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10/10/2023 - City Council SpecialMINUTES OF A SPECIAL MEETING OF THE EAGAN CITY COUNCIL Eagan, Minnesota October 10, 2023 A Special City Council Meeting was held on Tuesday, October 10, 2023 at 5:30pm in the Council Chambers. City Councilmembers present: Mayor Maguire, Councilmembers Fields, Bakken, Hansen, and Supina. City staff present: City Administrator Miller, Assistant City Administrator Alig, Finance Director Feldman, City Planner Schultz, and Community Development Director Hutmacher. I.ROLL CALL AND ADOPTION OF THE AGENDA Councilmember Hansen moved, Councilmember Bakken seconded a motion to adopt the agenda. Aye: 5, Nay: 0. Motion carried. II.VISITORS TO BE HEARD There were no visitors to be heard. III.NORTHWEST CENTRAL COMMONS SMALL AREA PLAN Community Development Director Hutmacher introduced the item and summarized the feedback received through the public engagement process. Andrew Dresdner with Bolton & Menk presented the draft preferred plan to Council. Key considerations in the plan included park expansion, housing, commercial viability, and stormwater management on the site. The Council discussed the draft plan with staff and the consultant. Final plan documents will be presented to the Council in winter. IV.ARPA BUDGET UPDATE Finance Director Feldman presented an update on the City’s use of ARPA funding. The City does have some remaining funds, which staff are proposing to apply towards parks facility projects to lower bonding levels required for those projects. The Council was supportive of using remaining funds for this purpose. V.OTHER BUSINESS There was no other business. VI.ADJOURNMENT Councilmember Hansen moved, Councilmember Bakken seconded a motion to adjourn the meeting. Aye: 5, Nay: 0. Motion carried. The meeting was adjourned at 7:20 p.m. ______________________ Date ______________________ Mayor ______________________ City Clerk November 6, 2023