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01/08/2013 - City Council SpecialMINUTES SPECIAL CITY COUNCIL MEETING TUESDAY, JANUARY 8, 2013 5:30 P.M. EAGAN ROOM — EAGAN MUNICIPAL CENTER City Council members present: Mayor Maguire, Councilmembers Fields, Hansen and Tilley. Councilmember Bakken was absent. City Staff present: City Administrator Hedges, Assistant City Administrator Miller, Director of Communications Garrison, Director of Public Works Matthys, and Director of Community Development Hohenstein. I. ROLL CALL AND ADOPTION OF THE AGENDA Councilmember Tilley moved, Councilmember Hansen seconded a motion to adopt the agenda as presented. Aye:4 Nay:0 II. VISITORS TO BE HEARD There were no visitors to be heard. III. JOINT MEETING WITH EAGAN'S LEGISLATIVE DELEGATION Mayor Maguire welcomed State Representatives Atkins, Halverson and Masin, and State Senator Carlson. It was noted that Senator Metzen was unable to attend this evening. City Administrator Hedges stated that it is an annual tradition of the City Council to invite Eagan's legislative delegation to the first meeting of the year to dialogue with the Council regarding legislative issues anticipated during the upcoming session. City Administrator Hedges summarized the 2013 legislative priorities of the City. The City Council and delegation discussed priorities and areas of focus for 2013. Mayor Maguire thanked the legislative delegation for attending the meeting and thanked them for their service to the community. IV. PILOT KNOB CORRIDOR STUDY City Administrator Hedges introduced the item noting on June 5, 2012 the City Council approved the 5- year Public Works Capital Improvement Program (CIP) for the period of 2013 -2017. The CIP included street improvements on and adjacent to Pilot Knob Road (County State Aid Highway No.31) between Yankee Doodle Road and Central Parkway /Northwood Parkway. Public Works Director Matthys gave a staff report and additional history on the study. Special City Council Minutes January 8, 2013 Page 2 Kristi Sebastian, Traffic Engineer for Dakota County gave a summary of the project. Chris Chromy with Bolton & Menk, Inc., gave a presentation on the study details. The Council discussed the corridor study noting the concern regarding the study's recommendation of the removal of the Wells Fargo driveway on Pilot Knob Road and the related impact for Wells Fargo and the other adjacent property owners. Representatives for Wells Fargo, Goodman Group and Extended Stay addressed the Council regarding their concerns about the proposal to eliminate the current access from Pilot Knob Road. Ms. Sebastian responded to their concerns. After further discussion, it was the consensus of the Council that it is premature to recommend a corridor plan and there is need for further study to maintain the right -in and right -out at Wells Fargo driveway on Pilot Knob Road. It was suggested the study be put on hold until a development proposal is submitted by CSM and then relook at all the options, being flexible with access to the existing businesses. There was no other business. V. OTHER BUSINESS VI. ADJOURNMENT Councilmember Tilley moved, Councilmember Hansen seconded a motion to adjourn at 8:50 p.m. Aye:4 Nay:O a-5 -13 Date Mayor _07- Z,