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08/19/2025 - City Council RegularCity Council Meeting Minutes Date: August 19, 2025 MINUTES OF A REGULAR MEETING OF THE EAGAN CITY COUNCIL Eagan, Minnesota August 19, 2025 A Listening Session was held at 6:00 p.m. prior to the Regular City Council meeting. Present were Mayor Maguire, Councilmembers Supina and Bakken Councilmember Fields was absent. A Regular Eagan City Council meeting was held on Monday August 19 , 2025, at 6:30 p.m. Present were Mayor Maguire, Councilmembers Supina, Hansen and Bakken. Councilmember Fields was absent. Also present: City Administrator Miller, City Attorney Bauer, Community Development Director Hutmacher and City Planner Schultz, Police Chief Roger New. II. ADOPT AGENDA Councilmember Bakken moved and Councilmember Hansen seconded a motion to adopt the agenda as presented. Aye:4, Nay:0; Motion Carried III. RECOGNITIONS AND PRESENTATIONS Police Chief New introduced Police Sergeant Jacob Coulson. He provided an introduction and administered the Oath of Office. IV. CONSENT AGENDA A. It was recommended to approve the following meeting minutes: • July 15, 2025 Regular City Council Meeting Minutes • August 4, 2025 Regular City Council Meeting Minutes B. It was recommended to approve the approve a Memorandum of Understanding regarding updated plan design changes within the Health Care Savings Plan (HCSP) for the Law Enforcement Labor Services Local #185 – Police Sergeants Unit. C. It was recommended to ratify the following check registers: • Council Check Summary Week Ending August 1, 2025 • Council Check Summary Week Ending August 8, 2025 D. It was recommended to approve the following ordinary and customary contracts: • Agreement for Volleyball Official Services Sept. 1 - Dec. 31, 2025 • Agreement for Volleyball Official Services Jan. 1 - Dec. 31, 2026 2 City Council Meeting Minutes August 19, 2025 Page 2 • Water Quality Cost Share, Operation and Maintenance Agreement with Olivia Wilson for water quality improvements at 643 Waterview Cove at Fitz Lake • Water Quality Cost Share, Operation and Maintenance Agreement with Alex Boeser and Kelly Wuollet for water quality improvements at 1114 Tiffany Court at Public Waterbody LP-39 • Vendor Agreement with Rob Stokes for Farm to Table Dinner on August 22, 2025 • Approve contract with UHL Company for audio visual technology improvements to ECC and authorize the IT Manager to execute the same (Q- 864) • Approve contract with UHL Company for access control and video surveillance technology improvements to ECC and authorize the IT Manager to execute the same (Quote Q-823) • Agreement with Hennepin Technical College E. It was recommended to direct the City Attorney to Renew the Restitution Judgments F. It was recommended to accept a grant from Minnesota State Arts Board in the amount of $41,153 for Operating Support and amend the 2025 budget. G. It was recommended to award Contract 25-13, Eagandale Boulevard Sanitary Sewer Repairs & APPROVE Cost Participation Agreement H. It was recommended to accept safety grant from Center Point Energy I. It was recommended to approve Final Payment, Contract 25-06, 2025 Sewer Line Renovation - Cured in Place Pipe J. It was recommended to approve Change Order No. 5, Dakota County Contract 26-67/ City Project 1477, Lone Oak Road (CSAH 26) Upgrade K. It was recommended to approve Agreement with VPie, LLC for Online Water Meter Replacement Scheduling Software L. It was recommended to approve Change Order No. 2, Contract 25-10, Argenta Trail Reconstruction M. It was recommended to award Contract 25-18, Thomas Lake Alum Application N. It was recommended to approve a Temporary On-Sale Liquor License and Waive the License Fee for Faithful Shepherd Catholic School O. It was recommended to approve Final Payments for City Contract 24-44 (Ebert Construction) for Eagan Art House, City Project 1558. P. It was recommended to approve Change Order No. 15 for Eagan Art House (City Project 1558) Q. It was recommended to approve a Resolution to Accept Donations R. It was recommended to approve Application for a Federal Lands Access 3 City Council Meeting Minutes August 19, 2025 Page 3 Mayor Maguire called for any members of the public wishing to request separate action on agenda items. Hearing none; Councilmember Bakken and Councilmember Hansen seconded, a motion to approve the balance of the Consent Agenda. Aye:4 Nay:0; Motion Carried. V. PUBLIC HEARINGS VI. OLD BUSINESS VII. NEW BUSINESS VIII. OTHER BUSINESS IX. LEGISLATIVE/INTERGOVERNMENTAL AFFAIRS UPDATE X. ECONOMIC DEVELOPMENT XI. ADMINISTRATIVE AGENDA A. City Attorney B. City Council Comments C. City Administrator D. Director of Public Works E. Director of Community Development XII. VISITORS STO BE HEARD (FOR THOSE PERSONS NOT ON THE AGENDA) 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 6:52 p.m. _____________________________________ Date _____________________________________ Mayor _____________________________________ City Clerk 09/02/2025