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12/03/1980 - City Council Special 00304 MINUTES OF A SPECIAL MEETING OF THE EAGAN CITY COUNCIL EAGAN, MINNESOTA DECEMBER 3, 1980 A special meeting of the Eagan City Council was held on December 3, 1980 at 7:00 p.m. in the office of the City Administrator. Those present were Mayor Blomquist, Councilmembers Egan, Smith, Wachter and Parranto. Also present were City Administrator Hedges and Director of Public Works Colbert. PERFORMANCE REVIEW/CONSULTING ENGINEERING FIRM OF BONESTROO, ROSENE & ANDERLIK & DISCUSSION OF PROJECT #241 A performance evaluation was conducted by the Director of Public Works and City Administrator with the City Council regarding the consulting engineering firm of Bonestroo, Rosene, Anderlik & Associates. Director of Public Works Colbert and- City Administrator Hedges informed the City Council that the consulting engineering firm of Bonestroo, Rosene & Anderlik has not been able to properly adapt to the recent surge of growth which has caused many administra- tive and policy concerns as well as engineering problems for the City. The Director of Public Works stated that the problem is simply one of the consul- ting engineering firm being able to presently provide the City with the proper information and adequate manpower to maintain the required management of public improvement projects. City Administrator Hedges stated that the City's general fund cannot afford to sacrifice any interest income and further that property owners must be assured that cost estimates for public improvements have been thoroughly thought out by the consulting engineering firm before construction occurs and final assessments are considered. The Director of Public Works reviewed a lengthy report he prepared for the City Administrator which reviews the consulting engineering services in five (5) general areas including (1) Reports/Studies, (2) Design, (3) Construction, (4) Assessments, and (5) Admini- strative. Colbert recommended consideration to hire additional consulting engineering firms for certain public improvements as they occur in the City of Eagan if necessary and also to strengthen the engineering division by adding one additional engineer to be fully financed by the percentage assessed to public improvements to assure proper accountability for public improvement projects. City Administrator Hedges reviewed a ten (10) page report regarding his analysis of Project #241 which includes utility and street improvements for the Saddlehorn, Lakeside Estates and Overview Additions. The City Admini- strator summarized his findings by stating that there was a clear lack of co- ordination by the consulting engineering firm of Bonestroo, Rosene & Anderlik in the method in which they provided construction management for Public Improve- ment Project #241. He reviewed all the cost overruns, change orders and problems relating to the assessment information for each of the three projects. Members of the City Council reviewed the memorandums as prepared by the Director of Public Works and City Administrator and expressed their concern for assuring efficiency for construction management of public improvement projects in the future. Members of the City Council expressed their appreciation for the reports and stated that changes must be made to assure proper accountability for all public improvement projects. It was suggested by Mayor Blomquist, concurred with by members of the City Council that a meeting be held in the next several 00305 City Council Minutes December 3, 1980 Page Two weeks with Mr. Otto Bonestroo and Mr. Robert Rosene of the firm Bonestroo, Rosene, Anderlik & Associates to discuss the various problems experienced with their consulting engineering firm during 1980 and further consider alternatives for handling engineering of public improvements in future years to assure the required efficiency. ADJOURNMENT Upon motion duly made and seconded, the meeting was adjourned at 10:00 P.M. Dated: Deccember 3, 1980 TLH City Clerk