03/28/2006 - City Council Special/,,-
SPECIAL CITY COUNCIL RETREAT
TUESDAY, MARCH 28, 2006
5:30 P.M.
MOONSHINE PARK RETREAT CENTER
AGENDA
I. ROLL CALL AND AGENDA ADOPTION
II. DISCUSSION RE: 2006 CITY GOALS
III. OTHER BUSINESS
IV. VISITORS TO BE HEARD
V. ADJORNMENT
Cily of Ea~au Mzmo
TO: MAYOR AND CITY COUNCILMEMBERS
FROM: CITY ADMINISTRATOR HEDGES
DATE: MARCH 24, 2006
SUBJECT: MARCH 28, 2006 CITY COUNCIL RETREAT
A City Council Retreat has been scheduled for Tuesday, March 28 at 5:30 p.m. at Moonshine
Park Retreat Center. Dinner will be provided.
The following is a list of discussion topics for the retreat that have been suggested by the Council
andlor individual Councilmembers. As is always the case with Council retreats, the agenda is to
be determined by the Council, and therefore, the Council is welcome to discuss any additional
items you may have on Tuesday night. I have provided a brief overview of each of the items
below and where the discussion topic originated.
Discussion Items for the March 28 City Council Retreat
1. Discussion with Fire Chief Mike Scott
At the request of the City Council, newly hired Fire Chief Mike Scott has been invited to attend
the first part of the Council retreat in order that the Council can discuss with him goals and
initiatives for the Fire Department in the coming year. Chief Scott only plans to stay for his
discussion with the Council, as there will be no other members of the management team present,
with the exception of City Administrator Hedges and Assistant to the City Administrator Miller.
2. Open Space Discussion
• Open Space Referendum
• Impact of McCarthy/Wensmann Litigation
• Open Space Task Force
I have heard from many Councilmembers who have expressed an interest in further discussing
the issue of open space in the community, including the desire and/or issues associated with a
referendum, the effect of current litigation on the City's open space options, and the potential
need for a taskforce to look at the issue of open space in the community.
3. Local Government Plans
Mayor Geagan requested that the Council discuss the various types and structures of local
government plans available to the City.
March 28, 2006 City Council Retreat
Page 2
4.2006 City Goals
Enclosed on page ~ are the 2005-2006 City Goals adopted by the City Council in 2005. The
goals are included should the City Council wish to discuss and/or make any modifications to the
goals for the remainder of the year.
5. Transition to Dakota Communications Center (DCC)
Mayor Geagan currently serves on the DCC Board and has requested that this item be added to
the retreat discussion list in order that he can provided an update on the discussions that have
taken place to date about both the facility and the transition plans cities are making to prepare for
the opening of the DCC.
6. Joint Meeting with the Burnsville City Council
Councilmembers Fields and Maguire have had the opportunity to meet with members of the
Burnsville City Council in recent months to discuss the BELT facility and other communication
initiatives. This item is added so that they can discuss a recommendation for the Eagan and
Burnsville City Councils to schedule a joint meeting as Councils as a whole to discuss the
following initiatives:
• Consider Size /Make-up of the BELT Commission
• Long Term Funding for BECT
• BECT Offering Services to Other Cable Systems
• Status of Broadband Planning in Both Cities -Possible Joint Efforts
7. April and May Meeting Dates-City Council Workshop and Advisory Commission
Interview Dates
As the Council discussed at the March 14 City Council workshop, there is a need to review the
list of upcoming workshop items and determine workshop dates for the months of April and/or
May. The following is a list of workshop items needing Council consideration during the next 2-
3months (April-June):
• NE Eagan Traffic Policy (before joint meeting with IGH)
• Proposed Rosemount Air Cargo Facility
• Trunk Highway 3 Discussion
• Carrier Pigeon ordinance /Review other cities' ordinances
• Winter Trail Maintenance Requests
• Joint meeting with Burnsville City Council (Burnsville is proposing Monday, Apri124)
^ Consider Size /Make-up of the BECT Commission
^ Long Term Funding for BECT
^ BECT Offering Services to Other Cable Systems
^ Status of Broadband Planning in Both Cities -Possible Joint Efforts
• Dynamic City/Technology Working Group Check In
March 28, 2006 City Council Retreat
Page 3
Also, since there are 28 Commission applicants, most of which arrived the day of the deadline
(March 17), and each interview is to last 15 minutes per Council policy, the result is a need for 7
hours of scheduled interviews. Given the number of applicants, it is suggested that the Council
consider scheduling a second night for commission interviews. Currently, the Council has set
aside Tuesday, Apri125 for one night of Commission interviews, with appointments being made
at the May 2 regular City Council meeting.
If the City Council has any questions about the discussion items being proposed for Tuesday
evening, please feel free to contact me.
City Administrator
3
2005-2006 EAGAN CITY COUNCIL GOALS
Secure funding sources to expand Eagan's transportation infrastructure to meet the
transportation needs of the community.
2. Encourage land use opportunities for the creation of a diverse mix
of housing options.
/ Research and compile data on Eagan's current housing stock and future
housing needs.
/ Address and enhance Eagan's reputation in regard to providing
a fair and unbiased housing stock.
Implement the City's comprehensive City-wide communications plan to
enhance local government's responsiveness to Eagan citizens and
businesses.
4. Pursue future green space initiatives.
Pursue economic development opportunities to preserve and expand Eagan's tax base,
and promote the revitalization of Eagan redevelopment areas by:
Cedar Grove Redevelopment
/ Identifying specific land users
/ Researching funding alternatives
/ Evaluating housing options and their TIF impacts
/ Exploring a future transit hub in the Cedar Grove
Redevelopment Area.
Hi Zway 55/149 Redevelopment Area
/ Supporting redevelopment initiatives to ensure the continued
success and completion of the Highway 55/149 TIF District.
SE Ewan Development/Redevelopment Area
/ Develop a Master Plan that addresses retail service needs and mixed
residential uses
6. Actively pursue measures to mitigate and communicate the adverse impacts of
increased airport noise on the City of Eagan.
7. Research and pursue opportunities for improved service delivery to best meet the
current and future needs of the community, recognizing the constrained fiscal
environment in which the City operates.