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04/18/1995 - City Council Special MINUTES OF A SPECIAL MEETING OF THE. EAGAN CITY COUNCIL Eagan, Minnesota April 18, 1995 A special meeting of the Eagan City Council was held on Tuesday, April 18, 1995 at 5:00 p.m. at the Eagan Municipal Center. Present were Mayor Egan and Councilmembers Wachter, Awada, Masin and Hunter. Also present were City Administrator Tom Hedges, Director of Public Works Tom Colbert, Director of Parks and Recreation Ken Vraa, Community Development Director Peggy Reichert, and Park Operations Supervisor Rich Pelletier. Councilmembers toured the new police facility at 5:00 p.m. Administrator Hedges noted that the legislative delegation will likely not be able to attend the Council meeting tonight and suggested Councilmembers may want to discuss several legislative Issues during the time allotted for this at the regular Council meeting. Some discussion followed concerning local government aid, HACA, and the property tax freeze. RECISION OF ISTEA GRANT - NICOLS ROAD TRAILS Parks and Recreation Director Vraa explained the ISTEA grant that was awarded for the Nicols Road Trail and noted that federal standards for trails are very stringent. He explained what would have to be done to comply with this grant. He indicated that due to the costs associated with administering the grant, staff felt it would be more cost effective to do the improvements using City funds. He pointed out that the trail will be different using city funds than it would be using the grant money due to federal grant standards. Steve Gatlin, of MSA Consulting Engineers, explained the federal design standards and ISTEA grant administration. He noted that their experience in the past has been that the costs for administering federal grants Is nearly double the administrative costs of the city doing the project themselves. Councilmember Awada noted this Is just another example of federal bureaucracy driving costs up. Councilmember Hunter noted this Is a testimony to Ken Vraa and his staff for raising this issue to save money. It shows taxpayers that the City of Eagan Is conservative in its spending, and thanked staff for bringing this to the Council's attention. Parks and Recreation Director Vraa indicated that declining these funds will need to be dealt with delicately so it won't jeopardize future requests for ISTEA grants. Councilmember Masin suggested writing them a letter outlining the reasons for declining the grant. Some discussion followed. COMMUNITY DEVELOPMENT UPDATE Community Development Director Reichert reviewed a meeting she had with the various owners and managers of the Wescott Apartments. She noted that they are looking to the city for some type of financial assistance. She stated she doesn't feel the city should be putting money into private projects. Councilmembers concurred. She also reviewed a meeting she had with the business owners in Cedarvale. She noted that they weren't Interested in a big sign as proposed. They would, however, like some ground signs. Discussion followed on signage and whether there is a consensus of the business owners on what Is needed to attract people to the area. Community Development Director Reichert noted that Mr. Remick has withdrawn his application for a Conditional Use Permit. She noted they will be reviewing the ordinance relating to exterior building materials. She also reviewed some changes staff is considering the clarify the definition of setbacks for commercial buildings. She reviewed several proposals she is aware of for the Unisys building, noting that companies are looking for incentives EAGAN SPECIAL CITY COUNCIL MINUTES; APRIL 18, 1995 PAGE 2 from the city to locate here. She indicated she feels that by offering incentives, they are duplicating what is already being provided in the private sector. She noted that she has become aware that the Carriage Hills Golf Course will be up for sale in the near future. She requested clarification as to whether the Council feels this property should be preserved for golf course, as she feels it will be sold for residential development. She noted that the city approached West Publishing to see whether they were interested in purchasing this course. After some discussion, the Council gave direction to contact West Publishing again to see if they are interested in this, and to explore other options, such as a municipal course. After some discussion regarding the southeast industrial area, the meeting adjourned at 6:25 p.m. April 18, 1995 ft .2.& Date City Clerk