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06/04/1996 - City Council SpecialAGENDA SPECIAL CITY COUNCIL MEETING Tuesday June 4, 1996 5:00 P.M. Municipal Center Lunchroom I. ROLL CALL & ADOPTION OF AGENDA H. VISITORS TO BE HEARD III. FISH LAKE IV. PARK DEPARTMENT UPDATE -Consideration of Richard Holz Property -ACC Contract for Second Sheet of Ice/Mighty Ducks Grant Program V. OUTDOOR WARNING SIRENS VI. OTHER BUSINESS VII. ADJOURNMENT L TO: HONORABLE MAYOR & CITY COUNCILMEMBERS FROM: CITY ADMINISTRATOR HEDGES DATE: MAY 31, 1996 SUBJECT: SPECIAL CITY COUNCIL MEETING/TUESDAY, JUNE 4, 1996 A Special City Council meeting is scheduled for Tuesday, June 4, 1996 in the lunchroom of the Municipal Center building. A light dinner will be served. FISH LAKE The Water Quality Management Plan that was adopted for the City of Eagan identifies Fish Lake in the highest category for water quality mitigation. Staff has been working on a loan agreement with the PCA to establish an acceptable mitigation procedure for improving Fish Lake through the removal of phosphorous, etc. Attached for Council review on pages 3 throughis a memo that addresses cost, financial options and project alternatives for the F h Lake water quality mitigation considerations. City Council Direction: There will be a brief presentation by Rich Brasch, followed by a discussion and directive from the City Council as to how staff should proceed with the Fish Lake water quality mitigation options. PARK DEPARTMENT UPDATE • Consideration of Richard Holz Prop ert --Enclosed on page is a copy of a memo from the City Administrator to the Director of Parks & Recreation requesting certain information as directed by the City Council at the May 20 City Council meeting. Enclosed on pages through �,� is a copy of a memo from the Director of Parks & Recreation tha addresses various alternatives if the City is to further pursue acquisition of the Richard Holz property. These alternatives include cost analysis. City Council Direction: Based on the information presented by the Director of Parks & Recreation and following Council discussion, direction should be given to the City It Im Administrator whether negotiations should continue on the Richard Holz property and if there is a decision to proceed ahead, which option is desirable by the City Council. This item is placed on the regular agenda for official ratification. • ACC Contract For Second Sheet of Ice/Mighty Ice/MightyDucks Grant Pro ram --The Director of Parks & Recreation was asked to provide a copy of the pro forma covering the estimated revenues and expenses for a second sheet of ice. This information is enclosed on pages through for Council review. City Council Direction: To provide direction to the City Administrator, based on the information and discussion, to proceed with a contract between the City of Eagan and ACC to determine a cost estimate of the second Civic Arena building if the City is to continue its application for a Mighty Ducks grant that will be announced in November of 1996. Please note, this item is placed on the regular agenda for official ratification. OUTDOOR WARNING SIRENS Chief of Police Geagan and City Administrator Hedges have discussed the warning siren system as it currently exists in the City. Given the amount of development that has occurred in recent years and as a result of the May 19 storm, a reexamination of the warning siren system has been undertaken. The Police Chief and City Administrator are recommending the City Council consider some changes to the existing system that will enhance coverage and improve technology as explaine in the memo from Chief of Police Geagan enclosed on pages ." through City Council Direction: To provide direction to staff regarding the installation of additional outdoor warning signals. If the City Council desires to proceed ahead with the additional warning signals, it is proposed that the money be allocated from contingency or the City's fund balance. Please note, this item is placed on the regular agenda for official ratification. OTHER BUSINESS The Director of Parks & Recreation has been working with Tom Metzen in an effort to prepare an appraisal for the Caponi property. That information will be shared with the City Council as a part of Other Business. /S/ Thomas L. Hedges City Administrator TO: MAYOR AND CITY COUNCIL C/O THOMAS HEDGES, ADMINISTRATOR FROM: KEN VRAA, DIRECTOR DEPARTMENT OF PARKS AND RECREATION RICH BRASCH, WATER RESOURCES COORDINATOR DEPARTMENT OF PARKS AND RECREATION RE: UPDATE ON ISSUES ASSOCIATED WITH FISH LAKE CHEMICAL PRECIPITANT DOSING PROPOSAL DATE: MAY 29, 1996 Background The Diagnostic Feasibility study for Fish Lake outlined a strategy to significantly reduce phosphorus loadings to the lake in order to improve water quality. One of the major findings of the study was that under existing conditions, about 55% of the total phosphorus load to Fish Lake enters through the mainstem of the storm sewer trunk line that extends from Hurley Lake through Pond JP -47 (Figure 1). That contribution will rise to about 65% of the total load when the watershed is fully developed. Only by substantially reducing the load from this trunk line will significant improvements in Fish Lake water quality be attained. An improvement in the water quality of Fish Lake will also benefit Blackhawk Lake downstream, another of the City's top long-term lake enhancement priorities. Of the numerous remedial alternatives investigated during the diagnostic feasibility study, only treatment of storm water in the mainstem of the storm sewer system with a chemical precipitant reduced the phosphorus loading and preserved the flushing necessary to achieve a significant improvement in in -lake water quality. The treatment would be accomplished via the construction and operation of a chemical feed system near the Hurley Lake lift station which will automatically inject the proper amount of chemical based on flow pumped by the lift station. The chemical precipitant of choice is alum, a compound composed of aluminum sulfate. While one-time applications of alum to lakes have been used frequently to combat internal loading of phosphorus, the use of alum to continuously treat inflow is relatively new in Minnesota. As a result, regulatory agencies are in the process of trying to determine what restrictions should be attached to this method of lake treatment. Some of those regulatory considerations center around the impact of the aluminum in alum on aquatic organisms. In addition, the actual cost and effectiveness is often dependent on site specific factors. Issues There are two immediate issues associated with the Fish Lake dosing station. Following is an identification of those issues and their status. 1 sw 1. Regulatory Issues The principle regulatory issue is related to the water quality standards for aluminum. MnPCA has applied an aluminum standard of 125 ug/liter to both Fish Lake and Pond JP -47 to protect fish and aquatic life. For a frame of reference, there is no mandatory aluminum standard that applies to drinking water for protection of human health and only a recommended standard of 50-200 ug/l to address possible taste concerns. Even based on available data for acute toxicity for aquatic life, this standard is extremely conservative. Further, it fails to recognize that toxicity of aluminum to aquatic life has much more to do with dissolved than total aluminum concentrations. The proposed rate of alum injection would result in a total aluminum level of 800-1000 ug/l in the treated water in the force main. If the treated water is discharged directly to JP -47 (as it would be under the least expensive dosing option), we would violate current water quality standards. One option to deal with this issue is to construct an upland basin to settle out floc (and the aluminum it contains) from treated water prior to discharge to Pond JP -47. The only viable upland site for a basin lies to the east of Pond JP -47 on vacant land owned by Mr. Pat McCarthy. It appears almost certain that to secure the 2 acres necessary to construct the basin, we would have to go through condemnation. Increased costs associated with land acquisition together with some other necessary design changes have increased the cost of this option from the original estimate of $122,000 to $250,000 - 275,000. With costs this high for a project involving upland ponding, it appears prudent to exhaust any other significantly lower cost options before seriously considering options involving upland ponding again. Another option is to request that MnPCA change the aluminum standard that applies to Pond JP -47 and Fish Lake. In a meeting between staff and MnPCA on May 1, MnPCA agreed to raise the total aluminum standard to 262 ug/l for both Pond JP -47 and Fish Lake. While this is a step in the right direction, violations of water quality standard in Pond JP -47 and/or Fish Lake would likely still occur except under the most expensive project alternative involving construction of a large upland settling basin and the use of a coagulant to accelerate settling of the floc in the treated water. Of potentially greater interest is that there was some informal talk by agency staff of setting a dissolved aluminum standard of 130 ug/l for the receiving waters. For comparison, the maximum observed dissolved aluminum concentration during a pilot dosing project completed last summer was 5 ug/liter. Essentially, the rapid mixing of alum solution with the raw water in the force main and the chemical characteristics of the raw water itself mean that dissolved aluminum concentrations would always be well under 130 ug/1. Whether MnPCA would revise the aluminum standard to this degree is uncertain, but the only way to determine whether they would may be to submit a formal request. Another related regulatory issue is whether the accumulation of floc in Pond JP - 47 would require mitigation. MnPCA's primary concern related to floc accumulation is regarding the impact of the floc on bottom dwelling organisms, mainly through smothering. Our consultants have calculated that at the low dosage rates 2 proposed, settled floc would increase the rate of sediment accumulation in Pond JP -47 by about 5-8 mm/year above background rates (which usually average 3-15 mm/year in natural systems). This appears to be a low enough rate of additional sediment accumulation that it would represent only a minor impact to the few hardy organisms that we've found reside in this already heavily impacted basin. As a result, we question whether it is enough of an impact to warrant mitigation. At worst, it appears that we would need to construct a 1.3 acre wetland elsewhere that would have similar functional characteristics to Pond JP -47. Again, the best way to secure an agency response on mitigation requirements may be to submit a concrete proposal in the form of a permit application. 2. Cost/Financial Issues and Project Options Initial capital costs for the preferred chemical injection system and sedimentation basin option were estimated at $122,000 in the 1994 Diagnostic Feasibility Study for Fish Lake. These cost estimates were based on several key assumptions regarding operation and effectiveness of the system and the cost to secure land for an upland settling basin. Staff was involved in a joint project with the University of Minnesota last summer to operate a pilot dosing station to assess the costs, effectiveness, and impacts of an alum dosing station as proposed for Fish Lake. In addition, we have approached the owner of the vacant parcel to the east of Pond JP -47 regarding the sale of approximately two acres of property for use as an upland ponding area. Staff requested our consultants on this project to re -estimate project costs based on the information generated by this additional work. Revised costs for four alternatives are presented in Table 1. Capital and annual 0 & M costs are expressed on an annualized basis for the 20 year project life period to facilitate a relative cost comparison between the alternatives,. The first alternative involves the use of alum alone and assumes excavation and use of Pond JP -47 for the primary floc settling basin. This option is substantially less expensive than any of the others because it does not require additional land acquisition nor does it involve the use of a coagulant aid to increase floc settling.. This alternative would likely require either a substantial modification in the aluminum standard applied to Pond JP -47 or mitigation for adverse impacts to Pond JP -47. While it is the least expensive alternative, the costs do not yet include any wetland mitigation because the mitigation requirements are not known. It would also require a significant change by MnPCA in the aluminum standards that apply to Fish Lake. The second alternative is the same as the first, except that a coagulant aid is added to improve settling of alum floc and removal of aluminum prior to discharge to Fish Lake. Because of the use of a coagulant, capital costs increase by about $26,000 and annual O&M costs more than double compared to Alternative 1. This option could either require a modification in the aluminum standard applied to Pond JP -47 or mitigation for any adverse impacts to Pond JP -47. Again, costs for wetland mitigation are not included in Table 1. This alternative would likely require a minor change in aluminum standards that apply to Fish Lake. Alternative 3 assumes that an upland pond is constructed on vacant land to the 3 s . 6 east of Pond JP -47. Primarily because of the costs to secure the land and adjustments in unit costs for excavation, the cost of this option has increased from $122,000 identified in the 1994 report to approximately $251,000. This option would also likely require a significant modification of aluminum standards for Pond JP -47 and a minor change for Fish Lake. The final alternative is the same as Alternative 3 but includes the coagulant aid, which again increases both the capital costs and annual O&M costs. It is the most expensive but would not require any modification of aluminum standards for either Pond JP -47 or Fish Lake. It is important to note that the benefits to Fish Lake in terms of decreased phosphorus loading are the same for all alternatives. The major difference is the cost of each alternative and the need to secure changes in aluminum standards for Pond JP -47 and/or Fish Lake to allow effective system operation without violation of water quality standards. Because of the significant cost differential between Alternative 1 and the remaining alternatives, it may make sense to pursue this alternative before seriously considering any of the others. As a final note, MnPCA has notified us that the City must agree to execute the agreement for the $150,000 zero -interest loan awarded us for the Fish Lake project by July 1 of this year. If we do not, we risk losing the loan and having to re -apply for loan funds at a later date if we need the funds. In addition, even if we execute the loan agreement now, we have the option of not using loan proceeds allocated for a dosing project if we choose not to pursue one. Proposed Strategy Following is the proposed strategy that the APRNRC's Natural Resources Subcommittee and staff propose for City Council consideration: 1. Execute MnPCA loan agreement by July 1, 1996. The appropriate resolutions would be submitted for approval by the City Council at their June 4 meeting. 2. Submit permit application to the State for Alternative 1 in Table 1. This is by far the lowest cost option, and it makes sense to fully explore this alternative before we seriously consider the others. As part of the permit application, we would present our rationale that the minimal impacts that would occur to Pond JP -47 and Fish Lake should not require mitigation. In addition, we would request that the aluminum standard for Pond JP -47 and Fish Lake be revised to a dissolved aluminum standard similar to what has been discussed informally by agency staff. 3. If mitigation is required because of impacts to Pond JP -47 and/or Fish Lake, search for a suitable mitigation site and estimate costs to comply with mitigation requirements. This information would allow us to identify the full costs of Alternatives 1 so that we can decide whether it is cost- effective for the City to pursue. 4 0 4. Investigate the use of another chemical precipitant if regulatory issues and the costs associated with the use of alum prove insurmountable. While alum is the chemical precipitant of choice because of its proven long term effectiveness in inactivating phosphorus, ferric chloride may be almost as effective and it maybe easier to secure necessary changes in regulations to use. The approach proposed is rather aggressive but one that both staff and the Natural Resources Subcommittee believe is appropriate under the circumstances. The City has made a strong commitment to water quality management and has implemented many of the practices advocated by state water resource management agencies to minimize pollutant loadings to its lakes and wetlands. Now some flexibility on the part of the regulatory agencies is necessary to accomplish significant rehabilitation of the target resource. At best, we will be able to proceed with the most cost-effective dosing option for Fish Lake. At worst, we'll have a better idea of the constraints we have to operate under for dosing options and we can adjust our management strategy accordingly. If the City is forced to look seriously at securing an upland ponding area to meet state permitting requirements, it may be appropriate to wait until the McCarthy property develops so we can secure the land as part of a development dedication for water quality. Since it is unclear when development of this land would occur, another management option to effect at least some improvement in Fish Lake water quality may need to be pursued in the interim. Staff have investigated one such option which involves application of a chemical precipitant directly to the lake itself on a periodic basis. While it does not have the same cost-effectiveness as the dosing alternative and there are again regulatory issues to deal with, it may be a suitable short -to -intermediate term management alternative if the above permit application is not approved. Requested Action Staff is requesting the following action from the City Council: • informal endorsement of the strategy outlined in this memo by the City Council at the June 4 workshop. approval from the Council at the June 4 regular Council meeting to execute the MnPCA loan agreement. d1111"i01 - Ken Vraa, Director Department of Parks Rich Brasch and Recreation Water Resources Coordinator Department of Parks and Recreation CC. Natural Resources Subcommittee Paul Nelson, Montgomery Watson F 4 Table 1 Revised Cost Figures -Fish Lake Dosing Station (May 28, 1996) Alt. 1 (alum only, JP -47 exc.) Capital $ O & M Life Annual Cost Comments $135,015 $5,375 20 $12,126 Least cost option Wetland mit. costs add'l Alt. 2 (alum and coag., JP -47 exc.) Capital $ O & M Life Annual Cost Comments $161,575 $11,375 20 $19,453 Coag. increases floc settling Wetland mit. costs add'l Alt. 3 (alum only, upland pond) Capital $ O & M Life Annual Cost Comments $250,865 $5,375 20 $25,505 Land acquisition costs v. high Alt. 4 (alum and coag. aid, new pond) Capital $ O & M Life Annual Cost Comments $277,425 $11,375 20 $33,636 Coag. might be unnecessary • Original cost estimate for dosing station and upland sedimentation basin was $122,000. Cost increases due primarily to condemnation ($30k), revised land cost ($28k), and increased excavation unit costs ($30K).. r city of eagan TO: PARKS AND RECREATION DIRECTOR VRAA FROM: CITY ADMINISTRATOR HEDGES DATE: MAY 229 1996 SUBJECT: CITY COUNCIL DIRECTION - RICHARD HOLZ PROPERTY MEMO At its meeting Monday evening, the City Council was informed of the counter offer for the Richard Holz property. Due to the availability of an existing access within the neighborhood, the Council requested additional steps be taken before the Council can respond to the counter offer. 1. The City is to retain a realtor to represent its interests in the negotiation and to assist with an analysis of the viability of splitting the property and reselling the existing house. 2. City staff is to work with the realtor to determine whether the parcel can be subdivided so that the house can be resold to recoup a portion of the costs of the property. This would require that the newly created lot share access with the new park driveway. 3. The staff is to prepare a financial analysis of the purchase price, subdivision costs and sale price as an alternative to purchasing the site and removing the house. If you have questions, please let me know. City Administrator /O L� — city of eagan DATE: May 31, 1996 TO: Tom Hedges, City Administrator FROM: Ken Vraa, Director of Parks and Recreation SUBJECT: Richard Holz Property - alternatives for subdivisions MEMO Background City Council requested that staff review the options of a possible subdivision of the Richard Holz property should the City acquire it. The objective, as I understand it, would be to try and provide public access to Holz Farm Park from Cliff Road, but to reduce the cost by being able to sell the existing home as an individual lot. A "shared" driveway access would be required to accomplish this. Alternatives that show those possibilities are as follows. Review of Alternatives Holz's home sits deep on a 1.14 acre parcel, is relatively flat throughout the parcel except for the slopes on the east side as the parcel drops towards the existing pond. Staff has prepared a photo board for the Council for presentation purposes which shows the parcel and existing conditions. The City has a 16 foot wide access on the west side of the Richard Holz parcel. The distance between the west property line of the 16 foot access and the Holz home is approximately 38-40 feet. To accommodate a 28 foot road surface for a public street, Engineering requires a 50 foot road right of way. In addition, subdivision standards for single family homes require a 10 foot side yard set back. Given there is only 38 feet between the home and the property line, and the requirement for a 10 foot set back, it would not be possible to meet the City's standards for road right of way and the subdivision standards. Option B shows an 11 foot road easement and a 24 foot wide road. This road would then be off set from the house approximately 3 feet. Option A shows a shared access at the current driveway location to the Holz home. This option would also require the relocation of the two stall detached garage to a position south of the home. By doing so, the road could curve around the east side of the home following the 920 contour. A driveway off of this road to the newly created garage location is feasible. The cost for relocating the garage and a new floor would be approximately $4,000. The residential portion remaining with the home is approximately .60 acres in size. At the time this memorandum was written, staff has received a response from original appraisers of this property to determine what might be the impact on a sale price of this property given either of the two configurations identified as Option A and B. Tom Hedges May 31, 1996 Page two The Council inquired as to the cost of platting the property. Staff is estimating this cost to be approximately $1,500. This assumes that staff involvement would be absorbed. Costs associated with this would be for survey work and preparation of a mylar for filing with the County. Option 3 The Holz Farm Task Force recommended the acquisition of the entire parcel because it is a vital price in making the site a viable historic farm operation. Option C would be to rent the home until the use of the property is best defined. This option reserves both of the two options noted above. Staff has checked with rental agencies who indicate that Eagan is a "hot" market for rental property. Based on staffs brief description, they estimate that a rental fee of $950 could be obtained. Assuming a monthly rental of $900, this would generate a total annual revenue of $10,800. However, state statues require that one-third of this be returned to the County because it is derived from tax exempt property. There would be an additional cost to the City for insurance of the structure. All other costs associated with the rental of the property such as utilities, would be at the renters expense. As mentioned, this option preserves the previous two options as well as other options such as the sale of the home and removal from the site. However, the Holz Farm Task Force could see the value and use of the house and garage for other possible uses associated with Holz Farm. The Task Force cites as reasons for acquisition the need to provide a public access and public viability from Cliff Road rather than a residential street within a neighborhood. The Task Force also identified the need for additional parking and increase in programming options which the additional property could allow for volunteer staff, garden plot, storage, etc. For Council Action Staff is seeking direction relative to which option Council would like to pursue. Council should be aware that this item does appear on the Consent Agenda for Acquisition, but with options as to how to proceed. Should the Council take another course of action, it would be appropriate to remove that item from the Consent Agenda. Staffs reasoning was that it was easier to place this item on the Council Agenda for public notification and delete it should there be a change, rather than trying to add it as an additional item. csWS-30meml.kv /Col _y?0 _ dWo ...► y:�-� ..+ �• r f� } F :E:,Y°� � firs" r ,,•' 1 �' ctw t So- G r • ` / / +� : rxfi; f, : r „ir+�� { �+ R E '�' •rl�:�. +ti+Gi :x? $'i� .►''" / �~ �' � S}�:�E�n!�y {.�f'" y { i','�i �}b�J t � +fiyyfE •4 � �' �+ �' r E: Y}� it } N• �i`•'/�FM' n }f'':� tr ,'�` c� `? F / "7 SEDT 1 :; '{ }✓' } ti '+} . I •� O ♦ ` =l fn r r r 1 I NA1 1 0 -.-� 1 : MANOR lAKF— r s r 1 1 sI I - 1 � I '•: r r •iY ?:. O o I 1 J I Hovz�R 2A l Se-ALLr—e. 10,zSeo, I � l Se-ALLr—e. 10,zSeo, 9 20- Ao r do r : }•{.:. \ ` I......:j:;:>_:::' ,`-'G,•,'. ,fir iS�::{:.:aLf•}}'-•:':y::}>}:` 1 -.. N. 9 c 1 771 - I I I r i 1 r v J / 1 .f f ' M►oR LAS ,,, Y`_ r � ! 'r' � ��/1.:•r'firrF^71'°•`•iYY111'�$ �,/ �' 1 000, i I 70 Ha L/7- FA t I � 5CA%.F-: V -c s0' O ,d — city of eagan DATE: May 31, 1996 TO: Tom Hedges, City Administrator FROM: Ken Vraa, Director of Parks and Recreation SUBJECT: ACC Contract: Second Ice Sheet Background At the City Council meeting on May 20, the City Council discussed the proposed contract with ACC Architects to do a schematic drawing for the cost estimate with the proposed second ice sheet. MEMO Additional History Attached to this cover memo is the original memo dated March 29, which raised the issue of a second ice sheet and an application for a Mighty Ducks Grant. The Council will recall that the President of the Eagan Hockey Association, Mary Pontrelli, was present at the Council Workshop to pledge the support of the Eagan Hockey Association for this second ice sheet. As noted in the March 29 memo, it's anticipated that a second ice sheet would add $220,750 in gross revenues and $97,400 in expenses for a net operating profit of $123,000. Springsted & Associates developed four preliminary gross revenue debt service schedules (see attachments). It would appear that the net revenue from this facility would support a bond in the amount of $1.4 million over a 20 year pay back or $1.2 million over a 15 year period. If the grant from the Mighty Ducks is successful, the maximum amount would be $250,000. The hockey association has also committed $100,000 in cash and in-kind services. Revenue Bond Mighty Ducks Grant EHA Commitment 20 Year Pay Back $1,400,000 250,000 100,000 15 Year Pay Back $1,200,000 250,000 100,000 Additional Information The revenue projections for the second ice sheet are conservative estimates and are based on a rate of $125 per hour for ice rental time. Staff will be recommending this higher rate effective with the 96-97 season. The Eagan Hockey Association has been notified that staff will be recommending this rate and that revenue projections are based on this fee structure. /9 e r Tom Hedges May 31, 1996 Page two Revenues do not include dry floor events for this facility. All revenues are projected on ice rental based on a 6 month operation. Eagan Hockey Association could utilize 100% of the available hours. It is likely that ice could be extended and the revenues increased, however, staff wished to stay on the conservative side with these early projections. Discussion How much would a second ice sheet cost including design fees, building costs, equipment, etc.? Staff had projected the cost for adding the second ice sheet between $1.7 and $2 million. However, until actual construction estimates are known, this is simply a projection based on the construction cost of the current civic ice arena. We do know that there will be a number of changes in the structure that would reduce costs, but we also know that there will be other factors which need to be included that could increase the cost. To define these costs more specifically an actual cost projection for a second ice sheet project is needed. The Eagan Hockey Association, in response to a request from staff, have agreed to fund half of the cost of ACC's contract in the amount of $7,500 (total contract $15,000). It's understood that the Association's contribution would be used towards their commitment of the building project if the project should proceed to completion. Relative to timing, the desire is to have a schematic plan prepared with the cost estimates back to the City Council by the end of August or early September. At that time the City Council could review the projected cost for the facility and if the costs should exceed expected the revenues they can make the decision not to proceed. If the Council should decide to proceed with the project, make a grant application to the Mighty Ducks, and the Mighty Ducks do not fully fund the project, the Council could then decide whether it should proceed further. Assuming both expenditures for the project can be covered through funding sources, it's desirable to have the project out for bid in December or early January 1997 for completion and operation commencing October 1, 1997. For Council Action Staff is seeking approval of the contract with A.C.C. Architects to do preliminary schematics and cost estimates for the second ice sheet for the Eagan Civic Arena. Additional Questions The question was also raised at the Council meeting relative to the staffing for the Eagan Civic Arena. Apparently, a resident of the community approached the City Council and criticized the Council for having two full-time positions at this facility. Staff has reviewed the staffing at other ice arena facilities and can report the following: Burnsville has two ice sheets, they have three full-time staff people including a manager, an assistant manager and a secretary. In addition, they have four permanent part-time staff who work 35 hours per week. These individuals receive a pro -rated benefits package. Farmington, Lakeville, Hastings, Wakota, Woodbury and Rosemount all have two full-time people, a manager and an assistant manager. In the case of Inver Grove Heights, they have a manager, assistant manager, a maintenance supervisor and will be adding a building attendant in July of this year, for four full-time staff people. 1;2 Tom Hedges May 31, 1996 Page three In Apple Valley, they have a manager, assistant manager, a full-time maintenance supervisor and a janitor for seven months of the year supplied by the school district. (The district owns % of this facility). By comparison, it would appear that Eagan's staffing pattern for the civic arena is not unusual and may be considered conservative compared to the other facilities. The public often fails to perceive the fact that this facility is not a 40 hour, 8 am to 5 pm facility. As such, it requires more hours to be covered by full and part-time staff, and the function of the ice arena manager is not only operations but maintenance. Hence the distinction between the manager who takes care of operations and the assistant manager who takes care of maintenance/repair. If you have any additional questions relative to the staffing of the civic arena, I'd be happy to respond. Respec (submitted, Ken Vraa Director of Parks and Recreation cs8/ACCcontrAv fflolilo e city of eagan MEMO DATE: March 29, 1996 TO: Tom Hedges, City. Administrator FROM: Ken Vree, Director of Parks and Recreation Todd Burkart, Civic Arena Manager SUBJECT: Mighty Ducks; Second Ice Sheet for City of Eagan Issue For Review The issue for discussion is "should the City of Eagan pursue a "Mighty Ducks" Grant for the purposes of assisting with the construction of a second ice sheet adjacent to the Civic Arena." The City's share of the facility is proposed to be financed through revenue bonds. Sackoround The Minnesota State Legislature has recently awarded communities grant money to construct ice arenas throughout the State of Minnesota. Council members may recall an article late last fall in which the State announced the first round of grant recipients. The funding process has been referred to as "Mighty Ducks Funding." The current round of applications are due by April 5. It is believed that many of the earlier applications submitted for the first round of funding remain on the priority list and are likely to be viewed for these grants after the April 5 deadline. The next and probably final round of Mighty Ducks Grants are due to be submitted by October 5, 1996. Grants will be for 8250,000, and there is approximately 84.5 million available for distribution. In addition to the grant money, arenas constructed and funded through the Mighty Ducks Legislation are exempt from construction sales tax. During the planning of the Civic Arena, there was discussion that "someday, a second ice sheet will be needed and this should be built next to the Civic Arena facility." While most people would have concluded that the need (demand) would have been some years away, the initial "success" of the Civic Arena during its first five months raises the question: is the need nowt Tom Hedges March 29, 1996 Page 2 To support this hypothesis, the following information is provided: 1. The Eagan Hockey Association purchased more ice hours outside of Eagan than at the Civic Arena because there were no more hours to be purchased at our facility. In essence, the Association would be able to consume all of the hours that would be available at a second ice sheet. 2. The Skating School enrolled over 400 skaters in the lesson skating program, nearly 1,200 for the three sessions combined. This is a level not expected until the third or fourth year of operation. Consequently, expansion of the program will be very difficult without adding a second ice sheet. 3. Eagan High School is expanding its hockey program. Initially, it was not expected to have a girl's hockey team until the start of the second year at the Civic Arena. Council Members will recall that in June of 1995, creation of a girl's varsity hockey team at Eagan High School became a reality. The School District has recently contacted the City staff to indicate the need for additional ice time to accommodate both the varsity and junior varsity girls program during the coming year, a full two to three years ahead of earlier expectations. Civic Arena Success Without a full year of operation, it may be premature to call the Civic Arena a "financial success." However, attached is a financial summary prepared by the City's Finance Department of the Arena through February 29. You will note that before depreciation expense, the Civic Arena has generated an operating income of 655,000. This amount includes 819,400 of non -reoccurring donations. However, Eagan High School also owes approximately $30,000 in ice rental and game fees. These numbers must be tempered somewhat by the realization that there may be some additional expenses that have also not been accounted for, and the realization that the Arena is just coming out of the most productive revenue months of a skating season (December, January, February) and that fewer numbers of hours are sold during the March/April operational schedule. Council Members will recall that staff has previously stated that it would take at least a full year of operation before the Civic Arena would break even between operating revenues and operating expenses. It appears that the strategy of opening the Civic Arena in October of last year has been highly successful -- and the Civic Arena will be able to break even in its fim year of operation. income veneration - Ice sneers ryumuer w� Typically, a second ice sheet generates more Dja revenue than the first ice sheet in a twin rink combination. This is because the overhead expense has already been incurred with the operation of ice sheet number one (is - managerial salaries, telephone, registration expenses, etc.). Staff has prepared a projected budget for the Eagan Civic Arena with an added sheet of ice. This would assume a mid-September to mid-October ice schedule for rink number two. Under salaries and wages, it would be anticipated that during this time frame, there would be an additional Tom Hedges March 29, 1996 Page 3 $30,000 in wages compared to the existing $157,000 for a full year's operation of rink number one. Comparison for a full year's operational expenditure for rink number one is now estimated at approximately .$278,000. Expenditures for rink two are at $97,000 while income is anticipated to be $293,00 compared to $220,000. This means that ice rink number two would net approximately $123,000. Is this revenue that could be applied against the debit service for this revenue bond needed to finance the initial construction. Projected Cost Staff would anticipate that project costs for a new civic addition be $1.7 to $2 million. This would include architectural fees, construction, and an additional ice resurfacer. Money may also be necessary for additional parking spaces as a result of adding a second sheet of ice. Grant Application Should the City decide that it would be advantageous to submit a grant, staff would have to provide as part of the application, a schematic design for the second sheet of ice and a site plan. Summary/For Council Discussion Staff is presenting the concept of adding a second ice sheet at the Civic Arena at this time because of the availability of the Mighty Ducks Grant funding in the amount of $250,000. This funding is not expected to be in place beyond 1996. Staff projects that the net revenue from adding a second ice sheet would be approximately $123,00 which could be used to finance debt service on a revenue bond. Early projection for the cost of adding a second ice sheet would be between $1.7 and $2 million. Eagan Hockey Association and Eagan High School would be able to use any additional hours on a second ice sheet. The deadline for a grant application is October 5, 1996. The City would have approximately 18 months from grant award to utilize the funding available. Aft=ae CMC ARENA INCOME STATEMENT For the Six Months Ended February 29, 1996 OPERATING REVENUES: Ice Rental General Admission Arena Program Revenues Arena Merchandise Sales Skate Rental/Sharpening High School Game Receipts Advertising Contributions and Donations Other Total Operating Revenues: OPERATING EXPENSES: Personal Services Supplies, Repairs and Maintenance Electricity Otter Services and Charges Total Operating Expenses: OPERATING INCOME BEFORE DEPRECIATION: Equipment and Building Depreciation Expense:* OPERATING INCOME(LOSS) 84,958 21,529 43,198 49,321 5,705 8,272 10,793 19,461 621 243,857 114,203 21,001 22,593 30,719 188.516 55,341 55.783 *Note- Depredation Expense includes only six months of depredation on the building. A full year's depredation expense on equipment and building is $96,750.00 CIVIC ARENA BALANCE SHEET February 29, 1996 ASSETS: Current Assets: Cash and cash equivalents Total Current Assets: Property and Equipment: Buildings Machinery and Equipment Construction in Progress -Moose Locker Room Total Property and Equipment Less Accumulated Depredation: Total Property and Equipment - NET TOTAL ASSETS: LIABILITIES: Current Liabilities: Accounts Payable Sales Tax Payable Total Current Liabilities: FUND EQUITY: Retained Earnings Contribution from Gen'I Fixed Assets Total Fund Equity: TOTAL LIABILITIES AND FUND EQUITY: $ 37,168 37,168 2,048,296 124,060 44,099 2,216,456 055,783} 2,160,672 197840 1,413 771 2,184 (442) 2,196,098 2,195,656 $ 2 197 840 * Some of these funds may be required to cover deficits in fundraising or cost overruns, subject to a final accounting of the construction project, PROJECTED BUDGET EAGAN CIVIC ARENA ADDED SHEET 2 SALARIES AND WAGES Rink 1 Rink 2 MANAGER $40,155 + 11,364 benefits $0 ASSIST MANAGER $271P195+ $7695 benefits $0 PART TIME EMPLOYEES $40,000 $1719000 CONCESSION STAND $11,000.00 $52000 Concession stand will be open Monday thru Friday from 5:00pm to 10:00pm. On Saturdays and Sundays the hours will be 6:00am thru 10:00pm LEARN TO SKATE DIRECTOR $103,000 $3000 LEARN TO SKATE INSTRUCTORS TOTAL WAGES $157,409 SUPPLIES OFFICE SUPPLIES RESURFACER SUPPLIBS,REPAIR ICE MAINTENANCE SUPPLIES TOOLS,POWER TOOLS,NUTOOLTS OILS, GREASE, AUTO, SUPPLIES, FILTERS a y $10,000 $5,000 TOTAL WAGES $30,000 $2,100 $750 $1,250 $1,250 $1,250 $1,250 $1,000 $500 $ 650 $150 I CUSTODIAL, CLEANING SUPPLIES COMPUTER SOFTWARE FIRST AID SUPPLIES OPERATING GENERAL SUPPLIES BUILDING REPAIRS WATER TREATMENT CLOTHINGIUNIFORMS CONCESSION STAND SUPPLIES PRO SHOP SUPPLIES PATCHES, FLYERS,POSTERS UTIL.ITIIS ELECTRIC AND GAS $3,500 $ 750 500 $4,300 $2,000 $2,000 $1,500 $20,000 $2,000 $1,900 TOTAL$ 44,700 $42,000 $1000 $500 $250 $2,500 $2,000 $850 $500 $10,000 $0 $0 TOTAL $25,400 TOTAL UTILITIES $42,000 UTILITIES $32,000 INSURANCE INSURANCE $8,500 TOTAL INSURANCE $8,500 c2r.S $8,500.00 $8,500.00 TELEPHONE PRINTING,POSTAGE MOBILE EQUIPMENT EQUIPMENT RENTAL MILEAGE SCHOOLS AND MEMBERSHIPS OTHER CONTRACTS RUBBISHVASTE TOTAL EXPENDITURES RINK 1 TOTAL EXPENDITURES RINK 2 TOTAL EXPENDITURES $1,000 $0 $3,100 $0 $1,500 $0 $ 600 $0 $ 500 $0 $1,600 $0 $31)300 $1,000 $2,500 $500 TOTAL $14,100 TOTAL $1,500 $278,709 $97,400 $376,109 PROJECTED REVENUE ADVERTISING $159000 TOTAL $293,200 TOTAL $220,750 * EXPECTED ICE TIME RATES INCREASE FROM $120 TO $125 * THIS REVENUE DOES'NT INCLUDE DRY FLOOR EVENTS SOCCER TURF WOULD GENERATE $ 255000 PER YEAR. THE COST OF THE TURF IS ABOUT $65,000. RINK 1 RINK 2 ICE RENTAL1050 PRIME HOURS $126,000 300 NON PRIME AT $100.00 $ 30,000 950 PRIME TIME HOURS $1181750 NON PRIME ICE RENTAL $152000 HIGH SCHOOL SPLITS $ 71J500 VENDING MACHINES $ 6,000 VENDING MACHINES $32000 SKATE SHARPENING\ PRO SHOP $ 4,000 SKATE SHARPENING $49000 CONCESSION STAND $4000 CONCESSION STAND $251)000 OPEN SKATING RECEIPTS $151,000 OPEN SKATING $102000 LEARN TO SKATE PROGRAM $38,500 LEARN TO SKATE $2011000 MENS LEAGUE $112200 MENS LEAGUE $10,000 ADVERTISING $15,000 ADVERTISING $159000 TOTAL $293,200 TOTAL $220,750 * EXPECTED ICE TIME RATES INCREASE FROM $120 TO $125 * THIS REVENUE DOES'NT INCLUDE DRY FLOOR EVENTS SOCCER TURF WOULD GENERATE $ 255000 PER YEAR. THE COST OF THE TURF IS ABOUT $65,000. TOTAL EXPENSES FOR RINK I TOTAL EXPENSES FOR RIA 2 TOTAL REVENUE FOR RINK I TOTAL REVENUE FOR RINK 2 -$278,709 $97,400 $293,200 $220,750 04/18/96 10:47 $`612 223 3000 SPRINGSTED 19003/006 s HAMAN11119 Jill 1111 IMPRI I ISRf f ffTAOfr AI)irr� N FI N p p N N f11 �il NN N �V � r ��E �OOOOOOo00000a0 s oo Z* **,Woo � N N N N N N N N N T11 N N N f ia P% 1% 5► ! a R � S a j Ip jfl� Ric k ry 612 223 3000 04-18-96 10:33AM P003 #05 -. ,r �� �. 04/18/96 10:47 $612 223 3000 SPRINGSTED IM 004/006 w OOOCo 000000 0000 T py- �eeoe000000000000000 � ��� t « ------------ r _ ti I fill f 612 223 3000 04-16-96 10:33AM P004 #05 WA& 04/18/96 10:48 V61i 223 3000 SPRINGSTED II005/006 ?jig « ► �dniR"�iaNN'ias� « pIs .000aacooa00000 i laq in A n 612 223 3000 04-18-96 10:33AM P005 505 31 .. �: _�,r y a 04/18/96 10:48 e612 223 3000 SPRINGSTED o +'�`�rwww�:�:wwwr:wwwwi:w r. ���� s000000ppO000000000p q 15 41 yff6RRR i #151 I J;�. ��$����������A � I a �ow 612 223 3000 04-18-96 10:33AM P006 #05 3o -44 4_ til city of eagan DATE: MAY 29, 1996 TO: THOMAS L. HEDGES FROM: PAT GEAGAN KEN SOUTHORN POLICE DEPARTMENT MEMO SUBJECT: OUTDOOR WARNING SIREN COVERAGE On Sunday May 19, 1996 at approximately 0121 hours the City of Eagan was struck by an extremely strong, fast moving thunderstorm with damaging straight line winds and wide spread power outages. Ironically due to the speed and severity of the storm, we began to experience power outages on Dakota Electric's system at the same time or within minutes of when the outdoor warning sirens were activated. This highly unusual circumstance caused some of our sirens to fail due to lack of power, or to run for only a short period of time before losing power. All of our existing sirens are powered by line power from the electric company, there is no battery or generator backup. As is often the case, a second front entering the city would require activation of the sirens a second time, which would be impossible with our current system. New sirens will be powered by a battery system to provide the redundancy necessary to assure warning under any circumstance. The City currently has eight (8) outdoor warning sirens, the last four sirens were installed in 1982. These were placed at fire station 2, on Elrene Rd. North of Great Oaks Trail, on Dodd Rd. & North Hay Lake Rd., and at Rahn & Cliff. At the time, the sirens purchased were state of the art and were located to appropriately to cover the populated I activity areas as they existed then. The population and land use has 33 changed significantly in the last 14 years causing a need to fill in the open areas not covered by the 1982 installation. I have identified four (4) additional sirens sites which will provide optimum coverage for the city and specifically address the outside activity areas and housing areas added since the eight sirens were installed. The additional sites will leave an extremely small part of the city outside of the recommended coverage radius of the sirens. RECOMMENDED SITES 1. The highest priority area for additional siren coverage is the Diffley & Lexington area, which includes the Lexington - Diffley athletic facility, Northview fields, Patrick Eagan Park and the Caponi Art Park. 2. The second installation would be in the area of Lexington and Yankee Doodle Road, which would provide coverage to Carriage Hills Golf course, O'Leary Lake, Town Center Commercial Area and the New Promenade Center. 3. The third location is on Johnny Cake Ridge Rd. just south of Diffley road. This site will provide coverage to Downing Park, Part of Thomas Lake Park part of the high line trail system and a number of residential neighborhoods. 4. The fourth siren would be placed at the intersection of Blue Cross Road and Ashbury Road on the Sky Hill Park site. This location provides coverage for some of the commercial property West of Hwy 13, Sky Hill Park, the Minnesota River Recreational area and number of residential neighborhoods. I would recommend that the City council consider placing sirens in at least the first three recommended sites. These locations will bring warning service to the greatest number of people who are currently outside of the coverage radius of the existing sirens. Our recommendation will also provide a limited back up for the current system in the event of a wide spread power outage. E EQUIPMENT DESCRIPTION All sirens described are battery operated sirens with built in charging systems which will provide the redundancy necessary to assure warning under any situation. There are two types of sirens available to upgrade the outdoor warning system. 1. Electronic sirens - This style of siren utilizes high capacity speakers and sound drivers to create the warning sounds. They are capable of generating a variety of sounds and may also broadcast a voice message. Electronic sirens with voice messaging can be used to give specific instructions to residents, such as storm directions or hazardous materials spill information. There are three options available from different vendors. This style may be either rotating or omni directional. 2. Electro -mechanical sirens - This style is a rotating siren similar to what we have today. The siren utilizes a large blower to create it's traditional sound. This style does not have variable sound or voice capability, but does have a greater range than the some of the electronic sirens. This style is very reliable and has a very long service life. PROJECT OPTIONS AND COSTS Costs associated with the project will vary depending upon the type of siren and quantity desired, costs shown below are based upon quotes for three battery powered sirens. 1. Add electro -mechanical rotating sirens from Federal Signal. This unit produces the traditional siren sound of 1271)b with an effective range of 5280' in all directions. There are no voice capabilities with this siren. This particular unit has a very high reliability and has a useful life of approximately 50 years. The cost per unit for this style is $14,560 with maintenance costs of $38.00 per month. 3 ,�S 2. Add electronic sirens. Electronic sirens have speakers incorporated into their design and are capable of various siren sounds and voice broadcast. This style of siren is available in a variety of models and coverage ranges. A. One omni directional model, from Federal Signal, has a rating of 121 Db and a coverage radius of 3,400'. This is the newest, and probably more reliable of the electronic sirens from this vendor. The cost per unit is $22,185 with maintenance costs of $54.90 per month. B. - A rotating model, from federal Signal, has a rating of 124 Db and a coverage radius of 4,500'. This is the same coverage distance as our existing sirens. This siren is an older technology and more prone to problems than the model above. Cost for this unit is $19,540 with maintenance costs of $58.20 per month. C. Whelen Products offers a rotating siren rated at 126 Db and a coverage of 5,200' in all directions. This siren is currently in use in Apple Valley. They report a very good experience with the sirens which have been in place for a few years. A number of our residents in the South part of the city reported hearing the voice message from Apple Valley's sirens. Cost for this unit is forthcoming from Whelen, but is estimated to be $27,500 per siren. D. Whelen Products also offers a rotating siren like item C. above but without voice messaging . This unit supplies the same 126 Db of sound and covers a radius of 5,200 feet. Cost for this unit is forthcoming from Whelen. The estimate for this unit is approximately $14,200 per siren. DELIVERY: Federal products = approximately 45 days. Whelen products = approximately I1weeks. NOTE: Coverage distances for electronic sirens are appropriate ONLY for the siren, voice messages will not travel as far due to the varied frequency range of the human voice. 4 MR, TOTAL PROJECT COSTS Option 1. Electro -mechanical siren. 127 Db. 5,280' radius. Qty. 3 = $43,680.00 plus $114 / month maintenance. Qty. 4 = $58,240.00 plus $152 / month maintenance. Option 2A. Electronic siren 121 Db. 3,400' radius. Qty. 3 = $66,555.00 plus $164.70 / month maintenance. Qty. 4 = $88,740.00 plus $219.60 / month maintenance. Option 2B. Electronic siren 124 Db. 4,500' radius. Qty. 3 = $58,620.00 plus $174.60 / month maintenance. Qty. 4 = $78,160.00 plus $232.80 / month maintenance. Option 2C. & 2D. Whelen Electronic siren pricing is not available at this time. NOTE: Pre-recorded messages for any of the above electronic sirens will add a cost of $450 per siren. I would like to reserve recommendation of a specific vendor and model until Whelen has supplied specifications and price quotations. I want to be sure that the new sirens are 100% compatible with our current system. 5 3? MINUTES OF 1 :. — =- A#i VEST- #I4d3:-OF THE n, Minnesota iy 14, 1996 A special meeting of the Eagan C4'ir64ii511'w8s held on Tuesday, May 14, 1996, at 5:00 p.m., at the Eagan Municipal Center. Present were Mayor Egan and City Counciimembers Hunter and Masin. Councilmembers Awada and Wachter were absent. Also present were City Administrator Tom Hedges, Director of Finance VanOverbeke, Director of Public Works Colbert, Director of Parks and Recreation Vraa and Chief of Police WWWWMA Director of Public Works Colbert primed histoF>t;on a public works and park space land use study that was prepared by TKDA. Mr...Peter: Qtn2bk,;ropr:fi#17A presented the study stating that the report presents City services by function, cofi' i}itp Cftjt: dp"* raphics, combined facility statistics and a department by department break down. Mr. Brozek confiniW his presentation by reviewing site location maps that designated various sites under consideration for the expansion and storage of public works/parks equipment and materials. Following the presentation,, City Councilmember Hunter asked about the external needs portion of the study and why the number;. m-opater for Eagan. Mr. Brozek stated that all cities keep different levels of inventory which became *i:"t.;rb::the analysis. Mayor Egan asked questions about access to the river bottom site if that location is seli4tsl'ecl:*&. n.-.qx nsion site. City Councilmember Masin asked about future intergovernmental considera%n with o b*%r'.'urisdictions for the Highway 3/Diffley site whereby the County, Inver Grove Heights and Rili6mouRt fd:t insider joint development and use of the property. City Councilmember Hunter asked pt;�i#:>Eko-f -Bile on the Blue Cross property adjacent to the Public Works Maintenance Facility site actuf io�iAi a preservation would be mitigated if property were required for storage of equipment materials' -at that location. Director of Public Works Colbert stated that the City Forester has done a preliminary analysis relative to the tree preservation guidelines and that acquisition include a 50 foot buffer between the Blue Cross property and maintenance site to screen the property from any development that may occur in future years on the Blue Cross property. After further discussion, ttiOpd that the river bottom, Highway 3/Diffley site and Coachman properties were all viabl+e't;ffriiicel:aMd:-dri # ofrs for the future. They further concluded that the south utility plant site was too difficult to devbpp. MayRrJEgan summarized the consensus of the City Council to authorize City staff to begin negotiat is on t4-bue Cross site and to continue securing the river bottom site as an option. City Councilmem" expres0ed some reservation with the Diffley site stating that this property may be better suited for a'Nerent liq use. 'i>i"/e•=c: :"11 ), City Administrator Hedges stated that the Fire Department Executive Board has responded to the City Council's request for additional information relative td.*Juture fire administration building, training facility and land acquisition for future fire stations and the propel fire training facility. Chief Jensen, along with five (5) volunteer firefighters who artg._.��errttaers..q( ttte.eiiecutive Board, appeared to present their findings. Chief Jensen stated that all cost i es i!E iObd by the firm of Arthur Dickey Architects, Inc. He provided a summary of information'Ctiiif ii 'f�'',ititiefno dated May 6, 1996 and entitled "Fire Service Future Needs." The first need is to improve the FirwAdministration Building to a space needs requirement of 10,500 square feet. Chief Jensen stated thatM:Fire Administration Building will not work on the Municipal Center campus due to space restrictions. Hip further stated that combining a fire station and Fire Administration building on the McCarthy property located at the northwest quadrant of the Wescott Special City Council Minutes May 14, 1996/Page 2 ... ..... Road/ Lexington Avenue intersection could b6...*Ory costly. As v.Muft of the study options, Chief Jensen summarized the findings of the executive boari;Fitt egard to tl}*-#j# Administration building by stating that f:a;#Nf option 2 to build a new Fire Administration buildiiti frt'snt facility and build on existing site) was preferred to option 1 which is to remodel the existiii'gi*44 as Administration building or option 3 which is to build a new facility on a new site. City Councilmembers concurred with that finding, suggesting that the new Fire Administration building could be better placed on the property providing better parking opportunities. ' Chief Jensen further reviewetEi"�t3:fi K0-':ffi-ft-h #ip facility stating that said facility would not duplicate training facilities that are shared with otljoi t~ommures within or outside the City of Eagan. Chief Jensen stated that the training facility would a1ltsw the deiiiitment to maintain skilled fire service personnel and decrease the liability to the City for hiss to fir:: rsonnel. He stated that the increase In training requirements that are being placed.�.4b 'WeersAt' Becoming more difficultto maintain and without a facility firefighters could lose their ttit�g'CeriiieQfotf;;: Chief Jensen also reviewed land acquisition stating that funds were made available in 1996 for two sites with total dollars of $200,000. Chief Jensen stated that if option 2 is considered for the Fire Administration building and land is secured for a training facility, it is the recommendation of the Executive Board that the City purchase land at the corner of Lexington Avenue and Wescott Road for a future fire station and consider land at the comer of Obithiman Road and Yankee Doodle Road for future fire station expansion that may not occur for ten years, ftpiet %rtg:Dn the growth of the City. Chief Jensen stated that the total cost for the fire service needs is approi h'i§ W.;s;' :SQO,000, however, the Executive Board has reduced the cost to $4,000,000 by reducing the o. agnitud6'of $q.Araining facility at this time. City Councilmember Hunter cocnO0ieM6*d.the"Chief and the Executive Board on the report. Councilmember Hunter asked several que*t prkS:Ogarding the Fire Administration building including the City's relationship with Health East to Of&lde building space for the ambulance operation. City Administrator Hedges stated that all communities within the Health East service area are providing building space at no cost to Health East and in turn add the benefit of an ambulance within the community with no operating cost subsidies. City Councilmember Masiei; s *d-``00.6iA- t*:1. •a3rtigg room and whether the fire department could use the Community Room at City H' :,- Misf; iisi tts d-ihat daytime use is a problem due to the parking of fire pumper trucks during normal business::hours at Cs}ty Hall. He further stated that scheduling classes are a problem given the demand for the Col unity ppm. City Councilmember Masin further questioned whether the old municipal center building( St'hould *-.caved for historical value. After further discussion it was determined that the old Municipal CASr/curreti -tire Administration building does not lend much historical value and, further, the land could be better used for a new Fire Administration building. Mayor Egan asked whether the City could be served by six fire stations? He further asked about response time. Chief Jensen stated that the Executive Committee would like the opportunity to land bank for future fire stations and continue to analyze response time while the City's growth, demographics, traffic increases and other factors change in future years. City Councilmembor::Hunter stated that it is his opinion that a complete fire training center would not happen for at least siz•'.ters. He stated that it is paramount that the City receive additional justification for.q Am# ;cenjer'ffiat would include what neighboring cities are providing for fire training, whether oth9t gpilcti7>icprticipate financially in the training center and a cost benefit the training center wouki'tav'rt?e i'or fire 'sariioes. Mayor Egan suggested a flow chart and a financing mechanism for the fire training center ba�ec#:on the need for further justification as explained by City Councilmember Hunter. Special City Council Minutes May 14, 1996/Page 3 Chief Jensen asked whethet.4he City Council wAuid authorize the City to proceed with of negotiations and a potential land acquisition . . wescotvLe)ii�pbn site from Pat McCarthy. There was further discussion regarding the Coachman/Yi-Oc.*` 6 :fie: and it was clear that the property has certain Imitations due to a natural gas pipeline tfii#� -Ifie property. Chief Jensen stated that the CoachmanlYankee Doodle site is estimated at $90,000 and according to the Director of Public Works, an additional $30,000 would be necessary to properly address the elevation and location of the pipeline. After further discussion, the City Council provided direction to the City Administrator to begin negotiations on the acquisition of the Patrick McCarthy site Ictr,�tpo ;at the northwest quadrant of the Wescott/Lexington intersection which is a more centralized lo c ' iittTAFi...tis #0 Mayor Egan thanked Chief Jensen aihhiif'the Exive Committee for their report. Director of Public Works CCrlfiert'stated �1if ifie APRNRC has reviewed the pedestrian crosswalk policy and made four recommendations that include: l) a separate section addressing crosswalks to City parks be written for the pedestrian crosswalk policy. An objective matrix of safety warrants be developed based on vehicular speed, volume, width of street, visibility and pedestrian demographics, 2) a pedestrian study be conducted, 3) consideration be given to creating a safety review and ad hoc committee whose purpose would be to review neighborhood requests for crosswalk safety devices of a higher level than warranted by the objective matrix, ariil:,;+t ; tki :C,N.y's sidewalk policy be utilized as the standard for neighborhood financial participation for installa3iiirl a, *- st *an crosswalk devices that supersede the objective matrix level of protection. Director of Public Works Colbert:i qv!'iced �M:'Tout aftematives in detail. He further stated that the maintenance division completed a 6rii!tl i#.JiQ:test of experimental rumble strips trying to identify the impact to adjacent residential propertiep:i 'installed. He also commented on a bill that was passed in the 1996 legislative session and signed by Governor Carlson that requires drivers to stop at crosswalks when a pedestrian is crossing whether or not the walker is in the driver's lane of traffic. City Councilmember Hunter responded to the state law stating that the legislation may be a resolution to the City's concern about adopting a crosswalk policy and asked whether a sign should be installed that reads "stop when crosswalk is in use." City Code .M6ts►r�;.asked further questions about the use of ed:i rumble strips. City Councilmember Hunti :: :t3s €�fipport rumble strips indicating the noise would be a discomfort and nuisance to adjacent neighoorhoods .. City Councilmember Hunter summak6d the d fission about the crosswalk study stating in his opinion there should be no crosswalk on four 9& roadwfi',/.a.' and requests should be considered on a case by case basis and that adjoining neighbors may be assessid for improvements if electronic warning signs or other specialty devices are to be installed. He further suggested that the adjoining neighborhoods should be involved to help determine how extensive the warning devices should be for the crosswalk adjacent to their properties. City Councilmember Hunter further stated that the City's policy could be to notify neighborhoods through the City's newsletter and other ;sources of the new law pertaining to crosswalks and if neighborhoods want additional safety devices 0i h as flashing lights they can petition with the understanding that there would be a special assessment. '14 further stated that the petitioner should determine whether there is a neighborho"}iiieti Im After further discussion, it was determined that.the City provide education about the new law and whether that is adequate. City Councilmember :.also supported points' 2 and 4 in the recommendations that were presented by the APRNRC. Direirtfli of Public Works Colbert stated that staff will prepare a letter to residents and also a newsletter article that summarizes the new law for stopping in Special City Council Minutes May 14,1996/Page 4 crosswalks and further indicated that in his O.Wersation with &:*We official, it is the State's intention to publicize the new legislation during the sumrr*r:#wnths pnor.W:U'effecfive date of August 1. The City Administrator was direct- re a policy to be placed on the Consent Agenda for the June 4, 1996 meeting. e tial Task Force present to provide There were three members iRAO1$'iik'I0, fam'MMASpe the City Council with an update of their work to d"a.t..e.'."�'";.e'..n"t'.'w'.e)8,inembers-Lee Markell, Michael Vincent and Chairperson Szott who stated that the task 16& antibpliltes one more meeting before their recommendation will be made at the June 4 City Cotivitol meetijr He stated that their recommendation Includes a review and consideration of 1) acq a4eveloplM nt, 2) determination of the appropriate parcels and 3) dollar amount to support the:'a.U§'Orgisdn He stated that the theme is to support land acquisition and protect the environment. Task Force Chairperson Szott stated the group had looked at 23 parcels ranging from 2 - 200 acre sites and, once the referendum is approved, the City would work with the potential sellers. He further stated that the task force is looking at $4.3 million which included mainly land acquisition, an interpretive center for Patrick Eagan Park which also includes trails and iriiOrqved parking. Chair person Szott reported that the increase ........... In property taxes for a $140,000 home is esftAt*O':0j-;$ZO per year. He further reported to the City Council that the task force feels that approximately 206, X' :j. ;&t �i.-O.O.-a.cres or a net 100 acres at an average of $35,000, the total portion of the bond referendum. - r land g6#Riffti6n is estimated at $3,500,000. He further indicated that adding the interpretive center of $8,00,000.jqL:.&:WAOO total of $4,300,000. The task force also reportq#:b9-*U�- sI*** rates in other communities stating that several bond referendums have been approved in &Wple Grove, Minnetonka, Plymouth and Eden Prairie for land acquisition and environmental protection within the past three years. After questions and discussion by the City Council, Mayor Egan thanked representatives of the task force for their meetings and report at the special City Council meeting. City Administrator Hedges stated thk. e Clty:Wiii received a revised offer from Richard Holz In the amount of $135,000 for his 1.14 acres th4and detached garage. He furtherl stated that the Holz's would like to close on a townhd& they ai : * i Mending to purchase no later than June 28. The City Administrator reported that an appraisal was perfofined on the property at the request of the Director of Parks and Recreation and the amount determined for the property is $112,000. APRNRC Chair person Lee Markell was present and stated that he would like the City to move toward acquisition stating that the property Is an Important link to the Holz Farm and could provide better access, parking and potential activities for future generations. Mayor Egan and City..Qouncilmember Masin both expressed their support for acquiring the property, however, felt that the p :.was too high and suggested that staff negotiate a purchase agreement for $125,000 which is betwee':'i6ir asking price and the City's appraisal. Mayor Egan also suggested that the City:.;b.' (W--1 :*fusal as a part of the negotiating effort. ft 6.*t-:-...:: City Councilmember Hunter expressed hii 'i*P:("-'B*b&iit."i't':*p*n-*t*e stating that the house is of little value and to pay $80,000 to $100,000 per acre, assuming some valj4ejor the dwelling and garage, is exorbitant and he could not support a land acquisition of the Richard 1-161i: roperty for that reason. Special City Council Minutes May 14, 1996/Page 5 After further discussion, uposi ppnsensus offeraj.'by Mayor Egan and City Councilmember Masin and without concurrence by City Coun'ti*Fnber HuntE4sff shall continue negotiations and offer $125,000 for the Richard Holz property. ' The City Administrator provided information about the City auction scheduled for Saturday, May 18, the Home and Garden Show at the:: ;Cj& ;Alien .pn May 17, 18 and 19, and the Open House at Holz Farm Park on Sunday, May:tYi. There being no further business, the'iftieeting w6t:adjoumed at 9:00 p.m. Date City Clerk