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10/14/2025 - City Council SpecialMINUTES OF A SPECIAL MEETING OF THE EAGAN CITY COUNCIL Eagan, Minnesota October 14, 2025 A Special City Council Meeting was held on Tuesday, October 14, 2025 at 5:30 p.m. in the Eagan Room of Eagan City Hall. City Councilmembers present: Mayor Maguire, Councilmembers, Bakken, Hansen, and Supina. Councilmember Fields arrived at 6:45 p.m. City staff present: City Administrator Miller, Finance Director Josh Feldman, Assistant Director Jared Flewellen, Assistant Superintendent Chris Fleck, and Director Jill Hutmacher. I. ROLL CALL AND ADOPTION OF THE AGENDA Councilmember Hansen moved and Councilmember Supina seconded a motion to adopt the agenda as presented. Aye:4, Nay:0; Motion Carried II. VISITORS TO BE HEARD There were no visitors. III. 2026 – 2027 ENTERPRISE AND SPECIAL REVENUE FUND BUDGETS Finance Director Feldman presented proposed operating budgets for the 2026–2027 biennium for the following funds: Enterprise Funds: Public Utilities, Civic Arena, Cascade Bay, and Community Center Special Revenue Funds: ETV, Sustainability, Tree Mitigation, Opioid Prevention, and Local Affordable Housing Aid (LAHA). Feldman outlined plans including challenges and strategic investments across multiple city services and facilities. Feldman outlined the financial plan and funding strategies to address challenges including capital improvements, staffing changes and attendance. Council was supportive of the 2026- 2027 Enterprise and Special Fund Budgets. IV. JOINT MEETING WITH APrC A. FINAL PARK MASTER PLAN Mayor Maguire opened the meeting by introducing Jared Flewellen, who then provided an opportunity for members of the Advisory Parks and Recreation Commission (APrC) to introduce themselves. Following introductions, Flewellen introduced Kevin Clark from HKGI, who presented the Parks Master Plan outlining the City’s vision for the next 10 years of parks planning. Clark provided a presentation that included an overview of project prioritization, recommended improvements, and projected costs. He noted that community feedback has been very positive and continues to play a key role in shaping the plan. During the discussion, a question was raised regarding how the Parks Master Plan addresses the needs of the City’s aging population and supports inclusivity. Flewellen responded by highlighting that community interest in amenities such as pickleball reflects the needs of older residents, and that the City will continue to solicit feedback to ensure the plan remains responsive to community desires. Another question focused on the potential unavailability of the Blue Cross fields in the coming years. Flewellen acknowledged this concern and emphasized that the City is working creatively to address future field needs, noting that partnerships with schools and private organizations will be critical moving forward. Council members also discussed the importance of inclusive playground design, particularly how parents and guardians can engage with children on play equipment. Overall, the Council expressed strong support for the direction and guiding principles of both the Parks Master Plan and the Parks Capital Improvement Plan. B. PARKS CIP Flewellen introduced Assistant Parks and Recreation Superintendent Chris Fleck, who presented the Department’s five-year plan. Fleck reviewed the progress of 2025 projects and outlined proposed improvements for 2026 through 2030, emphasizing the importance of ADA compliance throughout upcoming initiatives. During the discussion, a question was raised regarding the overall strategy for bathroom replacements, particularly in relation to ADA standards and the inclusion of family and gender-neutral restrooms. Fleck noted that the trend is moving toward more inclusive and accessible facilities. Council members expressed support for the proposed Parks Capital Improvement Plan for 2026–2030. V. LOCAL AFFORDABLE HOUSING AID (LAHA) SUPPORT FOR HOUSING IMPROVEMENT AREAS Mayor Maguire introduced Director Hutmacher, who provided a presentation outlining the Housing Improvement Area (HIA) and Local Affordable Housing Aid (LAHA) programs. Hutmacher clarified the statutory requirements and expiration timelines for both funding sources. The presentation included a detailed overview of the Townhomes of Widgeon Woods HIA, a 33-unit townhome development on Widgeon Way. The HOA submitted a $2.435 million HIA application on September 30, 2024, for general renovations including siding, deck, porch, and railing replacement. Key milestones were reviewed: the City adopted an ordinance and resolution establishing the HIA and imposing a housing improvement fee on March 4, 2025; authorized a development agreement on April 15, 2025; and approved an amended and restated agreement on September 15, 2025. During construction, significant water damage affecting structural elements was discovered, triggering mandatory repairs under the Building Code. The HOA lacks sufficient reserves to cover these additional costs. Because the City cannot increase the HIA bond amount without restarting the statutory process, the HOA plans to use a combination of reserve funds, homeowner contributions, and construction loans to finance the added expenses. Some homeowners are facing financial hardship due to the unanticipated costs. City staff are currently working with the City’s Financial Advisor, City Attorney, bond counsel, and the Dakota County CDA to explore potential LAHA assistance for low- and moderate-income homeowners. Further details will be presented at the October 14 work session. The Council expressed support for utilizing LAHA (Local Affordable Housing Aid) funds to provide financial assistance to income-qualified homeowners in the Widgeon Woods development. Specifically, the Council endorsed three options for support: (A) offering deferred loans to cover three years of HIA (Homeowner Improvement Area) fees for households earning at or below 115% of the Area Median Income (AMI); (B) providing an additional deferred loan of $5,000 for households earning at or below 80% AMI; and (C) deferring a $5,000 assessment for households at or below 80% AMI who have already prepaid their HIA fees. VI. OTHER BUSINESS VII. ADJOURNMENT _____________________________________ Date _____________________________________ Mayor _____________________________________ City Clerk 11/03/2025