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06/26/1990 - City Council SpecialMINUTES OF A SPECIAL MEETING OF THE EAGAN CITY COUNCIL Eagan, Minnesota June 26, 1990 1990 GOALS UPDATE DEPARTMENTAL PRESENTATIONS /1991 BUDGET 0C21.3 A special meeting of the Eagan City Council was held on Tuesday, June 26, 1990 at 5:30 p.m. at the Eagan Municipal Center budding. Present were Mayor Egan and City Councilmembers Pawlenty and Wachter. City Councilmembers Gustafson and McCrea were absent. Also present were Chief of Police Geagan, Fire Chief Southorn, Director of Parks and Recreation Vraa, Director of Public Works Colbert, Director of Community Development Runkle, Director of Finance VanOverbeke and City Administrator Hedges. City Administrator Hedges presented a status update on the goals that were adopted by the City Council and management team during a two (2) day retreat held during March, 1990. He stated that responsibilities were assigned for each of the goals to various departments and then proceeded to provide a progress update on the acknowledgements of the City Council and management team on the top twelve (12) goals designated as a high priority. City Councilmember Wachter suggested that a physical fitness /wellness program for City employees, specifically Police and Fire, be added as a goal for 1990. City Councilmember Pawlenty suggested that Goal #10, which includes a reevaluation of the City's comprehensive guide plan, be expanded to all land uses other than the redesignation of high density residential land. He further recommended that City staff research other cities and acquire copies of twenty-first century studies prior to any further consideration of Goal #8, which is the formation of a twenty-first century committee. Mayor Egan stated that he would appreciate a draft ordinance that would address the regulation of parked cars, removal of signs on private property, house moving and other performance standards relating to existing residential areas as discussed under Goal #11 of the adopted goals program. Mayor Egan acknowledged there was no action required on the status of the goals program and thanked the City Administrator and department heads for the progress and accomplishments that have been made to date on those goals designated as high priority. City Administrator Hedges stated that each department head has prepared an overview of department operations relating to their proposed 1991 departmental budgets. He further stated that each presentation will include an overall philosophy regarding the delivery of services in 1991 and their direct relationship to the appropriation limitations recently imposed by the Minnesota Legislature as a result of local government aid reductions to municipalities. The City Administrator further stated that departmental presentations will include the impact on personnel, impact on service delivery and impacts on present and future programs. The presentations were then made by the Director of Community Development, Director of Parks and Recreation, Director of Public Works /City Engineer, Fire Chief and Police Chief in that order. Following their presentations with an exchange of dialogue was a summary by the City Administrator and Director of Finance regarding the budgetary requirements for support services. The City Administrator and Director of Finance reviewed support services which include organizational memberships, data processing, financial control, licensing, elections and other requirements that relate to the management and financial control for those departments as stated. Following each of the presentations, members of the City Council asked a number of questions relative to cost containment, budget impacts, anticipated capital expenditures and specifically alternative revenue sources, including revenue forecasting. City Councilmembers discussed a number of public policy issues, including the need to establish additional user fees for Parks and Recreation, a capital improvements program to address redevelopment in Public Works and a reduction of certain services within the Police Department. The City Administrator was directed to provide a cost relationship to certain park services that assumes no additional charges to the residents for basic facilities, however, user fees should be considered for playground supervisors, on -site inspections by the City Forester and other related activities. City Councilmembers expressed a desire to establish other user fees such as a higher cost for fire alarms while reducing certain public services such as car lockouts and vacation house checks as an example. City Administrator Hedges, in summary of the departmental presentations, stated that dialogue and City Council direction are extremely important and will be used as a guideline in developing the 1991 budget documents. Mayor Egan expressed his appreciation to each of the department heads for their excellent presentations and acknowledged both the City Council and management teams for an evening of consensus building on a series of difficult issues relative to the preparation of the 1991 budget document. OTHER BUSINESS 0(.1214 City Administrator Hedges stated that a letter was received from the Commissioner of Public Safety Paul Tschida in response to the City Administrator's letter to Govemor Perpich requesting a reimbursement for costs the City incurred for public safety preparation for President Mikhail Gorbachev's recent visit to the Twin Cities metropolitan area. City Administrator Hedges informed the City Council that the Bieter Company is appealing the dismissal of Larkin Hoffman and the City from the federal lawsuit that has named the City of Eagan as a defendant. He further stated that the City Attorney will provide additional information as part of an executive session at the July 10 City Council meeting. ADJOURNMENT There being no further business, the meeting was adjourned at approximately 10:30 p.m. TLH