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02/09/1988 - City Council SpecialMINUTES OF A SPECIAL MEETING OF THE EAGAN CITY COUNCIL EAGAN, MINNESOTA FEBRUARY 9, 1988 A special meeting of the Eagan City Council was held on Tuesday, February 9, 1988 at 6:30 p.m. at the Eagan Municipal Center. Present were Mayor Vic Ellison and Councilmembers Wachter, Egan, Gustafson and McCrea. Also present were City Administrator Tom Hedges, Public Works Director Torn Colbert, City Planner Dale Runkle, City Clerk /Finance Director E. J. VanOverbeke, Chief Building Inspector Doug Reid, Fire Chief Ken Southorn, Parks Director Ken Vraa, Police Chief Jay Berthe, and City Attorney Paul Hauge. Mayor Ellison convened the meeting at 6 :30 p.m. pursuant to notice that had been distributed to the City Council members during the prior week and also posted on the City Hall bulletin board. BIETER COMPANY - APPLICATION City Administrator Tom Hedges explained that at a special Executive Session of the City Council held on February 2, 1988, there had been discussion concerning the Bieter vs. City of Eagan lawsuit. He indicated that he had been contacted by representatives of the Bieter Company on February 4, 1988 and asked that a meeting be scheduled with staff and Bieter representatives on February 5, 1988 to discuss a revised plan for development of the Bieter property at I -35E and Diffley Road. He placed the discussion of the proposed revisions on the agenda for the special meeting of February 9, 1988, including the possibility of an executive session to discuss the proposed settlement of the lawsuit. Mayor Ellison explained that it was his view that the City Council had directed staff to review the proposed revisions and to make comments as the first step in the potential settlement of the action. Councilman Egan, however, indicated that he understood the consensus of the Council was that the applicant reapply for zoning. He argued that there had been no notice to the public and no advance notice of the item on the agenda. Mr. Hedges noted the agenda had been sent out on Friday, February 5, 1988 and posted, although the issue had not been formally scheduled for discussion at the time of the City Council meeting on February 2, 1988. 1 Special Council Minutes =February 9, 1988 Mayor Ellison then asked if Target and Cub go elsewhere, would there be users? Mr. Klohs answered yes. A question was raised whether the plan would meet the City requirements and Mr. Jarvis answered that the City's standards will be met or exceeded by the plan. Councilmember McCrea noted that it is important that a restaurant be in an appropriate district and that the designations for uses be very specific so that other commercial uses could not be allowed. Councilman Egan asked whether there were any changes in density and it was understood that the current plan is less dense than the original plan. The current project would also encompass 40 acres in Phase B rather than 27 acres on the west. There would be 470,000 square feet in the original plan, 340,000 square in the current plan with comparable acreage according to Mr. Klohs. Mr. Gustafson asked about the status of the park land dedication. Mr. Jarvis suggested it be dealt with at the time of the final plat approval. Councilmember McCrea asked what process the developers intend to follow. Mr. Hedges noted that a public hearing before the Advisory Planning Commission and City Council are appropriate and Mr. K]..ohs indicated that there would be a public hearing requested for the preliminary plat, EAW process, etc. It was noted that the commercial needs study has not been ordered, according to Mr. Runkle. A question was asked from the audience whether a public hearing would be required on the project. City Attorney Paul Hauge recommended the applicant follow the procedures as closely as possible and that there be certain hearings required for approval of the project. There were a number of interested persons in the audience and they generally asked that public comment be provided. Councilman Egan favored public comment and Member McCrea indicated she had no objection to hearing public comment, but that it not deal with the site plan. Councilman Wachter also mentioned that the decision would be very important and it does not appear appropriate to make a decision tonight without public comment. Councilman Gustafson suggested that the issue should be discussed in executive session but that the Council had decided to hold an open session to review the site plan. He was not opposed to public input if questions were limited. 3 Special Council Minutes -February 9, 1988 Mr. Hedges noted that the Council has conducted executive sessions regarding the Bieter lawsuit. The purpose of the workshop session was only to acquire additional data. Mr. Colon noted that the Advisory Planning Commission has not reviewed the current proposal. Mr_. Brill stated that he disagreed that the City Council could not settle a lawsuit. Mr. Brill argued that the City Council should consider settling the lawsuit at the executive session on February 9, and it would be irresponsible for the Council not to do so. At 7:45 p.m. there were no further comments from any person present and no formal action was taken. DEPARTMENTAL PRESENTATIONS 1. The City Administrator indicated that the department heads had not had an opportunity to provide a summary of departmental operations for several years and therefore the Council set up a workshop session to act as a refresher for certain of the City Council members and in- service training for Councilmembers Gustafson and McCrea. Presentations were made by the following persons: Finance Director /City Clerk - Gene VanOverbeke; Community Development Planning - Dale Runkle; Corrective Inspections - Doug Reid; Police Department Chief Jay Berthe; Fire Department - Chief Ken Southorn; Park Department - -- Ken Vraa; Public Works Department - Tom Colbert. Councilmembers had questions about the various presentations and visual aids were used by the department heads to portray to the Councilmembers the functions and the operations of each of the departments. SCHOOL DISTRICT #196 - EAGAN HIGH SCHOOL /DAKOTA MIDDLE SCHOOL Tom Hedges indicated that District #196 representatives had submitted an application for foundation permit approval for the Eagan High School and the Middle School. He noted that the foundation permit had not been acquired earlier and there were no objections, Chief Building Inspector Doug Reid was present and answered questions from City Council members. Egan moved, Wachter seconded the motion to approve the application subject to compliance with City Ordinance requirements. All members voted in favor.