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10/10/1978 - City Council Special MINUTES OF A SPECIAL MEETING OF THE EAGAN CITY COUNCIL EAGAN, MINNESOTA OCTOBER (10, 1978 A special meeting of the Eagan City Council was held on October 10, 1978 at 7:00 p.m. at the City Hall pursuant to notice. Those present were Mayor Murphy and Council Members Smith, Wachter, Egan, and Parranto. Also present was City Administrator Hedges. NEW POLICE DEPARTMENT FACILITY. City Administrator Hedges stated that four quotations were received for sodding around the new Police Department facility. He stated that proposals were received from Melby Sod and Land- scaping, C.G. Braun Turf Farm, Wagner Sod Company, and Danner Landscaping. The low proposal was submitted by Melby Sod and Landscaping of Apple Valley in the amount of 85~ per square yard for 3000 square yards of sod. The price includes raking, grading, and installation of the sod. City Council Member Wachter suggested that the Police Department consider laying the sod and apply the cost savings per square yard toward the exercise equipment that was requested for the new Police Department facility. After further discussion on the matter and in a motion by Wachter, seconded Egan, all members voting in favor, the low proposal submitted by Melby Sod and Landscaping of Apple Valley in the amount of 85' per square yard for 3000 square yards of sod to be laid at the new Police Department facility was approved subject to a reduction in the per square yard cost if the Police Department personnel will lay the sod applying the savings toward the purchase of exercise equipment to be used in the new Police Department facility. JOINT PARK COMMITTEE CITY COUNCIL DISCUSSION. -A joint meeting between the City Council and the Advisory Park Committee was held. Mayor Murphy 10-10-78 lead the discussion with all members of the City Council, Park Advisory Committee Members and City staff in attendance participating in the discussion. Park Advisory Committee members who were present were as follows: Jean Loken, Myrel Lundsten, Norm Hagen, Roger Martin, Neil Coates, and Mike /4 Thomas. The City staff in attendance included Park and Recreation Director Schmidt, Public Works Director Colbert, Zoning Administrator Runkle, Planning Consultant John Voss, and City Administrator Hedges. The discussion included the philosophy for acquisition and development of parks, the size of parks, how many parks should be developed in the City and more specifically how the City should approach the dedication of passive and/or active park land as it relates to future development. The City Council and Members of the Park Advisory Committee felt the meeting was an excellent opportunity to exchange ideas, philosophies and general attitudes toward the acquisition and development of parks in the City of Eagan. Mayor Murpny concluded the meeting by praising the committee members for their dedication and involvement in the park program and further stated that more informal discussion sessions will be held in the future between the City Council and Park Advisory Committee. Wachter moved and Smith seconded the motion, with all members voting aye, to adjourn at 10:20 p.m. TLH Dated: October 10, 1978 City lerk