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01/13/2015 - City Council SpecialMINUTES SPECIAL CITY COUNCIL MEETING JANUARY 13, 2015 5:30 P.M. EAGAN MUNICIPAL CENTER City Councilmembers present: Mayor Maguire, Councilmembers Bakken, Hansen and Tilley. Councilmember Fields arrived at 6:05 p.m. City staff present: City Administrator Osberg, Assistant City Administrator Miller, Director of Finance Pepper, Director of Parks & Recreation Johnson, Recreation Supervisor Andersen, Director of Public Works Matthys, Director of Community Development Hohenstein, and Police Chief McDonald, 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 VISITORS TO BE HEARD There were no visitors to be heard. JOINT MEETING WITH EAGAN'S LEGISLATIVE DELEGATION Mayor Maguire welcomed State Senator Carlson and State Representatives Masin and Halverson. It was noted that Senator Metzen and State Representative Atkins were unable to attend. City Administrator Osberg stated that it is an annual tradition of the City Council to invite Eagan's legislative delegation to the first Council workshop of the year to dialogue with the Council regarding legislative issues anticipated during the upcoming session. Osberg summarized the 2015 legislative priorities of the City. The City Council and delegation discussed the legislative priorities and positions for 2015. Mayor Maguire thanked the legislative delegation for attending the meeting and their service to the community. INDOOR SHOOTING RANGE ORDINANCE REVIEW City Administrator Osberg introduced the item noting at the August 11, 2014 workshop, Council directed staff and the City Attorney to prepare a draft ordinance amendment regarding indoor gun ranges. Director of Community Development Hohenstein gave a staff report, walking through the key elements on the policy questions associated with indoor gun ranges from the August 11, 2014 workshop. The Council directed the ordinance amendment for indoor gun ranges be included on a future City Council consent agenda for formal consideration. Special City Council Minutes January 13, 2015 Page 2 ARTS PLANNING PROCESS REPORT City Administrator Osberg introduced the item noting the City received funding from a private foundation to complete an Arts Visioning Master Plan. City Council, at the February 5, 2014 meeting, accepted the funding and directed the Advisory Parks & Recreation Commission (APrC) to guide the work of the plan through a series of conversations with community stakeholders. Osberg noted a draft of the committee's work and recommendations was presented to the Advisory Parks Commission on November 17, 2014. The APrC approved recommending the work of the committee to the City Council. Director of Parks and Recreation Johnson gave a staff report and provided additional information. A consultant from Forecast Public Art presented the results and recommendations from the completed discussion of the Arts Planning Steering Committee. The Council took a 5 minute break. The Council and staff discussed the results and recommendations. After further discussion, the Council agreed they were comfortable going forward with the recommendations presented and looked forward to further discussion on funding opportunities and funding mechanisms used by other cities for this purpose. IMPACT OF THE OUTLET MALL ON POLICE DEPARTMENT AND OTHER CITY SERVICES Police Chief McDonald along with Public Work's Director Matthys gave a brief presentation on the effects the redevelopment district has had on their departments. There was no other business to be heard. OTHER BUSINESS ADJOURNMENT Councilmember Tilley moved, Councilmember Bakken seconded a motion to adjourn at 8:50 p.m. Aye:S Nay:O Date Mayor City Clerk