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04/24/2001 - City Council SpecialMinutes of a Special Meeting of the Eagan City Council Tuesday, April 24, 2001 Page 1 of 1 MINUTES OF A SPECIAL MEETING OF THE EAGAN CITY COUNCIL EAGAN, MINNESOTA TUESDAY, APRIL 24, 2001 5:30 P.M. Present: Mayor Awada, Councilmembers Bakken, Carlson, Fields and Tilley, City Administrator Hedges, Director of Parks and Recreation Vraa, Assistant City Administrator Verbrugge, Senior Planner Ridley, Planners Dudziak and Kirmis, Officer Ruby, Administrative Specialist Hertel. COMMUNITY ROOM PRESENTATION Jamie shared plans for the Community Room improvements. He shared the cost increase due to an increase in the scope of the project stating that $30,000 was originally budgeted. The cost will be closer to $100,000 with $25,000 of audio /cable equipment. There was discussion that this item would be eligible for funding through the cable franchise fees. There was consensus that the improvements should be made; however, delayed for several months given other priorities such as the storm mitigation. MAYOR AND COUNCIL PICTURES FOR DISPLAY The City Administrator presented. There was concurrence by the Council that we should proceed with the project for the lobby. There was also a suggestion that a similar board be made with the City Administrator and Department Head pictures. There was also concurrence that a cost proposal be obtained from Proex for Council pictures including the group photo. BALDRIDGE UPDATE The City Administrator stated that this would be included in the Informative Memo. STREETSCAPING Director Colbert stated that staff is continuing to work on preparation of the RFP's; however, there is considerable competition for workload at the present time. ENTRY MONUMENTS The City Administrator shared information compiled by Senior Planner Ridley for entrance monuments. After a very brief conversation, it was agreed that Administrator's Secretary McGarvey would arrange for a tour of entry monument sites with Senior Planner Ridley, Mayor Awada and City Councilmember Fields in the next two to three weeks. COUNCIL MEETING SCHEDULE Special City Council Meeting Minutes April 24, 2001 Page 2 The City Administrator shared an updated Council meeting schedule for the remainder of April and the months of May, June and July. DELTA HOMES PROPOSAL FOR THE CEDAR GROVE REDEVELOPMENT The City Administrator shared drawings that Mark Parranto, representing Delta Homes, provided to the City for his proposed housing development on Beau d' Rue Drive. There were questions raised about overall density and a strong suggestion that the townhomes be arranged differently, with the possibility of some back load garages, a mixture of design, including European, stucco and brick and more detail on the proposed amenities for the project. It was agreed that these general comments will be shared with Mr. Parranto as he proceeds further with his proposal. STORM MITIGATION There was considerable discussion on storm mitigation relative to the criteria and how the City will approach the upcoming meetings on April 26, 27 and 30. Most of the discussion centered around policy and how the City will finance the improvements. ADJOURNMENT The meeting was adjourned at approximately 11:00 p.m. Date City clerk If you need these minutes in an alternative form such as large print, Braille, audio tape, etc., please contact the City of Eagan, 3830 Pilot Knob Road, Eagan, MN 55122, (612) 681 -4600, (TDD phone: (612) 454 - 8535). 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, sexual orientation, marital status or status with regard to public assistance.