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10/29/2024 - City Council SpecialMINUTES OF A SPECIAL MEETING OF THE EAGAN CITY COUNCIL Eagan, Minnesota October 29, 2024 A Special City Council Meeting was held on Tuesday, October 29, 2024 at 5:38 pm in Council Chambers. City Councilmembers present: Mayor Maguire, Councilmembers Fields, Bakken, Hansen, and Supina. City staff present: City Administrator Miller, Community Development Director Hutmacher, Assistant City Administrator Alig, Human Resources Director Swenson, Finance Director Feldman, and City Engineer Nelson. I. ROLL CALL AND ADOPTION OF THE AGENDA Councilmember Bakken moved, Councilmember Supina 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. APPROVE RESOLUTION ADOPTING FINAL ALTERNATIVE URBAN AREAWIDE REVIEW (AUAR) – THOMSON REUTERS REDEVELOPMENT City Administrator Miller introduced the item and invited Community Development Director Hutmacher to present a timeline and summary of the matter. Director Hutmacher described the process of how the Alternative Urban Areawide Review (AUAR) process began. Director Hutmacher discussed the two development scenarios that are evaluated under the AUAR. Director Hutmacher discussed the AUAR process and procedural steps and indicated that a detailed description of the process and timeline can be found in the City Council packet. Director Hutmacher indicated that as part of the AUAR process, there were two public comment periods. Director Hutmacher reviewed the public comments received regarding the AUAR. Mayor Maguire indicated that additional public comments on the development proposal may be heard at the November 4, 2024 City Council meeting. Councilmember Bakken moved, Councilmember Fields seconded a motion to approve the Final Alternative Urban Review (AUAR) and Mitigation Plan for the Redevelopment of the former Thomson Reuters campus comprising approximately 179 acres. Aye: 5, Nay: 0. Motion carried. IV. INTERVIEWS FOR COMMUNICATION AND ENGAGEMENT DIRECTOR FINALISTS (TO BE HELD ON RED FOX ROOM ON 2ND FLOOR OF CITY HALL) The City Council recessed at 5:58 p.m. and reconvened at 6:15 p.m. in the Red Fox room for interviews for Communication and Engagement Director finalists. Two finalists were interviewed and a conditional offer was made to Sara Horwath. V. OTHER BUSINESS There was no other business. Special City Council Meeting October 29, 2024 Page 2 VI. ADJOURNMENT Councilmember Fields moved, Councilmember Hansen seconded a motion to adjourn the meeting: Aye: 5, Nay: 0. Motion carried. The meeting was adjourned at 8 p.m. ______________________ Date ______________________ Mayor ______________________ City Clerk 11/04/2024