12/19/2023 - City Council Regular (3)AGENDA
EAGAN CITY COUNCIL
EAGAN MUNICIPAL CENTER BUILDING
December 19, 2023
6:30 P.M.
I. ROLL CALL AND PLEDGE OF ALLEGIANCE
II. ADOPT AGENDA
III. RECOGNITIONS AND PRESENTATION
IV. CONSENT AGENDA (Consent items are acted on with one motion unless a request is made for an
item to be pulled for discussion)
A. ITEM PULLED FROM AGENDA
B. PERSONNEL ITEMS
C. APPROVE Check Registers
D. APPROVE Contracts
E. APPROVE 2024 Sperry Tower Lighting Schedule
F. APPROVE Change Order No. 1, Contract 22-02, 2022 Street Improvements
G. APPROVE Final Payment 23-03, City Trail & Parking Lot Improvements
H. AWARD Contract 23-17, North Water Treatment Plant Administration Remodel
I. ADOPT Resolution authorizing the issuance and sale of $19,975,000 General Obligation Tax
Abatement Bonds, Series 2024A
J. APPROVE the application for the Federal High-Intensity Drug Trafficking Area Grant on
behalf of the Dakota County Drug Task Force
K. APPROVE Project 1578 (Sperry Tower – Lighting System Replacement) and authorize the
preparation of plans and specifications
L. APPROVE Change Order No. 2 for City Project 1556 (Goat Hill Pavilion)
M. APPROVE Issuance of a Request for Qualifications (RFQ) for Council Chamber and Eagan
Room Broadcast, Display, and Digital Meeting System Upgrade: Procurement and
Implementation Services and Equipment Costs
N. ADOPT Resolution directing the City Clerk to issue 2024 alcohol license renewals upon
licensees’ submission of renewal documents and fees
O. APPROVE a Temporary On-Sale Liquor License and waive the license fee for Trinity School at
River Ridge on March 9, 2024
P. APPROVE Sale & Purchase Agreement and Maintenance Agreement with Peace Reformed
Church
Q. APPROVE Settlement Agreement with Trent Johnson
V. PUBLIC HEARINGS
VI. OLD BUSINESS
A. APPROVE an Ordinance Amendment to City Code Chapter 11 Regarding Residential Program
Facilities and Emergency Housing
Continued on following
VII. NEW BUSINESS
VIII. OTHER BUSINESS
IX. LEGISLATIVE/INTERGOVERNMENTAL AFFAIRS UPDATE
X. ECONOMIC DEVELOPMENT AUTHORITY
XI. ADMINISTRATIVE AGENDA
A. City Attorney
B. City Council Comments
C. City Administrator
D. Director of Public Works
E. Director Community Development
XII. VISITORS TO BE HEARD (For those persons not on the agenda)
XIII. ADJOURNMENT