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05/16/2023 - City Council RegularMINUTES OF A REGULAR MEETING OF THE EAGAN CITY COUNCIL Eagan, Minnesota May 16, 2023 A Listening Session was held at 6:00 p.m. prior to the regular City Council meeting. Present were Mayor Maguire, Councilmembers Hansen, Fields, and Supina. Councilmember Bakken was absent. A regular Eagan City Council meeting was held on Tuesday, May 16, at 6:30 p.m. Present were Mayor Maguire, Councilmembers Hansen, Fields, and Supina. Councilmember Bakken was absent. Also present: City Administrator Miller, Assistant City Administrator Alig, City Attorney Bauer, Chief of Police New, Communications & Engagement Director Ellickson, Public Works Director Matthys, Community Development Director Hutmacher. II.ADOPT AGENDA Councilmember Hansen moved, Councilmember Fields seconded a motion to adopt the agenda as presented. Aye: 4, Nay: 0. Motion carried. III.RECOGNITIONS AND PRESENTATIONS ADMINISTER Oath of Office to newly appointed Eagan Police Officers John Erickson, Tyler Gonzales, Joshua Hoadley and Eduardo Dominguez Chief of Police New addressed the Council and introduced the officers before administering the oaths of office. Mayor Maguire congratulated the new officers and thanked them for their commitment to service. PRESENTATION of 2022 Community Survey Results Communications & Engagement Director Ellickson gave a presentation to the Council on the results of the survey and invited questions from the Council. Councilmember Hansen noted a decrease in rating for transit services since 2020 and inquired how many respondents have used public transit. Director Ellickson explained the question had been reframed since 2020, which could have contributed to the dip. He also referenced an effect where 2020 saw a bump in rating across many categories. The 2022 numbers are back down to their normal range. Councilmember Hansen stated in early 2022 the MVTA rolled out a ride on-demand program called MVTA connect but noted the program may not have had enough time to be reflected in the survey. Councilmember Hansen inquired whether the data would be shared with MVTA. Director Ellickson stated the information would be shared publicly via the City’s website. IV.CONSENT AGENDA Councilmember Fields moved, Councilmember Supina seconded a motion to approve the Consent agenda. Aye: 4, Nay: 0. Motion carried. A.It was recommended to approve the minutes of the May 2, 2023 City Council Meeting. City Council Meeting Minutes May 16, 2023 Page 2 B.It was recommended to approve the hiring of the following part-time recurring and seasonal employees: •Fiona (Flynn) Gray Art Instructor •Caroline Oberle Deck Coordinator •Logan Pfaltzgraff Guest Relations Coordinator •Kyli Knutson Guest Relations Crew •Matthew Kehler Guest Relations Crew •Hunter Heinz Guest Relations Crew •Caelan Fritche Ice Skating Instructor •Samuel Abbot Landscape Crew - Seasonal •Adele Hahnfedlt Lifeguard •Ethan Wollak Park Laborer - Seasonal •Brennen Andrusko Park Laborer - Seasonal •Nathan Defries Park Laborer - Seasonal •Emmett Gustafson Park Laborer - Seasonal •Will Husemann Park Laborer - Seasonal •Garrett Kawlewski Park Laborer - Seasonal •Sophia Farrell Pool Attendant •Navika Kishore Rec Leader - Camp ECC •Kailie Kennedy Rec Program Assistant •Adelaide Adu-Gyamfi Rec Team Lead •Regan Kittams Rec Team Member C.It was recommended to ratify the check registers dated April 28 and May 5 as presented. D.It was recommended to approve the following ordinary and customary contracts: 1.Professional services contract with Nor-son Construction Nor-son Construction for the Goat Hill Pavilion Project 2.Purchase agreement with Nucor Buildings for purchase of a Pre-engineered Metal Building through the Sourcewell Cooperative Purchasing Venture program 3.Vendor Service Agreements with the following: •Lynch Camps for tennis instruction services at 2023 tennis camps •Southern Sound for DJ services at the Big Rig Rally on June 1, 2023 •MN Ultimate for ultimate frisbee instruction at 2023 camps 4.Event Sponsorship Agreements with the following: •Viverant for Physical Therapy Services and Adult Pickleball Tournaments in June & July, 2023 •Landmark Tours for 20th Anniversary Concert in the Park on July 13, 2023 5.Third Party permission form granting Quarto Publishing Group USA Inc. permission to feature the City logo in a print publication 6.Agreement with Concrete Arts, Inc. for repair of concrete in entryway at Fire Station No. 2 7.Agreement with St. Thomas Academy for use of STA swimming pool for lifeguard training on 5/27-28 E.It was recommended to accept a grant from the Minnesota Department of Human Services to conduct tobacco compliance checks and authorize the Police Chief to sign necessary documents. City Council Meeting Minutes May 16, 2023 Page 3 F.It was recommended to accept a grant from the Minnesota Department of Human Services to conduct tobacco compliance checks and authorize the Police Chief to sign necessary documents. G.Item pulled from agenda. H.It was recommended to accept a grant from the Minnesota Department of Human Services to conduct tobacco compliance checks and authorize the Police Chief to sign necessary documents. I.It was recommended to approve the updated Crosswalk Policy. J.It was recommended to amend the 2023 Equipment Revolving Fund CIP (Capital Improvement Plan) to purchase additional Network Area Storage disk space to store increased video data. K.It was recommended to approve the first quarter 2023 Financial Report as presented. L.It was recommended to amend the 2023-2027 Parks CIP Budget to allow for additional appropriations to cover construction costs for the Goat Hill Pavilion (City Contract 23-14, Project 1556). M.It was recommended to approve the plans and specifications for the Goat Hill Pavilion and authorize the advertisement for a bid opening to be held at 2pm on June 6, 2023. N.It was recommended to approve the plans and specifications for the Goat Hill Pavilion and authorize the advertisement for a bid opening to be held at 2pm on June 6, 2023. V.PUBLIC HEARINGS There were no Public Hearings. VI.OLD BUSINESS There were no items for Old Business. VII.NEW BUSINESS There were no items for New Business. VIII.LEGISLATIVE/INTERGOVERNMENTAL AFFAIRS UPDATE There was no legislative/intergovernmental affairs update. IX.ECONOMIC DEVELOPMENT AUTHORITY There were no items for the EDA. X.ADMINISTRATIVE AGENDA Councilmember Hansen noted the dedication of the revitalization of Rahn Park earlier in the evening. XI.VISITORS TO BE HEARD There were no visitors to be heard. City Council Meeting Minutes May 16, 2023 Page 4 XII.ADJOURNMENT Councilmember Hansen moved, Councilmember Supina seconded a motion to adjourn. Aye: 4, Nay: 0. Motion carried. The meeting was adjourned at 7:07 p.m. ______________________ Date ______________________ Mayor ______________________ City Clerk June 6, 2023