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10/07/1980 - City Council Regular (2)AGENDA EAGAN CITY COUNCIL REGULAR MEETING EAGAN, MINNESOTA CITY HALL OCTOBER 7, 1980 6:30 P.M. I. 6:30 - ROLL CALL AND PLEDGE OF ALLEGIANCE II. 6:33 —ADOPT AGENDA AND APPROVAL OF MINUTES III. 6:35 - DEPARTMENT HEAD BUSINESS Q.� A. Fire Department Q B. Police Department IV. 6:55 - CONSENT ITEMS [One (1) . o q•1 C. Park Department 'L D. Public Works Department Motion Approves Ail Items] 10 A. LOGIS - Resolution to Approve Security Agreement �Al B. Ambulance Contract - Divine Redeemer Memorial Hospital .%7-C. Proclamation for National Business Women's Week e.V2 D. Extension of Time - Replat of Erickson.'s Cottonwood Addition e.i2E. Transfer of $75,000 from General Fund to Park Site Acquisition and Development Fund eA1F. Authorization to Proceed with the Negotiation,of Equipment Certificates e.14G. Resolution Authorizing City of Eagan Payroll Account at Mid America National Bank of Eagan. (Payroll Only Account) Q.IS H. Resolution Authorizing First Bank Minnehaha as a Depository for the Investment of City of Eagan Funds nn Q•15 Award Bid & contract for Imp. 80-29 (Deep Well #6 Pump) 1� Award Bid & Contract for Imp. 80-30 (Highview Avenue Street) el K. Conditional Use Permit Renewals for September & October P2� L. Approve MnDOT Plans & Specifications - Old Cedar Avenue Bridge Removal 21 M. Imp. 79-1, Change Order #4 (Beacon Hill Utilities) p.21N. Approve Excavation/Fill Permit - St. Francis Woods Second Addition P.220. Approve Excavation/Fill Permit - Mari Acres Approve Excavation/Fill Permit - Sperry Corporation, SEk Section 9 P' V. 7:00 - PUBLIC HEARINGS T.23 A. Assessments for Project #.241 (Imps. 79-13, 21 - Lakeside Estates, 79-13, 21 - Saddlehorn, 79-11, 12 - Dodd Road and 79-7, 11 Wilderness Run Road P.3 rB. Industrial Revenue Financing - Yankee Square Office II in the amount of $1,403,480 p.3 SC. Industrial Revenue Financing - Yankee Square Office III in the amount of $1,513,480 i• • 0 0 EAGAN CITY COUNCIL AGENDA OCTOBER 7, 1980 PAGE TWO VI. OLD BUSINESS Q,3`6 A. Orpha L. Spangler for Preliminary Plat Approval of Spangler's Addition, located in part of the W'i of the W� of :he SW'y, Section 9, T. 27N, R. 23W B. Comprehensive Guide Plan Q' VII. NEW BUSINESS Certification of 1980 Property Tax Levy/Payable 1981 (Proposed 1981 Budget) Imp. 80-31, Approve Plans & Specifications/Order Advertisement for Bids (Univac Reservoir Repainting) Q 4r? -C. Imp. 80-20, Execute NSP Joint Consent Agreement (Schmidt Addition Utilities) e,143 D. Northwestern Mutual Life Insurance Company for Preliminary Plat Approval of Eagandale Center First Addition, located in the SE'y of. the NEk, Section 3 Q.brt E. Dominion Development Company for Final Plat Approval of Wind - Crest First Addition Q,SI. F. ilenry.Braun for Final Plat Approval of Braun Sunrise Addition VIII. OTHER BUSINESS Q.53 A. Petition for Lexington Avenue (C. Road 43) Extension e.56 B. Petition for Completion of Wilderness Run Road from Lexington Avenue to Dodd Road Petition for Street Improvements - Twin View Manor Appointment of Sign Committee Q 66 E. Review Special Assessment Committee Recommendations is F. Receive Petition/Order Feasibility Report Pr3je:t #320 P77 G. Request for Extension.of Assessment Years - Project #303 Q (Brittany Second & Third Additions) - p '71H. Revision to Ordinance #52 IX. VISITORS TO BE HEARD,(For those persons not on the Agenda) X. ADJOURNMENT AGENDA EAGAN CITY COUNCIL REGULAR MEETING EAGAN, MINNESOTA CITY HALL OCTOBER 7, 1980 6:30 P.M. I. 6:30 - ROLL CALL AND PLEDGE OF ALLEGIANCE II. 6:33 —ADOPT AGENDA AND APPROVAL OF MINUTES III. 6:35 - DEPARTMENT HEAD BUSINESS Q.� A. Fire Department Q B. Police Department IV. 6:55 - CONSENT ITEMS [One (1) . o q•1 C. Park Department 'L D. Public Works Department Motion Approves Ail Items] 10 A. LOGIS - Resolution to Approve Security Agreement �Al B. Ambulance Contract - Divine Redeemer Memorial Hospital .%7-C. Proclamation for National Business Women's Week e.V2 D. Extension of Time - Replat of Erickson.'s Cottonwood Addition e.i2E. Transfer of $75,000 from General Fund to Park Site Acquisition and Development Fund eA1F. Authorization to Proceed with the Negotiation,of Equipment Certificates e.14G. Resolution Authorizing City of Eagan Payroll Account at Mid America National Bank of Eagan. (Payroll Only Account) Q.IS H. Resolution Authorizing First Bank Minnehaha as a Depository for the Investment of City of Eagan Funds nn Q•15 Award Bid & contract for Imp. 80-29 (Deep Well #6 Pump) 1� Award Bid & Contract for Imp. 80-30 (Highview Avenue Street) el K. Conditional Use Permit Renewals for September & October P2� L. Approve MnDOT Plans & Specifications - Old Cedar Avenue Bridge Removal 21 M. Imp. 79-1, Change Order #4 (Beacon Hill Utilities) p.21N. Approve Excavation/Fill Permit - St. Francis Woods Second Addition P.220. Approve Excavation/Fill Permit - Mari Acres Approve Excavation/Fill Permit - Sperry Corporation, SEk Section 9 P' V. 7:00 - PUBLIC HEARINGS T.23 A. Assessments for Project #.241 (Imps. 79-13, 21 - Lakeside Estates, 79-13, 21 - Saddlehorn, 79-11, 12 - Dodd Road and 79-7, 11 Wilderness Run Road P.3 rB. Industrial Revenue Financing - Yankee Square Office II in the amount of $1,403,480 p.3 SC. Industrial Revenue Financing - Yankee Square Office III in the amount of $1,513,480 i• • 0 0 EAGAN CITY COUNCIL AGENDA OCTOBER 7, 1980 PAGE TWO VI. OLD BUSINESS Q,3`6 A. Orpha L. Spangler for Preliminary Plat Approval of Spangler's Addition, located in part of the W'i of the W� of :he SW'y, Section 9, T. 27N, R. 23W B. Comprehensive Guide Plan Q' VII. NEW BUSINESS Certification of 1980 Property Tax Levy/Payable 1981 (Proposed 1981 Budget) Imp. 80-31, Approve Plans & Specifications/Order Advertisement for Bids (Univac Reservoir Repainting) Q 4r? -C. Imp. 80-20, Execute NSP Joint Consent Agreement (Schmidt Addition Utilities) e,143 D. Northwestern Mutual Life Insurance Company for Preliminary Plat Approval of Eagandale Center First Addition, located in the SE'y of. the NEk, Section 3 Q.brt E. Dominion Development Company for Final Plat Approval of Wind - Crest First Addition Q,SI. F. ilenry.Braun for Final Plat Approval of Braun Sunrise Addition VIII. OTHER BUSINESS Q.53 A. Petition for Lexington Avenue (C. Road 43) Extension e.56 B. Petition for Completion of Wilderness Run Road from Lexington Avenue to Dodd Road Petition for Street Improvements - Twin View Manor Appointment of Sign Committee Q 66 E. Review Special Assessment Committee Recommendations is F. Receive Petition/Order Feasibility Report Pr3je:t #320 P77 G. Request for Extension.of Assessment Years - Project #303 Q (Brittany Second & Third Additions) - p '71H. Revision to Ordinance #52 IX. VISITORS TO BE HEARD,(For those persons not on the Agenda) X. ADJOURNMENT