01/16/2007 - City Council RegularAGENDA
EAGAN CITY COUNCIL -REGULAR MEETING
EAGAN MUNICIPAL CENTER BUILDING
January 16, 2007
6:30 P.M.
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I. ROLL CALL & PLEDGE OF ALLEGIANCE
II. ADOPT AGENDA (At approximately 8:00 p. m. the Council will take a short recess)
III. RECOGNITIONS & PRESENTATIONS
IV. CONSENT AGENDA
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APPROVE MINUTES
PERSONNEL ITEMS
APPROVE CHECK REGISTERS
APPROVE Tree Maintenance Contractor License for Wright Tree Service and Kaufman Enterprises, Inc.
APPROVE 2007 Tobacco Licenses for Tobacco Outlet, 1430 Yankee Doodle Road
APPROVE 2007 Trash Hauler License for Veolia Environmental Service
APPROVE Final Subdivision -Marion Addition located on Lot 5, Block 2, Wilderness Park Third Addition
Removed
DIRECT Staff to proceed with a rezoning process for property legally described as Part of Lot 3, Auditor's
Subdivision No. 38 and located at 3401 Highway 55 in the NE '/4 of Section 12
APPROVE Plans and Specifications and Authorize Advertisement for Bids for Contract 06-OS (Blackhawk Road /
Galaxie Avenue & Cliff Road -Intersection Improvements)
APPROVE Resolution Establishing Winter Season Parking Regulations -Mallard View
APPROVE Joint Powers Agreement -Street Maintenance
APPROVE Plans and Specifications and Authorize Advertisement for Bids for Contract 07-01 (City Wide -Street
Overlays and Trail Improvements)
APPROVE Contract with BCBS as part of the Eagan Community Center's Fitness on the Road Program and
authorize the Mayor to sign all appropriate documents.
APPROVE an agreement with APEX to expand the Fitness Reimbursement Program for the Eagan Community
Center to include employees of Medtronics and Target and authorize the Mayor to sign all appropriate documents.
APPROVE Minnesota Pollution Control Agency Grant Agreement - 2007 Clean Water Legacy Act Surface Water
Assessment
V. PUBLIC HEARINGS
3~ A. PROJECT 950, Opperman Drive & "fH 149 -Intersection Reconfiguration
VI. CITY ORGANIZATIONAL BUSINESS
P• 5'1 A. Acting Mayor
. (p~ B. Official Legal Newspaper
p, X05 C. City Council Meeting Schedule
p. ~v D. Council Meeting Procedures
~. ~ Gi E. Standing Committee Appointments (Representative Appointments
Q F. Elected Officials Out-of--State Travel Policy
VII. OLD BUSINESS
'P.?fo A. CONDITIONAL USE PERMIT AND VARIANCE -Sierra Metals Inc. -Richard Skinn - A Conditional Use
Permit to allow outdoor storage of oversized steel and a recycling container and a Variance from the required
setbacks located at 4890 Biscayne Avenue on Lot 1, Block 2, Halley's ls` Addition.
p.9y B. YANKEE DOODLE ROAD CORRIDOR /ACCESS MANAGEMENT STUDY
~, Qi5 C. AMEND COVENANTS for Hawthorne Ridge Retail Center to Permit Restaurant Uses on the Property
VIII. NEW BUSINESS
~. ~ kj A. INTERIM ORDINANCE -City Code Amendment to Establish a Moratorium to Study Possible Regulation of
Electronic Signage Displays.
IX. LEGISLATIVE/INTERGOVERNMENTAL AFFAIRS UPDATE
I~ X. ECONOMIC DEVELOPMENT AUTHORITY
A. Call to Order
B. Adopt Agenda
C. Approve Minutes
D. Old Business
1. CEDAR GROVE REDEVELOPMENT DISTRICT -Approve Request for Proposals for Core Area
Redevelopment and Authorize Distribution
2. CEDAR GROVE REDEVELOPMENT DISTRICT -Approve Purchase Agreement and Related Documents
FOR Acquisition of the Marsha Ellingson Property at 3900 Cedarvale Drive
3. CEDAR GROVE REDEVELOPMENT DISTRICT -Approve Stipulation for Settlement and Occupancy
Agreement for All American Recreation / JR Mega Property at 3820 Sibley Memorial Highway.
E. New Business
1. NORTHEAST EAGAN REDEVELOPMENT DISTRICT -Direction Regarding Atlas of Minnesota/DART
Redevelopment Concept Plan
2. CEDAR GROVE REDEVELOPMENT DISTRICT -Occupancy Proposal for Signet Painting at 4040 Cedar
Grove Parkway
F. Other Business
G. Adjournment
XI. ADMINISTRATIVE AGENDA
Xll. VISITORS TO BE HEARD (for those persons not on agenda)
XIII. CLOSED SESSION
XIV. ADJOURNMENT
The City of Eagan is committed to the policy that all persons have equal access to its programs, services, activities, facilities and
employment without regard to race, color, creed, religion, national origin, sex, disability, age, marital status, sexual orientation, or
status with regard to public assistance. Auxiliary aids for persons with disabilities will be provided upon advance notice of at least 96
hours. If a notice of less than 96 hours is received, the City of Eagan will attempt to provide such aid.