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HomeMy WebLinkAbout2017-04-04 City Council Work Session Minutes MINUTES OF THE WORK SESSION OF THE EDINA CITY COUNCIL HELD AT CITY HALL APRIL 4, 2017 5:30 P.M. Mayor Hovland called the work session of the Edina City Council to order at 5:30 p.m. ROLL CALL Answering roll call was: Members Fischer, Staunton, Stewart, and Mayor Hovland. Member Brindle was absent. Edina City Staff attending the meeting: Jennifer Bennerotte, Community & Technology Services Director; Ross Bintner, Engineering Services Manager; Eric Boettcher, Recreation Supervisor; Kelly Dumais, City Manager Fellow; Susan Faus, Parks & Recreation Assistant Director; Ann Kattreh, Parks & Recreation Director; Chad Millner, Engineering Director; Scott Neal, City Manager; and Jane Timm, Deputy City Clerk. PARKS & RECREATION COMMISSION JOINT MEETING: FRED RICHARDS PARK MASTER PLAN UPDATE Parks & Recreation Commissioners attending the meeting: Chair Brenda McCormick: Vice Chair Greg Good; Commissioners Matt Dahlien, Dan Gieseke, Eileen McAwley, Mike Miller, Koren Nelson and Julie Strother. Also in attendance were Confluence representatives Terry Minarek and Brad Aldrich. Director Kattreh gave a background and progress report for the Fred Richards Master Plan. She stated the project was progressing well. Director Kattreh introduced Confluence representative, Brad Aldrich. Mr Aldrich presented the three preliminary concept plans stating that all three options provided interesting amenities and different recreational opportunities. He also explained that the individual amenities could be selected from any concept to create one final concept plan. After the presentation Staff and the Commission asked for City Councils feedback on the options. The Council and Staff discussed the proposed concepts, along with wetland banking, athletic fields with different light options, a restaurant, buffers from residential areas and the importance of defining the south side of the park as the preferred entry. Director Kattreh explained that after the feedback from the Council, one draft concept plan would be designed. That plan would be presented to the public and the Parks & Recreation Commission before recommending a final plan to the City Council in June or July. The Council thanked the Staff and the Parks & Recreation Commission for their hard work on the Master Plan. ADJOURNMENT Mayor Hovland adjourned the meeting at 6:58 p.m. Respectfully submitted, T-r eputy City Clerk Minutes approved by Edina City Council, April 18, 2017. James B. Hovland, Mayor