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07/06/1993 - City Council Special oc213 MINUTES OF A SPECIAL MEETING OF THE EAGAN CITY COUNCIL Eagan, Minnesota . July 6, 1993 A special City Council meeting was held on Tuesday, July 6,1993, at 5:00 p.m., in the Lunch Room of the Eagan Municipal Center Building. The purpose of the meeting was to make a selection decision regarding construction manager for the proposed Municipal Center, to review the tree preservation guidelines, and to discuss Wescott Square Park planning and development. Present were Mayor Egan and City Councilmembers Awada, Hunter, Masin, and Wachter. Also present were Robert Struve of E & V Construction Management, Superintendent of Parks VonDeLinde, Director of Parks and Recreation Vraa, Finance Director/City Clerk VanOverbeke, Chief Building Official Reid, City Attorney Sheldon, Police Chief Geagan, Acting Community Development Director Hohenstein, Administrative Intern Hanson, and City Administrator Hedges. CONSTRUCTION MANAGEMENT SELECTION City Administrator Hedges recapped the series of events that had led to staff apprehension about E & V Construction Management. Mr. Struve gave an explanation in support of E & V, which included the fact that key players in the Burnsville project are no longer with the firm. Mayor Egan talked about the close relationship the City of Eagan has with the City of Burnsville and why finding out E & V provided services for the City of Burnsville after the fact, and with a less than glowing reference, has left the council apprehensive. Councilmember Hunter expressed that the relationship with a construction management firm requires a high level of trust while Mayor Egan went on to explain the possible negative community repercussions that could result should the City precede with E & V, unless the issue of trust is resolved. At the request of Council member Masin, Acting Community Director Hohenstein expounded on the content of complaints made against E & V by City of Burnsville officials, which included problems surrounding change orders, personality conflicts, and E & V not being responsive to the City's needs in the construction of the project. Councilmember Awada voiced that she does not view it as deceptive not to highlight a job that did not represent E & V's best references. City Administrator Hedges responded to Mayor Egan's inquiry regarding the delays involved in a reinterview process, which he described as possibly being weeks. Councilmember Wachter stated in response to Councilmember Awada's statement that in every construction job there Is someone who leaves behind a less than good impression--constituting a personality conflict. He went on to say he thinks, based on the current situation, this firm will perform at its maximum under the close scrutiny of the City of Eagan officials. Mayor Egan stated that in the Interview process the committee did judge the firm as it exists today and not as it existed at the time it worked on the Burnsville project. He agreed, however, that the situation warrants the exposure of E & V, for what that is worth. Councilmember Hunter agreed that airing the problem could help to eliminate problems up front and build a good relationship with the company. The City Council, in general, agreed to reaffirm their decision to contract with E & V Construction Management with written provisions in the contract that allow for replacement persons on the project if situations require it. 1 0(220 City Administrator Hedges indicated to the City Council that support may be lacking by some in the community who are not familiar with the concept of Construction Management. Chief Building Official Reid expressed certain advantages and efficiencies that were realized by neighboring Lakeville in its use of a construction management firm in Its process. TREE PRESERVATION GUIDELINES City Administrator Hedges explained the efforts of several staff under the direction of Superintendent of Parks VonDeUnde and Acting Community Development Director Hohenstein to develop the Tree Preservation Guidelines. Questions posed by the City Council clarified the Intentions of the guidelines. City Attorney Sheldon explained that the guidelines are not in ordinance form and suggested their formalization only after the City of Eagan has experience with the guidelines. Acting Community Development Director Hohenstein stated that even though the guidelines are not official, most large developers are willing to adhere to them. Counciimember Hunter requested the wording 'according to the City Forester be added under 'Warranty Requirement' to give expertise to the warranty decision. Action was delayed until the Regular City Council Meeting. WESCOTT SQUARE COMMONS Acting Community Development Director Hohenstein stated the dosing on the Wescott Square Commons property will take place on August 1, 1993. The planning process is In it initial stages. Further plans will attempt to engage children and adults from the neighborhood in order to promote the 'commons' concept. Director of Parks and Recreation Vraa outlined the timeline for the park development process, with bid contracting to take place in late August. He expressed that the configuration of the piece of property makes it a development challenge. OTHER BUSINESS There being no Other Business, the meeting was adjourned at 6:30 p.m. H7 July 6, 1993 mbtoa~. Date City Clerk If you need this information 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, 681-4600, (fDD phone: 454-8535) 2