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City Council - 10/03/2023 APPROVED MINUTES EDEN PRAIRIE CITY COUNCIL MEETING TUESDAY, OCTOBER 3, 2023 7:00 PM, CITY CENTER CITY COUNCIL Mayor Ron Case, Council Members Mark Freiberg, PG Narayanan, Kathy Nelson, and Lisa Toomey CITY STAFF City Manager Rick Getschow, Public Works Director Robert Ellis, Parks and Recreation Director Jay Lotthammer, Community Development Director Julie Klima, Police Chief Matt Sackett, Fire Chief Scott Gerber, and City Attorney Maggie Neuville I. CALL THE MEETING TO ORDER Mayor Case called the meeting to order at 7:00 PM. All Council Members were present. II. PLEDGE OF ALLEGIANCE III. OPEN PODIUM INVITATION IV. PROCLAMATIONS / PRESENTATIONS A. ALEXANDRA ALLEN AND NICO ALLEN, NATIONAL AWARD RECIPIENTS OF UNSUNG HERO PROJECT Getschow introduced the item and invited Kathie Case and Tom Achartz of the Eden Prairie Historical Society to continue the presentation. Kathie Case summarized the history of her relationship with the Allen family. She thanked the family for sharing the documentary about the Eden Prairie resident Agnes Láckovič. Tom Achartz shared the history of the Unsung Hero Project and the qualifications for the National Award. Sasha Allen won the Discovery Award in both 2021 and 2023. Nico Allen won an Honorable Mention award. Nico Allen shared his website project website, “A Man of Conviction: How Aristides de Sousa Mendes Saved 30,000 People From the Nazis.” The project details how, in June 1940, Portugal’s consul in Bordeaux defied orders to illegally issue visas to 30,000 people, 10,000 of whom were Jews. Despite this bravery, Sousa Mendes faced severe consequences, died in poverty, and remains largely unrecognized. He played a short clip of a man who was saved by Aristides de Sousa Mendes. CITY COUNCIL MINUTES October 3, 2023 Page 2 Sasha Allen’s project was “3-6-9 Kid: How Child Spy Agnes Láckovič Saved Hundreds from the Nazis.” The film chronicles the heroic efforts of teenage World War II spy Agnes Láckovič, who thwarted Nazi plans using her talents and stealth. Starting at the age of 14, Czechoslovakian-born Láckovič became an Allied spy in Munich, Germany. Case presented Sasha and Nico Allen with the certificates. V. APPROVAL OF AGENDA AND OTHER ITEMS OF BUSINESS MOTION: Toomey moved, seconded by Narayanan, to approve the agenda as published. Motion carried 5-0. VI. MINUTES A. COUNCIL WORKSHOP HELD TUESDAY, SEPTEMBER 19 , 2023 B. CITY COUNCIL MEETING HELD TUESDAY, SEPTEMBER 19, 2023 MOTION: Narayanan moved, seconded by Toomey, to approve the minutes of the Council workshop held Tuesday, September 19, 2023, and the City Council meeting held Tuesday, September 19, 2023, as published. Motion carried 5-0. VII. REPORTS OF ADVISORY BOARDS AND COMMISSIONS VIII. CONSENT CALENDAR A. CLERK’S LIST B. ADOPT RESOLUTION NO. 2023-96 ENDORSING FUNDING APPLICATION FOR DELL ROAD IMPROVEMENTS C. AWARD CONSTRUCTION CONTRACT TO MINGER CONSTRUCTION CO, INC. FOR RECONDITIONING SANITARY SEWER LIFT STATIONS NO. 1, 13, AND 15 D. APPROVE PURCHASE OF TWO LIFT STATION CONTROL PANELS FROM SJE, INC. E. AUTHORIZE PURCHASE OF SHADE STRUCTURES FOR RILEY LAKE COURTS FROM ST. CROIX RECREATION MOTION: Nelson moved, seconded by Freiberg, to approve Items A-E on the Consent Calendar. Motion carried 5-0. IX. PUBLIC HEARINGS / MEETINGS CITY COUNCIL MINUTES October 3, 2023 Page 3 A. ADOPT RESOLUTION NO. 2023-97 VACATING PART OF L1, B1, MENARD 8TH ADDITION DRAINAGE AND UTILITY (D&U) EASEMENTS Getschow explained the property owner has requested a vacation of part of the drainage and utility easements as dedicated on Lot 1, Block 1, Menard 8th Addition, Hennepin County, Minnesota to facilitate the building of a new gate structure that will replace the current guard house. The Council approved the project on September 5, 2023. There were no comments from the audience. MOTION: Freiberg moved, seconded by Narayanan, to close the public hearing, and to adopt Resolution No. 2023-97 vacating drainage and utility easements lying over, under, and across Lot 1, Block 1, Menard 8th addition. Motion carried 5-0. X. PAYMENT OF CLAIMS MOTION: Toomey moved, seconded by Narayanan, to approve the payment of claims as submitted. Motion was approved on a roll call vote, with Freiberg, Narayanan, Nelson, Toomey and Case voting “aye.” XI. ORDINANCES AND RESOLUTIONS XII. PETITIONS, REQUESTS, AND COMMUNICATIONS XIII. APPOINTMENTS XIV. REPORTS XV. OTHER BUSINESS XVI. ADJOURNMENT MOTION: Narayanan moved, seconded by Nelson, to adjourn the meeting. Motion carried 5-0. Mayor Case adjourned the meeting at 7:26 p.m. Respectfully submitted, ________________________ Sara Aschenbeck, Admin Support Specialist