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03/02/1993 - City Council Special MINUTES OF A SPECIAL MEETING OF THE EAGAN CITY COUNCIL Eagan, Minnesota March 2, 1993 A special City Council meeting was held on Tuesday, March 2, 1993 at 5:00 p.m. at the Eagan Municipal Center building to review and discuss park neighborhood district #36, receive a report by the Public Works Committee on the Lexington/Lone Oak Intersection project and a report of the Personnel Committee on the job description/Community Development Director position. Present were Mayor Egan, City Councilmembers Awada, Hunter, Masin and Wachter. Also present were Director of Parks & Recreation Vraa, Director of Public Works Colbert, Acting Director of Community Development Hohenstein and City Administrator Hedges. PARK SERVICE AREA 36E Director of Parks & Recreation Vraa presented three (3) Issues concerning park service area 36E stating that the need for a neighborhood park within park service area 36E should be determined, and if a park is needed, a site should be chosen along with a method of acquisition. The Director of Parks & Recreation reviewed four (4) alternatives stating that the proposals vary in size from 4.4 acres to 9.34 acres, each proposed neighborhood park site has its unique topographic features, and finally, the ownership of each of the parcels presents a different challenge for acquiring the property. The City Councilmembers reviewed each of the four (4) alternatives and suggested a combination of Alternate 2 and Alternate 4 that would require an acquisition from Earl Marotzke. Direction was given by the City Council to seek a reasonable offer from the Marotzskes or otherwise wait three to four years, then acquire the property through dedication once the various parcels, including Marotzskes are considered for development. PUBLIC WORKS COMMITTEE UPDATE City Councilmember Wachter, Chairperson of the Public Works Committee, reported that the Public Works Committee, which Includes Councilmember Masin, held a meeting on February 25 with Dakota County Commissioners Dee Richards and Patrice Bataglia, along with Director of Public Works Colbert and City Administrator Hedges, to discuss various alternatives for the improvement of the Lone Oak Road and Lexington Avenue intersection identified as City Project 601 A. Councilmember Wachter stated that the City's concerns about overall cost, loss of full access to affected property owners and the application of different design standards for this Intersection as compared to Pilot Knob Road one mile to the west were discussed. He stated that Commissioner Bataglia indicated that it would be difficult to do design comparisons without traffic counts and turning movements for any and all intersections being compared to ensure that there are similarities for comparison. Councilmember Masin identified concerns that were raised by Crate Prospects as it pertains to the current problem of traffic congestion for northbound 35E through the metered ramp and the potential for backing up Into the intersection and possibly negating any benefit from the improvement. Councilmember Wachter also reported that there were many comments concurred by the group recognizing hardships and impact on the adjacent property owners and further that the County Board was firmly against compromising the design by having a median phased In over a two to three year period due to the increased expense and disruption to perform a future improvement. Director of Public Works Colbert stated that historical data regarding accident history and information about the proposed design were also discussed. Director of Public Works Colbert recommended that the project proceed given traffic accidents and the increase In traffic counts that at times are paralyzing turning movement at the intersection. Mayor Egan asked for a consensus by the City Council that If the 4/5 vote required for approval of the project does not exist, there is no reason to proceed with yet another public hearing given the history of public meetings 0 4']7J Page 2/EAGAN SPECIAL CITY COUNCIL MINUTES March 2, 1993 the City Council has held In consideration of Project 601 A. After a brief discussion, there appeared to be a consensus by the City Council that the project be considered as a consent Item for the purpose of setting a new public hearing with the understanding that the Director of Public Works would send out a personalized notice, minutes and a copy of the County resolution to affected property owners adjacent to the Lone Oak/ Lexington Avenue Intersection Improvements. PERSONNEL COMMITTEE/COMMUNITY DEVELOPMENT DIRECTOR POSITION Personnel Committee Chairperson Awada reported that a Personnel Committee meeting was held on Thursday, February 25, to review the position description, suggested placement of advertisements and tentative hiring schedule for the position of Community Development Director. Along with City Councilmember Masin, a member of the Personnel Committee, and Assistant to the City Administrator Duffy and City Administrator Hedges, the meeting focus as reported by City Councilmember Awada pertained specifically to the discussion of minimum qualifications and desired qualifications. She stated that the Personnel Committee emphasized the ability to be a creative and innovative thinker, experience with municipal development functions and other considerations while reviewing the draft position description. After a brief discussion, the recommendation of the Personnel Committee to proceed ahead with the position description, placement of advertisements and tentative hiring schedule as revised was given consensus recognizing that official action will be taken at the March 2, 1993 regular City Council meeting. OTHER BUSINESS There being no further business, the meeting was adjourned at 6:20 p.m. TLH Mach 2, 1993 Date City Clerk