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12/31/1997 - City Council Regular 1997 INDEX TO CITY COUNCIL MINUTES ADVISORY COMMISSIONS - APPOINTMENTS, RESIGNATIONS, RECOMMENDATIONS, ETC. Resignc:tion, Pabick Grinde, Economic Development Commission................................................................................1-7 -97 One-year alternate term relative to maximum term of nine consecutive years .......................................................... *1-14-97 Advisory Commission interviews..... ............................ .......................... ......................................... .................................. *1-14-97 Organizl".tion'll Business....... ..................................... ................... ............................................. ................. ........................... .1-21-97 Resignation, Shawn Hunter, Advisory Planning Commission............................................................................... ........ ... 2-4-97 Appointments to the Bumsville/Eagan Telecommunications Comm., APC and SW AC ............................................2-4-97 TIecognition of departing members' service to commissions............................................................................................2-18-97 Recommendation, Economic Development Commission representative to the Eagan Convention and Visitors Bureau Board........... ..................................... ...................... ...................... ..................... .............. ......... .......... ....3-4-97 Appointment, Solid Waste Abatement Commission business representative..............................................................3-18-97 Resignation, Randall Ahem - APRNRC .............................................................................................................................. 3-18-97 Appointment, Bumsville/Eagan Telecommunications Commission............................................................................... 4-1-97 Name Change, APRNRC to Advisory Parks Commission ................................................................................................ 4-1-97 Resignation, Tim Callister - APRNRC ..................................................................................................................................4-15-97 Appointments to the Advisory Parks Commission ............................................................................................................. 5-6-97 Appointment of City representatives to Gun Club Lake and Black Dog WMO Boards ............................................... 6-3-97 Resignation, Airport Relations Commission, Joe Harrison .............................................................................................. 6-17-97 Appointment to the Airport Relations Commission, Michael Steenberg from alternate to full member.................6-17-97 Recommendation, Economic Development Commission, Amendment of Revolving Loan Fund Guidelines, Application Deadlines ........................................................................................................................................7-1-97 Appointment to the Airport Relations Commission....................................................................................... ................... 7-15-97 Public Access Committee Liaison Member ......................................................................................................................... 7-15-97 Recommendation, Economic Development Commission, amendment of Revolving Loan Fund Guidelines, Application deadlines........................................... ..................... ...... ....................... ...... ........................................................... 8-5-97 Resignation, APC ............................................................................................................................. ............................. .... .......8-19-97 Resignation, APrC ..................................................................................... ......................... ..... ..................................... ...........8-19-97 Joint APC/City Council Comprehensive Guide Plan Review Committee....................................................................8-19-97 Appointments to the Advisory Parks Commission and the Advisory Planning Commission..................................9-16-97 Recommendation, Economic Development Commission, County road directional signage program for hotels ...................................................................... ..................................................... ........................................................10-7-97 Recommendation, Economic Development Commission, resolution supporting tort reform proposals, joint and several liability and employer reference immunity ........................................................................................12-16-97 Eagan Board representation of Gun Club Lake Watershed Management Organization..........................................12-16-97 AGREEMENTS/CONTRACTS Contract, Mobile Data Communications Services for the City of Apple Valley.............................................................1-7-97 Authorize mediation to develop contract terms for agreement with the MAC for prohibition of a north parallel runway ............................................................................................................................................... ............1-7-97 Amendments to MVT A Joint Powers Agreement .............................................................................................................1-21-97 Approval ........... ................ ................ ......................................... .................................................... ............ .......................... .11-18-97 Agreement with Dakota County Parks for trail grooming,................................................................................................2-4-97 Inver Grove Heights Joint Powers Agreement ................................................................................................................... 2-18-97 4-15-97 5-6-97 License agreement for access to Sherman Court across City property (ESA, Inc.).........................................................3-4-97 Public Safety Dispatch Agreement - City of Rosemount ..................................................................................................3-18-97 Meter reading services contract - RMR Services ................................................................ ................................................ 3-18-97 D.A.R.E. and Police Liaison Services Agreement: School Disbict No. 196 and City of Eagan..................................4-15-97 11-18-97 · denotes special meeting Contract - Sentence to Serve - Dakota County .................................................................................................................... 4-15-97 School maintenance agreement, Dakota Hills Middle School.........................................................................................4-15-97 Joint Powers Agreement - Dakota County BRA northwest Eagan redevelopment TIF Disbict, acquisition and relocation services. ............................. .................... ..................... .............. .............. ........................ ................................4-15-97 Purchase agreement, Highway 55 TIF Redevelopment Disbict, Gary and Beverly Kajer, 835 Lone Oak Rd. ..........5-6-97 Interim Agreement, Right of Way Use Agreement, Brooks Fiber Communications of Minnesota, fiber Optic cable installation............ ................... .............................. .......................... .............................. ............ ............... ...........5-19-97 Purchase agreements, Highway 55 Redevelopment Disbict, 845 and 855 Lone Oak Road homes ............................6-3-97 Contract, City of Eagan and HealthEast Transportation, Inc. for pre-arrival emergency medical instructions .......6-3-97 7-1-97 Agreement, Cost Participation and Indemnification, Environmental Remediation, 855 Lone Oak Road .................7-1-97 Assignment and Consent Agreement for the Roseville Properties TIF Development Agreement from D.P. Commers to RPMC Development Company, LLC and Terminal Eagan ill, LLC ........................................................7-1-97 Approval of Grant Agreement, Minnesota Department of Trade & Economic Development, Professional Plastics Business Loan .............................................................................................................................................................. 7-1-97 V illaume Indusbies connection charge agreement..... .......................... ...... ........... ..............................................................8-5-97 Contract with Lifewor ks ......... .............................. ...................... ............................................ .................. ................................9-2-97 Amendment of Joint Powers Agreement for Gun Club WMO .......................................................................................9-16-97 Contract with Mark Anderson as the State's Elecbical Inspector....................................................................................10-7-97 Resolution authorizing execution of agreement, Community Oriented Policing (COPS) Grant (Overtime) ..........10-7-97 Contract for snow removal services for 1997-98.................................................................................................................10-7-97 Police Liaison Services Agreement: School District #197 and the Cities of Eagan, Mendota Heights and West St. Paul..........................................................................................................................................................................10-21 jf)7 Purchase agreements' Highway 55 Redevelopment District, Dennis and Linnea Klingel, 2795 Linde Lane And 912 Lawrence Avenue, and James and Joann Loewen, 2779 Linde Lane ..........................................................10-21-97 Highway 55 Redevelopment TIF District Development Agreement Amendment....................................................10-21-97 1998 South Metro Drug Task Force Joint Powers Agreement .........................................................................................12-3-97 Approve 1998 Joint Powers Agreement (Street Maintenance) ......................................................................................12-16-97 Agreement - McCarthy house .............................................................................................................................................12-16-97 AIRPORT ISSUES AND RECOMMENDATIONS Issue of conflict of interest with regard to Councilmember Blomquist speaking to issues involving the airport..... ................................................................... ...... ..................... ....... ........ ......... ..................... ............... ................. .1-21-97 Recommendation, Proposed modification of airport legislation, environmental reviews of airport expansion.. ....... ........ ............................ ...... ....................... ..................... .............................. .................... ............................... .1-21-97 Direction, Airport Relations Commission, professional consultation........................................................................... *3-17-97 Recommendation, Airport Relations Commission - Urban Revitalization Program Position ...................................3-18-97 Recommendation, Airport Relations Commission - comments to Federal Interagency Committee on Aviation Noise, Public Forum - May 13/ 1997 ...................................................................................................................4-15-97 Recommendation, Airport Relations Commission, comments on FAA decision, Eagan-Mendota Heights corridor crossing procedure. ..................................... ......................... .................................... .................... ........... ..................5-6-97 Recommendation, Airport Relations Commission, preferred alternative Noise Abatement Departure Profiles 5-19-97 Reco~~~d~ti~~;.AhP~~t.R~i~ti~~.c~~~i~~~.~~~~tf~;.MAC.~~dy.~f~~~ti~~hip.~f~~~th~~.t~.............. Corridor compliance ................................................................................................................................................................ 6-3-97 Recommendation, Airport Relations Commission, Northwest Airlines' request, runway extension for international operations...........:.... ...................... ........................ ................. ............. ....................... ............. ..................6-17-97 Recommendation, Airport Relations Commission, Congressional correspondence, Federal legislation................. 7-15-97 Recommendation, Airport Relations Commission, support for MAC upgrade of automated noise and operations monitoring system .............................................................................................................................................. 7-15-97 . Recommendation, Airport Relations Commission, Metropolitan Aircraft Sound Abatement Council Rep. .......... 8-19-97 Recommendation, Airport Relations Commission, request for current and projected noise level comparisons for North-South Runway public information ............................................................................................8-19-97 Recommendation, Airport Relations Commission, Metropolitan Aircraft Sound Abatement Council · denotes special meeting membership criteria.................. .............. .......... ......................... ................................................. ..................... ..................... .10-7-97 Recommendation, Airport Relations Commission, preliminary comments on extension of Runway 4-22 for Hong Kong non-stop service ....... ........... .......... ................. ..................................................... .................. ....................10-21-97 Recommendation, Airport Relations Commission, request for variance to FAA Standards, 15 Degree Separation requirements................ ........................................... ........................ ............ .................. .................................... .11-18-97 Recommendation, Airport Relations Commission, MAC 1998-2004 Capital Improvements Program comments 11-8-97 Recommend'~ti~~;'AhP~~t'R~i~ti~~'c~~~i~~~'~~'~i~ti~~'~~lli'~g'f~~'th~'~pg;~d~'~d.~~~~ti~~ti~~'~f'th;"'" Metropolitan Airports Commission ANOMS Flight Tracking System .........................................................................12-3-97 Adopt environmental assessment comments regarding extension of Runway 4/22 to 12,000 feet........................12-16-97 ASSESSMENTS Poppler Addition assessments/Project 636R .................................................................................................................... *1-14-97 2-18-97 Request for public hearing - certification of delinquent utilities, May 6/ 1997..............................................................3-18-97 4-1-97 5-6-97 10-7-97 11-18-97 Carriage Hills/Rahn assessment appeal settlement - Project No. 638............................................................................4-15-97 Gopher assessment appeal settlement - Project No. 638 ...................................................................................................4-15-97 Special assessment policy for Projects 714 and 715.......................................................................................................... *9-30-97 Assessment of delinquent weed cutting/ false alarm and garbage pick up/clean up bills.......................................l0-21-97 11-18-97 BONDS $7,000/000 Multifamily housing revenue refunding bonds (GNMA collateralized mortgage loan/ Woodridge Apartments Project), Series 1997 A and $905/000 taxable multifamily housing revenue bonds (GNMA collateralized mortgage loan/Woodridge Apartments Project), Series 1997B.................................1-21-97 Resolution authorizing the issuance and sale of $1/000/000 Industrial Development Revenue Bonds, Series 1997- Master Mechanical, Inc. ......... .......... .......................... ....................................................... ................................4-15-97 General Obligation Backing - Housing Development Revenue Bonds ............................................................................6-3-97 Bonds to be issued to refinance the Cinnamon Ridge multi-family rental housing project .......................................9-16-97 10-7-97 12-3-97 Resolution approving amendments to interest rate reduction loan with Cinnamon Ridge Ltd. Partnership..... *12-3-97 12-3-97 BUDGET Approve 1996 Budget adjustments to the General Fund..................................................................................................2-18-97 Fourth category (zero base + % )to be included in budget preparation..........................................................................2-18-97 Parks & Recreation Department quarterly budget review ................................................................................................. 3-4-97 MVT A budget preparation ...................................................................................................................................................... 3-4-97 Presentation of 1996 Annual Financial Report ..................................................................................................................... 6-3-97 Local Transit Tax levy options ............................................................................................................................................... 6-17-97 Proposed 1998 General Fund Operating Budget ............................................................................................................. *7-15-97 Preliminary 1998 General Fund Operating Budget ......................................................................................................... *8-26-97 Certification of the Preliminary 1998 Property Tax Levy/ Approval of the Preliminary 1998 General Fund Operating Budget and Approval of the Truth-In-Taxation Hearing Dates....................................................................9-2-97 General Fund Budget review............................................................................................................................................... *9-30-97 1998 Public Enterprise Fund Budget .................................................................................................................................. *9-30-97 Convention and Visitors Bureau Budget ...........................................................................................................................10-21-97 · denotes special meeting 1997 General Fund Budget adjustments and transfer from Sperry TIF Fund.............................................................l0-21-97 Cedarvale Special Service District 1998 Budget .................................................................................................................11-3-97 12-3-97 1998-2002 CIP .. .......... ......... .... ......... ......................... .......................... ....................................... .................... ............. .......... *11-25-97 12-16-97 Proposed budget and property tax levy for 1998 ...............................................................................................................12-3-97 Capital Improvements Program/ Part ill...................... ....................... ................................................ ............................ *12-16-97 1998 Part ill Park Improvements ...................................................................................................................................... *12-16-97 Approve 1998 Special Revenue Fund Budgets, including the Housing Revenue Bond Fund, the Police Forfeiture Fund, the Housing and Redevelopment Authority Fund, the Recycling Fund, the Economic Recovery Grant fund, the Cedarvale Special Services Fund and the Cable TV Franchise Fees Fund ...................12-16-97 Certification of 1998 property tax levy, including City, transit, and special services district...................................12-16-97 Approval of 1998 General Fund Budget and 1998 Enterprise Fund Budgets, including Water, Sanitary Sewer, Streetlighting, Storm Drainage/Water Quality and Civic Arena....................................................................12-16-97 Bumsville/Eagan Telecommunications Commission 1998 General Budget...............................................................12-16-97 CIVIC ARENA Civic Arena/ second sheet of ice........................ ...................... ........................... ...... ........................................................... *6-24-97 7-1-97 *8-19-97 *9-30-97 10-7-97 *11-18-97 11-18-97 Hiring of ACC Architects ................................................................................... .... ......... ......................................................... 8-5-97 COMPREHENSIVE GUIDE PLAN AMENDMENTS 1-7-97 2-4-97 CommonBond Communities ................................................................................................................................................... 5-6-97 Withdrawal of the Daughters of Penelope Comp Guide Plan request........................................................................... 5-19-97 Third Addition.................................................................................. ...... .............................. ..................................................7-15-97 Lexington Addition.................................. .................................. ..................... ........................................................................ 8-19-97 Eagandale Corporate Center No. 2 ........................................................................................................................... ............8-19-97 Delta Development, Inc. .............................. ................................................................. ................................................. .......1 0-21-97 Oak Hills Church CONDITIONAL USE PERMITS Extension for recording CUPs for Richfield Blacktop .........................................................................................................2-4-97 4-15-97 Dart Transit ................................................................................................................................................................................. 2-4-97 4-1-97 11-3-97 Amoco .......................................................................................................................................................................................... 2-4-97 Synergy Construction................................................................................................................................................................ 3-4-97 Hoovestol, Inc. ............................................................................................................................................................................ 3-4-97 Penske Truck & Leasing ...........................................................................................................................................................4-1-97 . U.S. West ..................................................................................................................................................................................... 4-1-97 7-1-97 Target Stores.. ......... ............................. .......................................... ............................................ .................. ............... ................ 4-1-97 Cub Foods ............................................................................ ....................................................................................................... 4-1-97 Knox Lumber .............................................................................................................................................................................. 4-1-97 Rainbow Foods................... ..................... ....... ......................... .......................... ......................................................................... 4-1-97 · denotes special meeting Marvin Davis 5-6-97 ~;~;.s ~:7e~t~~=::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::~t~; ........................................................................................................................................................... 9-2-97 Revisions of conditions of approval- Citi-Cargo ................................................................................................................. 8-5-97 Mary Mother of Mercy & Good Hope Shelter, Inc. ............................................................................................................. 9-2-97 Nationwide Group, Inc. - Acorn Mini-Storage ..................................................................................................................10-7-97 Northstar Fleet Services, Inc. 10-7-97 Jerry's Garden Center (2) .......::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::: 11-3-97 Eagan Evangelical Covenant Church .................................. ................................................... ............................................. .11-3-97 D. G. Enterprises.............. .............. .......................... ...................... ....................................... ..................... .............................. .11-3-97 R.J. Ryan Construction ............................................................................................................................................................11-3-97 Minnwest Bank, Lot 1, Block 1/ Town Centre 100 Seventeenth Addition .....................................................................11-3-97 Kennedy Transmission, Town Centre 70 Twentieth Add. ...............................................................................................11-3-97 John B. Goodman Limited Partnership, Marice Addition..............................................................................................11-18-97 Enterprise Rent-A-Car ............................................................................................................................................................12-3-97 Faithful Shepherd Catholic School............................................................................................................................... ....... ..12-3-97 CONTRACTS 96-10, (Yankee Doodle Rd. - 1-35E Bridge) Supplemental Agreement #2........................................................................1-7-97 97-03/ (Cliff Rd. - Reservoir) ........... ....... .................. ......................... .................................... ................................... ................ .1-7-97 97-02, (Coachman Water Treatment Plant Renovation) ......................................................................................................1-7-97 9-16-97 94-H, (Gardenwood Ponds - Streets & Utilities) ..................................................................................................................1-7-97 95-RR, (Soderholm Add. - Utilities) .... ........... ................................................................................................................... ....1-21-97 97-05/ (Deerwood Reservoir - Trunk Watermain) .......... ....................................................................................................1-21-97 3-4-97 9-2-97 11-18-97 95-13/ (North Ridge Drive - Utilities) ...................................................................................................................................2-18-97 95-04/ (Deerwood Add. - Utilities) ................................................................................................................ .......................... 3-4-97 3-4-97 95-03, (Red Pine Lane - Streets & Utilities) ............................................................................................................................3-4-97 97-04/ (Cliff Rd. Water Treatment Plant - Standby Generator) ..........................................................................................4-1-97 5-6-97 95-16/ (Well #18) ....................................................................... ............................................................................ .....................4-1-97 95-BBB, (Oak Pointe of Eagan 151 Add. - Utilities) ................................................................................................................ 4-1-97 95-12, (Deerwood Reservoir) ........................................ .............................. ............... ................................. ...........................4-15-97 93-V, (Hawthorne Woods 3rd Add. - Streets & Utilities) ...................................................................................................4-15-97 96-01, (Eagandale Corporate Center - Utilities) .................................................................................................................... 5-6-97 6-17-97 10-21-97 11-3-97 96-20/ (Yankee Doodle/Promenade Central Area - Streetlights) ......................................................................................5-6-97 11-3-97 97-01B, Emergency Vehicle Pre-Emption (EVP) signal modifications .............................................................................5-6-97 6-17-97 97-06, (Misc. Street Overlays) ....... .................... ......................... ............................................................................................ 5-19-97 6-17-97 8-5-97 10-7-97 97-08/ (Wescott & Pilot Knob Rd. - Signal Rev.) .................................................................................................................5-19-97 6-3-97 11-18-97 · denotes special meeting 97 -OlA, (Signal EVP - Installation)................................ ................................................................. .........................................6-3-97 7-15-97 97-07/ (Eagan Business Commons) ................................................................................................................. ........................ 6-3-97 7-1-97 9-16-97 97-11, (Old Sibley Highway/Eagan Heights Townhomes)................................................................................................ 6-3-97 7-1-97 12-16-97 97-01, County agreement (Emergency Vehicle Pre-emption Signals) ............................................................................6-17-97 7-1-97 94-ZZ/ Town Centre 1 DO-14th .................................................................................................................................................. 7-1-97 96- U / (precision Tune)........... ............... ........................... .:.............................................................. ............... .................... .......7-1-97 95-HHH, (Galaxie Cliff Add. - No. 1).....................................................................................................................................7-1-97 96-13/ (Mallard Park 2nd & Woodgate 2nd - Street Reconstruction) ...................................................................................7-1-97 97-12, (Deerwood Reservoir _ Logo) .......................................................................................................................................7-1-97 97-14/ (1997 Sealcoat)........................................... ................................................................. ................................. ..................7-15-97 12-3-97 96-03/ (Well #19 - Pumping Facilities) ......................................................................................................................... ...........8-5-97 97-16/ (Slater Rd. - Sidewalk) ....................................... .................................................................. .............. ............................8-5-97 9-2-97 12-3-97 97-15/ (Mulcahy Add. & Murphy Pkwy. - Utilities) ..........................................................................................................8-19-97 9-16-97 11-3-97 12-3-97 97-17, (Lexington/Diffley Athletic Fields - Parking Lot) .................................................................................................... 9-2-97 95- T, (Rahncliff 4th Add. - Utilities) ............................................................. ................. ................................ ................... ........9-2-97 96-15, (Meadowview Road) ..................................................................................................................................................... 9-2-97 95-GGG, (Town Centre 100-16th, Allina - Utilities) .............................................................................................................. 9-2-97 96- W / (Duckwood Bluff - Utilities) ... ........................................... ..................................... .................. ....................................9-2-97 97-13/ (Southern Lakes - Trunk Utilities) ....................................................................................................................... ........ 9-2-97 11-3-97 97-10/ (IH 149 & Lone Oak Parkway - Signalization) .......................................................................................................9-16-97 11-3-97 94-F / (pond View Townhomes) ............................................................................................................................................. 9-16-97 96-T, (Timberwood Village Addition - Utilities) ................................................................................................................10-7-97 96-11, (Yankee Doodle Road - Street Improvements)........................................................................................................10-7-97 10-7-97 96-12/ (Northwoods Drive - Street & Utility ImprovementsL.........................................................................................10-7-97 11-18-97 96- Y/ (Blackhawk Acres 4th Addition - Street & Utilities) .................................................................................................10-7-97 96-05/ (North Ridge Drive & Poppler Lane - Street & Utility Improvements) ..............................................................10-7-97 95-DD, (Cliff Lake Shores - Utility Improvements) .........................................................................................................10-21-97 96-02/ (Well No. 18 - Site Improvements) .........................................................................................................................10-21-97 98-01/ (Southern Lakes W ater Tower) ..................................................................................................................................11-3-97 12-16-97 95-LL, (Eagan Heights Town Homes 1st AdditionL..........................................................................................................11-3-97 96-16, (Biscayne Avenue, TH 3 Service Drive & Hall St. - Street & Utility ImprovementsL...................................11-18-97 96-V, (Eagan Promenade 2nd Addition - Utilities) ...........................................................................................................11-18-97 95- Y/ (Centex Vermillion Addition - Street & Utilities) ..................................................................................................12-16-97 96-L, (Centex Vermillion 2nd Addition - Street & Utilities) ............................................................................................12-16-97 96-GG, (Town Centre 70 Nineteenth Addition - Utilities) .............................................................................................12-16-97 96-07, (Hayes/Delosh Additions - Storm Sewer Improvements).................................................................................12-16-97 · denotes special meeting DAKOTA COUNTY Agreement with Dakota County Parks for trail grooming.................................................................................................2-4-97 Resolution requesting variance to Dakota County Spacing Guidelines (Lone Oak Rd.) ............................................3-18-97 Joint Powers Agreement - Dakota County BRA northwest Eagan redevelopment TIF District, acquisition and relocation services.. .................... ....... .................................... .......................................... ..................... .......... .................4-15-97 Review/comment on Dakota County 5- Year Capital Improvement Program (1998-2002) .........................................5-6-97 10-21-97 Contract between Dakota County and the Eagan Public Safety answering point for Pre-arrival instructions .......5-19-97 Contract, Dakota County Housing and Redevelopment Authority, acquisition of Lawrence A venue and Linde Lane properties, Hwy. 55 Redevelopment District .................................................................................................7-1-97 1997 County Road Overlay Program ..................................................................................................................................... 7-1-97 Cooperative Agreement with Dakota County BRA for Eagan Senior Housing project ............................................. 7-15-97 Request from the HRA to waive fees on the Eagan Senior Housing development ....................................................7-15-97 Dakota County Housing and Redevelopment Authority - Housing Revenue Bonds (Eagan Senior Housing) ....7-15-97 Northern Service Center siting decision ............................................................................................................................ .... 9-2-97 Amendment to Joint Powers Agreement between Dakota County and the City of Eagan for 1998 Landfill Abatement Funds 11-18-97 EASEMENTS (see also vacations) Release temporary street easement, Centex Vermillion Add. ............................................................................................ 3-4-97 Amend access easement, Lot 1/ Block 1/ Eagan Convenience Center...............................................................................7-1-97 FEES Modification, 1997 Fee Schedule.. ...................................................................................... .................... ............................... ..1-7-97 Addition to the Fee Schedule ............................................................................................................. ......................................4-1-97 Resolution approving the 1998 City Fee Schedule .............................................................................................................12-3-97 Approve 1998 consulting engineering rates ............................................................................................................ ........ ..12-16-97 FINANCE 7-1-97 to 7-1-98 General Insurance Renewal....................................................................................................................... 6-17-97 Kem, DeWenter, Viere, Ltd., engagement letter for auditing services - year ending Dec. 31, 1997..........................8-19-97 Allina Health System and Allina Medical Group/ Issuance and Sale of up to $4/750,000 Variable Rate Demand Revenue Notes, Series 1997 ....................................... ...................................................................... ....................... 9-2-97 City Investment Policy .......................................................................................................................................................... *9-30-97 10-21-97 FINDINGS OF FACT, CONCLUSIONS & RESOLUTIONS OF DENIAL AMS Properties................ ............ .......................... .......................... ....................................... ................ ................................ ...1-7-97 Philip Larson................ ......... ................ ................................. ............ ........................................ .................... ........... ................. .1-7-97 D.R. Horton - Gardenwood Ponds 3rd Addition...............................................................................................................1-21-97 CommonBond Communities/Tiller Corporation .............................................................................................................. 5-19-97 City of Eagan, rezoning of approximately 80 acres from I-I (Limited Industrial) to BP (Business Park) ..................7-1-97 AT&T Wireless Services ......................................................................................................................................................... 7-15-97 9-16-97 Studio Plus Hotel/ Opus Northwest....................................................................................................................................... 8-5-97 Rahn Ridge Third Addition (38-unit motel) ..........................................................................................................................8-5-97 Christopher Gabrysh, 1405 Oster Drive ...............................................................................................................................10-7-97 Northwestern Mutual Life Insurance Company ..............................................................................................................10-21-97 Walter V. Nelson, Lot 23, Block 2/ Wilderness Run 2nd Addition, 4304 Pilot Knob Road.........................................12-16-97 · denotes special meeting FIRE DEPARTMENT RFP for Fire Administration building construction/ architectural services ...................................................................1-21-97 *1-28-97 3-4-97 David Sorby, Termination from membership in the Volunteer Fire Dept.......................................................................2-4-97 2-18-97 Apprentice Members: Pat Trembley, Mike Morotz, Bill Knoll, Steve Plaschko, Joe Werden and Jon Stevenson ............................................................................................................................................................................ 2-4-97 Chad Bonin, Matt Brown, Andrew Fossum, Delbert Keene, Tom Pelava, Steve Dykstra, Gene Grueschow, James Schroer, Anja Mueller, Keith Young and Dennis Mangan................................................................................... *8-5-97 Fire Administration Building......... ............ .............................. ................... ............ ......... ...... ............... ............................... *4-15-97 *4-29-97 *6-17-97 7-1-97 *7-29-97 10-21-97 12-16-97 *10-28-97 *5-15-97 *8-5-97 *8-19-97 *8-26-97 Consideration for land baking/future Fire Station #6 ........................................................................................................9-2-97 Lion's Club donation to Eagan Fire Department................................................................................................................9-16-97 Agreement between the Fire Relief Association and City Council to change from a defined benefit to a defined contribution pension plan .......... .......................................................................................... ...............................................9-16-97 Approve Fire Dept. Relief Assoc. Bylaws and Contribution Agreement.......................................................................12-3-97 Fire Relief Association defined benefit to defined contribution GAMBLING LICENSES Exemption from lawful gambling license - South Metro Chapter/Minnesota Deer Hunters Assn............................1-7-97 11-3-97 Premise Permit Application - Mendota Heights Athletic Assoc. to conduct pull tab operation at Valley Lounge, 3385 Sibley Mem. Hwy. ........................................................................................................................1-21-97 Exemption from lawful gambling license - Metro/Twin Tom Chapter, NWTF, raffle to be conducted at Royal Cliff. ........................... ...................... ........................ ............................... ...............................................2-18-97 Exemption from gambling license - Northern Dakota County Chamber of Commerce...............................................4-1-97 Authorization to conduct excluded bingo at the Fourth of July celebration, Valley Viewers 4-H Club ..................4-15-97 Exemption from lawful gambling license - Bumsville Rotary ........................................................................................... 6-3-97 Premises Permit Renewal Application, Eagan Hockey Association............................................................................... 6-17-97 Exemption from lawful gambling license - Eagan Chapter of Ducks Unlimited ......................................................... 8-19-97 Exemption from lawful gambling license - ARC Suburban.............................................................................................10-7-97 Premises permit application, Mendota Heights Athletic Association ............................................................................10-7-97 Discussion under Round Table...... ............ .................... ..... ....................................................... .........................................10-7-97 GRANTS: Resolution, 1997 fiscal year CDBG allocation .......................................................................................................................1-7-97 Subgrantee agreement - 1997 CDBG ................................................................................................................................12-16-97 Mighty Ducks Grant consideration/ second sheet of ice ................................................................................................... *3-4-97 Acceptance of Mighty Ducks Grant ...................................................................................................................................... 8-5-97 Mini-grant, DNR Division of Forestry ................................................................................................................................... 3-4-97 Acceptance of grant funds; Library Services Grant ...........................................................................................................3-18-97 Grant funding from MRP A for Youth Development Program........................................................................................ 5-19-97 · denotes special meeting Natural and Scenic Grant........... ................. ................... ........................................... .......................... ................. ..................5-19-97 Resolution for the Comprehensive Guide Plan Grant Application ................................................................................7-15-97 1998 Landfill Abatement Grant Application.......................................................................................................................10-7-97 IDRINGS Seasonal Part-Time Winter Recreation Leaders: Sean Blaisdell, Eric Damann, Fran Dropik, Scott Ellingson, Alex Folken, Cary Hansen, Eric Hansen, Jay Harms, Amanda Helebrant, Peter Howlett, Christopher Jensen, Philip Kowalczyk, Kimberly Larson, Jason Lay, Jennifer Nelson, Joe Petsinger, Stephanie Welberg, Mark Koloc, and Cory Phillips ..................................................................................1-7-97 Mary Gray.......... .................. ........................... .................. ...................... ................ ..... ............................ .................... ........... .1-21-97 Roger Anderson, Martha Buyck, Mark Cleare, Rachel Collingham, Eric Damann, Meghan Doherty, Scott Ellingson, Ben Erickson, Jason Faith, Kimberly Gill, Erick Hansen, Nathan Hauenstein, Ryan Hauenstein, James Hellzen, Andrew Koppang, Dan Klug, Philip Kowalczyk, Jeffrey Lacey, Bryce Meyer, Jason Ponsonby, Jason Sakry, Molly Simmons, Joe Skoglund, Brittany Stephens, Melissa Stertz, James Wagner, and Andy Willenburg ..................................................................................................................................................................12-16-97 Part-Time Seasonal Professional: Gretchen Kasner.................................................................................................. ........1-7-97 Renee Sorenson and Amanda Helebrant..................................................................................................................... ....... 7-15-97 Jeff Hill. ........ .......... ....... ............. ............................ ............. .............. ....... ................................. ................. .................................8-5-97 Katrina Krueger ....................................................................................................................................................................11-18-97 Seasonal Streets Maintenance Worker: Sean Moilanen...................................................................................................1-7-97 John LeMieux ............................................................................................................................................................................ 2-4-97 Scott Hangebrauck, Erik Hansen and Jeff VanOverbeke ................................................................................................ 4-15-97 Michael Hadden and Ryan Hauensein ............................................................................................................................... 5-19-97 Ben Anderson and Jeff V anOverbeke ................................................................................................................................... 7-1-97 Thomas Zimmerman.................................................................................................................................................... ......... .10-7-97 Seasonal Parks Maintenance Workers: Kevin Doehling and Douglas Kuehn ............................................................1-7-97 David Jungers.............................. ......... ..... ......... ............................... ........................................ ............................................. .1-21-97 Brian Banaszewski and Ryan Rausch................................................................................................................. ......... ........3-18-97 Dave Jungers ............................................................................................................................. ............................. ....................4-1-97 Dale Bishop, Mike Bishop, Kevin Doehling, Jill Isebrand, Delbert Keene and Douglas Kuehn ...............................4-15-97 Nathan Hauenstein and John O'Toole ................................................................ ...................................................... ............ 5-6-97 Dave Jungers and Shane Allen .................................................................................................................................. ...........5-19-97 Lynn Hanson and Matt Hanson .................................................................................................... ......................................... 6-3-97 Kelley O'Connor ...................................................................................................................................................................... 6-17-97 Ryan Newmann ........................................................... ............................................................................................................. 7-1-97 Kimberly Dyer.... ................... ....................................... ........................................................................................................... 7-15-97 Michael Elam ...........................................................................................................................................................................10-7-97 Dave Downs.......................... ..................... ....................... ......................... ............................................ .............................. .11-18-97 Part-Time Seasonal Broomball Officials: Kevin Finly, Greg Neumann and Daniel Smith....................................... 1-7-97 Jim Campbell and Vincent Mergens ........................................................................................................................... .........1-21-97 Police Officer: J arrod Matsch.. .............................. ....................... ......................................... ................................................ .1-7-97 Pao Lee and James Logan........................................................................................................................................................ 5-6-97 Krut Bratulich .. ......... ............ ......................... ...................... ........................ ....................................................... .................. .12-16-97 Clerical Technician III - Police Dept.: Susan Smart..........................................................................................................1-7-97 Seasonal Part-Time Ice Rink Supervisor: Dave Miller ....................................................................................................1-7-97 Jill Isebrand ....... ......... ............ ................................... ......................... ................ ................... ..................... ............ ................. .1-21-97 Mike Sheggeby ........ ............ ................ ...................... ................................. ......................................... .............. .......... ............4-15-97 Steve Dykstra. ................ ................. ................................... ............................................... .............. ............... ..........................8-19-97 Part-Time Dispatcher - Police Dept.: ................................................................................................................................1-21-97 Doris Marona-Fuhrman ........................................................................................................................................................... 3-4-97 Mary J 0 Eilers ................. ....................... ......... ....... ......... ............................ ................................... ............................. ...........10-21-97 GIS Technician - Utility Division: Tami Wheelock..........................................................................................................2-4-97 Part-Time Building Maintenance Worker - Parks Dept.: ................................................................................................2-4-97 Mark Ploof ...... ........ ............ ........................................... ............... ................................... .......................................................2-18-97 · denotes special meeting Gregory Mann ........................................................................................................................................................................ 3-18-97 5-6-97 Elizabeth Riel........ ....... ..................... ............... ........ ................ ... ........................................... ...... ...... ............. .......... ................6-3-97 Richard Johnson... ........ ................. ......................................... ........................................................ ..........................................7-1-97 10-7-97 Eric Hollo 10-21-97 Temporary .S~~~~~~.B~~t.H~~k~y.ooici~;..~.~~~~.::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::....2-4-97 Information Systems Technician: Teresa Pjoman ........................................................................................................... 2-18-97 Police Dispatcher: Pamela Giles............. .................... ....................... ...................... ............................................................2-18-97 Assistant Manager at the Civic Arena: Chadd Benson .................................................................................................... 3-4-97 Temporary Part-Time Recycling Intern: Jessica Shefchik................................................................................................3-4-97 Amy Larkin............... .......... ........................ .................. ................... ..... ....... ........................... ................. .............. ................ .11-3-97 Part-Time Seasonal Skating Aide: Amanda Helebrant ................................................................................................... 3-4-97 ForestryjPark Maintenance Worker: John Ferm ................................................................................................................ 3-4-97 Ballfield Attendant: Ryan Rausch ...................................................................................................................................... 3-18-97 Mark Cleare, Andrew Kappang and George Sellner .......................................................................................................4-15-97 Frederick Furlow 5-19-97 Patrol Officer: ~i~~.i~h~~~:::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::..4-1-97 Seasonal Engineering Intern - Streets Department: Minh Le ........................................................................................4-1-97 Seasonal part-time Recreation Leaders: Martha Buyck, Rachel Collingham, Meghan Doherty, Jake Groff, Shannon Haugh, Katie Jorgenson, Julie Kugler, Amy Smiler, Stephanie Zeitz ............................................................. 4-1-97 Brad Eller....................... ............ .................................... ...................... ..................................................................................... 5-19-97 Julie Beecher, Rachel Couter, Nicole Dardis, Heather Kjos, Kimberly Larson, and Stephanie Toussaint............... 6-17-97 Meghan Doherty and Jake Groff .................................................................................................................................:.......... 7-1-97 Seasonal part-time Recreation Assistants: Jill Andrew, Christie Mason, Jillian Wagner ..........................................4-1-97 Andrew Beecher, Gabriel Doring, Rachel Forde, Jim Halloran, Lisa Heine, Nicole Hughes, Ruth Hutchins, Katie Jensen, Heather Kattleman, Courtney Kjos, Rachel Kunz, Brandee Kuzel, Erin Kuzel, Jessica Lentsch, Quentin Mitchell, Kim Moen, Sara Rodman, Julie Russomanno, Sarah Schmidt, Kelly-Jo Tepfer, and Jason V anOverbeke ............................................................................................................................................ ......... ...6-17-97 Damon Johnson ............................................................................................................................... ...................................... .... 7-1-97 Seasonal Summer Program Assistant: Sonya Rippe ........................................................................................................4-1-97 Water Production Maintenance Worker: David Koski ..................................................................................................4-15-97 Part-time Assistant Weed Inspector: Leroy Berg ............................................................................................................4-15-97 Recreation Intern: Craig Walter......... ....... .......................................................................... ................................................4-15-97 Part-time Seasonal Concession Workers: Nora Flueger, Deborah Buntjer, Leilani Fischer, Julie Beecher Martha Buyck, Holly Confer and Lisa Heine.....................................................................................................................4-15-97 5-6-97 Carolyn Beth Beecher ............................................................................................................................................................. 5-19-97 Kim Dyer .................................................................................................................................................................... ..............10-7-97 Crystal Stevenson.......... ........... .............................. ........................ ........................................... .......................................... .11-18-97 Seasonal Forestry Workers: Andrew Hoveland, Dianna Bolander, Stanley Schneider, Mark Shippee, . and Michele Weinzetl .............................................................................................................................................................. 5-6-97 Seasonal Park Attendants: Katie Konat and Nicholas Torrini ......................................................................................... 5-6-97 Katy Plotcher ............................................................................................................................................................................. 6-3-97 Holly Flood....... ................ .................. ......... ..................... .................... ............................ ..... ..................................................7-15-97 Ka1i Martin ................................................................................................................................................................................. 8-5-97 Robert Rausch..........................................................................................................................................................................10-7-97 Seasonal part-time Nature Instructor: Sandra Gavin ........................................................................................................ 5-6-97 Seasonal part-time Tennis Program workers: Melinda Cohee, Lisa Hayden, John Hayden, and Michael Remington ............................................................................................................................................................................ ...... 5-6-97 Seasonal part-time Softball Camp workers: Kathleen Fletcher and Sandra Hillyer ...................................................5-6-97 Seasonal Forestry Maintenance Worker: Tom Kray ....................................................................................................... 5-19-97 Water Quality Assistant: Brian Vlach ................................................................................................................................ 5-19-97 Temporary Engineering Intern: Dan Krocheski ......................................................................................................... ..... 5-19-97 · denotes special meeting Seasonal Tree Inspector: Marc Shipee ................. ........................ ................................. ..................... ................ ..................6-3-97 Seasonal Preschool Program Instructor: Judy Forde......................................................................................................6-17-97 Seasonal Tennis Instructor: Brendan O'Rourke and Anthony Sexton.........................................................................6-17-97 Seasonal Utility Maintenance Worker: Carrie Gangl.................................................................................................... 6-17-97 Part-time seasonal Skate Guard: Paul Whiseand and Karl Ulfers .................................................................................7-1-97 Ryan Darwitz........................................................................................................................................................................... 7-15-97 Part-time seasonal Civic Arena Supervisors: Aaron Fitzloff and Aaron Hunter ........................................................7-1-97 Part-time seasonal Program Instructor: Judy Forde.......................................................................................................... 7-1-97 Seasonal Intern - Planning Division: Jim Renneberg....................................................................................................... 7-1-97 Part-time seasonal Basketball OfficialfReferee: Michael Mootz ................................................................................... 7-1-97 Street Maintenance Worker: John LeMieux ....................................................................................................................... 7-1-97 Temporary Intern in the Planning Division: Tamara Pregl.........................................................................................7-15-97 Rebecca Robertson .................................................................................................................................................................... 8-5-97 Part-time seasonal Skating Instructor: Gretchen Kirpach .............................................................................................7-15-97 Crystal Stichter.... ........ ............ ...... ........................... ...... ....................... ................ ....................................... ..........................10-7-97 Michele Knabe............................ ................................. .............................. .............. ......................... ....................................10-21-97 City Engineer: Russ Matthys ........................................................................................................................... .......... ......... ....8-5-97 Park Maintenance Worker: Kevin Doehling ........................................................................................................ .............. 8-5-97 Seasonal Equipment Maintenance Worker: John VanDiver ........................................................................................8-19-97 911 Dispatcher: ....... .......... ................. ........................................... ........... ............... ..... .................... ........................................9-2-97 10-7-97 Part-time Seasonal Touch Football Officials: Guy Dawson, Jeff Freeman and Mark Samstad ...............................9-2-97 Part-time Basketball Scorekeepers: Bruce Barry and David Schomburg .....................................................................9-2-97 10-7-97 Undergraduate Internship for Cynthia Fitzsimons in the Park Dept. (Info. only).....................................................9-2-97 Part-time Temporary High School Oerical Interns in the Parks and Recreation and Fire Depts.: Jennifer Petsinger and T.J. Simon........................................................................................................................... ... ..........9-16-97 Fire Inspector position: ....... .................................................... .................................................... .................. .........................10-7-97 12-16-97 Part-time Seasonal Ice Skating Coach: Patricia Brown-Jaros........................................................................................10-7-97 Part-time Seasonal Preschool Program Assistant: Jeanne Finlon ................................................................................10-7-97 Part-time Seasonal Skating Assistant for the Civic Arena: Melissa Berg ................................................................10-21-97 Temporary Computer Design Intern for the Parks PlannerjLandscape Architect: Jennifer Hoops ..................10-21-97 Secretary for the Fire Department: Pam Marengo ..........................................................................................................11-3-97 Part-time Clerical II/Receptionist in the Police Dept.: Deborah Gustin ..................................................................11-18-97 Part-time Clerical II/Receptionist in the Municipal Center:.......................................................................................11-18-97 Mary Jensen ........................................................................................................................................................................ .....12-3-97 Part-time Clerical Tech III in the Police Dept.: ..............................................................................................................11-18-97 Cynthia Scipioni ......................................................................................................................................................................12-3-97 Part-time seasonal Night Supervisor for the Civic Arena: Ryan Rausch................................................................12-16-97 Seasonal Winter Parks Maintenance Workers: Lynn Hanson and Matt Hanson...................................................12-16-97 LEGISLATION Proposed legislation to amend Minnesota Statute 473.858 ................................................................................................1-7-97 Amendment to the Crime Bill Legislation.............................................................................................................................2-4-97 Resolution requesting legislation for road unit connection fees ......................................................................................3-18-97 Review MLC & AMM Legislative Programs ....................................................................................................................10-21-97 Initiation of a request for special legislation allowing an increase to the number of on-sale liquor licenses available to be issued 12-16-97 LICENSES Massage Therapist License - Julie Ann Stark to practice at Lifetime Fitness................................................................... 1-7-97 · denotes special meeting Tobacco License - Stuart Anderson's Cattle Company, 1288 Promenade Place .............................................................1-7-97 Construction/Debris Hauler License - Veit Container Corp. ............................................................................................1-7-97 Pet Shop License Renewals, Heartland Pets -1960 Cliff Lake Road; Walmart -1360 Town Centre Drive; Wetworld - 3390 Coachman Rd. #206; Pet Food Warehouse -1296 Town Centre Dr.......................1-21-97 2-4-97 Tobacco License - Tobacco Etc., 1430 Yankee Doodle Rd. ..................................................................................................2-4-97 11-18-97 Massage Therapist License - Kristin Kastl-Kalland to practice at Body WelIness Center ...........................................2-18-97 Paintball Sport facility - The Adventure Zone, formerly Splatball Indoor ......................................................................3-4-97 Tobacco/Cigarette Sales License - Jensen's Supper Club ...................................................................................................4-1-97 Shows License - Alotta Amusements for a carnival at the July 4th Fun Fest.................................................................... 5-6-97 Amusement Device license renewals ................................................................................................................................... 6-17-97 Service Station license renewals..... .... .................................. ........................... .... ......................................... ......... ................6-17-97 Tree contractor license, River Junction Tree Service, 13 23rd Street, Prescott, WI ...........................................................7-1-97 Fertilizer applicator license, Guarantee Turf Care, 9919 Valley View Road, Eden Prairie ...........................................7-1-97 Construction/Demolition Debris Licenses, Coolidge Trucking Systems, 829 West Central Ave., St. Paul and Alpha Construction Services, 6580 135th St. W., Apple Valley.......................................................................................... 8-5-97 Construction/Debris Hauler License, Buckingham Disposal, Inc. ...............................................................................11-18-97 Multiple Dwelling/Commercial Hauler License, Subec Farms ....................................................................................11-18-97 Tobacco License, Wheatstone Restaurant Group, LLC, dba Houlihan's, 1294 Promenade Place .............................12-3-97 1998 License Renewals for refuse haulers, pet shop, tree contractors, stable, paintball facility, commercial fertilizer applicators and tobacco/cigarette sales .................................................................................................. ....... .....12-3-97 Construction/Demolition Debris License for Kieger Enterprises, 1075 Harriet Lane, Roseville...............................12-3-97 Refuse hauler license, Clean Sweep, Inc. for construction/ demolition debris............................................................12-16-97 LIQUOR LICENSES Temporary beer license - Mens Club party at West Publishing, March 1........................................................................2-4-97 Wine and beer license - John Hardy's Bar-B-Q (formerly Q Burger) ................................................................................ 3-4-97 On-Sale Liquor License - D F & R Operating, Inc. dba Don Pablo's .................................................................................4-1-97 Off-Sale Liquor License of Byerly's, Inc. (Informational onlyL.........................................................................................4-1-97 Request for City Code change regarding limitation on ownership for on-sale liquor licenses ....................................5-6-97 5-19-97 6-3-97 Temporary beer license - Eagan Lions Club for Fourth of July FunFest .......................................................................... 6-3-97 On-Sale Liquor License - Wheatstone Restaurant Group, LLC dba Houlihan's, 1294 Promenade Place ................6-17-97 On-Sale Liquor License - Nue and Torgerson II, LLP, dba Hilton-Eagan, Lot 1, Block 1, Rahncliff 3rd Add. .........9-16-97 Wine, Sunday Wine, and Strong Beer License, D'Amico Catering, Inc., dba D'Amico & Sons, 3324 Promenade Avenue ............................................................................................................................................................... 9-16-97 1998 Liquor License renewals ........................................................................................................................................ ......11-18-97 On-Sale Liquor License - Sidney's of Eagan, Inc., 3330 Pilot Knob Road ......................................................................12-3-97 On-Sale Liquor License - Joe Senser's of Eagan, Inc., 3010 Eagandale Place ..............................................................12-16-97 Initiation of a request for special legislation allowing an increase to the number of on-sale liquor licenses available to be issued ............ ................ ....... ................. ............................... ................................... ............... ............ ......... .12-16-97 MISCELLANEOUS Oath of Office... .................. ................ ........................................ ................................................. .................. ......................... ....1-7-97 Request for reconsideration, Greg and Marilyn Rounds Utility Connection, 3170 Pilot Knob Rd..............................1-7-97 Gopher Resources development - Bypass lane on TH 149 .................................................................................................1-7-97 Closed caption for regular City Council meetings ........................................................................................................... *1-21-97 Reimbursement of meals for Council and staff pertaining to ethics legislation.......................................................... *1-21-97 Comments/Metropolitan Council Representative Kevin Howe................................................................................... *1-21-97 1-21-97 Conflict of interest.. ....... ............... ........................ ......................... ..... ....................... ......... ..................................................... .1-21-97 · denotes special meeting *1-28-97 2-4-97 Request for comprehensive corridor study for TH 13 re: roadway imp. and truck traffic .........................................1-21-97 2-4-97 4-15-97 Presentation of MN Recreation and Park Assoc. awards to Ken Vraa and Dorothy Peterson ..................................1-21-97 Organizational Business........... ........................... ........... .............. ................................. ................................... ..................... .1-21-97 Work program/ goals for 1997............................................................................................................................................. *1-28-97 *2-25-97 *3-17-97 Request for notification re: certain agendas, etc. by Eagan Small Business Assoc.. ..................................................... *2-4-97 Presentation of 1997 communication objectives/Wallace Group.................................................................................... *2-4-97 Membership in the Dakota County Economic Development Partnership .................................................................... *2-4-97 *2-18-97 11-18-97 Street name change - Hampton Drive to Denmark Avenue ..............................................................................................2-4-97 Senior housing alternatives ................................................................................. ................ ............................... ........ ....... '" *2-18-97 *5-19-97 Oak wilt update ............................................................... ............................... ........ ................................................................. 2-18-97 Public informational meetings - (importance & value) .......................................................................................................3-4-97 Earl Dohling condemnation settlement .................................................................................................... ...................... ....... 3-4-97 Public Access Volunteer Awards ........................................... ......................................................... ............. .......... ................. 3-4-97 Fourth of July celebration ....................................................................................................................................... ..................3-4-97 3-18-97 7-15-97 Attendance at conferences by Councilmembers . ................................................................................... ........... ......... ..........3-4-97 Trucking Committee Report .................................................................................................................... ..................... ....... *2-25-97 *4-29-97 Prioritization of CIP items........... ..... ................... ................................ ........... ............................................... ....................... *3-17-97 Citizen Wetland Assessment Project .................................................................................................................................. *3-17-97 Public/ private recreation programming ............................. ................................................... ...... .............. ............. .......... *3-17-97 Wescott Commons program. .................................................................................................................... ....................... .... *3-17-97 Commendation to Police Chief Geagan ............................................................................ ...................... ...................... ....... 3-18-97 Presentation - Metro East Development Partnership ........................................................................................................3-18-97 Resolution requesting advance of 1998 Municipal State Aid Street gas tax allocation................................................3-18-97 Comprehensive Guide Plan map ..........................................................................................................................................3-18-97 MVT A Update ............................................................................................................. .... ..... .................... ....................... ......... *4-1-97 Budget.............................................................................. ............................ .... ........................................................................ *4-1-97 Bus Bench Policy..................................................................... ....................... .......................................................................... *4-1-97 9-16-97 *10-7-97 10-21-97 11-3-97 11-18-97 Code Enforcement Policy ....................................................................................................................................................... *4-1-97 Recognition of Tree City U.S.A. Ten-Year Award .............................................................................................................4-15-97 Adopt resolution MVTA's revised Bylaws and Joint Powers Agreement.....................................................................4-15-97 Resolution designating Municipal State Aid Street (Wescott Hills Drive) ....................................................................4-15-97 Dunberry Circle block party request .......... ....... ..................... .............................................. ................................................4-15-97 Road connection fee charges .................................................................................................................................................. 4-15-97 Placement of Children at Play signs, speeding, etc............................................................................................................4-15-97 Teen Speak Out meeting.........................................................................................................................................................4-15-97 *4-29-97 Lead sampling by Northern Environmental.................................................................. .................... .................................4-15-97 Eagan Rotary Club Amphitheater presentation ......................................................................................................... ...... *4-29-97 · denotes special meeting Tour amphitheater sites......... ............................ ....... ................ .......................................................................................... *5-15-97 Lost Spur programs ............................................................................................................................................................... *4-29-97 Recognize National Public Works Week (May 18-24).........................................................................................................5-6-97 Public hearing, Professional Plastics, Incorporated, Minnesota Investment Fund application ...................................5-6-97 5-19-97 Loan agreement.......................................................................................................................................................................10-7-97 City auction for May 17 .......... ........................ ................... ......................... ............ ....... ........................ ...................................5-6-97 Designation of administrative hearing officer - dangerous dog designation .................................................................. 5-6-97 Miscellaneous Special City Council meeting schedule ....................................................................................................... 5-6-97 Direction regarding Pulte Development Company ............................................................................................................. 5-6-97 AT&T PCS monopole lease application - Cliff Road Reservoir site.................................................................................. 5-6-97 Inver Grove Heights notice of PCS antenna monopole installation.................................................................................. 5-6-97 Northwest Airlines presentation ................. .......................... ............................ ............................................... ................... *5-15-97 Comprehensive Guide Plan update ................................................................................................................................... *5-19-97 Correcton to September 20,1995 City Council minutes....................................................................................................5-19-97 Affordable housing - Hollman public housing units ......................................................................................................... 5-19-97 General discussion ................................................................................................................................................................. *5-27-97 Consider process to proceed with further consideration of parking & building facilities on the Municipal Campus site ............................................................................................................................................................................... 6-3-97 *7-1-97 *7-29-97 Municipal Center site development master plan............................................................................................................ *7-15-97 Authorize the firm of Ingraham & Voss to complete a master plan...........................................................................7-15-97 *7-29-97 *8-19-97 *9-30-97 Swimming pool concept ................................................................................................................................................. .... *11-3-97 Authorization for RFP ............................................................................................................ .............................................12-16-97 Fiscal disparities discussion....................... ......................... ..................... ........................ ........................................................6-3-97 Settlement - Citi-Cargo ............................... ............................... .................... ............ .......................... .....................................6-3-97 Parade permit, Eagan Lions Club for Fourth of July FunFest ............................................................................................ 6-3-97 Interim Use Permit - Steininger Recycle, Inc. ........................................................................................................................ 6-3-97 Interim Use Permit - SMC Compost Services ....................................................................................................................... 6-3-97 Green Acres designation (limit) .............................................................................. ...:...... ............................... ........... ............ 6-3-97 Proposed Slater Road sidewalk project................................................................. ................................................... .......... *6-17-97 Kingwood Pond Rd. - conveying public street over public property.............................................................................6-17-97 Correction to the May 19, 1997 City Council minutes.......................................................................................................6-17-97 Grading permit, request for waiver from certain requirements, Caponi Art Park (Anthony Caponi) ..................... 6-17-97 Aldrin Drive Railroad Crossing... ............. ............................. .................. .............. ............................................................... 6-17-97 Collaborative meeting ........................................................................................................................................................... *6-24-97 Installation of a transmission line by NSP near a residential area ....................................................................................7-1-97 Transfer of property, 855, 845, 835 and 821 Lone Oak Road to Roseville Properties, Hwy. 55 ...................................7-1-97 Approval to proceed with design to Fish Lake alum dosing station................................................................................7-1-97 Slater Road sidewalk proposal................................ .................. ....... ............................. ....................... ............ .......... .............7-1-97 Discussion regarding a major water facility in the community and the need for additional golf facilities .............7-15-97 Retirement of Detective Larry Billmeyer from the Eagan Police Department..............................................................7-15-97 Retirement of Administrative Assistant/Deputy City Clerk Liz Witt ...........................................................................7-15-97 Settlement with the Minnesota Moose/City of Eagan ......................................................................................................7-15-97 Request by Councilmember Masin to discuss strategic planning and visioning.........................................................?-15-97 Discussion re: steep cliffs and retaining walls .................................................................................................................... 7-15-97 Discussion re: TH 13 Super-2lane improvement...............................................................................................................7-15-97 . Variable rate demand revenue notes - Allina Health System............................................................................................8-5-97 Tractor donation from Friends of the Farm, Holz Farm ..................................................................................................... 8-5-97 Appointment of hearing officer, dangerous dog designation, animal residing at 4358 Dunrovin Lane .................... 8-5-97 Reconveyance of excess MnDOT right-of-way, 35E and Deerwood Drive.....................................................................8-5-97 · denotes special meeting Resolutions, authorizing application for the Livable Communities Demonstration Program, Cedarvale Area Revitalization Program and Eagan Central Area Accessibility Improvements ...................................................8-5-97 Public Works Committee Recommendation re: Weston Hills Drive driveways ............................................................8-5-97 MLC - Bumsville realignment and membership .................................................................................................................8-5-97 Oak Wilt Cooperative Suppression Program ....................................................................................................................... 8-5-97 Community recognition.......................................................................................................................................................... 8-19-97 Boulevard trees 8-19-97 Inver Grove Heigh~.~.N~ti~~.~f~g7~~~~~~ti~~.~ppii~~ti~~.(N~;th.~Tkg~~~.T;~;T;~~~.C~~j.::::::::::::: 8-19-97 Consider claim for driveway repair - Briar Creek Road ..................................................................................................... 9-2-97 Approve corrections to the August 19,1997 Special City Council minutes ..................................................................9-16-97 Footings and foundation permit - Skyline Displays, Inc. .................................................................................................. 9-16-97 Application for use of a golf cart on City streets (mobility impairment) .......................................................................9-16-97 Community collector roads........ ....................... ..................... ...................................................... ........................................ *9-30-97 16-screen first run theater ................. ........... ....................... ............................ ................................ ................. ..................... *9-30-97 Approval of plans and specifications for Fish Lake dosing project and authorization to proceed with construction .................. ............ ................................... ....................... ................................. ................... .............. ...................10-7-97 Consider petition/ authorize feasibility report - Greensboro 2nd Add. - Drainage Improvements ...........................10-7-97 Request! Advent United Methodist Church to use McCarthy house.............................................................................10-7-97 MnDOT speed limit determination ................................................................................................... ...................................10-7-97 Wuthering Heights Road drainage issue............. .................... ........................................................... .............................. .10-21-97 Special City Council meeting - November...................................................................................................................... ..10-21-97 Cliff Road public improvement......................................................................................................................................... *10-28-97 Valley View Plateau water service repairs ...................................................................................................................... *10-28-97 Skateboard park/ City of Bumsville .. ............................................................................................................................... *10-28-97 PEG access presentation................................. ............................................................................... ..................................... *10-28-97 Resolution regarding continued participation in the Livable Communities Program ................................................11-3-97 *11-18-97 11-18-97 Interim Use Permit - Eagan Evangelical Covenant Church.............................................................................................11-3-97 Comments on LMC proposed 1998 City Policies ...............................................................................................................11-3-97 Discussion re: available land in the City, destruction of Eagan Athletic Club, goals & visioning............................. 11-3-97 Approve classification of tax forfeited property ..............................................................................................................11-18-97 Request for donation/ESBA Board ....................................................................................................................................11-18-97 MLC video presentation/building youth assets ............................................................................................................ *11-25-97 McCarthy house ................ ........................................................ .................................................. ......................................... *11-25-97 Wetland banking........................................................................................................................................................... ....... *11-25-97 Interim Use Permit - Northwest Airlines ............................................................................................................................12-3-97 National League of Cities Membership ...............................................................................................................................12-3-97 12-16-97 Request for discussion on snow removal policy on sidewalks ........................................................................................12-3-97 Strategic Plan of the MVTA as example for City Council.................................................................................................12-3-97 Request to send correspondence to legislators re: assessed valuations ..........................................................................12-3-97 Building move permit - Jim Simonet .................................................................................................................................12-16-97 Signal light discussion with regard to red light bulb and rent on utility poles ...........................................................12-16-97 MUNICIPAL CENTER REMODELING/EXP ANSION Financial summary/close out recommendations ................................................................................................................. 2-4-97 ORDINANCES Ordinance amendment to process massage therapist license applications administratively.....................................2-18-97 3-4-97 Consideration of Right-of-Way Management Policy /Ordinance ................................................................................. *2-25-97 Consideration of Lawn Chemical Ordinance ................................................................................................................... *3-17-97 · denotes special meeting 4-1-97 Ordinance amendment, City Code Chapter 7, Streets and Sidewalks, pertaining to the Management of Private Uses of Public Rights of W ay .................................................................................................................................................. 4-1-97 5-6-97 Ordinance adopting and enacting the new City Code ......................................................................................................4-15-97 Direct the City Attorney's office to prepare a new tobacco ordinance to be in compliance with FDA reg..............4-15-97 Amendment to the Eagan City Code Chapter 4.................................................................................................................4-15-97 Consolidation of Ordinance No. 205 - Off Street Parking & Outdoor Storage as Conditional Use...........................4-15-97 *4-29-97 Ordinance amendment regulating antenna, towers, satellite dishes and wind energy conversion systems ....................................................................................................................................................... ................................ 5-6-97 Amendment to City Code Section 11.20 Entitled "Land Use Regulations" (Zoning) regarding Communication Towers and Antennae .............................................................................................................................................................. 7-1-97 Request for City Code change regarding limitation on ownership for on-sale liquor licenses .................................... 5-6-97 5-19-97 6-3-97 Ordinance amendment, Chapter 11.10, Subdivision 12.1 Off-Street Parking & Storage- Clarifying Scope & Standards ............................................................................................................ ......................... ........... 6-3-97 Consideration of Interim Ordinance for all D-II designated property in the Comprehensive Guide Plan................ 6-3-97 Discussion re: developing a property maintenance ordinance........................................................................................6-17-97 Ordinance Amendment, Sec. 2.52, changing title of Advisory Parks, Recreation, and Natural Resources Commission to Advisory Parks Commission .................................................................................................................... 6-17-97 7-1-97 Authorization, City Code Amendment - Dangerous Dog Administrative Hearings ....................................................8-5-97 Chapter Two City Code Amendment - Issuance of Citations ............................................................................................ 8-5-97 Ordinance Amendment, Chapter 11 "Land Use Regulations" (Zoning) ........................................................................8-19-97 Ordinance Amendment, Chapter 11 entitled "Land Use Regulations" (Zoning) by amending Section 11.21 Shoreland Zoning ........................................................................................................................................................... .......9-16-97 Ordinance Amendment to allow schools as a conditional use on properties zoned BP .............................................10-7-97 11-3-97 Adult establishment regulations ......................................................................................................................................... *11-3-97 Ordinance Amendment, Chapter 7, Streets & Sidewalks, Obstruction in Streets ......................................................11-18-97 Ordinance Amendment, Chapter 7, Streets & Sidewalks, Regulation of Grass, Weeds, Trees & Landscaping ...11-18-97 Ordinance Amendment, Chapter 11, Freestanding Antennae and Tower Height and Setback Requirements......12-3-97 Ordinance Amendment, Chapter 11, Adult Establishment as a permitted use in Limited Industrial, Research and Development and Business Park Districts...............................................................................................12-16-97 Ordinance Amendment, Chapter 6, Adult Establishments ..................................................................................... .......12-16-97 PARKS Mighty Ducks grant consideration/ second sheet of ice.................................................................................................... *3-4-97 Amendment to Comprehensive Trails Plan/set public hearing .......................................................................................3-4-97 4-1-97 Quarterly budget review....... ........................................ ................................ ..................................... ............. .......... ...............3-4-97 Direction re: Central Park and other capital items ........................................................................................................... *3-17-97 Direction re: acquisition of North Park .............................................................................................................................. *3-17-97 Direction re: Pabick Eagan Park Master Plan................................................................................................................... *3-17-97 Direction concerning elecbical generator, Municipal Center Campus ............................................................................4-1-97 Name Change, APRNRC to Advisory Parks Commission ................................................................................................4-1-97 Eagan Rotary Club Amphitheater presentation ............................................................................................................... *4-29-97 *5-15-97 Hourly rate adjustment, Civic Arena ........................................................................................................................... ..........5-6-97 Captain Dodd Park/lead content awareness.................................................................................................................... *6-17-97 Wading pool discussion.......................................................................................................................................................... *7-1-97 Additional parking at Lexington/Diffley Athletic Fields ..................................................................................... ............ 7-15-97 · denotes special meeting Captain Dodd Park/V.I.C. Program .................................................................................................................................. *7-29-97 Amphitheater Site Analysis ................ ......................... ......... ............... ................... ................................... ............ .............. *7-29-97 APrC presentation of CIP .................... ......................... ........................... .................... .............................. ........................... *7-29-97 Wading pool update....... ....................... ........................ ....................... ...................... ............... ............ .................. .............. *7-29-97 Consultant services - Captain Dodd Park ............................................................................................................................. 8-5-97 APrC directed to study a plan for use of the City-owned Kuehne property in Patrick Eagan Park.......................12-13-97 PARKING Consider request for no parking, North & South Ruby Court...........................................................................................6-3-97 10-7-97 Wescott Road, no parking resolution (pilot Knob Road to TH 149) ...............................................................................6-17-97 PERSONNEL Collective Bargaining Agreement with the Police Dispatcher Unit for 1997 and 1998 .................................................1-7-97 Proposal of United Wisconsin Group as City's carrier for life, A D & D, and long term disability insurance coverage for employees .........................................................................................................................................1-7-97 Reappointment of Assistant to the City Administrator Duffy as the City's representative who will serve as liaison to the National Organization on Disability............................................................................1-21-97 Change in compensation plan for non-collective bargaining employees re: effective date of step increase........... ............................ .................. ......................... .......................................................................................... .1-21-97 Councilmember Blomquist abstains from voting on personnel issues.............................................................................3-4-97 Entry level salary for a student concession worker adjusted to $4.75 per hour and, if still employed on 9/1/97, raise that amount to $5.15 per hour to comply with the new minimum wage regulations ....................................... 3-18-97 Amendment to the ICMA Deferred Compensation Plan .................................................................................................3-18-97 Reorganization of the Engineering Division of the Public Works Department by eliminating the Senior Engineering Technician position, adding an Engineering Technician position and changing the title of the Assistant City Engineer position to City Engineer.................................................................................................4-15-97 Proposed legislation/ classification of 911 emergency dispatchers .................................................................................4-15-97 Employees activated by the National Guard ............................................................................................ ............................ 5-6-97 Fire Relief Association defined benefit to defined contribution .................................................................................... *5-15-97 Recognition of retired firefighter John Flood ...................................................................................................................... 5-19-97 Electrical Inspections............................................................. .................................................. ............... .................................6-17-97 Agreement between the Fire Relief Association and City Council to change from a defined benefit to a defined contribution pension plan ............ .............. ............................ .......................................... ................. ..................................9-16-97 Agreement between the City and the clerical bargaining group relative to a three year contract for 1997-1999 ...9-16-97 Reorganization of Administrative Assistant position ..................................................................................................... *9-30-97 Reorganization in Administration and the Finance Department ....................................................................................10-7-97 Reorganization in the Protective Inspections Department ...............................................................................................10-7-97 Approve the pay range of clerical level 6 for the expanded position of Account Clerk/Deputy Clerk position and non-exempt pay range I for the expanded Administrative Secretary/Deputy Clerk position.........................11-3-97 Repeal of the City of Eagan's affirmative action policy/plan ..........................................................................................11-3-97 11-18-97 1998 compensation rates for non-collective bargaining employees ..............................................................................12-16-97 Contract with OHMS to provide third party administration of worker's compensation claims .............................12-16-97 PLANNING AND ZONING Amend conditions of approval- Town Centre 70 Nineteenth Addition ....................................................................... 3-18-97 Amend development contract - Eagandale Corporate Center 151 Add. ......................................................................... 4-15-97 Comprehensive Guide Plan update ................................................................................................................................... *5-19-97 *7-29-97 Retain the services of Ingraham & Voss ...........................................................................................................................12-16-97 Amend subdivision development agreement (Apollo Add.) .......................................................................................... 5-19-97 · denotes special meeting D- II Study discussion ........... .......................... ....... ...................... ......................................... ........................ ...........................5-19-97 *7-29-97 Ostenson property ................................................................................................................................................................. *6-24-97 Delete condition of approval for Eagandale Center Industrial Park No. 12 - MEPC.....................................................7-1-97 Review 1-1 Zoning Standards .............................................................................................................................................. *7-29-97 Wildflower neighborhood/Daniel Drive area and commercial activity........................................................................ 9-16-97 Seneca Hills Addition, approve amendment to development agreement..................................................................... 10-7-97 Appeal- Ikon Office Solutions (Allowable Signage) ........................................................................................................10-7-97 Delta Development on the Blue Cross/Blue Shield campus..........................................................................................l0-21-97 PLANNED DEVELOPMENT Lot 5, Block 2, Eagan Promenade (Don Pablo's) .................................................................................................................1-21-97 Final PD - Decalla Properties, LLC for Lot 2, Block 1, Rahn Ridge 2nd Add. .................................................................2-4-97 PD Amendment - Ryan Companies ....................................................................................................................................... 2-4-97 Final PD - Lot 1, Block 2, Eagandale Office Park, JBL Companies ..................................................................................2-18-97 Final PD - ESA, Inc., Norwest 3rd Addition ......................................................................................................................... 3-4-97 PD Amendment - Derrick Investment No. 91................................................................................................................... ....3-4-97 Preliminary PD - Homestead Village, Inc..............................................................................................................................3-4-97 Final PD 5-6-97 Final PD ~.F~~~~.R~~tY.f~~~~.At.E~g~.3;d.Add...:::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::: 4-1-97 Amendment to Final PD - Lot 1, Block 3, Eagan Promenade (The Shoppes) ..................................................................4-1-97 Final PD - Power Systems, Inc., Lot 1, Block 1, Eagandale Office Park 2nd Add.............................................................4-1-97 PD Amendment - Norwest Bank MN .................................................................................................................................... 4-1-97 8-5-97 Extension of Preliminary PD for OCB Realty Co. (Eaganwoods Office Park 2nd Add.) ..............................................4-15-97 Final PD - Gopher Eagan Industrial Park 3rd Add. (Resource PlasticsL........................................................................4-15-97 PD Amendment - Park Nicollet and Nordquist Sign Company (Galaxie Cliff Plaza Third Add.) .............................5-6-97 PD Amendment - Education Alternatives (Tesseract Addition) ....................................................................................... 5-6-97 Shell permit ............................................................................................................................................................... ............... 5-19-97 Preliminary & Final PD ........................................................................................................................................... ............... 6-17-97 Final PD - Town & Country Homes, Inc. (Eagan Heights Townhomes 2nd Add.) .......................................................5-19-97 Final PD - (Galaxie Cliff Plaza Third Addition) - Herb Wensmann & Louis Olson.....................................................5-19-97 Final PD - Wheatstone Restaurant Group, LLC for Lot 3, Block 2, Eagan Promenade (Houlihan's) .......................... 6-3-97 Preliminary & Final PD - Damone Group, LLC ................................................................................................................... 6-3-97 Preliminary PD - Dakota County HRA (Eagan Senior HousingL....................................................................................7-1-97 Final PD ..................................................................................................................................... ..............................................9-16-97 PD Amendment - E-Z Air Park, Inc........................................................................................................................................ 7-1-97 PD Amendment - Rahn Ridge Third Addition .................................................................................................................. 7-15-97 10-21-97 12-16-97 PD Amendment - Opus Northwest (Studio Plus Hotel) ................................................................................................... 7-15-97 Extension Cedar Cliff PD condition of approval.................................................................................................................. 8-5-97 PD Amendment - Nue and Torgerson II, L.L.P. (Hilton Garden Inn Hotel) ...................................................................8-5-97 Final PD ... ......................... .............................................. ......................... .................. ..... .........................................................9-16-97 PD Amendment - United Properties (Snyder Drug at Thomas Lake CenterL............................................................... 8-5-97 Final PD - Honey Tree 1st Addition....................................................................................................................................11-18-97 Yocum Oil Company, Texaco at Thomas Lake Center .....................................................................................................12-3-97 PD Amendment - Centres Group Eagan (Park Center Sixth Addition) .....................................................................12-16-97 PLATS: (See SUBDIVISIONS) POLICIES Adopt Child Protection Policy............ ..................................... ................................................ ................................................ 4-1-97 · denotes special meeting Policy direction regarding cell towers on City property ..................................................................................................... 5-6-97 Termination of Interim Ordinance on communication towers in PF zones ...............................................................12-16-97 Recognition Policy ......... ............................ ........................ ........................ ....... ....... .............................. .................. ................ 7-15-97 Street reconstruction policies................ ........................ .......................... ........................... ........ ........................................ *10-28-97 PROCLAMATIONS February 1, 1997 - Helen Wang Hometown Day in the City of Eagan...........................................................................1-21-97 February 24, 1997 - John NasseffDay ................................................................................................................................ *2-18-97 March 2 - 9, 1997 - Volunteers of America Week .................................................................................................................3-4-97 Bumsville-Eagan Public Access Volunteer Appreciation Day, March 21, 1997 ...........................................................3-18-97 May 14-11 as the 1997 Days of Remebrance in association with the Holocaust Memorial Museum........................4-15-97 Arbor Day Resolution .............................................................................................................................................................4-15-97 May 15, 1997 as Fairfield Suites Day ......................................................................................................................................5-6-97 June 14, 1997 as Pause for the Pledge of Allegiance ..........................................................................................................5-19-97 Resolution recognizing fifty years by Northwest Airlines for air service to the Pacific ................................................7-1-97 Eagan Manufacturer's Week, October 13-17, 1997 .............................................................................................................10-7-97 October 20-24, 1997 as Telecommute America Week in Minnesota ...............................................................................10-7-97 PROMENADF/OPUS Sign revision (Byerly's) ........... ................................. ..................... .................................................................. ....................... .1-21-97 Clarification of architectural standards for Eagan Promenade - neon lighting ............................................................1-21-97 Modification to sign package for Promenade Oaks (Eagan Promenade 2nd Addition) ................................................. 9-2-97 Deviation from the awnings standards for Eagan Promenade......................................................................................10-21-97 PUBLIC IMPROVEMENT PROJECTS Policy direction re: public street improvement petitions, Ranier Lane ............................................................................1-7-97 *4-15-97 695, Yankee Doodle Road Agreement ............................................................................................................................... *1-21-97 4-15-97 682R, (Deerwood Townhomes - Utility Extensions) .................................................................................................. ........1-21-97 2-4-97 2-18-97 668, (Lone Oak Rd. Upgrade - Neil Armstrong to TH 55) ................................................................................................1-21-97 9-16-97 10-21-97 692R, (Old Sibley Hwy. - Street and San. Sewer) ...............................................................................................................1-21-97 2-4-97 2-18-97 718, (Deerwood Reservoir - Trunk Watermain) .................................................................................................................2-18-97 3-4-97 9-2-97 10-7-97 707, (Signal- TH 149 & Lone Oak Pkwy.) .............................................................................................................................3-4-97 3-18-97 4-15-97 9-16-97 11-18-97 692, (Old Sibley Hwy. - Streets & Utilities) ...........................................................................................................................3-4-97 4-1-97 713, (Denmark Ave., Ct., Trail; Kolstad; and Timbershore LanesL..................................................................................3-4-97 4-1-97 10-7-97 · denotes special meeting 11-18-97 712, (Surrey Hts. - Streetlights) ................................ ...................... ...................................... ............ ......................................3-18-97 4-15-97 7-1-97 8-5-97 714, (Donald Ave. - Street Rehabilitation) ...........................................................................................................................3-18-97 4-15-97 10-7-97 11-18-97 715, (Heine Strasse - Street Rehabilitation) .......................................................................................................................... 3-18-97 4-15-97 10-7-97 11-18-97 720, (Eagan Business Commons - Streets & Utilities) ..........................................................................................................4-1-97 5-6-97 6-3-97 717, (Ranier Lane - Street Improvement) .......................................................................................................................... ..... 5-6-97 682, (Deerwood Townhomes - Utilities) ....... .................................................................................................................... ..... 5-6-97 6-3-97 7-1-97 8-5-97 709R, (11-1 13/Blackhawk Rd. - Signal & Roadway Imp.) ..................................................................................................5-6-97 6-17-97 *7-1-97 688, Soo Line Railroad (Eagandale Corporate Center - Aldrin Drive) ...........................................................................5-19-97 10-7-97 10-21-97 721, (Mulcahy Add. - Sanitary Sewer) ................................................................................................................................. 5-19-97 7-15-97 8-19-97 722, (Murphy Pkwy. - Trunk W atermain) ........................................................................................................................... 6-17-97 7-15-97 8-19-97 719, (Diffley Rd. & Rahn Rd. - Signal Study) ...................................................................................................................... 6-17-97 *11-25-97 723, (Southern Lakes Trunk Utilities) ................................................................................................... .............. ............ ........ 7-1-97 8-5-97 9-2-97 702, (W oodgate 2nd - Street Reconstruction) ........................................................................................................................ 7-15-97 8-5-97 9-2-97 703, (Mallard Park 2nd Add. - Street Reconstruction) ........................................................................................................7-15-97 8-5-97 9-2-97 689, (Hayes and Delosh Storm Sewer) ................................................................................................................................. *8-5-97 9-2-97 717R, (Ranier Lane Street Improvements) .............. ........................... .................................. ............ .................................... *8-5-97 9-2-97 10-7-97 12-16-97 700, (11-13 Service Rd. & Hall St. - Utilities) ........................................................................................................................8-19-97 9-2-97 10-7-97 10-21-97 12-3-97 · denotes special meeting 724, (Southern Lakes Water Tower) ... ............................. ........................... ..................................................................... .......9-2-97 10-21-97 615R, (Meadowview Rd. - Utilities) .............................................................................. ......................... .................................9-2-97 *9-30-97 10-7-97 725, (Oak Chase Add. - Street Resurfacing) ..........................................................................................................................9-2-97 11-18-97 12-16-97 673R, (Red Pine Lane and TH 3 - Upgrades) ........................................................................................................................9-2-97 711, (Denmark Avenue - Town Centre 70 - Sidewalk) ..................................................................................................10-21-97 95- FFF, (DeLosh Addition)................. .......... ................. ........................... ...................... ...................... .......................... ......1 0-21-97 12-3-97 687, (Biscayne Avenue - Street & Utility ImprovementsL...............................................................................................11-3-97 12-16-97 728, (Evergreen Park - Street Improvement) ......................................................................................................................12-3-97 729, (Wilderness Run 5th & 6th - Street Improvement) ......................................................................................................12-3-97 732, (Oak Pond Road & Oak Pond Circle - Street ImprovementL................................................................................12-3-97 726, (Greensboro Addition - Storm Sewer) .............................................................................................................. .........12-16-97 727, (Donnywood Addition - Street Improvements) ......................................................................................................12-16-97 733, (McKee Addition - Street Improvements) ................................................................................................................12-16-97 734, (Town Centre 100 - Sidewalk) .....................................................................................................................................12-16-97 735, (Wescott Hills Drive Extension) ................................................................................................................................. .12-16-97 RESIGNATIONS Robert Jurgens, Police Officer............................................................................................................................... .................. .1-7-97 Mike Foertsch, Assistant City Engineer .............................. .................................... ........................ ............... ................... ...1-21-97 Michael Hillman and Robert Zweiner, Water Production Maintenance Workers.......................................................1-21-97 Brian Distad, Temporary Part-Time Recycling Intern ......................................................................................................... 2-4-97 Mark Ploof, part-time Building Maintenance Worker ......................................................................................................3-18-97 Greg Mann, part-time Building Maintenance Worker ......................................................................................... ........ .....4-15-97 Jeffrey Tupy, Street Maintenance Worker .............................................................................................................. ............... 6-3-97 Greg Schindler, Park Maintenance Worker .......................................................................................................................... 6-3-97 Steve Dorgan, Associate Planner ............................................................................................................................................ 6-3-97 Elizabeth Riel, Part-time Building Maintenance Worker .................................................................................................... 7-1-97 Doris Marona Fuhrman, Police Dispatcher ....................................... .................................................................................... 8-5-97 Lorenzo Davis, Jr., Administrative Intern ........................................... .................................................................................. 9-2-97 Richard Johnson, Part-time Building Maintenance Worker .............................................................................................9-16-97 Karen Kelley, Secretary for the Fire Department ...............................................................................................................10-7-97 Lisa Freese, Senior Planner in Community Development .............................................................................................10-21-97 Linda Marlin, part-time Receptionist in the Police Department....................................................................................l0-21-97 Frank Martin, Temporary Building Inspector ....................................................................................................................11-3-97 Tamara Pregel, Temporary Planning Intern ................................................................................................................. ......11-3-97 John Ferm, Forestry/Park Maintenance Worker .............................................................................................................11-18-97 Jane Hovind, Clerical Technician ill in Administration........................................................ .... ........................................12-3-97 REZONINGS D.R. Horton, Inc. (Gardenwood Ponds 3rd Addition) ........................................................................................................1-7-97 1-21-97 Fred Wessel Addition .............................................................................................................................................................1-21-97 Royal Oaks Realty......... ................ .............. ............................... .......... .......................................... ..........................................2-18-97 3-18-97 Oak Hills Church ....................................................................................................................................................................... 3-4-97 Eagandale Corporate Center No.2 from 1-1 to Business Park.........................................................................................4-15-97 · denotes special meeting Direction regarding Pulte Development Company ............................................................................................................. 5-6-97 (Murphy Farm), Springbrook Corporation ......................................................................................................................... 5-19-97 City of Eagan (80 acres from 1-1 to BP) .................................................................................................................................. 6-3-97 6-17-97 (42 acres located north of Eagan Promenade and west of Lexington Avenue) ............................................................7-1-97 Opus Northwest, LLC (Lexington Commerce Center) .....................................................................................................6-17-97 Kenneth & Jane Greene (Verdant Hills) ....................................................................................................................... ........ 8-19-97 Lexington Addition ............. .................................... .................. ............................................................ ..................................8-19-97 Springbrook Corporation, Murphy Farm 2nd Addition....................................................................................................11-3-97 Lundgren Bros. Construction, Pinetree Pass .....................................................................................................................11-18-97 John B. Goodman Limited Partnership, Marice Addition..............................................................................................11-18-97 Walter V. Nelson 12-3-97 STOP SIGN REQUESTS Coventry Parkway at Countryview Drive ............................................................................................................................ 5-6-97 SUBDIVISIONS Waiver of Subdivision, Don Prihoda (4784 London Lane) .................................................................................................1-7-97 Preliminary Subdivision, D.R. Horton, Inc. (Gardenwood Ponds 3rd Addition) ..........................................................1-7-97 1-21-97 4-15-97 Preliminary Subdivision, Michael J. Rask (South Oaks 2nd Addition) ............................................................................1-7-97 Final..................................................................... .......................................... .... ....................................................................... 3-18-97 Preliminary Subdivision Extension - Peter Ramstad for Fox Forest Addition..............................................................1-21-97 11-18-97 Preliminary Subdivision, Fred Wessel Addition .......................................................................................... ........ ..............1-21-97 Final Subdivision, Acorn Pond - Dave Peters .....................................................................................................................2-18-97 Preliminary Subdivision, Royal Oaks Realty ...................................................................................................................... 2-18-97 3-18-97 9-2-97 Final Subdivision, ESA, Inc., Norwest 3rd Addition ...........................................................................................................3-4-97 Preliminary Subdivision - Gregory & Valerie Rathman (Rathman Acres) ....................................................................3-18-97 GVR Acres ........................................................... ......................... ................................. ............................................. .............. 6-17-97 Preliminary Subdivision - Mark & Karen Fjeld (Moose RidgeL.....................................................................................3-18-97 7-15-97 Final Subdivision, Fortune Realty for Safari At Eagan 3rd Add.........................................................................................4-1-97 Extension for recording final plat........... .............................................................................. .................................................6-3-97 Extension for recording final subdivision........................ .............................. ....................................................................... 8-5-97 Extension for recording final subdivision.................... ....................... ...... ............... ....................... ....................................10-7-97 Final Subdivision, Tri-Land for Lexington Pointe Twelfth Addition ............................................................................. 4-15-97 Final Subdivision, Springbrook Corp. for Wessel Pond Addition ..................................................................................4-15-97 Extension of Preliminary Subdivision for OCB Realty Co. (Eaganwoods Office Park 2nd Add.) ..............................4-15-97 Final Subdivision, Gopher Eagan Industrial Park 3rd Add. (Resource Plastics) ...........................................................4-15-97 Final Plat, Eagandale Center Industrial Park No. 14 (Homestead Village) ...................................................................4-15-97 Preliminary Subdivision, Roseville Properties (Eagan Business Commons) ................................................................4-15-97 Footing/ Foundation permit.............. ...................... ............... ..... ............................................. ..................... ........................6-17-97 Final Subdivision............ ......................................... .................... ............................................................................................. 7-1-97 Final Subdivision, Home Development for Kingswood Pond First Addition................................................................ 5-6-97 Preliminary Subdivision, Education Alternatives (Tesseract Addition) ..........................................................................5-6-97 Shell permit........ ......... .............. .............. ....................................................... ................. ................. ........................................ 5-19-97 Final Subdivision 6-17-97 Final Subdivision, T~~.&.C~~trY.H~.~~~j~~:.(E~g~ii~igh~.T~~~~~~.2~d.Add.)::::::::::::::::::::::::::::::::::::::::: 5-19-97 Preliminary Plat, Minneagan Real Estate Company (UPS 2nd Addl.............................................................................5-19-97 · denotes special meeting 11-18-97 Preliminary Subdivision, (Murphy Farm) Springbrook Corporation ............................................................................5-19-97 Final Subdivision 8-5-97 Preliminary Subdi~~i~~;.(G~~~'CiiffP~.riilid.Additi~~j.~.H~~b.W~~.~~.&.L~~.O~~~::::::::::::::::::::::::::5-19-97 7-15-97 Preliminary Subdivision, Maplewood Acres, Inc. - (Eagandale Corporate Center No. 2).........................................5-19-97 6-3-97 6-17-97 Skyline Displays.............. .................... .............................. .... .................................. ...................... ...................................... .11-18-97 Preliminary Subdivision - Opus Northwest, LLC (Lexington Commerce Center) ......................................................6-17-97 Final Subdivision, Tri-Land for Majestic Oaks ..................................................................................................................... 7-1-97 Preliminary Subdivision, Dakota County BRA (Eagan Senior Housing) ....................................................................... 7-1-97 Request from the BRA to waive fees on the Eagan Senior Housing development ...................................................7-15-97 Final Subdivision ................. ...................................... ...................... ...... ................. .............................. .................................9-16-97 Final Plat, Maplewood Acres, Inc. for Eagandale Corporate Center No.3 ...................................................................7-15-97 Preliminary Subdivision, Tri-Land (Forest View) ............................................................................................... ......... ...... 7-15-97 Preliminary Subdivision, (Rahn Ridge Third Addition) ...................................................................................................7-15-97 10-21-97 12-16-97 Preliminary Subdivision, Opus Northwest (Studio Plus Hotel)......................................................................................7-15-97 Reconsideration (Eagan Promenade 3rd Add.) ................................................................................................ ........ .......... 8-19-97 Final Subdivision ........... .......... ..................................................................... ..........................................................................11-3-97 Extension of Preliminary Subdivision - Oak Pointe of Eagan (OCP Homes, Inc.) .........................................................8-5-97 Final Subdivision, Opus Northwest, LLC for Eagandale Center Industrial Park No. 13............................................8-19-97 Preliminary Subdivision, Kenneth & Jane Greene (Verdant Acres) ...............................................................................8-19-97 11-18-97 Final Subdivision, Home Development for Kingswood Ponds Second Addition ....................................................... 9-16-97 Extension for recording ...................................................................................................................................... ........ ........ .11-18-97 Final Subdivision, Lone Oak Third Addition ............................................................................ ......................................... 9-16-97 Extension for recording the final plat ............................................................................................................................. ...12-16-97 Waiver of Subdivision for a duplex lot split to allow individual ownership for Lot 1, Block 1, Wescott Hills 5th Addition, John B. Mahoney....................................................................................................................................11-3-97 Preliminary Subdivision, Springbrook Corporation (Murphy Farm 2nd Add.) ............................................................11-3-97 Preliminary Subdivision, Kennedy Transmission, Town Centre 70 Twentieth Add...................................................11-3-97 12-3-97 Footing and Foundation Permit ..........................................................................................................................................11-3-97 Final Subdivision, Honey Tree 1st Add., Lot 2, Block 1 Honey Tree 151 Add...............................................................11-18-97 Preliminary Subdivision, Lundgren Bros. Construction, Pinetree Pass .......................................................................11-18-97 12-3-97 12-16-97 Preliminary Subdivision, Blue Cross Blue Shield East Addition...................................................................................11-18-97 Preliminary Subdivision, John B. Goodman, Marice Addition .....................................................................................11-18-97 Preliminary Subdivision, Jon Paul Herbst (Cain Addition.............................................................................................12-16-97 Preliminary Subdivision, Centres Group Eagan (park Center Sixth Addition)..........................................................12-16-97 TAX INCREMENT FINANCING mF) Lone Oak Road and Highway 55 ........................................................................................................................................ *2-25-97 Imre Property, Airliner and Spruce Motels ....................................................................................................................... *2-25-97 Demoliton Airliner Motel................................................................................................................................................. *11-18-97 Preparation of agreement for owner's consent to demolish and preparation of appraisal..................................... 12-16-97 Roseville Properties northwest Eagan redevelopment TIF District (Eagan Business Commons) .............................4-15-97 Administration, Hwy. 55 Redevelopment TIF District, request by owners for acquisition of homes on Lawrence Avenue and Linde Lane ...................................................................................................................................... 5-19-97 Celeste Straw property, 855 Lone Oak Road .................................................................................................................... *5-27-97 · denotes special meeting Purchase agreement, Hwy. 55 Redevelopment District, 815 Lone Oak Road - Arnold Buecksler property ...........6-17-97 Assignment and Consent Agreement for the Roseville Properties TIF Development Agreement from D.P. Commers to RPMC Development Company, LLC and Terminal Eagan ill, LLC ........................................................7-1-97 Authorization, feasibility study, eligibility for tax increment financing redevelopment district, Cedarvale Area ......................................................................................................................................................................... 8-5-97 Resolution, Highway 55 Redevelopment District, findings regarding acquisition of adjacent properties in redevelopment area ................................................................................................................................................................10-7-97 Purchase agreements, Highway 55 Redevelopment District, John and Mark Neska, 908 Lawrence Avenue and Merle and Sandra Duff, 916 Lawrence Avenue ........................................................................................................10-7-97 VACATIONS Easements, (Lot 17, Block 2, Suncliff 5th Addition) .............................................................................................................2-4-97 Easements, (Lot 1 and 2, Block 3, Eagandale Corporate Center) .......................................................................................2-4-97 3-4-97 Drainage & utility easement, (Lots 1 & 2, Block 1, Eagandale Center Ind. Park #9L....................................................3-4-97 4-1-97 Drainage & utility easements, (Eagandale Center Ind. Park #4) .......................................................................................3-4-97 Lots 1-13, Block 3 & 4 ........................................................................................................................................................ .......4-1-97 Drainage & utility easements, (Outlot A, Eagan Metro Center 2nd Add.),.....................................................................3-4-97 4-1-97 Drainage & utility easements, (Lot 1, Block 1, Eagan Promenade 2nd Add.) .................................................................3-4-97 4-1-97 Drainage & utility easements, (Lot 17, Block 2, Suncliff 5th Add.) ...................................................................................3-4-97 Drainage & utility easements, (Outlots C & D, Lone Oak Add.).....................................................................................4-15-97 5-6-97 Partial ponding easement - Lot 25, Block 1, Canterbury Forest.......................................................................................4-15-97 5-6-97 Public right-of-way & utility easements (Lexington Add.) ............._.................................................................................5-6-97 6-3-97 Utility easement, (Lot 1, Block 1, Michael Sill Add. - Tesseract Add.) ...........................................................................5-19-97 6-17-97 Utility easements (Lots 4,5, Block 3, Eagandale Corporate Center) ...............................................................................6-17-97 7-15-97 Ponding easement (Lot 3, Block 1, Tara Court) ..................................................................................................................6-17-97 7-1:-97 Drainage & utility easement, (Lot 1, Block 1, Galaxie Cliff 2nd Add.),............................................................................7-15-97 8-5-97 Drainage & utility easement (Lots 3 & 4, Block 1, Verdant AcresL.................................................................................. 8-5-97 9-2-97 Easement vacation, Eagandale Corporate Center No. 2 ...................................................................................................10-7-97 Easement vacation, Hawthorne Woods 2nd Add. ..............................................................................................................10-7-97 11-18-97 Easement vacation, Rahncliff 3rd Addition ..........................................................................................................................10-7-97 11-18-97 Drainage & utility easement, Verdant Acres ....................................................................................................................11-18-97 Public easements, Eagandale Corporate Center No. 2....................................................................................................11-18-97 Easement vacation, Robins Addition ...................................................................................................................................12-3-97 VARIANCES Oak Hills Church ....................................................................................................................................................................... 3-4-97 Synergy Construction.......................................................................................................................................................... ...... 3-4-97 Hoovestol, Inc. ................................................................................................................................................... ......................... 3-4-97 U.S. West ..................................................................................................................................................................................... 4-1-97 · denotes special meeting 7-1-97 Rainbow Foods ........................................................................................................................................................................... 4-1-97 Roseville Properties (Eagan Business Commons) ............................................................................................ ..................4-15-97 Joseph & Debra W alz .......................................................................................................... ...................... .................. ............5-19-97 Greg & Wendy Koch ................................................................................................................................................................. 6-3-97 Neil Thompson ........................................................................................................................................................................... 6-3-97 Maplewood Acres (Eagandale Corporate Center No. 2) ..................................................................................................6-17-97 Gregory & Valerie Rathman (GVR Acres) ........................................................................................................................... 6-17-97 Opus Northwest, LLC (Lexington Commerce Center) ..................................................................................................... 6-17-97 Dakota County BRA (Eagan Senior Housing) .....................................................................................................................7-1-97 Variance from MnDOT Spacing Standards for logo signage on 35-E South at Lone Oak Road.................................. 8-5-97 REM-Metro Services, Inc. ....................................................................................................................................................... 8-19-97 Tim Thompson, 1073 Ticonderoga Trail.............................................................................................................................. 9-16-97 Christopher Gabrysh, 1405 Oster Drive ............................................................................................................................... 9-16-97 Dorothy Baker, 4196 Diamond Drive ................................................................................................................................ ...10-7-97 Kevin & Holly Landauer, 3812 Riverton Avenue ..............................................................................................................10-7-97 Northwestern Mutual Life Insurance Company, Lot 3, Block 1, Eagandale Park 3rd Add. ........................................10-7-97 10-7-97 Lundgren Bros. Construction, Pinetree Pass ............................................................................................. ...................... ..11-18-97 12-3-97 12-16-97 Walter V. Nelson 12-3-97 Updated 1/7/98 · denotes special meeting