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HomeMy WebLinkAbout2016-12-06 City Council Work Session Minutes MINUTES OF THE WORK SESSION OF THE EDINA CITY COUNCIL HELD AT CITY HALL DECEMBER 6, 2016 5:33 P.M. Mayor Hovland called the work session of the Edina City Council to order 5:33 p.m. ROLL CALL Answering rollcall was: Members Brindle, Staunton, Stewart, Swenson and Mayor Hovland Edina City Staff attending the meeting: Jennifer Bennerotte, Community & Technology Services Director; Kelly Dumais, City Management Fellow; Michael Frey, Art Center General Manager; Debra Mangen, City Clerk; Scott Neal, City Manager; Eric Roggeman, Finance Director; and Lisa Schaefer, Assistant City Manager. LIQUOR OPERATION STRATEGY City Manager Scott Neal and Assistant City Manager Lisa Schaefer presented the proposed Edina Liquor Operation Strategy. The Strategy presented was the culmination of the work of the Liquor Task Force and included an analysis of the existing operations, its financials for the past several years, a comparison between Edina liquor and other municipal liquor operations, and a recap of steps taken to date, these steps effect on operation, and finally potential strategies moving forward such as: instore marketing, social media and advertising, loyalty program, margin management, staffing model, customer service and convenience and transformational ideas. Staff and Council briefly discussed the proposed strategies and expected outcomes. JOINT SESSION— EDINA ARTS& CULTURE COMMISSION The Council met with the Edina Arts and Culture Commission beginning at 6:15 p.m. Arts & Culture members attending included: Chair Anne Miller and Members Cheryl Guness, Barbara LaValleur, Stella Chaffee, Russ Rubin, Ray Meifert, Steve Suckow, Jane Howe, Mollies Mertas and staff liaison, Michael Frey, General Manager Art Center. The Commission and Council reviewed the Commission's 2016 Work Plan and accomplishments. They also looked at the 2017 proposed Work Plan and discussed areas of mutual interest such as Public Art, increasing artist stipends for sculptures to be located on public spaces, possible locations for an improved physical Art Center, a calendar for the public to locate art happenings in Edina and social media presence. The Council thanked the Commission for its work throughout the year on behalf of their fellow citizens. ADJOURNMENT Mayor Hovland adjourned the meeting at 6:59 p.m. Respectfully submitted, Debra A. . angen, City Clerk Minutes approved by Edina City Council, December 20, 2016./ James B. Hovland, Mayor