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02/08/1977 - City Council Special MINUTES OF A SPECIAL YIEFTINIG OF THE EAGAN CITY COUNCIL EAGAN , ~jIsdi1ESOTA February 3., 1977 A special meeting of the Eagan City Council was held on February co), 1977 at 7-00 P.M. at the Eagan City Hall. Members present were Mayor Herb Polzin and City Council Members Ted V..achter, Jim Smith, Bill Rydryc3h and Art Rahn. Also present liras City Administrator Tom Hedges and City Attorney Paul Hauge. Natural Gas Connections. A special meeting was called by Mayor Herb Polzin to consider the Public Hearing which has been set by the Minnesota Public Service Commission for an Order to Show Cause. The City Administrator informed members of the City Council that the City was notified that the Order to Shove Cause hearing was rescheduled for n?arch,~9 and that a hearing; examiner; ;!Ir. Bernard Singer, has been appointed to review all formal statements and testimony by all inter-- veninU parties. PRayor Polzin informed Mr. Dick Stevenson; Chairman of the Fnergy Committee, and Mr. John Klein, member of the Ener!~y Committee, who were present at the meeting, that the Energy Committee should continue to meet and discuss the natural gas issue until the public hearing is held on PRarch 29, 197 7 City Council Member Wachter stated that the real significance of Eagan7s intervention in the scheduled hearing to show cause is the.!.fact that the City of Eagan is being; discriminated against in the metropolitan area from other communities who are developing L:'ith access to natural gas connections. Glcy r:uu~+oil Monber Rydrych stated that the City of Eagan should approach the hearing with a testi- monial requesting that the Public Service Commission change 2-0-77 the franchise boundaries that are currently in effect in the City of Eagan. He further stated that the urban framework as set forth by the Metropolitan Council has established the City of Eagan as a high growth area and therefore the City of Eagan is definately being; discriminated against without natural gas connections in comparison to other communities located within the metropolitan framework " are apparently receivinC all the natural gas connections they so desire. After further discussion on the matter, it was the recommendation of City Council Member Smith that the Energy Committee and prepare a statement for the City Council prior to the March 1, 1977 regular City Council meeting regarding their position on the Order to Show Cause hearing scheduled for March 29, 1977. r?ayor Polzin directed the City Attorney and City Administrator to send the letter of default to NorthernNatural Gas Company which was given consideration approval at the last regular City Council meeting. Management Exchange and Standing Committee Organization. A number of management concerns were discussed such as assessment policies, personnel policy; accounting procedures,; computer usage, office policies and other related items that the City Administrator is working to coordinate for purposes of more efficient and effective local government. Also a discussion was held on each of the four standing cormmittees that were approved at the organizational meeting held in the month of January, 1977. The standing committees are finance, personnel., public works and public relations and community development. A number of goals and objectives were discussed along with a definition stating the purpose of each standing 2-8-77 committee. Mayor Polzin indicated that the City Administrator should review the goals and objectives and work with each chairman to schedule meetings so the goals and objectives are pursued by the City Council. Dated . - <f 7 7 77 3