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05/20/2025 - City Council Regular MINUTES OF A REGULAR MEETING OF THE EAGAN CITY COUNCIL Eagan, Minnesota May 20, 2025 A Listening Session was held at 6:00 p.m. prior to the regular City Council meeting. Present were Mayor Maguire, Councilmembers Supina, Bakken, and Fields. A regular Eagan City Council meeting was held on Tuesday, May 20, 2025 at 6:30 p.m. Present were Mayor Maguire, Councilmembers Supina, Bakken, and Fields. Also present: Assistant City Administrator Alig, City Attorney Bauer, Public Works Director Matthys, Director Hutmacher, and City Planner Schultz. Councilmember Hansen was not present. II. Adopt Agenda Councilmember Bakken moved Councilmember Supina seconded a motion to adopt the agenda as presented. Aye: 4, Nay: 0; Motion carried. III. Recognitions and Presentations None Mayor Maguire called for any members of the public who wished to speak on any items listed on the Consent Agenda. No comments were made. Councilmember Bakken moved and Councilmember Fields seconded a motion to adopt the Consent Agenda as presented. Aye: 4, Nay: 0; Motion carried. IV. Consent Agenda A. This item was pulled from the Agenda. B. No personnel Items. C. It was recommended to approve check registers for: • Week ending May 2, 2025 • Week ending May 9, 2025 D. It was recommended to approve the following contracts: • Renewal Agreement with Benefit Resource, LLC effective on August 1, 2025 for 24 months. • Processing Acknowledgement Form with Impact Printing for use of National Change of Address Services 2 City Council Meeting Minutes May 20, 2025 Page 2 • Vendor Agreement with Lingonberry Forge for Holz Farm Spring Festival on May 18, 2025 • Eagan Art House classes for Dakota County Parks at Lebanon Hills Visitor Center in June, 2025 • Vendor Agreement with USTA Northern for Adult Tennis Lessons E. It was recommended to approve Change Order No. 4 for Eagan Community Center Reinvestment Project (#1576) F. It was recommended to approve 1st Quarter 2025 Financial Report G. It was recommended to approve Change Order No. 1, Contract 25-09, 2025 Well Rehabilitations (Wells 5, 8 & 9) H. It was recommended to approve Change Order No. 1, Contract 25-06, 2025 City- Wide Sanitary Sewer & Storm System Lining I. It was recommended to approve JPA, Highway Easement, and Temporary Construction Easement, with Dakota County for Project 1564, Lexington Avenue Upgrade and Reconfiguration J. It was recommended to approve JPA with Dakota County for Project 1619, Diffley Road Upgrade K. It was recommended to receive Petition to Vacate Drainage and Utility Easement, Lot 1, Block 1, West Publishing Company 2nd Addition, Lot 1, Block 1, West Publishing Company 6th Addition, Outlot D West Publishing Company 8th Addition and Ponding and Utility Easement Document No. 902220 L. This item was pulled from the agenda M. It was recommended to approve Vacation of Public Easements, Final Planned Development and Final Subdivision – Lennar / Trails End Commons N. It was recommended to approve a resolution of support for a Minnesota Forward Fund application in connection with Ecolab Inc., a science and technology company O. It was recommended to approve Change Order No. 12 for Eagan Art House (City Project 1558) P. It was recommended to adopt Resolution to accept the following donations • $33,882.54 donation from the Eagan Citizens Crime Prevention Association for the purchase of a UTV for the police department. • $150 donation from Dr. Pam Hadler for Lunch for our senior potluck, main course Q. It was recommended to adopt a Resolution and Approve an Off-Site Gambling Permit for the Eagan Lions Club R. It was recommended to APPROVE a Cost Share Agreement with Dakota County for Election Hardware, Software and Related Services VII. NEW BUSINESS VIII. OTHER BUSINESS 3 City Council Meeting Minutes May 20, 2025 Page 3 IX. LEGISLATIVE/INTERGOVERNMENTAL AFFAIRS UPDATE X. ECONOMIC DEVELOPMENT XI. ADMINISTRATIVE AGENDA XII. VISITORS STO BE HEARD (FOR THOSE PERSONS NOT ON THE AGENDA) Mayor Maguire opened the floor for members of the public to comment on items not listed on the Agenda. One resident expressed concerns regarding road construction related to Project 1571, specifically noting safety issues surrounding the project. XIII. ADJOURNMENT Councilmember Bakken moved and Councilmember Supina seconded a motion to adjourn the meeting. Aye: 4, Nay: 0; Motion carried. The meeting was adjourned at 6:40 p.m. _____________________________________ Date _____________________________________ Mayor _____________________________________ City Clerk 07/01/2025