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06/02/1998 - City Council Special 00188 MINUTES OF THE SPECIAL MEETING OF THE EAGAN CITY COUNCIL EAGAN, MINNESOTA JUNE 2, 1998 A special meeting of the Eagan City Council was held on Tuesday, June 2, 1998 at 5:30 p.m. at the Eagan Municipal Center. Present were Mayor Egan and Councilmembers Awada, Blomquist, Masin and Wachter. Also present were Director of Public Works Colbert, Director of Parks and Recreation Vraa and City Administrator Hedges. WORLDCOM EASEMENT Director of Public Works Colbert stated that Worldcom is proposing to install fiber optic cable inside the casing of an abandoned Williams Brothers Pipeline that crosses through the community. He further stated that portions of the pipeline are located in City park land which raises a question about the value the City should charge W orldcom for granting easement rights. City Councilmembers asked how much Worldcom is paying for easements on private property. Director of Public Works Colbert stated that he is aware that W orldcom is compensating private property owners for easement rights, but was not aware of the amount. Communications Coordinator Foote suggested that the City include a condition that would require Worldcom to provide fiber optic access to the City. After further discussion and in a motion by City Councilmember A wada, seconded by City Councilmember Wachter with all members voting aye, staffwas directed to negotiate an easement with Worldcom for the installation of fiber optic cable in existing William Brothers Pipeline across City park land at a rate of $2.00 a linear foot and further that Worldcom be required to include fiber optic cable access for the City of Eagan. AQUATIC POOL FACILITY UPDATE City Administrator Hedges stated that representatives of Water Technologies, Inc. were present to answer questions and review plans relative to the proposed Family Aquatic Pool Facility project. Director of Parks and Recreation Vraa introduced Claude Rogers and Ken Ward, representing Water Technologies, Inc., who were available to present the plans and respond to questions. Director of Parks and Recreation Vraa also stated that he attended the Dakota County Physical Development meeting on June 2, and the City's request for a permanent easement and right-of-entry for grading on to property owned by the Dakota County Wescott Library was unanimously denied. He further stated that the Dakota County Board of Commissioners will consider the recommendation of the Physical Development Committee at their regular board meeting scheduled for June 16. Director of Parks and Page 2/Special City Council Minutes June 2, 1998 00189 Recreation Vraa stated that he met with Water Technologies, Inc. after attending the county board meeting and there are some alternatives for continuing with the Aquatic Pool project without the need for an easement. Mr. Rogers, representing Water Technologies, Inc., stated that the City could construct a sleeve wall and landscape a retaining wall on the south side of the sleeve wall which allows the Aquatic Pool Facility to be constructed entirely on City property without altering the elevation and location of the pool. Mayor Egan asked if the prospect of a retaining wall is adding expense to the project? Mr. Rogers stated that in order to eliminate encroachment on to the library property, the excavation and sleeve wall would be approximately 500 feet in length by ten feet in height and there would be an additional cost for this improvement. Mayor Egan asked about the cost that is proposed for landscaping. Director of Parks and Recreation Vraa stated that the Aquatic Pool Facility project budget contains $120,000 for landscaping. Mayor Egan stated that he is not agreeable to any increase in the project budget and as a result, the amount of landscaping originally proposed for the library should be reduced. City Councilmember Awada asked if the County's action will affect the parking lot? Director of Parks and Recreation Vraa stated that it was the City's intent to use a small portion of the library site in order to construct the northeast comer of the new parking lot. After further review, City Councilmember Awada suggested that the City Administrator write a letter to Dakota County stating that if an easement is not granted, it will be necessary to construct a retaining wall and due to the cost increase in the Aquatic Pool Facility project, the budget amount for landscaping screening will be reduced. Director of Parks and Recreation Vraa stated that the action by the County is delaying the bid package approximately one week. Mayor Egan suggested that the Director of Parks and Recreation appear before the County Board at their meeting on June 16 to discuss the option of a retaining wall and consequence of less landscaping due to their action to deny any grading and easement by the City to construct the Aquatic Pool Facility. Mr. Ken Ward, representing Water Technologies, Inc., reviewed the plans for the pool vessel area with the City Council. City Councilmember Awada asked if the plans provide for future flexibility to add additional water features in the main water body area. Mr. Ward and Mr. Rogers both stated that pipes can be capped flush to the floor surface giving the City flexibility for adding additional features in the future. Mr. Ward stated that the current plans included a six (6) lane, 25 meter lap pool, however, that can be shortened to 25 yards if desired by the City Council. Mayor Egan stated that he has a strong preference to the 25 meters and airing no comment by the City Council, the lap pool remains at a dimension of six (6) lanes, 25 meters. Mr. Ward reviewed the plans for the Lazy River stating that the river is 33 inches in depth and includes three areas that contain propulsion points. Mr. Ward stated that the Page 3/Special City Council Minutes June 2, 1998 Lazy River will be bid as an alternative providing a choice to the City as to whether that feature should be included as a part of the Aquatic Pool project at this time. 00190 City Councilmember Wachter asked if the setback for the bath-house is according to City code. City Administrator Hedges stated that the bath-house will be moved further to the south to meet the 30 foot setback requirement. City Councilmember Blomquist stated that it is her understanding that a 30 foot setback is required around the site. City Administrator Hedges stated that the 30 foot setback requirement is required whenever a structure is proposed. City Councilmember Blomquist asked if there is a setback for the sandlot and, if so, what is being considered by the City. Director of Parks and Recreation Vraa indicated that the sandlot is also being moved along with the building, but that it does not meet the 30 foot setback requirement. City Councilmember Awada stated that a waterfall would have been an interesting feature to include in the main pool area'Mr' Ward indicated a pipe could be capped and that feature considered at a later date. Mayor Egan thanked the staff and representatives of Water Technologies, Inc. for their input and review of the plans and specifications and acknowledged that there are items on the regular City Council agenda that the City Council will consider for the Family Aquatic Pool Facility project. OTHER BUSINESS There being no further business, the meeting was adjourned at 6:30 p.m. June 2, 1998 Date TLH