Loading...
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