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05/13/2014 - City Council SpecialMINUTES SPECIAL CITY COUNCIL MEETING MAY 13, 2014 5:30 P.M. EAGAN MUNICIPAL CENTER City Councilmembers present: Mayor Maguire, Councilmembers Bakken, Fields and Hansen. Councilmembers Tilley arrived at 6:24 p.m. City staff present: City Administrator Osberg, Assistant City Administrator Miller, Communications Director Garrison, Parks & Recreation Director Johnson, Public Works Director Matthys, Transportation Operations Engineer Plath, City Engineer Gorder, Water Resources Manager Macbeth, Director of Finance Pepper, Director of Community Development Hohenstein. ROLL CALL AND ADOPTION OF THE AGENDA Councilmember Fields moved, Councilmember Hansen seconded a motion to adopt the agenda as presented. Aye:4 Nay:0 VISITORS TO BE HEARD There were no visitors to be heard. NAMING OF NEW PARK IN CEDAR GROVE City Administrator Osberg introduced the item noting the Council is being asked to name the park being constructed in the Cedar Grove area. The Eagan Historical Society (EHS) reviewed the list of potential park names and provided additional input to the Advisory Parks Commission (APrC). Parks & Recreation Director Johnson gave a brief description of the potential park names provided through the collaborative efforts of the APrC and EHS. The Council discussed the potential park names. After further discussion it was the consensus of the Council to name the new park Bridgeview Park. The City Council gave direction to add the new park name, Bridgeview Park, to the consent agenda of the May 20, 2014 City Council meeting. WINTER TRAIL MAINTENANCE PROGRAM REQUESTS FOR ADDITIONS /CHANGES Director of Public Works Matthys introduced the item noting the City Council adopted a Winter Trail Maintenance Plan that allows the Council to annually review and consider modifications to the extent of the trail system that is designated for maintenance during the winter months. Matthys noted there are four (4) Citizen Petitions, six (6) New Trail segments, and two (2) Staff Recommendations to be reviewed. Matthys summarized the citizen petitions received. The City Council discussed Citizen Petition #1, which requested that a trail segment be plowed on the south side of Silver Bell Road from Highway 13 to Nicols Road. Special City Council Minutes May 13, 2014 Page 2 The Council discussed Citizen Petition #1. Councilmember Bakken suggested the trail segment be shortened to end just across from the higher density residential area. The Council concurred and directed staff to add the revised trail segment to be plowed on the south side of Silver Bell Road from Highway 13 as a Priority Level 3 route. The City Council discussed Citizen Petition #2, which requested that a trail segment be plowed on the south side of Diffley Road from Blackhawk Road to Rahn Road. Perry Lippert, representative of the petition, was present and spoke in support of the request. The Council concurred and directed staff to add the trail segment to be plowed on the south side of Diffley Road from Blackhawk Road to Rahn Road as a Priority Level 4 route. The City Council discussed Citizen Petition #3, which requested that a trail segment be plowed on the north side of Cliff Road from Thomas Lake Road to Pilot Knob Road. Denice Arambadjis, 4537 Lake Park Drive, representative of the petition, was present and spoke in support of the request. The Council concurred and directed staff to add the trail segment to be plowed on the north side of Cliff Road from Thomas Lake Road to Pilot Knob Road as a Priority Level 2 route. The City Council discussed Citizen Petition #4 /New Trail #1. A new 6 -foot wide concrete sidewalk was recently installed on the east side of Northwood Circle from Northwood Parkway to the end of the cul- de -sac, as part of the CDA's Northwood Family Townhomes development. A representative from the Dakota County Community Development Agency (CDA) was present. The petition is requesting that a new sidewalk segment be plowed on the east side of Northwood Circle from Northwood Parkway to the end of the cul -de -sac. The City Council concurred that the new sidewalk segment be plowed on the east side of Northwood Circle from Northwood Parkway to the end of the cul -de -sac as a Priority Level 3 route. The City Council discussed New Trail #2, a new 6 -foot wide concrete sidewalk that was installed on the north side of Station Trail, west of Wescott Woodlands, as part of the Fire Safety Center construction. The City Council concurred that the new sidewalk segment be plowed on the north side of Station Trail, west of Wescott Woodlands as a Priority Level 4 route. The City Council discussed New Trail #3, an 8 -foot wide bituminous trail scheduled to be installed this year on the east side of Blackhawk Road, from Diffley Road to the Highline Trail. The City Council concurred that the new bituminous trail be plowed on the on the east side of Blackhawk Road, from Diffley Road to the Highline Trail as a Priority Level 4 route. The City Council discussed New Trail #4, an 8 -foot wide bituminous trail recently installed on the east side of Rahn Road, from Nicols Road to Cedar Grove Parkway, as part of the Cedar Grove Redevelopment efforts. The City Council concurred that the new bituminous trail be plowed on the east side of Rahn Road, from Nicols Road to Cedar Grove Parkway as a Priority Level 2 route. The City Council discussed New Trail #5, a 10 -foot wide bituminous trail scheduled to be installed this year on the west /south side of Highways 55 and 149, from their south intersection to the intersection of Blue Gentian Road and Highway 149, as part of Contract 14 -08. The City Council concurred that the new bituminous trail be plowed on the west /south side of Highway 55 and 149, from their south intersection to the intersection of Blue Gentian Road and Highways 149 as a Priority Level 4 route. The City Council discussed New Trail #6, a 10 -foot wide bituminous trail scheduled to be installed this year on the north side of Cliff Road, from Cinnamon Ridge Trail to Nicols Road. The City Council Special City Council Minutes May 13, 2014 Page 3 concurred that the new bituminous trail be plowed on the north side of Cliff Road, from Cinnamon Ridge Trail to Nicols Road as a Priority Level 2 route. The City Council discussed Staff Recommendation #1, a 10 -foot wide bituminous trail exists on the north /west side of Yankee Doodle Road, from Highway 149 to 77th Street (Inver Grove Heights). Staff has provided winter maintenance of this trail segment since 2007. The trail segment gets little use as it currently lies at the end of the trail system and is not readily accessible. Staff recommendation would be to remove this segment from the program. The City Council concurred with the removal of the trail on the north /west side of Yankee Doodle Road, from Highway 149 to 77th Street from the program. The City Council discussed Staff Recommendation #2, an 8 -foot wide bituminous trail that exists on the west side of Wescott Woodlands, from Station Trail to Yankee Doodle Road. Adding this trail would provide connectivity from the new Stonehaven development to winter maintained trail segments along Yankee Doodle Road. The City Council concurred that the trail segment be plowed on the west side of Wescott Woodlands, from Station Trail to Yankee Doodle Road as a Priority Level 4 route. PUBLIC WORKS 5 -YEAR CAPITAL IMPROVEMENT PROGRAM (2015 -2019) Director of Public Works Matthys introduced the item noting that each year the City Council adopts a Capital Improvement Program (CIP) for the community, which includes Part III - Infrastructure (Public Works). Matthys provided an overview of the proposed Public Works Infrastructure projects for 2015- 2019. The Council discussed the Public Works 5 -year Capital Improvement Program. Matthys proposed changes to Borchert Lane (Project 22- 150026) under Arterial and Collector Improvements, Chapel Lane /Borchert Lane at TH 149 (Project 22- 150277) under Intersection Improvements, and Nicols Road (Project 22- 150064) under Local Street Improvements. The Council concurred with the proposed revisions. Mayor Maguire asked if anyone in the audience would like to comment on the proposed CIP. There being no public comment, he turned discussion back to the Council. The City Council discussed the proposed CIP projects and directed the CIP to the June 3, 2014, City Council meeting for formal consideration. OUTLET CENTER TRAVEL DEMAND MANAGEMENT PLAN City Administrator Osberg introduced Peter Lund, General Manager for the Twin Cities Premium Outlets /Simon. Matt Pacyna from SRF Consulting Group Inc., gave an overview of the Travel Demand Management Plan. The Council discussed the Travel Demand Management Plan and agreed with the methodology behind the recommendations along with all of the proposed public improvements. The Council further discussed Outlots A and B being used for additional parking. The Council also discussed on -going traffic and parking issues when the mall is open. Public Works Director Matthys and Mr. Lund responded to their questions. Special City Council Minutes May 13, 2014 Page 4 The City Council affirmed the draft Travel Demand Management Plan for the Twin Cities at Eagan Outlets by SRF Consulting Group, Inc., and authorized the initiation of the public improvement process for the Public Improvement recommendations to a future City Council meeting for formal consideration. There was no other business to be heard. OTHER BUSINESS ADJOURNMENT Mayor Maguire moved, Councilmember Bakken seconded a motion to adjourn at 7:55 p.m. Aye:5 Nay:0 54w_ 30 Qc))q Date 0 Mayor City Clerk