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HomeMy WebLinkAbout2020-02-19 City Council Work Session MinutesADJOURNMENT Mayor Hovland adjourned the meeting at 7:00 p.m. Respectfully submitted, Minutes approved by the Edina City Council, March 4, 20 Sharon Allison, City Clerk ames B. Hovland, Mayor MINUTES OF THE WORK SESSION OF THE EDINA CITY COUNCIL WEDNESDAY, FEBRUARY 19, 2020 5:30 P.M. Mayor Hovland called the meeting to order at 5:3 I p.m. ROLL CALL Answering roll call were Members Staunton, Anderson, Fischer, Brindle, and Mayor Hovland. Staff in attendance: Scott Neal, City Manager; Lisa Schaefer, Assistant City Manager; Lt. Brian Tholen; Tara Brown, Sustainability Manager; Perry Vetter, Park & Recreation Director; Chad Millner, Engineering Director; Casey Casella, City Management Fellow; Don Uram, Finance Director; Jennifer Bennerotte, Communications Director; Ryan Browning, IT Director; Kelly Curtin, Human Resources Director; Tim Barnes, Facilities Supervisor; and Sharon Allison, City Clerk. MOTION TO CLOSE SESSISON: As permitted by MS I 3D.05, Subd. 3(d) for Security Report Member Fischer made a motion, seconded by Member Staunton, to close meeting as permitted by MS 13D.05, Subd. 3(d) for staff to provide a report on physical security and employee procedures for City Hall. Ayes: Staunton, Anderson, Fischer, Brindle, Hovland Motion carried. CITY HALL SECURITY REPORT Manager Neal explained that staff has been working on safety, security, sustainability, equity and service and identifying vulnerabilities and would like to go into a closed session to discuss security. MOTION TO MOVE BACK INTO OPEN SESSION Member Fischer made a motion, seconded by Member Brindle, to move back into open session. Ayes: Staunton, Anderson, Fischer, Brindle, Hovland Motion carried. PLANNING FOR CITY HALL SAFETY, SECURITY AND SERVICE Staff presented the goals for City Hall which included work completed or in process; energy opportunities; maintenance in the next five years; key findings of the Space Needs Study; City-wide Americans with Disabilities Act (ADA) audit including parking lot improvements planned for 2020; positive public experience; and healthy work environment. Next step was to develop a request for proposal for master planning.