02/16/1989 - City Council Special (2)T N '4
MINUTES OF A SPECUL MERTOG OF Tim EAGAH CITY COUNCIL
A special meeting of the Eagan City Council was held on February 16,
1989 at 7:00 p.m. in the City Cou=il Chambers of the Began Municipal Center
Building. Those present were Mayor Ellison, City Councilmembers Egan, Gustafson,
McCrea and Wachter. Also present:xaca:3fir4t4t4k;of Public Works Colbert, Director
of Parks and Recreation Oraa a :: 3F !' ttkikor Hedges.
CAMYAS OF Eial[Ow R819�S FOR
FEBRUARY 14, 198iF:8PECMI :-XLECTIOH
City Administrator f(e geirprei....r a.. a returns for the February 14,
1989 City Special Election. The results 6f'each election are to be presented
to and approved by the City Council within two days after the election. The
results on the question 'Shall the City Council of the City of Eagan be
authorized to issue its general obligation bonds in an amount not to exceed
$7,700,000 for the purpose of constructing, furnishing and equipping a community
center including a swimming poo7::�::en.ice arena, a gymnasium and activity rooms.
were as follows:
1
44
;: >::'63
207
2
50 i
101
151
3
102 ::
32
134
4
73
157
230
5
62
160
222
6
82
162
244
7
104
201
305
8
222::
::'2'1,P,:::::;i
472
9
102 ;:::.........
.. >z`•2# :
329
10
103
237:::;;
340
11
176
382::::
558
12
257
368:;?::.
625
13
465
"`' 620?>?'
1085
14
77
221
298
TOTALS
1919
3281
5200
After a brief discussion regardf.' election results, the City
Administrator was asked to monitor reasons : residents voted no on the
J.
referendum to assist the City Co&mrji,;wtt.A;..a...fptu re direction regarding the
proposed community center proje #:i:;;it1 8;g4t *n:by City Councilmember Wachter,
seconded by Egan, with all memo$rs':''voiing", i:n:''favor, a motion was adopted to
approve the canvas of ballots for the electioR::d9 presented.
WATER ): PLAN
Mayor Ellison welc#kbi ieibers of::*Mo Advisory Planning Commission
and Advisory Parks and RecreadLin Commission des the purpose of reviewing the
Water Quality Management plan:#.;;:; The Directgr•;:.of Public Works reviewed the
background and policies that aiW'.W..oposed by- a Water Quality Task Force for
the purpose of protecting existing::"tp�,., -`-11' and fostering the improvement
of rater quality where it has becocii-' sgta d. He stated that the City of Eagan
has over 340 water bodies located within the cosasmity and the impact of urban
development is beginning to affect downstream water quality, the degradation of
ponds and various lakes within the City. Public Works Director Colbert stated
that the Task Force reviewed and inventoried, the City's rater bodies, developed
a water body classification sy*N)w :8isd:: le?4cIAj!kd rater quality standards with
the assistance of the Dakota Couiiky.' Soil': aril Fistbr Conservation District. The
Director of Public Works reviewed t&-si.x (d7:: goals and the thirteen (13)
policies that were recommended by the -W -Ater Qmllty Management group.
Both the Advisory i::**"""..:-:.'...::::".'.... tion tion Commission and Advisory
Planning Commission shared thefY`'Commente''i-'bi the City Council regarding the
importance of the water quality plan and commands& the task force for identifying
a number of policies. The Director of Public Works also discussed a number of
recommendations which would be critical in implementing the policies, again,
defined by the Water Quality Task Force. After City Council review and reaction
to the proposed policies, it V". determined that the City Attorney's office
review the proposed policiest:;:LgFther, that the task force present the
policies to the Developers TaskOYCB::gAT:;:#beir reaction and input prior to
setting a public hearing for the:;::purp6sa:':'6f.. ratifying the water quality
management plan.
HDD
Director of Parks and Recreation Vraa reported on the acquisition
of property located on the southwest quadrant at Diffley and Lexington from the
Department of Housing and Urban Development. He stated that the property is
proposed as parkland and a proposed reservoir site. He stated that a letter to
the City has identified the sa#e.::p;Lre::.t►t:;$1:4275,000 for the 82.5 acres. The
City would assume the asseasmenCB::YC::##i$::pgrtlbt::8nd, therefore, the acquisition
price plus assessments is approximately;;$1,562,QQ.or $18,950 per acre. Director
of Parks and Recreation Vraa stated thBC:•`:the pki* site acquisition fund is the
proposed revenue source for acquisitidjp:wf tha::XUD property. He stated that
total acquisition includes two (2) additional:;:;properties of land that were
acquired by HUD from Lexington South and theqare identified as Outlot C of
Edgewood let Addition and a second parcel south of Diffley Road, east of Daniel
Drive. Although the total property is 82.5 acres, that area southwest of Diffley
and Lexington is approximately 63 acres.
Members of the APRC and City Councit;i;¢iscussed the terms of the sale
by HUD and agreed that the property should Fie' acquired for the purpose of
developing the community's third:::'.t&T;4t;LR:::Etiitp k. The City Council asked the
Director of Parks and Recreatiiifi%:tio::efui>yze::tFYe additional parcels that are
included in the sale for determining wbether..tbey should be declared surplus
property or be retained for some public benefit;:: There was no action required
on this item.
�s
sxe MIMS:-
There being no furs r business t$':#*eeting was adjourned at 10:00
p.m.
&Tp
Dated City Clerk
T N '4
MINUTES OF A SPECUL MERTOG OF Tim EAGAH CITY COUNCIL
A special meeting of the Eagan City Council was held on February 16,
1989 at 7:00 p.m. in the City Cou=il Chambers of the Began Municipal Center
Building. Those present were Mayor Ellison, City Councilmembers Egan, Gustafson,
McCrea and Wachter. Also present:xaca:3fir4t4t4k;of Public Works Colbert, Director
of Parks and Recreation Oraa a :: 3F !' ttkikor Hedges.
CAMYAS OF Eial[Ow R819�S FOR
FEBRUARY 14, 198iF:8PECMI :-XLECTIOH
City Administrator f(e geirprei....r a.. a returns for the February 14,
1989 City Special Election. The results 6f'each election are to be presented
to and approved by the City Council within two days after the election. The
results on the question 'Shall the City Council of the City of Eagan be
authorized to issue its general obligation bonds in an amount not to exceed
$7,700,000 for the purpose of constructing, furnishing and equipping a community
center including a swimming poo7::�::en.ice arena, a gymnasium and activity rooms.
were as follows:
1
44
;: >::'63
207
2
50 i
101
151
3
102 ::
32
134
4
73
157
230
5
62
160
222
6
82
162
244
7
104
201
305
8
222::
::'2'1,P,:::::;i
472
9
102 ;:::.........
.. >z`•2# :
329
10
103
237:::;;
340
11
176
382::::
558
12
257
368:;?::.
625
13
465
"`' 620?>?'
1085
14
77
221
298
TOTALS
1919
3281
5200
After a brief discussion regardf.' election results, the City
Administrator was asked to monitor reasons : residents voted no on the
J.
referendum to assist the City Co&mrji,;wtt.A;..a...fptu re direction regarding the
proposed community center proje #:i:;;it1 8;g4t *n:by City Councilmember Wachter,
seconded by Egan, with all memo$rs':''voiing", i:n:''favor, a motion was adopted to
approve the canvas of ballots for the electioR::d9 presented.
WATER ): PLAN
Mayor Ellison welc#kbi ieibers of::*Mo Advisory Planning Commission
and Advisory Parks and RecreadLin Commission des the purpose of reviewing the
Water Quality Management plan:#.;;:; The Directgr•;:.of Public Works reviewed the
background and policies that aiW'.W..oposed by- a Water Quality Task Force for
the purpose of protecting existing::"tp�,., -`-11' and fostering the improvement
of rater quality where it has becocii-' sgta d. He stated that the City of Eagan
has over 340 water bodies located within the cosasmity and the impact of urban
development is beginning to affect downstream water quality, the degradation of
ponds and various lakes within the City. Public Works Director Colbert stated
that the Task Force reviewed and inventoried, the City's rater bodies, developed
a water body classification sy*N)w :8isd:: le?4cIAj!kd rater quality standards with
the assistance of the Dakota Couiiky.' Soil': aril Fistbr Conservation District. The
Director of Public Works reviewed t&-si.x (d7:: goals and the thirteen (13)
policies that were recommended by the -W -Ater Qmllty Management group.
Both the Advisory i::**"""..:-:.'...::::".'.... tion tion Commission and Advisory
Planning Commission shared thefY`'Commente''i-'bi the City Council regarding the
importance of the water quality plan and commands& the task force for identifying
a number of policies. The Director of Public Works also discussed a number of
recommendations which would be critical in implementing the policies, again,
defined by the Water Quality Task Force. After City Council review and reaction
to the proposed policies, it V". determined that the City Attorney's office
review the proposed policiest:;:LgFther, that the task force present the
policies to the Developers TaskOYCB::gAT:;:#beir reaction and input prior to
setting a public hearing for the:;::purp6sa:':'6f.. ratifying the water quality
management plan.
HDD
Director of Parks and Recreation Vraa reported on the acquisition
of property located on the southwest quadrant at Diffley and Lexington from the
Department of Housing and Urban Development. He stated that the property is
proposed as parkland and a proposed reservoir site. He stated that a letter to
the City has identified the sa#e.::p;Lre::.t►t:;$1:4275,000 for the 82.5 acres. The
City would assume the asseasmenCB::YC::##i$::pgrtlbt::8nd, therefore, the acquisition
price plus assessments is approximately;;$1,562,QQ.or $18,950 per acre. Director
of Parks and Recreation Vraa stated thBC:•`:the pki* site acquisition fund is the
proposed revenue source for acquisitidjp:wf tha::XUD property. He stated that
total acquisition includes two (2) additional:;:;properties of land that were
acquired by HUD from Lexington South and theqare identified as Outlot C of
Edgewood let Addition and a second parcel south of Diffley Road, east of Daniel
Drive. Although the total property is 82.5 acres, that area southwest of Diffley
and Lexington is approximately 63 acres.
Members of the APRC and City Councit;i;¢iscussed the terms of the sale
by HUD and agreed that the property should Fie' acquired for the purpose of
developing the community's third:::'.t&T;4t;LR:::Etiitp k. The City Council asked the
Director of Parks and Recreatiiifi%:tio::efui>yze::tFYe additional parcels that are
included in the sale for determining wbether..tbey should be declared surplus
property or be retained for some public benefit;:: There was no action required
on this item.
�s
sxe MIMS:-
There being no furs r business t$':#*eeting was adjourned at 10:00
p.m.
&Tp
Dated City Clerk