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09/10/1985 - City Council Special MINUTES OF A SPECIAL MEETING OF THE EAGAN CITY COUNCIL EAGAN, MINNESOTA SEPTEMBER-10, 1985 A special meeting of the Eagan City Council was held on Tuesday, September 10, 1985, at 6:30 P.M., at the Eagan Municipal Center. Present were Mayor Blomquist and City Councilmembers Egan, Smith, Thomas and Wachter, who appeared during the discussion of the 1986 budget. Also present were Director of Finance VanOverbeke, Chief of Police Berthe, Police Captain Geagan and City Administrator Hedges. MUNICIPAL RADIO COMMUNICATION SYSTEM REPORT The City Administrator reported that a Municipal radio communication study was authorized as a part of the 1985 budget for the purpose of evaluating the condition of radio communication equipment throughout all City departments. Dr. John DuBois, a registered professor of communications engineer, who was hired to complete the needs assessment for all communication equipment, was present to present his report. Dr. DuBois described the current radio system and provided the necessary evaluation for a new system. He also provided a number of recommendations for all departments stating that a mobile relay base station (repeater) could be provided at the Sperry water tower providing an excellent site for communication- frequency. Dr. DuBois stated that the present low-band system is in need of replacement. He suggested that a three-year phase-in of new communication equipment be implemented with the understanding that the most serious deficiencies are scheduled for replacement in the first year. Dr. DuBois presented the total cost for new communication equipment stating that the estimates for year one is $266,530, year two is $54,934 and year three is $83,490. Dr. DuBois stated that a 10% savings could be realized if the communication system is purchased in one year. After the presentation, the City Council raised a number of questions with Dr. DuBois and discussed the in detail. There were proposal questions and concerns raised by members of the Council as to the funding in 1986 stating that it will be necessary to carefully review the capital outlay to determine whether funding is available in budget 1986. PROPOSED 1986 BUDGET The City Administrator presented budget revisions that were discussed at the August 27 special budget workshop session. City Councilmembers reviewed all the budget changes, discussing in detail the proposed programming, manpower and capital requests for each department. Questions were raised regarding legal fees and whether an option should be considered for a full-time legal department. After reviewing a study that was conducted by the Director of Finance of other communities who have full-time legal departments, it was determined that legal counsel for the City would be continued on a consulting basis. A suggestion was made that the City Attorney's office concentrate in preventative law by attending municipal review in workshop sessions to maintain up-to-date information on municipal law. Special Council Minutes September 10, 1985 1 s After further review of all City departmental budgets, it was determined that the City Administrator modify the 1986 operating budget to reflect a total expenditure of $6,200,000. The City Administrator was directed to revise all capital and determine on a priority basis which equipment should be purchased in 1986 as presented by department heads. It was further determined that revitalization of fire trucks would be reduced from $39,000 to approximately $12,000 to more accurately reflect the restoration that was originally considered by the City Council. The City Administrator was directed to present a $6,200,000 budget at the budget hearing scheduled for September 17 and, further, that the mill rate is to be established at approximately 21.8 mills for certification and collection in 1986. ACOUSTICAL PANEL QUOTATIONS City Administrator Hedges stated that two (2) quotations were received for the purchase of acoustical panels. He stated that the low quotation for acoustical panels at the Municipal Center Building, to be used specifically in the Planning, Administration and Finance Departments, is $8,152.80 as submitted by Miller Davis. The City Administrator stated that the quotation is favorable based on the architect's estimate of approximately $9,000. In a motion by City Councilmember Egan, seconded by Councilmember Wachter, with all members voting in favor, the low quotation submitted by Miller Davis in the amount of $8,152.80 for acoustical panels to be used at the Municipal Building was approved. PROCESSING OF REZONING & PRELIMINARY PLATTING APPLICATIONS Members of the City Council discussed the need for additional staff time to review and process preliminary plat and zoning applications. It was discussed by the City Council that a one-month processing time is not adequate for proper review by all departments and advisory commissions before a review and decision is expected by the City Council. After further discussion, a motion was made by Mayor Blomquist, seconded by City Councilmember Wachter, with all members voting in favor, that all applications for preliminary plats and rezoning not appear before the Advisory Planning Commission until they have received a six-week minimum review period by the City staff. ADJOURNMENT There is no additional business and the meeting was adjourned at approx- imately 11:00 P.M. TLH September 10, 1985 Date City Clerk