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08/09/2007 - City Council RegularAGENDA EAGAN CITY COUNCIL EAGAN MUNICIPAL CENTER BUILDING August 9, 2007 6:30 P.M. I. ROLL CALL 8c PLEDGE OF ALLEGIANCE II. ADOPT AGENDA (At approximately 8: 00 p. m. the Council will take a short recess) IIi. RECOGNITIONS 8c PRESENTATIONS R 2 IV. CONSENT AGENDA '~ S A. APPROVE MINUTES •P- 9 B. PERSONNEL ITEMS P lO C. APPROVE CHECK REGISTERS ~ D. ACCEPT letter of resignation from Jason Bonnett, Airport Relations Commission member .~, /'L E. APPROVE Tree Maintenance Contractor License for Branch and Bough, 589 Ohio St., St. Paul p. i 3 F. APPROVE Change to the 2007 Commercial/Industrial Park Dedication Fee ~. ~(p G. APPROVE Resolution accepting a $1,325 donation from Minnesota Energy for a gas monitor ~, ~9 H. APPROVE Final Subdivision of Whispering Woods 14`h Addition ~I. APPROVE Work Orders No. 5 - 10 for Contract 06-01, TH 149 Reconstruction ~• 24 J. RECEIVE "No Parking" Petition and Authorize installation of signage (Stafford Place) ~- 33 K. APPROVE Contract with Imperial Developers, Pond BP-39 Excavation ~' 3l{ L. ACKNOWLEDGE Completion and Authorize City Maintenance for Project OI-L, Glen Ponds/Effress 2°d Addition ~• 35 M. APPROVE Traffic Signal Maintenance Agreement with MnDOT and Dakota County for Cliff Road at TH 77 and I- 35E Ramps Q. 3(® N. AMEND Burnsville Eagan Community Television Joint Powers Agreement Q. ,3'] O. SCHEDULE Special City Council Workshop for August 28, 2007 V. PUBLIC HEARINGS Q 38 A. VACATION OF PUBLIC DRAINAGE AND UTILITY EASEMENT (Lot 2, Block 1, Unisys Park Addition) ~3 B. VARIANCE -Lexington Avenue -Mike Simpson - A Variance to allow more than two detached accessory structures, accessory structures exceeding 800 square feet, and accessory square footage area exceeding the square footage of the dwelling located at 3980 Lexington Avenue S. on Lot 9, Block 1, Lexington Parkview in the NW '/e of Section 23. Vi. OLD BUSINESS 'P (p0 A. COMPREHENSIVE GUIDE PLAN AMENDMENT -Paster Enterprises, LLC. A Comprehensive Guide Plan Amendment of approximately 24 acres from Special Area-Office/Service to Special Area-Commercial Retail n located in the SE '/e of Section 9. f ' (p~ B. RECEIVE Bids and Award Contract for Contract 06-08 (North Ridge Dr. -Storm Sewer Improvements) VII. NEW BUSINESS ~.72 A. PLANNED DEVELOPMENT AMENDMENT -Town Centre Self Storage - A Planned Development Amendment to allow overnight storage of rental moving trucks located at 3495 Denmark Avenue on Lot 1, Block 1, Town Centre 70 22"a Addition in the NW % of Section 15. -~jB. ORDINANCE AMENDMENT - An Amendment to Chapter 11 relative to signage in public rights-of--way and signage not requiring a Sign Permit. VIII. LEGISLATIVE/INTERGOVERNMENTAL AFFAIRS UPDATE 7 ~~ IX. ECONOMIC DEVELOPMENT AUTHORITY ,~~ / A. Call to Order B. Adopt Agenda C. Approve Minutes D. Old Business 1. CEDAR GROVE REDEVELOPMENT DISTRICT -Ratification of Findings of Fact to Authorize the Use of ,,pp Eminent Domain for the Acquisition of Properties in the Cedar Grove Core Area. r• ~ ~ 5 2. CEDAR GROVE REDEVELOPMENT DISTRICT -Extension of Occupancy Agreement for Lyndon Nelson at 3914 Cedarvale Drive pE. New Business p ~ ~~l I. CEDAR GROVE REDEVELOPMENT DISTRICT -Concept Plan Review for Dakota County CDA Young Adult Supportive Housing Project -Cedar Grove Parkway and Gold Trail -Letter of Intent in Action. F. Other Business P ,Z~ G. Adjournment X_ ADMINISTRATIVE AGENDA XI. VISITORS TO BE HEARD (for those persons not on agenda) XII. 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.