naturally flow to a creek running eastward to Lotus Lake. Through construction of a proposed 10.22 acre-foot capacity storage pond with a -controlled outlet, the maximum flow to the creek REGULAR PLANNING C, ~FISSION MEETING APRIL 4, �;79 Roman Roos called the meeting to order at 7:35 p.m with the following members present: Mal MacAlpine, Jerry Neher, and Pat Swenson. Gordon Freeburg and Walter Thompson were absent. MINUTES: Pat'Swenson moved to note the March 19, 1979, Council minutes. Motion seconded by Mal MacAlpine and unanimously approved. There wi.11'be a special 'Planning Commission meeting April 12, 1979, at 7:00 p.m. to interview candidates. - PUBLIC HEARING CARLSON REZONING FROM R-lA TO P-4 --- The official notice was published in the Carver County Herald. The purpose of this hearing is to consider -rezoning the Victor-Schmieg farm from R-lA to P-4: Mike Sorenson and Jerome Carlson were present."- The Assistant City Manager/Planner recommended approval conditioned upon a final plat being filed prior to issuance of a building permit. Pat Swenson moved to close the public hearing: Motion seconded by Mal MacAlpine and unanimously approved. Hearing closed at 7:51 p.m. CARLSON REZONING REQUEST: Mal MacAlpine moved to recommend the Council rezone the Victor Schmieg property -from R-lA to P-4 with the stipulation that.a plat be filed before a building permit is issued. Motion seconded by Jerry Neher and unanimously approved. PUBLIC HEARING LYMAN 'LUMBER PLAN - A_M..ENDMENT Roman Roos called the hearing to order at 8:15 p.m. -with the following interested persons present: James Mattson, University of Minnesota Ray Kerber, 18210 West 78th Street; Eden Prairie - Bill Ziemer, Lyman Lumber David Ohde, BRW Peter Throdahl; Lyman Lumber - - The official notice was published in the Carver County Herald: Lyman Lumber is requesting a change in the phasing and a.reconfiguration.of. the lumber distribution yard. Mal MacAlpine moved to close the public hearing-.- Motion seconded by Jerry Neher and unanimously approved.. Hearing -closed at 8:20 p.m. LYMAN LUMBER PLAN AMENDMENT:- Amendments Lyman Lumber is" seeking are, the building of the distribution yard is still -in Phase -I but step up Phase II to be built a year from --now and hold -off on the component plant. They do not intend to construct all the buildings in the distribution yard right away--as-they-need to do studies on their materials flow in order to correctly -place some of the umbrella sheds. Berming will"not heed -to be -done as -the millwork plant will be constructed in the Spring of 1980. The millwork building will be phased with an initial 80,000 square feet phased to 100,000 square feet at a - future date. - ,Terry Neher moved to recommend the Council approve the plan amendment CITY UF CHANHASSEN 7610 LAREDO DRIVE*P.O BOX 1470CHANHASSEN, MINNESOTA 55317 (612) 474-8885 PLANNING REPORT DATE: April 2, 1979 TO: Planning Commission and Staff FROM: Assistant Manager/Planner, Bob Waibel SUBJ: Plan Amendment Request APPLICANT: Lyman Lumber,Inc. PLANNING CASE: P-059 The planning commission at it's regular March 14, 1979, meeting, ordered the public hearing to consider this request. The initial planning report found this request to be a substantial improvement to the overall phasing of the development plans for Lyman Lumber, and based on these findings, I. recommend that the planning commission look with favor upon the applicant's request and recommend that -.the city council approve the amendment as proposed. CITY OF CHANHASSEN AFFIDAVIT OF MAILING NOTICE OF HEARING STATE OF MINNESOTA ss. COUNTY OF CARVER Don Ashworth being first duly sworn, on oath deposes and says that he is and was on March 19 t 19 79 � the duly qualified and acting City Clerk -Administrator of the City of Chanhassen, Minnesota; that on said date he caused to be mailed a copy of the attached notice of hearing on a Lyman Lumber Plan Amendment in the City to the persons named on attached Exhibit "A", by enclosing a copy of said notice in an envelope addressed to such owner, and depositing the envelopes addressed to all such owners in the United States mails with postage fully prepaid thereon; that the names and addresses of such owners were those appearing as such by the records of the County Treasurer of Carver County, Minnesota, and by other appropriate records Don Ashworth, City Manager Subscrib�c� and sworn to before me this o� day of yf Notary Public KAT�EN J. ENGELHARDT NOTARY P!_9LIC - PIINNESOTA CP,ft1'" :4UNTY .• MY commissn ? ires Oct. 11, 19M REGULAR PLANNING COM_I. �'SION MEETING MARCH 14,'15 Roman Roos called the meeting to order at 7:50 p.m. with -the following members present: Gordon Freeburg, Mal MacAlpine, Walter Thompson, Pat Swenson, and Jerry}, Neher. NEW MEMBER: Gordon Freeburg moved to recommend the Council -'appoint; (1) Clark Horn, (2) Tom Droegemueller, (3) Art Partridge or,- (4) Jim Bohn to the Planning Commission to.replace Tim Stone. Motion seconded 'by Mal MacAlpine. The following voted -in favor: ' Roman Roos, 'Gordon -Freeburg, Mal MacAlpine, Walter Thompson, and Pat Swenson. Jerry Neher abstained. Motion carried. MINUTES: Walter Thompson moved -to accept the February 14, 1979, Planning Commission minutes -as written. Motion seconded by Jerry Neher. The following voted in favor: Roman Roos, Gordon Freeburg, Walter Thompson, and Jerry Neher. "Pat Swenson and Mal MacAlpine abstained. -Motion carried. Jerry Neher moved to approve the February 28,.1979, Planning Commission minutes. Motion seconded by Gordon Freeburg.- The following voted in favor: Roman Roos, Gordon Freeburg, Walter Thompson, Jerry Neher and Mal MacAlpine. 'Pat Swenson abstained. Motion carried. Pat Swenson moved to note the February 20, 1979; Council minutes. Motion seconded by Walter Thompson and.unanimously approved: . JEROME CARLSON REZONING: Mr. Carlson is purchasing the Victor Schmieg farm with the contingency that the property be rezoned industrial/commercia prior to closing. The farm is located on the south side of Highway 5 directly -across from -Powers -Blvd. 'Future plans for a portion of the 41 acres include a 200,000 square foot building -to house Instant Web. Mal MacAlpine moved to hold'a public hearing on' -April 4, 1979, at 7:45 p.m. to consider rezoning from R-lA to-P-4.. Motion seconded by Gordon Freeburg and unanimously approved. PLAN AMENDMENT- LYMAN"LUMBER: Peter Throdahl-was-present. Lyman Lumber is proposing -to change the phasing of their plans and a reconfiguration of the -distribution yard storage buildings. The phasing of the distribution yard would remain the same'with the first phase consisting of the dispatch -office, three -sided shed on the northwest corner, and a covered warehouse and dock facility. These buildings will be built this summer. In order,to allow for the.most efficient flow of material Lyman Lumber requests not to build:the'interior umbrella sheds until they have determined the best--interior-layout and flow of the yard. These sheds would be built in -late fall'1979 and spring of-1980. The first phase of the-mil-lwork plant would begin in --the spring of 1980 and would be designed to be expanded to 100,000 square feet in the future. The first phase of the'component plant -would begin after 1981. = Members generally favored the changes in the phasing as it coincides with what was originally favored in 1975. Jerry Neher moved to hold a public hearing on April 4, 1979, at 8:15p.m. to consider amending the Lyman Lumber plan. Motion seconded by Walter Thompson and unanimously approved. NORTH CHANHASSEN, EAST/WEST TRANSPORTATION STUDY: Herb Baldwin, representing Near Mountain properties, and Pat Murphy,. Carver:County Directc of Public Works,.were present. Members discussed the need for a collector CITY OF CHANHASSEN 7610 LAREDO DRIVE*P.O BOX 1479CHANHASSEN, MINNESOTA 55317 (612) 474-8885 PLANNING REPORT DATE:: March 12, 1979 TO: Planning Commission and Staff FROM: Assistant City Manager/Planner, Bob Waibel SUBJ: Plan Amendment for Lyman Lumber PD APPLICANT: Lyman Lumber PLANNING CASE: P-059 Petition Lyman Lumber is proposing to change the phasing of their plans approved by the City Council in July of last year, and a reconfiguration of the distribution yard storage buildings, for which a public hearing must be held for consideration of plan amendment. Comments As shown in enclosure 1, the subject property is located approximately 1500 feet east of the intersection of Trunk Highway 5 and Dakota Avenue on the north side of Trunk Highway 5. As shown in the attached correspondence of March 8, 1979, from Lyman Lumber, the proposed changes are quite straight forward. In comparing the exhibits in your Lyman Lumber file, you will note that a 4500 square foot storage building has been added on the "L" shaped building in the northwest corner of the property, and that in addition to changing of phasing on the millwork plant, an additional 20,000 square feet could possibly be added to the first 80,000 square foot building. Presently, the watershed district has given approval for the 80,000 square foot millwork plant, and further plan review on behalf of the watershed district would not be necessary until said 20,000 square foot addition is being imminently,_ planned: -for.. As you recall, there was an extensive interim berming plan for the subject proposal for the purpose of screening the distribution yard. area. Since the construction of the millwork plant is relatively imminent, this office is amenable to amending the conditional use permit to allow screening,with either berms or buildings, to be completed not later than September, 1980. Planning Commission -2- March 12, 1979 Preliminarily, I see the present plan proposals a much desired improvement over the initially proposed phasing. Recommendation I recommend that the Planning Commission order a public hearing to consider the plan amendment as proposed by Lyman Lumber Company. Lyman Lumber Company the professional builder's supply center 300 MORSE AVENUE 0 MAILING ADDRESS: P. O. BOX 40 • EXCELSIOR, MINNESOTA 55331 • TELEPHONE 612-474-5991 THOMAS P. LOWE President March 8, 1979 Mayor and City Council City of Chanhassen c/o Don Ashworth 7610 Laredo Drive Chanhassen, Mn. 55317 RE: LYMAN LUMBER COMPANY CHANHASSEN DEVELOPMENT Dear Mayor and City Council: R. L. DePAUW Vice President Since our preliminary plan approval by the City Council in July of 1978, we have again found it necessary to revise our plans for our Chanhassen project. This letter is our request for a preliminary plan amendment and to outline the proposed changes to the previously approved plan. The plan that was approved last summer was as follows by phase: I. Distribution Yard and Component Plant. The distribution yard was to be built in 1979 and the Component Plant in 1979-1980. II. Millwork Plant. Eventually planned for 80,000 square feet with construction to start in late 1980. III. Office Building. The revised plan actually almost goes back to the plan that was approved originally in 1975. The main thrust of the new plan deals with its phasing. Our new phasing would be as follows: I. Distribution Yard. This remains the same as was approved in July, 1978. Some earthwork has already been done and work is expected to continue as soon as conditions warrant this spring. This yard will be phased in two parts: A. Basic Periphery Buildings. This would consist of the Dispatch Office, "Three sided shed" on the Northwest corner, and a covered Mayor and City Council - City of Chanhassen March 8, 1979 Page 2 warehouse and dock facility. These buildings will be built this summer. All surface blacktopping would also be done this summer. B. Interior Buildings. In order to allow for the most efficient flow of material we would not build the interior "umbrella" sheds until we have determined the best interior layout and flow of the yard. It is anticipated that these buildings would be built in late fall 1979 and spring of 1980. II. Millwork Plant. A first phase building of 80,000 square feet would be constructed starting in the spring of 1980. The building would be designed to be expanded to 100,000 square feet sometime in the future. The continued growth of this phase of our business requires us to speed up the schedule of construction. This coincides with the -desires of -the council -to have -this building -screen the distri- bution yard. III. Component Plant. This plant would most likely be built in two phases. The first phase would probably be 20,000 square feet and would be built sometime after 1981. It would be designed to be added on to up to 40,000 square feet as in the present plan. IV Office Building. This, as in the last plan, would be built in 1985 or beyond. In summary, we have delayed the component plant and have speeded up the schedule on the millwork building. The overall concept remains the same, but the new phasing better meets the desires of the city. I believe we have covered other aspects of the development at some length in the past. Therefore I don't believe it is necessary to repeat them here. However, if there are any questions, I would be more than happy to answer them. A final point concerns the Industrial Development Revenue Bonds. We have previously received permission for use of the bonds on old Phase I. Assuming that the city approves our amended plan, we would ask the city to pass an amended bond resolution also. In this we would ask for bonding on the distri- bution yard and millwork plant and the dropping of the component plant. Also, we will be asking for an increasein the bonding limit. A detailed proposal in this regard will be forthcoming soon. We appreciate your consideration of this amended plan. Yo s very truly, UM R C Peter J. hrodahl Vice President PJT:dm c.c. Planning Commission - City of Chanhassen c/o Bob Waibel .ARSON & MERTZ ATTORNEYS AT LAW 1900 FIRST NATIONAL BANK BUILDING RUSSELL H. LARSON MINNEAPOLIS, MINNESOTA 55402 TELEPHONE CRAIG M. MERTZ (612) 33S-9S6S OF COUNSEL March 2, 1979 HARVEY E. SKAAR MARK C. McCULLOUGH Donald W. Ashworth Chanhassen City Manager Box 147 Chanhassen, MN 55317 Re: Lyman Lumber PUD Dear Don: Russ has asked me to comment on Lyman Lumber's letter of February 28, 1979. The develoment plans which the City Council approved on July 10, 1978 provided the following phasing: Phase I - dispatch office, umbrella buildings, warehouse, and component plant; Phase II - millwork plant; Phase III - general office. Lyman Lumber apparently now desires to build the millwork plant first. From an aesthetics standpoint, the millwork facility is probably the more desirable of the first two phases. If Lyman Lumber chooses to pursue this change, it should be presented to the Planning Commission and Council as a development plan amendment. The architectural con- figuration of the millwork plant as approved by the City Council is depicted on page 15 of Lyman's March 3,.1975 preliminary. development plan booklet. CIS' T: mep Very truly yours, CRAIG M. MERTZ Assistant Chanhassen City Attorney �p 45 6 T� ^� 9 pp �ARr979 N. l t �G,Viet LA.)A E A �s � Nh►A3 � ` 'J CITY O CHANHASSEN 7610 LAREDO DRIVEOP 0 BOX 1479CHANHASSEN, MINNESOTA 55317 (612) 474-8885 MEMORANDUM DATE: December 7, 1978 TO: City Manager, Don Ashworth and Assistant City Attorney, Craig Mertz FROM: Assistant City Planner, Bob Wa'bel SUBJ: Lyman Lumber PUD PLANNING CASE: P-059 This memo is in reference to the Council reservation of approval for the final grading and landscape plans for the Lyman Lumber facility on East Highway 5. During the plan review of this case, I reviewed the grading and land- scape plans,for the most part, with the intention of conveying the probable visual impact of the facility after first phase construction. I noted that a good portion of the metal sheds within the complex will be visible from Highway 5 despite extensive berming, that the sheds forming the northwestern boundary of the property will be totally unscreened, and that the trees on the eastern boundary should be retained for screening and aesthetic purposes. As far as grading is concerned, I do not believe that on site grading will have any effect on drainage since the lion's share of the first phase will be imper- meable. Since the subject plans received watershed district approval, I would assume they have met the pertinent hydrological criteria. After observing the recent construction activities on the site, I do feel that staff recommendations were disregarded and the plans largely misrepresented with respect to the trees along the eastern boundary of the property. I anticipate that the first phase of this development will be visually profound,and inconsistent to the surrounding developments when this area is 100% absorbed. Concerning the council's reservation of grading and landscape approval, I assume that no changes of grading would be necessary for engineering or hydrologic purposes, however, I feel that in regards to landscaping, this reservation should be continued so that when the visual impact of the development is fully realized, we may yet utilize landscaping techniques that will deal with any problems most effectively. f RUSSELL H. LARSON GRAIG M. MERTZ OF COUNSEL HARVEY E.SKAAR MARK C. McCULLOUGH LARSON & MERTZ ATTORNEYS AT LAW 1900 FIRST NATIONAL BANK BUILDING MINNEAPOLIS, MINNESOTA 55402 Donald W. Ashworth Chanhassen City Manager Box 147 Chanhassen, MN 55317 Dear Don: November 27, 1978 �6 TELEPHONE J (612) 335-9565 Re: Lyman Lumber PUD P. ' NOV 1978 ReCeIVED VILLAGE OF OHANHASSet4 . MlNN. ,w Enclosed is our proposed development contract for the Lyman Lumber planned development. We call your attention to Paragraph 3 of the contract. Our file indicates that architectural renderings were submitted to the City for the proposed warehouse, the proposed umbrella building, the proposed three -sided storage buildings, the proposed dispatch office, and the proposed millwork building. No architectural renderings have been submitted for the general office building or for the component plant. The developer, has,submitted no specific building height information.for the dispatch office or for the Phase II buildings or for the Phase III building. Because the Council has indicated that proper screening from Highway 5 is a key concern, I have made provision in 1118 for final review of all building plans. No special provision has been made in the contract for collection of frontage road special assessments. We assume that these assess- ments will be levied in the fall of 1979. The City Council approval of July 10, 1978 states that the Council reserves approval of the final grading plan and the final land- scape plan. Mr. Waibel should ascertain whether any changes must be made on the developer's April 18, 1978 grading plan. If staff finds the development contract to be in order, it could be submitted to the Council together with the April 18, 1978 grading plan as a consent agenda item. �2ey truly`rsIG . MERTZ Assistant Chanhassen City Attorney CMM:mep Encl. cc: Bob Waibel XF- W -0 Riley- Purgatory Creek Watershed District 89SO COUNTY ROAD fi4 EDEN PRAIRIE, MINNESOTA 55343 October 30, 1978 Mr. Jim Nelson (.*RE10E3VF.D c Bather, Ringrose & Wolsfeld NOV 1978 7101 York:. Avenue South Edina, Minnesota 55435 LAGE ®FNNASSEN, Re: Lyman Lumber - ChanhassenMINN. Dear Mr. Nelson: 8 L 9 CJ!5� The Board of Managers of the Riley -Purgatory Creek Watershed District has reviewed the plans and grading and land alteration permit application dated October 23, 1978 as submitted to the District for the above referenced project. The Managers approve of the grading and land alteration permit application subject to the following: 1. Along with the straw bale check dams shown on the erosion control plans for the project, snow fence must be installed to help stabilize the bales. These erosion control measures must be installed prior to the commencement of land alteration and be maintained until the altered areas on the site have been restored. All altered areas must be restored by July 1, 1979. 2. The District must be notified 48 hours prior to the commencement of land alteration. If you have any questions regarding the Districts comments, please contact us at 920-0655. Sincerely, Ramer t C. Obe.rm/.��yer BARR ENGINEERING CO. Engineers for the District Approved by the Board of Managers RCO/111 RILEY-PURGATORY C EEK WATERSHED DISTRICT cc: Mr. Mr. Conrad Fiskness Frederick Richards � _ t Q_ I.- -v eside*Zt Mr. Bill Brezinsky I `���7f Mr. Gerald Schlenk Date: L; ;1- 7610 LAREDO DRIVEsP.O. BOX 147oCHANHASSEN, MINNESOTA 55317 (612) 474-8885 Se-otei .per 7, 1978 i Lyman Lumber Attention: Peter Throdahl .300 Morse Avenue Excelsior, Mn. 55331 Dear Mr. Throdahl: As you are aware, Lyman Lumber did deposit $3,000.00 with the City to cove- legal and fiscal consultant expenses in reviewing your petition for industrial revenue bond financing. Although funds will remain in this account after payment of review expenses, the City's attorney has advised me that such will not be sufficient to pay additional costs prepairing and/or reviewing resolutions and other documentation necessary to consumate sale of these bonds. As such, we are requesting that an additional $3;000.00 be deposited with the City. Again, no portion of this amount, or the previous $3,000.00, will be used to pay staff expenses - such being used solely to pay costs from the attorney and fiscal agent. Sums remaining after the sale- of the bonds will be returned to you. in addition, copies of bills received are open to inspection. You may wish to request that either or both Mr. Larson and Mr. Sanders forward a copy of any billing statements to you for review and/car your own accounting of escrow account balances. After asking for additional monies it may appear odd to congratulate you on your presentation before the City Council - however, I sincerely believe you did make an excellent presentation. The staff recommendation was conservative, but in no way should be construed as negative toward Lyman Lumber or representatives of the company. I have appreciated your cooperation and I offer you any cooperation you desire from this office in making your development a reality. Sincerely Don Ashworth City Manager DA:n �r LARSON & MERTZ ATTORNEYS AT LAW 1900 FIRST NATIONAL BANK BUILDING RUSSELL H. LARSON MINNEAPOLIS, MINNESOTA 55402 CRAIG M. MERTZ (� (] OF COUNSEL August 29, 1978 HARVEY E. SKAAR MARK C. McCULLOUGH Chanhassen City Council c/o Donald W. Ashworth, City Manager Box 147 Chanhassen, MN 55317 Re: Lyman Lumber Company Industrial Development Revenue Bond Application Gentlemen: aas TELEPHONE (612) 335-9S65 On August 10, 1978, Lyman Lumber Company submitted its formal application to the City for the issuance of industrial development revenue bonds in the amount of $1,550,000 for the construction of the proposed lumber distribution yard and component plant. Mr. Ashworth has requested that I review the application and its accompanying documentation to determine whether the applica- tion meets the Industrial Revenue Bond Criteria established by the Resolution of May 1, 1978. The tests applied in analyzing the Lyman Lumber Company proposal were those set forth as Minimum Fiscal Criteria in the resolution and those set forth in the Staff Memorandum of July 20, 1978. Copies of the resolution and memorandum are attached as Exhibits A and B. This report will discuss the application of the criteria and tests to the proposal. MINIMUM FISCAL CRITERIA 1. The Lyman proposal is for the construction of a distribu- tion yard and component plant at a total estimated construction cost of $1,277,630, and, therefore, exceeds the minimum $500,000 require- ment of Fiscal Criteria No. 1. 2. Based on an analysis of the Lyman financial statements for 1975, 1976 and 1977, the ratio of Lyman earnings to fixed charges for the three year period prior to application (including interest Dn the proposed new debt) is an average of 2.74. Therefore, the - ninimum of Fiscal Criteria No. 2 is met by the applicant. ? �•? Chanhassen City Council -3- 8/29/78 1., The Lyman long term debt includes $3,113,000 in sub- ordinated debentures, of which $113,000 is due in September,,1983, $1,000,000 is due July 1, 1985, and $2,000,OOO is due August 1, 1989. These are unsecured obligations, and do not have sinking fund reserves for debt retirement. These heavy debt service requirements should be given weight in the Council's consideration of the industrial development financing proposal. 2. Fiscal Criteria No. 4 of the May, 1978 Resolution requires a ratio of at least 1 to 1 of net worth to outstanding indebtedness. It has been suggested that this ratio be relaxed to allow for a range of between 1 to 1 (50% net worth - 50% debt) and 2 to 1 (66-2/3o debt - 33-1/3a net worth). Viewed in the concept of public funding of industrial development financing, it is my opinion that net worth should equal or exceed outstanding indebtedness. 3. My comments on the ratio of fair market rental value to debt service are discussed above under Fiscal Criteria No. 3. 4. The estimated cost of the physical plant (distribution yard and component plant) totals $1,277,630 (see Estimated Costs - Phase I attached as Exhibit E). Assuming that the value of the project equals its estimated cost, the total amount of new financing exceeds the value of the project [Staff Memorandum (h)]. COMMEN TS 1. Indirect costs are 17.60 of the total bond issue. I believe Mr. Sander shares my view that the indirect cost percentage is sub- stantial. 2. The Minimum Fiscal Criteria requires that prior to the adoption of the resolution authorizing issuance of industrial revenue bonds, the applicant shall deliver a firm financing commitment. The investment bankers' letter of August 3, 1978 expresses only "intent to use our best efforts" to underwrite the bond issue "subject to terms and conditions established at a later date." We would antici- pate receiving the firm financing commitment prior to the adoption of the final resolution authorizing the bonds. 3. The Dunn & Bradstreet observation that debt is heavy in relation to net worth is significant in considering the financial feasibility of the proposal. 4. A mortgage revenue note placed with an institutional investor ("private placement") is the preferred method of financing under Fiscal Criteria No. 3. Chanhassen City Council -4- 8/29/78 5. One of the Criteria Demonstrating Positive Nature of Use requires that the applicant demonstrate that the proposed use has a positive effect on the tax base of the City. It should be noted that the project area is in that part of the City which lies in Hennepin County and the Eden Prairie School District. I believe Don Ashworth will comment on the tax base effect of the project. 6. The prospectus of August 9, 1977 for the offering of the $2,000,000 of 10% subordinated capital notes discloses that in June 1975, Lyman purchased approximately 20 acres in Chanhassen for $166,000. During 1975, the Chanhassen property was transferred to Building Material Wholesalers, Inc. (BI4W) for the same price paid by Lyman. On June 30, 1977, all of the outstanding shares of BMW stock were owned by persons who are also shareholders of Lyman or relatives of such shareholders. The officers and directors of BMW are identical to the officers and directors of Lyman. I understand that the land included in this transaction is the land intended to be used for this project. According to Exhibit E (Estimated Costs - Phase I),submitted by Lyman, the land cost for the project, including improvements to land but not including buildings or equipment, is estimated to total $311,030. The purchase price to be paid BMW for the land should be disclosed in order that the City is informed of the profit, if any, which BMW will gain in the transaction. RECOIIMENDAT ION It is my opinion that the industrial revenue financing proposal does not meet the necessary fiscal criteria and tests, and, therefore, I cannot recommend its approval. Ver tr y , RUSSELL H. LARSON Chanhassen City Attorney RHL:mep Encls. DORSEY, WIN, iORsT., HANNAF uRD, WHITNEY ^HALLADAY 2300 FIRST NATIONAL BANK BUILDING M I N N E A P O L I S, M I N N E S O TA 55402 #1-FIRST N.:.TIONAL BANK BUILDING (612) 340-2600 115 THIRD STREET SOUTHWEST ST. PAUL.MINNESOTA 65101 CABLE: DOROW ROCHESTER, MINNESOTA 55901 (6 2)- 227-801.7 (507) 288-3158 TELEX: 29 -0605 TELECOPIER: (6!2) 340-2868 August 22, 1978 VERLANE L. ENDORF (612) 340-2651 Mr. Russell H. Larson 1900 First National Bank Building Minneapolis, Minnesota 55402 Re: $1,550,000 Industrial Development Revenue Bonds (Lyman Lumber Company Project) City of Chanhassen, Minnesota Dear Mr. Larson: By our letter of November 4, J.977, we forwarded, at the request of Allison -Williams Company, suggested forms of resolution giving preliminary approval to a project for Lyman Lumber Company in the City of Chanhassen and a proposed form of memorandum of agreement to be entered into between the City and .Lyman Lumber Company. We are now advised that the Company and Allison -Williams Company have prepared and forwarded for review by the City Attorney and financial consultant to zhe City their application for industrial development financing and supporting documentation, with the request that the City Council consider giving preliminary approval to the Company's project at their September 5 regular meeting. In connection therewith, we are now requested by Allison -Williams Company to revise the resolution and memorandum of agreement previously furnished to the City by modifying slightly the description of the project to be financed and by increasing the amount of financing requested from $1,000,000 to $1,550,000; copies of the resolution giving preliminary approval and memorandum of agreement with those changes included are enclosed with this letter. Would you please review this resolution and memorandum of agreement and either advise the City Manager of your approval of the resolution or contact this office with any suggestions for changes or modifications. We understand that the approval of the resolution and memorandum of agreement or a revised reso- lution and memorandum of agreement reflecting any changes re- quested by you must be received by the City Manager no later than August 30, in order for the preliminary resolution to placed on the agenda for the September 5 meeting. AUG 1978 � \ ECEIVZO CIIA 14AS � - M1NN. sem �J 'C, DORSEY, WINDHORST, HAN NAFORD, WHITNEY & HALLADAY Mr. Russell H. Larson Page two August 22, 1978 I am forwarding six copies of the resolution giving preliminary approval and the memorandum of agreement to the City Manager, together with a copy of this letter. If the resolution is adopted by the City Council, I would appreciate receiving five certified copies thereof and also request that the memorandum of agreement be executed by the Mayor and City Manager and five copies forwarded to Mr. Peter Throdahl at Lyman Lumber Company for execution by the Company. If there are any questions, please do not hesitate to contact me. Very truly yours, �r yel.t end ra VLE:dez Enclosures cc Bob Sander, Juran & Moody, Inc. r/Don Ashworth, City Manager Willys Jones, Allison -Williams Company TrL-EpHoNE: 333-3475 1443 NORTHWESTERN BANK BUILMNG. AIINNEAVOI.IS, IIINNE-St)T,1L 554011 Lyman Lumber Company 300 Morse Avenue P.O. Box 40 Excelsior, Minnesota 55331 ft Re: Proposed Industrial Revenue Bonds Gentlemen: ESTABLISHED — 1919 Concerning the plans of Lyman Lumber Company to construct a new component plant and distribution yard in the City of Chanhassen, we are pleased to advise that we have investigated the finances of your Company and are of the opinion that your program is economically and financially sound and one which can be financed. Tlis letter will constitute a preliminary proposal and offer to underwrite a legally issued Industrial Revenue Bond Issue of not to exceed $1,550,000 at the interest rates, terms -and conditions mutually satisfactory to Lyman Lumber Company and Allison -Williams Company. As a necessary part of the proposed financing Allison -Williams will work closely with nationally known recognized bond attorneys as well as your own local attor- ney in the preparation of the principal documents to be involved in the transaction which will include, but wh=ch are not limited to the Loan Agreement, Indenture of Trust, Official Statement and Purchase Agreement. Allison -Williams Company will pay its o%an out-of-pocket expenses including any fees of its own counsel whether or not financing is completed. All other expenses including insurance, bond rating, recording fees, all printing, filing, company counsel, bond counsel, accountants and other consultants will be paid from the bond proceeds or other available funds. The bonds will be secured by a first mortgage on the land and facilities and a Loan Agreement not to exceed 20 years to the City. We agree to purchase the bondsat a discount of 4% of the principal amounts of bonds issued,. which dollar amount can be included in the issue. T r i � nt,• a Contin"ation of Letter to ALLISON-WILLIAMS COMPANY / Dated 5043 It is mutually agreed that Allison -Williams Company will act as your underwriter and advisor in putting together a finan- cing program which will best suit the needs of the Company and still allow the beet marketability for the bonds. ALLISON-WILLIAMS COMPANY BYE — Title: Vice President The foregoing proposal is hereby accepted on behalf of Lyman Lumber Company this 14i�A day of August, 1970. LYMAN LUMBER COMPANY By Title: __ t -�_t'- TELEPHONE: 333-3475 ALLISON -WILLIAMS COMPANY INVESTMENT BANKERS 1445 NORTHWESTERN BANK BUILDING MINNEAPOLIS, MINNESOTA 55402 August 4, 1978 Mr. Don Ashworth City Manager City of Chanhassen 7610 Laredo Drive Chanhassen, Mn. 55317 Re: Lyman Lumber Company Proposed Industrial Development Revenue Bonds Dear Mr. Ashworth: ESTABLISHED - 1919 In response to Item No. 10 of the "Administrative Memorandum" Allison -Williams Company certifies that together with the Company's legal counsel, they will prepare and be responsible for an Official Statement. Very truly yours, ALLISON-WILLIAMS COMPANY John Nickerson JDH:aj L an Lumber Company the professional builder's supply center 300 MORSE AVENUE + MAILING ADDRESS: P. O. BOX 40 • EXCELSIOR, MINNESOTA 55331 • TELEPHONE 612-474-5991 THOMAS P. LOWE President August 10, 1978 City of Chanhassen c/o Donald Ashworth, City Manager 7610 Laredo Drive Chanhassen, Mn. 55317 RE: APPLICATION FOR INDUSTRIAL DEVELOPMENT FINANCING Gentlemen: R. L. DePAUW Vice President Lyman Lumber Company agrees to indemnify and save harmless the City of Chanhassen, and each of its officers, agents and employees from and against any and all losses, costs, charges, expenses, judgments and liabilities incurred by it or them while it or they are acting in good faith to carry out the transaction contemplated by this Agreement and the Indenture, including, but not limited to the issuance and sale of the Bonds, and the preparation of a preliminary and final official statement or prospectus to be furnished to purchasers or prospective purchasers of the Bonds. Yours very truly, LY A LUMB R COMPANY Peter J Throdahl Assista t Secretary PJT:dm CITY -`OF 7610 LAREDO DRIVE*P.O. BOX 147oCHANHASSEN, MINNESOTA 55317 (612) 474-8885 July 27, 1978 Lyman Lumber Company Attn: Mr. Peter J. Throdahl 337 Water Street Excelsior, MN 55331 Dear Mr. Throdahl: Attached please find the application form for City Council consideration of industrial development financing proposals. Three sets of the attached.materials are required to be fully completed. The original of the application form plus supportive documentation referred to in the "Administrative Memorandum" are to be signed and forwarded to this office with the one full set (including supportive documentation) to be forwarded to both Bob Sander of Juran and Moody and Russell Larson. Review will be expedited if copies can be arranged in the order requested; however, since you have previously sent several larger supportive documents you may wish to call Bob and Russ to see if they still have them - thus avoiding additional copy work. The amount of escrow deposit has been established to be $3,00.0. A check in this amount.must be forwarded to this office prior to any review work being completed by the attorney or fiscal advisor. Only actual bills from these two offices will be charged against the escrow account with any remaining balance being reimbursed to you. Should you have any questions, please feel free to contact me. Sincerey, Don Ashworth City Manager DA:k LYMAN LUMBER COMPANY Balance Sheet June 30, 1978 Assets Current assets: $ 547,445 Cash Receivables: Trade accounts 8,051,900 Notes receivable 32,011 Other 4,483 Due from affiliates 793,563 8,881,957 Less allowance for doubtful accounts 143,233 8,738,724 Prepaid taxes 156,500 Inventories 1,535,357 Land and improvements held for sale 46,657 Total Current Assets 11,024,683 Property, plant and equipment: Bond Expense 242,357 Land 19,686 Buildings 401,073 Yard equipment 191,528 Office equipment 214,290 Autos and trucks 503,490 1,572,424 Less accumulated depreciation 788,142 784,282 Notes receivable non -current 219,855 Investment in subsidiary 96,810 Total Assets $12,125,631 Liabilities and Stockholders' Equity Current liabilities: Notes payable to bank $4,525,000 Current installment of long-term debt 105,986 Notes payable to shareholders and affiliates 71,000 Accounts payable 588,788 Accrued expenses: Salaries, wages and bonuses 285,621 Profit sharing 80,550 Taxes, other than income taxes 156,745 Other 95,871 Deferred income taxes 82,113 Provision for current tax 384,640 Total current liabilities 6,376,314 Long-term debt excluding current installment 54,930 Capital notes 3,000,000 Stockholders' equity: Common stock 9,010 Additional paid -in capital 352,632 Retained earnings 2,026,842 Profit net of tax 3729414 2,760,898 Less cost of 540 common shares held in treasury 66,511 Total stockholders' equity 23694,387 Total Liabilities & Net Worth 1$129125,631 UNAUDITED LYMAN LUMBER COMPANY Statement of Earnings 6 Months Ending 6/30/78 Net Sales $13,283,451 Cost of Sales 10,505,560 Gross Profit 2,777,891 Total Operating - Administrative & Selling Expenses 1,604,581 Operating Profit 1,173,310 Other Income 140,113 Other Expense Interest 315,019 Profit Sharing & Bonus 210,750 Bad Debts 30,600 Total Other Expense 556,369 Net Profit Before Tax 757,054 Provision for Income Taxes 384,640 Net Profit $ 372,414 UNAUDITED CAPITALIZATION The capitalization of Lyman at June 30, 1978 Amount Title of Class Outstanding Short-term debt 14.696.000 Long-term debt Note payable to former stockholder, with interest at 7%, due in annual installments of $5,986 plus interest through 1983 35,915 10% Subordinated Capital Notes due 1985 1,000,000 10% Subordinated Capital Notes due 1989 2,000,000 Total long-term debt $3,035,915 Stockholders' equity: Common Shares, $1 par value; authorized, 10,000 shares; issued 9,010 shares $ 9,010 Additional paid -in capital 352,632 Retained earnings 2,399,256 Less cost of 540 shares held in treasury (66,511) Total stockholders' equity $2,694,387 Total long-term debt and stockholders' equity $5,730,302 CITY OF CHANHASSEN 7610 LAREDO DRIVEOP.O BOX 1476CHANHASSEN, MINNESOTA 55317 (612) 474-8885 PLANNING REPORT DATE: June 12, 1978 TO: Planning Commission and Staff FROM: Assistant City Planner, Bob Waibel SUBJ: Preliminary Development Plan, Lyman Lumber APPLICANT: Lyman Lumber Company PLANNING CASE: P-059/ Petition The petition before the Planning Commission is to hold a public hearing as prescribed by ordinance in order to assess neighborhood sentiment to the proposed development. Planner's Comments 1. As requested at the Planning Commission meeting of May 24, 1978, the applicant has submitted a western approach site rendering, and a statement of findings on plan changes as recommended by city staff. In light of the inherent difficulties in presenting sight line renderings, I feel the applicant has satisfied this requirement as best possible. Additionally, the applicant has stated that the plan changes suggested by staff would create substantial problems in terms of material flow, due mainly to the needed change in location of the railroad spur. From this statement of finding, it appears that the applica.At-- has investigated distribution yard alternatives as requested by staff, and has concluded that the original plan as submitted by Lyman Lumber is most optimal to the operation of the proposed facility. 2. The feasibility study for east Highway 5 prepared by Schoell and Madson, shows a proposed 28 foot frontage road with concrete curb and gutter to extend along the southern boundary of the Lyman property. (Reference enclosure 2). Sanitary sewer and municipal water is proposed to be extended from the existing line west to the subject property along the proposed frontage road right of way. It is important to note at this time,that the city council as of yet,,has not formulated any decision as to the exact placement of services to these properties in the eastern reaches of Chanhassen. Planning Commission -2- June 12, 1978 3. In my planning report of May 19, 1978, I commented on how the previous plans approved by the Planning Commission for Lyman Lumber was based on the proposed phasing,and how the plan and the plan phasing demonstrated it's assured ability to screen the distribution yard buildings and activities, and also, how the newly proposed phase I is not architecturally consistent.wi.th the other developments in place or proposed in this part of the community. one of the most profound statements in realizing local governmental powers to determine community image was a decision of the United States Supreme Court in 1954 which was described as follows: Public safety, public health, morality, peace and quiet, law and order - these are some of the more conspicuious examples of the traditional application of the police powers to municipal affairs. Yet they merely illustrate the scope of the power and do not limit it —the concept of the public welfare is brought in inclusive... values that represent our spiritual as well as physical, aesthetic as well as monitary. It is within the power of the legislature to determine that the community should be beautiful as well as healthy, spacious as well as clean, well balanced as well as carefully patroled... Thisproperty being zoned P-3, Planned District, predicates that any developments be carried out in a planned fashion. One cannot deny the primary importance of phasing in,lcarrying out these plans. For instance, in many cities, phased plans for residential development have come up for review with three phases,with the first phase or phases proposed as higher density housing. Whether or not these higher density phases are in fact less desirable or a disamenity, the majority of the local jurisdictions would require that the supposed higher or better usage i.e. single family residential phase, be in fact the initiating stage of the entire development. Decisions such as this, afford the local community an element of assurance in the establishment at the outset of the alleged higher.and better use,as opposed to the latter situation where the secondary phases do not materialize due to change of markets, change of ownership, etc. Planner's Recommendation Because of the uncertainty of the effect that the proposed phasing presents in reference to the interim appearance eminating from the operation, and the uncertainty of the ultimate development of the property, I recommend that the Planning Commission move to recommend that the city council disapprove the preliminary development plan of Lyman Lumber Company dated April 18, 1978. Affidavit of Publication Sate of Minnesota ) ) ss. County of Carver ) William McGarry being duly sworn, on oath says he is and during all the time herein stated has been the publisher and printer of the newspaper known as Carver County Herald and has full knowledge of the facts herein stated as follows: (1) Said newspaper is printed in the English language in newspaper format and in column and sheet form equivalent in printed space to at least 900 square inches. (2) Said newspaper is a weekly and is distributed at least once a week. (3) Said news paper has 50% of its news columns devoted to news of local interest to the community which it purports to serve and does not wholly duplicate any other publication and is not made up entirely of patents, plate matter and advertisements. (4) Said newspaper is circulated in and near the municipality which it purports to serve, has at least 500 copies regularly delivered to paying subscribers, has an average of at least 75% of its total circulation currently paid or no more than three months in arrears and has entry as second-class matter in its local post -office. (5) Said newspaper purports to serve the City of Chaska in the County of Carver and it has its known office of issue in the City of Chaska in said county, established and open during its regular business hours for the gathering of news, sale of advertisements and sale of subscriptions and maintained by the managing officer of said newspaper, persons in its employ and subject to his direction and control during all such regular business hours and at which said newspaper is printed. (6) Said newspaper files a copy of each issue immediately with the State Historical Society. (7) Said newspaper has complied with all the foregoing conditions for at least one year preceding the day or dates of publication mentioned below. (8) Said newspaper has filed with the Secretary of State of Minnesota prior to January 1, 1966 and each January 1 thereafter an affidavit in the form prescribed by the Secretary of State and signed by the managing officer of said newspaper and sworn to before a notary public stating that the newspaper is a legal newspaper. He further states on oath that the printed Public Hearing hereto attached as a part hereof was cut from the columns of said newspaper, and was printed and published therein in the English language, once each week, for one 7 successive weeks; that it was first so published on Wed• the 1St day of Ma 19! 8 and was thereafter printed and published on every _ to and including the day of 19 and that the following is a printed copy of the lower case alphabet from A to Z, both inclusive, and is hereby acknowledged as being the size and kind of type used in the composition and publication of said notice, to wit: Subscribed and sworn to before me this (Notarial Seal) �hMiFIIIONN-Mo►.rr+rwr.h�� prey LORRAINE LAND NOTARY PUBLIC — MINNESOTA CARVER COUNTY My Commission Expires June 29, 1982 Notary public, County, Minnes to My Commission Expires 19�. CITY OF CHANHASSEN AFFIDAVIT OF MAILING NOTICE OF HEARING STATE OF MINNESOTA COUNTY OF CARVER Don Ashworth ss. } being first duly sworn, on oath deposes and says that he is and was on May. 30 , 1978 , the duly qualified and acting City Clerk -Administrator of the City of Chanhassen, Minnesota; that on said date he caused to be mailed a copy of the attached notice of hearing on a -Broposed Development Plan Amendment for Lyman Lumber, Chanhassen, Mn. in the City to the persons named on attached Exhibit "A", by enclosing a copy of said notice in an envelope addressed to such owner, and depositing the envelopes addressed to all such owners in the United States mails with postage fully prepaid thereon; that the names and addresses of such owners were those appearing as such by the records of the County Treasurer of Carver County, Minnesota, and by other appropriate records. Subscribed and sworn to before me this day of 19 74. Notaxy Public a�aY.;Hau W; s xr„m : tiva a"AAAA&AA aX K::Y i\LINGELHUTZ dOTAfiY PUBLIC - WNNESOTA CARVER COUNTY MyD:mmission Expires Jzn. 30, 1981 �: i VVtlG'Y� �'VYt7�tlV�'1V`�Yr1'%C��'if�� CITY OF CHANHASSEN CARVER AND HENNEPIN COUNTIES, MINNESOTA NOTICE OF PUBLIC HEARING ON PROPOSED DEVELOPMENT PLAN AMENDMENT FOR LYMAN LUMBER, CHANHASSEN, MINNESOTA NOTICE IS HEREBY GIVEN, That the Planning Commission of the City of Chanhassen, will meet on Wednesday, the 14th day of June, 1978, at 9:15 p.m. at the City Hall, 7610 Laredo Drive, Chanhassen, Minnesota, for the purpose of holding a public hearing to consider the amending of development plan for the construction of a component plant and lumber handling facility on the following described tract of land: The east 7.82.25 feet of the west 1410.40 feet of that part of the southwest quarter of Section 7, Township 116, Range 22, Hennepin County, Minnesota, lying southerly of the right of way of the Chicago, Milwaukee, St. Paul and Pacific Railroad.. Subject to an easement for public right of way purposes in State Highway 5 as described in document number 3087392. A plan showing said proposed preliminary development plan is available for inspection at the City Hall. All persons interested may appear and be heard at said time and place. BY ORDER OF THE PLANNING COMMISSION Bob Waibel, Assistant City Planner Dated: May 26, 1978 (Publish June 1, 1978, in the Carver County Herald). MTS Systems Corp. 8&55 Mitchell Road Eden Prairie, MN 55344;, Mr. Harry Kerber 18791 W. 78th St. Eden Prairie, MN 55344'' Mr. Al Kerber 18790 W. 78th St. Eden Prairie, MN 55344 Mr. Ray Kerber 18210 W. 78th St. Eden Prairie, MN 55344 City of Eden Prairie 8950 Eden Prairie Rd Eden Prairie, mN 55344 A A Lyman Lumbdr Company 337 Water St. E xcelsior, PIN 55331 ,4 A I 4 CITY OF CHANHASSEN CARVER AND HENNEPIN COUNTIES, MINNESOTA NOTICE OF PUBLIC HEARING ON PROPOSED DEVELOPMENT PLAN AMENDMENT FOR LYMAN LUMBER, CHANHASSEN, MINNESOTA NOTICE IS HEREBY GIVEN, That the Planning Commission of the City of Chanhassen, will meet on Wednesday, the 14th day of June, 1978, at 9:15 p.m. at the City Hall, 7610 Laredo Drive, Chanhassen, Minnesota, for the purpose of holding a public hearing to consider the amending of development plan -for the construction of a component plant and lumber handling facility on the following described tract of land: The east .7.82.25 feet of the west 1410.40 feet of that part of the southwest quarter of Section 7, Township 116, Range 22, Hennepin County, Minnesota, lying southerly of the right of way of the Chicago, Milwaukee, St. Paul and Pacific Railroad. Subject to an easement for public right of way purposes in State Highway 5 as described in document number 3087392. A plan showing said proposed preliminary development plan is available for inspection at the City Hall. All persons interested may appear and be heard at said time and place. BY ORDER OF THE PLANNING COMMISSION Bob Waibel, Assistant City Planner Dated: May 26, 1978 (Publish June 1, 1978, in the Carver County Herald). Planning Commission and Staff City of Chanhassen 7610 Laredo Drive Chanhassen, Minnesota 55317 Re: Preliminary Development Plan for Lyman Lumber Planning Case: P-059 At the regular Planning Commission Meeting on May 24, 1978 the Lyman Lumber Company Development Plan was discussed. In the planning report for that meeting, the Planning Staff suggested a change in the plan in Paragraph 8 under Planners Comments. This letter is in response to that suggestion. In essence, the suggestion was to realign several buildings in Phase 1 to provide "one roof line (component plant) which may be more visually appealing than the numerous roofs that would be presented by the umbrella sheds from the west approach and that the existing vegetation on the east could be more effectively utilized for screening the proposed umbrella sheds". The first and most major problem with this suggestion is that we would be mixing two different facilities in carrying out the change. By shifting the component plant to an east -west alignment we would be putting it essentially into the middle of our distribution yard. This would create substantial problems in terms of material flow. Further, it would be lying in the path of the spur track and therefore blocking its access to the millwork facility. The placement of the spur track has been of prime consideration since we began thinking of this development. There are not many choices in placing the spur. The location chosen was found to be the best when material flow, the alignment of the facilities, and the actual area needed for the spur was considered. The suggested change in the site plan does not appear to be a viable alternative for Lyman Lumber. CITY OF CHANHASSEN 7610 LAREDO DRIVE *PO BOX 147*CHANHASSEN, MINNESOTA 55317 (612) 474-8885 MEMORANDUM DATE: May 19, 1978 TO: Planning Commission, Staff and Ray Odde, BRW, 7101 York Ave. South, Edina,and Peter J. Throdahl, 337 Water Street, Box 40, Excelsior, MN 55331 FROM: Assistant City Planner, Bob Waibel SUBJ: Preliminary Development Plan Amendment Review for Lyman Lumber APPLICANT: Lyman -,Dumber Company PLANNING CASE:? P-059 The following enclosures are included for the purpose of review of the subject request. Enclosures: 1. Community Location Graphic. 2. Letter from Peter J. Throdahl dated April 4, 1978. 3. Planning Commission minutes dated April 9, 1975. 4. Site Plan dated April 18, 1978. CITY OF CHANHASSEN 7610 LAREDO DRIVE+P.O BOX 1470CHANHASSEN, MINNESOTA 55317 (612) 474-8885 PLANNING REPORT DATE: May 19, 1978 TO: Planning Commission and Staff Ray Ohde, BRW, 7101 York Ave. Peter J. Throdahl, 337 Water So. - Edina, Mn. and Street - P.O. Box 40 - Exc., Mn. 55331 FROM: Assistant City Planner, Bob Waibel SUBJ: Preliminary Development Plan Amendment Review for Lyman Lumber APPLICANT: Lyman Lumber Co. PLANNING CASE: P-059 Petition Lyman Lumber is requesting that the Planning Commission review the preliminary development plans dated April 18, 1978. These plans are revised from previous plans dated March 13, 1975. The Planning Commission at this time will be considering the newly submitted plans as ammendments to the plan submitted March 13, 1975. Background 1. Community Location: As shown in enclosure 1 the subject site is located between the Chicago -Milwaukee -St. Paul and Pacific Railroad and Minnesota Trunk Highway 5, approximately 1500 feet east of the intersection of Dakota Avenue and Minnesota Trunk Highway 5. 2. Existing Zoning: The subject property is presently zoned P-3, Planned Community Development District. The adjoining property to the east of the subject property is zoned P-4, Planned Industrial Development District. The adjoining land to the north of the subject property that of which is lying within the corporate limits of Eden Prairie, is zoned rural. 3. Utilities: Sanitary sewer and municipal water are presently unavilable to the subject property. Planners Comments 1. As previously mentioned, a previous preliminary development plan for Lyman Lumber was approved by the Planning Commission on April 9, 1975 and approved by the City Council on April 26, 1975. Planning Report -^. -2- �iy 19, 1978 2. As indicated in enclosure 2, the salient differencesbetween the two plans are changes in phasing, and several changes in building sizes and location. Specifically, Lyman Lumber proposes to construct a distribution yard and component plant in phase 1, the millwork plant in phase 2, and the office building in phase 3, vis-a-vis the previous phasing of the millwork plant in phase 1, lumber distribution yard in phase 2,: the component plant in phase 3, and the general office in phase 4. Other changes are that the component plant would become 40,000 square feet instead of 33,000 square feet, that the millwork. plant would be increased in size to 80,000 square feet as opposed to the previous 40,000 square feet, and that the distribution yard and component plant would involve one or two more acres of land. 3. On April 17, 1978, the City Council directed the City Engineer to conduct a frontage road and utility feasibility study for the area north of Minnesota Trunk Highway 5 and east of Dakota Avenue including the subject property. This study is expected to be completed by June 5, 1978. 4. As noted in the attached Planning Commission minutes of April 9, 1975, the lumber storage buildings and warehouse structures to be located in the lumber distribution area,.were to be constructed of colored metal: No references to be found concerning the architectural treatment of the component plant. 5. As can be seen in the full development plans, Grading Cross -Section 2-2, the proposed millwork plant and general office, were to be con- structed so as to screen the component plant, the warehouse, the umbrella storage facility, and the emminating activity. The new Phase I, Grading Cross -Section Plan-2, shows the warehouse to be screened by a berm at the 944 foot elevation from the west property line to a point approximately 440 feet to the east, and the component plant to be screened by the existing trees. The existing trees extend to a point 240 feet west of the east property line. A height of eye model indicates that approximately the upper ten feet of the component plant will be visible from Minnesota Trunk Highway 5, at points west of the existing tree line, and that the upper ten feet of the umbrella sheds will be visible from the western approaches on Minnesota Trunk Highway 5. 6. No information has been furnished showing the exact height of the component plant or warehouse, and additionally no information has been furnished showing the estimated heights of the three -sided structure and the umbrella sheds. 7. From a planning perspective, it would seem that the City, at this time, would be most concerned with the changing and phasing from the plans presented and approved in 1975. As previously mentioned, the millwork plant, was to be the first phase and was to be constructed of either tilt -up concrete or decorative concrete blocks. The architecture of this building would be done so as to be representative of what the City of Chanhassen deems to be adequate to the threshold standards for community image, as well as provide screening for the component plant, and activities,from the western approaches of Highway 5. The inclusion of the millwork plant as the first phase was one of the reasons for previous approval of the development plans. Planning Report -3- ,4ay 19, 1978 Given the volatile nature of thisindustry, the Planning Commission should consider the potential appearance of the facility if the millwork plant phase was unduly prolonged or eliminated. From a planning perspective, I would prefer to have further assurance of emminent construction of the millwork facility, for the purposes of screening and maintaining the architectural consistency and compatibility demonstrated by the other planned developments for this area of the community. 8. From the plans submitted to date, it is difficult to perceive if the visibility of the upper portion of the umbrella sheds will present a fragmented or cluttered appearance, from the western approach on Trunk Highway 5. Assuming that the following suggestion would not present any complications to the operation of a lumber facility such as that proposed, it would be appropriate to have the umbrella sheds situated to the east side of the spur because of the greater opaqueness afforded by the existing vegetation that would screen these sheds from the eastern approach to the site. This could be complimented by placing the component plant on an east -west alignment, paralleling the berm mentioned in number 5 of the comment section. This would require relocation of the warehouse facility to the north of the suggested component plant site. The primary objective to carrying out this shifting of plant structures, is simply to satisfy those of the opinion that one roof line (component plant) may be more visually appealing than the numerous roofs that would be presented by the umbrella sheds from the west approach and that the existing vegetation on the east could be more effectively utilized for screening the proposed umbrella sheds. 9. The developer should be required to furnish architectural renderings --,of all the proposed structures that would include dimensional,and material information. 10. In captualizing the above stated comments, the Planning Commission should devote considerable discussion to alternate placement of structures and to the visual impact that the proposed change in phase will have upon the community. It is the opinion of this planner, that this plan, because of the phasing and the uncertainty. of screening effectiveness on the western approaches, is not acceptable for approval. Planner's Recommendation I recommend that the Planning Commission order a public hearing to be held on June 14, 1978, to consider the preliminary development plan of Lyman Lumber Co. dated April 18, 1978. Nkmiaw !811IL411 PLANNING/ TRANSPORTATION / ENGINEERING /ARCHITECTURE May 18, 1978 Planning Commission City of Chanhassen Chanhassen, MN 55331 The attached drawing indicates the construction type of buildings for the Lyman Lumber Company development. The buildings in Stage I will include the following: (1) Dispatch Office - wood frame construction; (2) Three -sided Storage Buildings - pole construction with colored metal siding and asphalt shingles or colored metal roof; (3) Umbrella Storage Buildings - pole construction with asphalt shingles or metal roof; (4) Warehouse - pole construction with colored metal siding and asphalt shingles or metal roof; (5) Component Plant - steel arch and wood truss construction with pitch and gravel roof and color metal siding. BATHER, RINGROSE,WO SFELD,JARVIS,GARDNER,INC. 7101 YORK AVENUE SOUTH MINNEAPOLIS,MN. 55435 PHONE 612/EO-2300 EXHIBIT A CITY OF CHANHASSEN CARVER AND HENNEPIN COUNTIES, MINNESOTA Date: May 1, 1978 RESOLUTION Resolution:---- _78-21 eaux Geving Motion by Councilman: NevSeconded by Councilman: ESTABLISHMENT OF INDUSTRIAL REVENUE BOND CRITERIA WHEREAS, the Minnesota Industrial Development Act is designed to: 1) Prevent the emergency or continuance of blighted and marginal lands. 2) Aid in increasing employment. c) Increase the Tax Base of a municipality and other taxing authorities. 4) Protect existing jobs by discouraging migration of Minnesota firms to other states. NOW, THEREFORE, BE IT RESOLVED, by the City Council of the City of Chanhassen, that the following criteria are hereby adopted as guidelines in considering requests for commercial and industrial revenue bonds: Minimum Fiscal Criteria 1) Only new construction or plant expansion amounting to $500,000 or more would be eligible for financing. 2) The average earnings of applicants for the three (3) year period prior to application shall be a minimum of 1-1/2 times fixed charges. For the purposes of the computation of this ratio "earnings" represent income before taxes on income and fixed charges. "Fixed Charges" include industrial revenue financing interest expense as well as all other interest on other debt, lease obligations and other re- curring annual fixed charges and expenses. For example, interest on a $1 million dollar bond issue at 7% is $70,000. If the applicant had $100,000 in other interest expense and $50,000 in lease and other recurring expenses (total $220,000), the average earnings for the past three years before income taxes and fixed charges shall equal or exceed $330,000. -1- 3 3) The annual fair market rental value of the building to be constructed must equal or exceed the total amount of annual principal and interest due on the industrial revenue financing. An appraisal may be required to verify fair market rental value for commercial development issues. The type of financing shall be a mortgage revenue note which will be sold only to an instititutional investor. This method of sale shall also be established for industrial revenue bonds; however, the city may waive this requirement for industrial revenue bonds upon the advice of the city staff and fiscal consultant. 4) The net worth of the applicant as reflected by its balance sheet for the fiscal year immediately preceeding application shall equal or exceed outstanding indebtedness as determined by city staff and its fiscal consultant. 5) Prior to the adoption of the resolution authorizing issuance of the industrial revenue bond or revenue notes, the applicant shall deliver satisfactory evidence of a firm financing commitment. 6) The city staff in conjunction with the fiscal consultant shall adopt administrative procedures.setting forth minimum documentation which shall be required by the applicant to assist city council in making its judgment. Additionally, the city staff shall set an amount of an escrow deposit required at the time of making application, said deposit intended to be sufficient to cover all legal, administrative, and fiscal consultive fees associated with the city council's consideration of the request. In addition, the applicant shall agree in writing to pay upon demand such amount of expense in excess of the escrow deposit. 7) The city reserves the right to deny any application for municipal industrial development bond or revenue note financing at any stage of the proceedings prior to the adoption of the resolution authorizing issuance of industrial development bonds or revenue notes. Criteria Demonstrating Positive Nature of Use. All proposals meeting the minimum guidelines set forth above under Fiscal Criteria shall be weighed additionally by the council on the basis of the desirability and positive nature of the proposed use, employing the following standards: 1) The applicant shall demonstrate that the proposed use has a positive effect on employment in the City of Chanhassen. 2) The applicant shall demonstrate that the proposed use has a positive effect on the tax base for the city. A general guideline is hereby established of market value of land and building to requested industrial revenue bond or revenue note financing of 2 to 1. 1WM 3) The applicant shall demonstrate that any proposed commercial use is compatible with the core area redevelopment plan and is a priority in the development of the downtown area. 4) The applicant shall demonstrate that the proposed use meets development criteria in the tax increment district, or meets the development criteria in an industrial park. 5) The applicant shall demonstrate that the proposed development will not require further public expenditures for public improvements. 6) The applicant shall demonstrate that the proposed development is within the priority development area for the city. 7) The applicant shall demonstrate that the proposed use is not in conflict with existing businesses and industries within the city and that said use will have a positive effect on the economic market within the city. Passed and adopted by the City Council of the City of Chanhassen this lst dayIay, 1978 ATTES-0 7�1/ �f Donald W. Ashworth, City Manager YES Walter Hobbs Dale Geving Dick Pearson Nick Waritz John Neveaux Walter Hobbs, Mayor NO EXHIBIT B • j CITY OF CHANHASSEN INDUSTRIAL DEVELOPMENT FINANCING STAFF MEMORANDUM TESTS TO BE APPLIED BY STAFF AND CONSULTANTS IN ANALYZING INDUSTRIAL AND COMMERCIAL DEVELOPMENT FINANCING APPLICATIONS. In analyzing industrial revenue financing applications and accompanying documents and data, the City Staff and Consultants may apply the following tests in determining the financial feasi- bility of the proposals submitted by the applicant: a. Past three years average ratio of. "earnings" (defined as income before provision for income taxes and deduction for "fixed charges") to "fixed charges" (defined as interest expense and 1/3 of annual rent payments, which are deemed representative of the interest factor) at least 1-1/2 to 1, on pro forma basis for latest year (including interest on proposed new debt.) b. Past three years average ratio of debt service (maximum annual principal and interest requirements on total long- term debt, including proposed issue on pro forma basis for latest year ) coverage at least one to one, using revenue available for debt service defined as net income excluding depreciation and interest. C. Net worth indicated on balance sheet at least equal to proposed new issue. Capitalization in the range of 50% stockholders' equity, 50% presently outstanding long-term debt; to 33 1/3% equity, 66-2/3% debt. d. Net "working capital" (current assets minus current liabilities) at least two times all lony-term debt, including proposed new issue. e. Working capital ratio (current assets divided by current liabilities) at least two to one. f. After the third year of operation, the estimated payroll at least equal the amount of the proposed financing. g. Annual fair market rental value at least equal to maximum annual debt service on proposed new issue. h. Total amount of new financing is less than the value of the project. i. The term of the proposed mortgage indebtedness does not exceed the useful life of the project. If Moody's Investors Service or Standard & Poor's Corporation indicate a senior investment grade rating, many of the above requirements may be waived. Dated: 7/20/78 RRS & RHL EXHIBIT C-1 LYMAN LUMBER COMPANY AND SUBSIDIARY Consolidated Balance Sheets December 31, 1977 and 1976 Assets 1977 1976 Current assets: Cash $ 757,090 571,808 Receivables: Trade accounts (note 3) 6,044,636 3,547,332 Current portion of notes receivable 11,011 57,955 Due from affiliated company 28,799 22,684 Due from stockholders 24,520 - Other 800 1,237 6,109,766 3,629,208 Less allowance for doubtful accounts (65,000) (75,000) Net receivables 6,044,766 3,554,208 Inventories (note 2) 1,235,539 1,066,673 Total current assets 8,037,395 5.192,689 Advance to affiliated company with interest at 8% - 885,851 Property, plant and equipment: Land 19,686 6,686 Buildings 389,607 198,624 Yard equipment 193,963 168,862 Office equipment 198.452 113,595 Autos and trucks 503,345 301,387 1,305,053 189,154 Less accumulated depreciation 761,964 625,666 Net property, plant and equipment 543.089 163,488 Land and improvements held for sale 42,480 37,965 Notes receivable, noncurrent 244,365 199,447 Deferred charges (note 4) 260,807 89,126 Other assets 25.540 3.799 $ 9,153,676 6,572,354 See accompanying notes to consolidated financial statements. EXHIBIT C-2 Liabilities and Stockholders' &,uit, 1977 1976 'urrent liabilities Notes payable to banks $ 1,400,000 1,300,000 Current installments of long-term debt 105,986 105,986 Notes payable to shareholders and employees 74,160 640,423 Accounts payable 327,280 186,669 Due to affiliated companies 558,062 551,944 Accrued expenses: Payroll, bonuses and vacation pay (note 3) 435,141 278,368 Profit sharing 156,000 57,000 Taxes, other than income taxes 118,212 84,817 Other 99,314 161,935 Federal and state income taxes 303,899 17.678 Total current liabilities 3,578,054 3,384,820 )eferred income taxes (note 6) 60,719 74,921 -ong-term debt, excluding current installments (note 5) 3,192,930 1,323,916 stockholders' equity (note 5): Common stock of $1 par value.. Authorized 10,000 shares; issued 9,010 shares 9,010 9,010 Additional paid -in capital 352,632 352,632 Retained earnings 2,026.842 1,493.566 2,388,484 1,855,208 Less cost of 540 common shares held in treasury 66.511 66,511 Total stockholders' equity 2,321,973 1,788,697 lommitments and contingencies (notes 8 and 9) $ 9.153,676 6,572.354 EXHIBIT D CAPITALIZATION The capitalization of Lyman at June 30, 1978 Amount Title of Class Outstandini Short-term debt $4,696,000 Long-term debt Note payable to former stockholder, with interest at 7%, due in annual installments of $5,986 plus interest through 1983 35,915 10°11 Subordinated Capital Notes due 1985 11000,000 10% Subordinated Capital Notes due 1989 2,000,000 Total long-term debt $3,035,915 Stockholders' equity: Common Shares, $1 par value; authorized, 10,000 shares; issued 9,010 shares $ 9,010 Additional paid -in capital 352,632 Retained earnings 2,399,256 Less cost of 540 shares held in treasury (66,511) Total stockholders' equity $21694,387 Total long-term debt and stockholders' equity $5,730;302 EXHIBIT E ESTIMATED COSTS - PHASE I LYMAN LUMBER COMPANY DEVELOPMENT CITY OF CHANHASSEN (Includes cost of Industrial Development Revenue Bond Financing) Distribution Yard Component Plant Land (including improvements) $186,618 $124,412 Buildings 314,500 390,000 Equipment 5,000 250,000 City Fees 1,700 1,400 Engineering 2,000 2,000 $509,818 $767,812 General Costs Planning $ 13,000 Escrows to City 4,000 Bond Attorney 10,000 Corporate Counsel 2,500 Auditors 7,500 Printing 2,000 Trustee 11500 Underwriter's Discount 62,000 Reserve 115,000 Miscellaneous Expenses 55,000 $272,500 Total Cost: $ 509,818 767,812 272,500 $1,550,130 L33YMAN LUMBER COMPANY 77 Water Street • P.O. Box 40 • Excelsior, Minnesota 55331 • 612/474-5991 — The Professional Builder's Supply Center — • T P. LOWE, President April 4, 1978 Planning Commission City of Chanhassen Chanhassen, Minnesota 55331 • R. A. MAURER, Vice President • R. L. DePAUW, Vice President -Treasurer In 1975, the Chanhassen Planning Commission and City Council passed a preliminary development plan for Lyman Lumber Company for 20 acres in the city. The development plan as originally proposed contained four phases spaced over a period of time depending on the growth of our company. The phases (in order) were as follows: 1. A Millwork Plant. This plant was planned at 44,000 square feet on approximately 3.4 acres. 2. A Lumber Distribution yard. This would contain a dispatching office, truck service garage, and various buildings and sheds for lumber storage. There would also be outside storage. This phase would take up approximately 5 to 6 acres. 3. A Component Plant. This was planned at 33,000 square feet and would have some outside storage. This phase would take up 4.8 acres. 4. A General Office. This would be a 6,500 square foot building on 1.4 acres. This plan left approximately 4 acres for future development. Right of way took up 1.4 acres. Due to business conditions that developed in 1975 it became economically unfeasible to develop the property at that time. Therefore it was decided to hold the project in abeyence until such time it became feasible. We feel that we have now reached that time. In the three years since our original plan was approved several events have taken place which now require us to change some aspects of the project. However, these aspects have only to do with phasing and building sizes, and not the overall concept and utilization of the property. The changes in phase come about from the fact that our millwork operation is now in a leased building. The lease expires in the spring of 1981, which means that millwork cannot be Phase I of our Chanhassen development. Coupled with this is the fact that our component plant is in need of new facilities. Obviously we would be putting the new facilities in Chanhassen. Therefore, our proposal for phasing and building size would be as follows; I. Distribution Yard and Component Plant, The diStrib.ution yard would remain the same as originally proposed except perhaps the addition of 1 to 2 acres of land. The component plant would be the same except that the building would be 40,000 square feet instead of 33,000 sq. ft. II. Millwork Plant. This building would be the same except increased in size to 80,000 square feet from 44,000 square feet. III. Office Building. The office building would either be rented out or would house several office functions for our company. It is very possible that it would become the general office for Automated Building Components, an affiliated company. As you can see, all we have done is to take old Phase I. and move it to new Phase II. At the same time we have combined old Phases II. and III. and made them new Phase I. Old Phase IV. would then become new Phase III. Except for building sizes there are no other anticipated changes in the basic layout or design of the operating areas. Thus we feel that our new proposal should not present any problems for the planning commission as our overall develop- ment plan really has not changed. By following the above plan we have dropped the approximate 4 acres for future development. Our company would be utilizing the full 20 acres for our own operations. Finally, aside from the development itself, we feel that we would have a definite economic impact on the city. First is the number of employees we would employ. At our peak last summer, the facilities that would be located in Chanhassen employed 106 people. Allowing for expansion and growth we do not think it is unrealistic to say we could have up to 150 employees in the foreseable future employed in Chanhassen. Secondly would be the tax base provided the city. Our initial investment would be between $ 750,000.00 and $ 1,000,000.00. Our eventual investment could run to a total of $ 2,500,000.00. We appreciate your consideration of this new proposal. V r truly yours, Y ''L BERCth N Peter Throdahl Assist nit Secretary PJT:mjs LARSON & 1"IIIERTZ ATTORNEYS AT LAW 1900 FIRST NATIONAL BANK BUILDING RUSSELL H. LARSON MINNEAPOLIS, MINNESOTA 55402 CRAIG M. MERTZ OF COUNSEL HARVEY t.SKAAR MARK C. McCULLOUGH February 15, 1978 Donald W. Ashworth City Manager Box 147 Chanhassen, Minnesota 55317 Dear Don, TELEPHONE (612) 335-9565 Re: Lyman Lumber Company Industrial Development Revenue Bond I have received my copy of Peter Throdahl's letter to you wherein he discusses the methods by which. Lyman Lumber Company proposes to retire its debt, including any IDR Bonds. You -will recall that at our meeting in November, you and I expressed concern as to the ability of Lyman Lumber to service the debt of an IDR Bond issue when we took into account its other debts as - reflected on the 1977 subordinated debenture.prospectus and the unaudited financial statement for the first six months of 1977. In his letter of February 7, Mr. Throdahl advises that it is the Lyrltan proposal that principal payments would be made from cash flows generated by depreciation. I am not prepared to address this concept, as I do not know whether this is an accepted practice accounting wise. This leads me to the suggestion that perhaps we should have our fiscal agents review the Lyman proposal at an appropriate time so that we might have the benefit of their opinions as to the debt service problem. The balance sheet of June 30, 1977 shows trade account receivables at $5.7 million, but we do not know the aging of these receivables and the collectibility thereof. I am informed by two other sources that one receivable, possibly as much as $1,000,000.00, is owed by a local developer who is on very shaky financial grounds, and I would like to have the opportunity to explore this question with the Lyman people 3.n some depth, and perhaps secure their written statement on the matter. We do City, by a recognize that an IDR Bond is not a general obligation of the but you and I both realize the image problems that are created default, and this is the area of concern to me. �lv t,a dFEB 1978 c,2` CORECEIVED VILLAC-515 OF o cHANHASSEPI, P, MINN. ^I Donald W. Ashworth Page Two February 15, 1978 Attached for your use in "taking the measure" of the Lyman proposal is an Allison -Williams check list for investors contemplating an. IDR investment. I think you will find some of the questions helpful. In a recent conversation with Peter Throdahl, I was asked to review for him the points that we discussed in our meeting of November 23, 1977. At that time, we requested the following information: a. Written proposal spelling out the details.and phasing of the project. b. Specific details as to the office building structure proposed; including number of stories, square footage, and potential employment census. C. Financial aspects of handling debt. To date, I have only received the debt handling report of February 7 discussed in this letter, and I do not know whether the City has received any of the other requested materials. Ptruly yoi4 , s , /V RUSSELL H. LARSON RHL:jep Enclosure AN LUMBER COMPANY I 337 Water Street • P.O. Box 40 • Excelsior, Minnesota 55331 • 612/474-5991 I — The Professional Builder's Supply Center — • T. P. LOWE, President February 7, 1978 Confidential Donald Ashworth City Manager City of Chanhassen Chanhassen, Minnesota 55317 Dear Don: • R. A. MAURER. Vice President • R. L. DePAUW, Vice President -Treasurer As you recall, last November we met with you and Russ Larson to go over our Chanhassen development. At that time some questions were raised as to our use of Industrial Development Revenue Bonds to finance the project. I believe we answered your questions to your satisfaction, but it was decided that we would write you a letter giving a general outline of our financial condition and how we feel the iDR's would fit into it. To begi-n with, enclosed is a prospectus for our 1977 Subordinated Debenture offering. This contains the latest financial statements that we have, and includes an unaudited stub period for the first six months of 1977. We will not have our complete 1977 statements until late this spring as we are currently in the midst of our audit. However, we feel confident that our after tax earnings will be about $ 500,000.00. At this point we do not feel that we will see the growth in 1978 that we saw in 1977. However, we do feel that business will remain strong and that sales will remain at a high level. We see no reason why our earnings will not remain strong as well. As far as how we propose to handle the debt and service of it, we feel that we should have no particular problem. The interest would simply be paid out of earnings. The principal payments would be made from cash flows from depreciation. Also, Hie would be receiving such_ things as investment tax credits to help pay the principal. What more we can say, we are not sure. However, at least one under- writer has no problem with our financial condition when considering the underwriting of the bonds. But what could be of most importance is the project itself and the security it would provide the city and the bond holders. On any TDR Bond, it is the land, buildings and equipment that back the bonds. In using the IDR's we could borrow up to 100% of the value of these items. In our proposal, we are donating the land, or in other words taking an equity position from the very beginning. Thus, the city and bondholders have extra coverage that is not normally given. Obviously, we do not feel there would ever be a default, but if there was, it appears that you would be well covered. In conclusion, we feel that we can easily handle the IDR Bonds. We hope that this letter was what you were seeking. If you should have any further questions, please contact me. V;. truly yours, ✓Y A LUM R C09 ' Y eter . Throdahl Assist it Secretary c.c. Russell Larson 1900 1st National Bank Building Minneapolis, Minnesota 55402 PJT:mjs encl. ff k 337 Water Street • P.O. Box 40 • Excelsior, Minnesota 55331 • 612/474-5991 — The Professional Builder's Supply Center = • T. P. LOWE, President February 6, 19.78 Donald Ashworth. City Manager City of Ch4nh4ss.en Chanhassen, Mi:nnesot4 55317 Dear Don: • R. A. MAURER. Vice President • R. L. DePAUW, Vice President -Treasurer This letter is to provide background for our appearance at the city council meeting of February 20, 19-78, Di.ssemi.nate it as you see fit. In 1975, Lyman Lumber Cor�pany presented to the city a comprehensive development plan far 20 acres in the city that the company owns. This development was to contain several facilities and operations of our company. The development as origi_:nally proposed contained four phases which would have been spaced over a period'of time depending primarily on the growth of our business'. These phases in order were as follows: 1. A Millwork Plant. This plant was planned at 44,000 square feet on approximately 3.4 acres. 2. A Lumber Distribution Yard. This would contain a dispatching office, and truck sery ice garage as well as various buildings and sheds for lumber storage. There would also be outside storage. This phase would take up approximately 5 to 6 acres. 3. A Component Plant. This was planned at 33,000 square feet and would have some outside storage. This phase would take up 4.8 acres. 4. A General Office. This would be a 6,500 square foot building on 1.4 acres. This plan left approximately 4 acres for future development. Right of way takes up 1.4 acres. At a meeting of the city council on April 26, 1975, a motion was passed granting preliminary development plan approval. This left only the need to secure final development plan approval. At the same meeting it was indicated by Thomas P. Lowe of Lyman Lumber Company our intention to use Industrial Development Revenue Bonds to finance the project. Due to business conditions that developed in 1975 it became economically ;.infeasible to develop the property at that time. With the delay in development, several other events have taken place that have now required us to slightly alter our plans. The remainder of this letter will be a discussion of how we WOUld propose to change our development plan. Ir st�E;rnary, there is to be no change in the overall concept and utilization of the property. What will change is the phasing and the size of some of the buildings involved. Thus, the order of development is the only real change from what has already been approved by the city. The changes in phase come about from the fact that our millwork operation is now in a leased building. The lease expires in 1980, -which means that mill- work cannot be Phase I of our Chanhassen development. Coupled nith this is the fact that our component plant is urgently in need of new facilities. 0MOL;sly we would be'putting the new facilities in Chanhassen. Therefore, our proposal for phasing and building size would be as follows: I. Distribution Yard and Component Plant. The distribution yard would remain the same as originally proposed except perhaps the addition of ] to 2 acres of land. The component plant would be the same except that the building would be 40,000 square feet instead of 33,000 sq. ft. II. iMi1lwork Plant. This building would be the same except increased in size to 60,000 to 65,000 square feet from 44,000 square feet. III. Office Building. The office building would either be rented out or Would house several office functions for our company. It is very possible that it would become the general office for Automated Building Components, an affiliated company. As you can see, all we have done is to take old Phase I and move it to new Phase II. At the same time we have combined old Phases II. and III. and made them ne-A Phase I. Old Phase IU would then become new Phase III. Except for building sizes there are no other anticipated changes in the basic layout or design of the operating areas. Thus we feel that our new proposal should not present any problems for the council as our overall development plan really has not changed. Aside from the development itself, we feel that we would have a definite economic impact on the city. First is the number of employees we would employ. At our peak last summer, the facilities that would be located in Chanhassen employed 106 people. Allowing for expansion and growth we do not think it is unrealistic to say we could have up to 150 employees in the foreseable -Future employed in Chanhassen. Secondly YULl be the 'LGx luJe proV -0s d c1 ih ecit-y. (l iin initial 4."vestm_�nt t"ould be between $ 750,000.00 and $ 1,000,000.00. Our eventual investment could run to a total of $ 2,500,000.00. Finally, we still anticipate the use of IDR bonds to finance the project. The attractiveness of this method of financing is quite compelling and is one of the reasons we viould like to proceed with the development. Thus the coordination of the bonds with the planning process is of some importance and a question we would like the city to consider. Vel(-y truly yours, "X fll �-- MI Peter �` Throdahl 00- Assis�,.nt Secretaryxss, PJ T :mis�'�}� 00 '0'&o"�000 I Y , 15 �', 7 , off is ,