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01/09/2024 - City Council SpecialMINUTES OF A SPECIAL MEETING OF THE EAGAN CITY COUNCIL Eagan, Minnesota January 9, 2024 A Special City Council meeting was held on Tuesday, January 9, at 5:30 p.m. at the Eagan Municipal Center. Present were Mayor Maguire, Councilmembers Bakken, Fields, Hansen and Supina. Also present: City Administrator Miller, Assistant City Administrator Alig, Representative Liz Reyer, Anne Finn from the League of Minnesota Cities, Tom Poul representing the Minnesota Legislative Commission, Patricia Naumann with Metro Cities, members of the Airport Relations Commission including Bill Raker, Joshua Baker, Kaleb McCulloch, Jeff Spartz, and Steve Francisco, Parks and Recreation Director Pimental, and Assistant Director of Parks and Recreation Flewellen. I.ROLL CALL AND ADOPTION OF THE AGENDA Mayor Maguire called the meeting to order at 5:30 p.m. Councilmember Bakken moved, Councilmember Supina seconded a motion to adopt the agenda. Motion carried. II.VISITORS TO BE HEARD There were no visitors to be heard. III.JOINT MEETING WITH LEGISLATIVE DELEGATION Mayor Maguire invited members of Eagan’s Legislative Delegation to introduce themselves and speak about priorities for the upcoming session. Representative Liz Reyer (House District 52A) was present and spoke about priorities for the coming session. Also present was Anne Finn from the League of Minnesota Cities, Tom Poul representing the Minnesota Legislative Commission, Patricia Naumann with Metro Cities. Senator Jim Carlson (Senate District 52), Senator Erin Maye-Quade (Senate District 56), Representative John Huot (House District 56B), and Representative-elect Bianca Virnig (House District 52B) were unable to attend. IV.JOINT MEETING WITH AIRPORT RELATIONS COMMISSION Mayor Maguire invited commission members to introduce themselves. Present were Bill Raker, chairperson, Joshua Baker, Kaleb McCulloch, Jeff Spartz, and Steve Francisco. Assistant City Administrator Alig led a presentation on RNAV, or Area Navigation, followed by an overview of the Airport Relations Commission’s 2024 workplan. The mayor thanked the commission for their work. V.110% FINDINGS AND RECOMMENDATIONS FOR ECC Mayor Maguire invited Parks & Recreation Director Pimental to present the recommendations. Director Pimental and Assistant Director Flewellen introduced the study findings and outcomes, which included improvements in marketing, updates to the play structure, modifying spaces to increase private rentals, and changes to programming. Moving forward, staff anticipate sharing facility design renderings with the Council in the spring. VI.OTHER BUSINESS There was no other business. VII.ADJOURNMENT Councilmember Hansen moved, Councilmember Supina seconded a motion to adjourn. The meeting was adjourned at 7:55pm. ___________________________ Date ___________________________ Mayor ___________________________ City Clerk February 6, 2024