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10/10/1989 - City Council Special MINUTES OF A SPECIAL MEETING OF THE EAGAN CITY COUNCIL October 10, 1989 A special City Council meeting was held on October 10, 1989 in the Eagan Municipal Center Building. Those present were Mayor Ellison and City Councilmembers Egan, Gustafson and McCrea. City Councilmember Wachter was absent. Also present were Director of Finance/City Clerk VanOverbeke and City Administrator Hedges. DUCKWOOD CROSSING REQUEST TRANSFER OF PENDING ASSESSMENTS City Administrator Hedges stated that the Community Development Director and City Attorney's office are recommending a transfer of pending assessments from parcel 10-58350-010-02 in the amount of $32,842.53 to Lot 2, Block 1, Duckwood Crossing. He stated that the developer and owner of the property are willing to execute an agreement and authorize the transfer upon the filing of the plat for Duckwood Crossing. In a motion by City Councilmember Gustafson, seconded by Councilmember Egan, with all members voting in favor, authorization was given to transfer pending assessments from parcel 10-58350-010-02 in the amount of $32,842.53 to Lot 2, Block 1, Duckwood Crossing with the following conditions: 1) the transfer will occur upon the filing of the plat for Duckwood Crossing, 2) owner and/or developer of Lot 2, Block 1, Duckwood Crossing agrees not to object or contest the levying of assessments. EXTENSION OF HOURS/CONTRACT 89-07 City Administrator Hedges stated that the City has received a request from the well driller, E.H. Renner and Sons, Inc., for a variance to the present City Code allowing him to work 24 hours per day beginning October 11 in order to meet his completion date of October 15. He stated that the completion date is critical if the contractor will be constructing the pump house and pump facilities under Contract 89-08 has access to the site and adequate time to complete the second phase of the project for full operation by May 5, 1990. City Councilmembers questioned the location of adjacent property owners and also the fact that if any complaints were received the variance would be immediately revoked and the contractor required to return to normal working hours. In a motion by City Councilmember Egan, seconded by City Councilmember Gustafson, with all members voting in favor, it was determined that the project would more than likely not impact adjacent property owners and, therefore, E.H. Renner and Sons, Inc., were given authorization to work 24 hours per day to complete Contract 89-07 with the understanding that if the City received any complaints the variance will be revoked and the contractor will be required to return to normal working hours of 7:00 a.m. to 7:00 p.m. PROPOSED 1990 GENERAL FUND BUDGET City Administrator Hedges provided an update on the impact of the recent special legislative session stating that all transfer aids, specifically local government aid was reduced in its entirety as a result of the 1989 Tax Bill. He stated that the amount the City has received in local government aid will be distributed proportionately to each of the three (3) school districts and an equivalent amount of the local government aid funds will be added to the total for property taxes for the City. The City Administrator continued a review of the proposed 1990 General Fund Budget by presenting the revenue and expenditure adjustments that were proposed at the last Council work session stating that the General Fund Budget is now balanced at $10,767,130. He stated that several items of capital were moved from the General Operating Budget to an equipment revolving fund which will require an additional consideration for equipment certificates if all the capital is to be funded. City Councilmember McCrea suggested more cost accounting of park programs that would include mowing, repairs and other maintenance operations. She also recommended the use of contractual employees whenever possible for delivery of services. City Councilmember Egan asked for further information on maintenance costs and if some of the equipment that is proposed as replacement could be delayed. There was also a recommendation by the City Council that the $21,278 budgeted in the Police Department for construction of a humane society facility be transferred to the contingency fund. City Administrator Hedges discussed a legal memo entitled Legal Department Costs and outlined various recommendations to reduce spending in both prosecuting and civil. He further stated that there should be consideration given in the form of a resolution to Dakota County asking for further consideration on the amounts levied for fines for various offenses prosecuted by municipalities. After a review of the legal costs memo the City Administrator was directed to provide notification to both the City's prosecution and civil law firms requesting the implementation of certain cost reduction measures. CLEARVIEW ADDITION SPECIAL ASSESSMENT POLICY Director of Public Works Colbert appeared and asked the City Council to consider different policies for special assessment consideration for street improvements to the Clearview Addition. City Councilmembers reviewed the project, methods of special assessments including both a lot equivalent and front foot method and, after further review, instructed the Director of Public Works to prepare the special assessment levy on a per lot equivalent basis. OTHER BUSINESS There being no further business, the meeting was adjourned at 10:00 p.m. TLH October 10, 1989 AAAJ 41OUl a Date Ci Jerk