Laserfiche WebLink
MINUTES <br /> OF THE WORK SESSION OF THE <br /> EDINA CITY COUNCIL <br /> HELD AT CITY HALL <br /> AUGUST 18, 2009 <br /> 5:00 P.M. <br /> Mayor Hovland called the meeting to order at 5:00 p.m. in the Community Room of City Hall. <br /> Answering rollcall were: Members Bennett, Brindle, Housh, Swenson and Mayor Hovland. Staff <br /> present included: Gordon Hughes, City Manager; Heather Worthington, Assistant City Manager; <br /> John Wallin, Finance Director; Eric Roggeman, Assistant Finance Director; Ceil Smith, Assistant to <br /> the City Manager; Wayne Houle, City Engineer/Public Works Director; Jennifer Bennerotte, <br /> Communications and Marketing Director; John Keprios, Park Director; Ed MacHolda, Assistant <br /> Park Director; Diana Hedges, Edina Art Center Director; Steve Grassum, Edina Liquor Stores <br /> Manager; Ann Kattreh, Edinborough Park Manager; Susie Miller, Edinborough Park Assistant <br /> Manager; Tom Shirley, Centennial Lakes Park Manager; John Valliere, Braemar Golf Course <br /> General Manager; Todd Anderson, Braemar Golf Course Assistant Manager; and Debra Mangen, <br /> City Clerk. John Keprios, Park Director, entered the meeting at 5:25 p.m. Jeff Long, Deputy Police <br /> Chief, entered the meeting at 5:40 p.m. <br /> Mayor Hovland stated the purpose of the meeting was to review the proposed Capital <br /> Improvement Program for 2010 - 2014 and to discuss potential franchise fees. <br /> The Park Director, City Engineer/Public Works Director, Communications and Marketing Director <br /> and enterprise managers of the Aquatic Center, Art Center, Braemar Arena, Braemar Golf Course, <br /> Centennial Lakes Park, Edinborough Park and the Liquor Stores reviewed their proposed <br /> improvements included in the 2010 - 2014 Capital Plan and answered questions of the Council <br /> with regards to the improvements and the operations of each enterprise or facility. <br /> The Council and staff discussed potentially adopting franchise fees and what would be the proper <br /> timing for implementation of such fees and the use of the revenue derived from them. <br /> There being no further business, Mayor Hovland adjourned the meeting at 6:55 p.m. <br /> Respectfully submitted, <br /> L� 0A440't-1_ <br /> Debra.A. Mangen, City rk <br /> Minutes approved by Edina City Council, September 1, 2009. <br /> James B. Hovland, Mayor <br />