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