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HomeMy WebLinkAbout2021-08-04 City Council Work Session MinutesMINUTES OF THE EDINA CITY COUNCIL WORK SESSION AND CLOSED MEETING VIRTUAL MEETING WEDNESDAY, AUGUST 4, 2021 5:30 P.M. CALL TO ORDER Mayor Hovland called the meeting to order at 5:3 I p.m. ROLL CALL Answering roll call were Members Anderson, Jackson, Pierce, Staunton, and Mayor Hovland. Staff in attendance: Lisa Schaefer, Assistant City Manager; Derik Otten, Facility Manager; Tom Swenson, Parks and Natural Resources Assistant Director; Perry Vetter, Parks & Recreation Director; Brian Olson, Public Works Director; Risi Karim, City Management Fellow; MJ Lamon, Community Engagement Coordinator; and Jane Timm, Deputy City Clerk. PUBLIC WORKS AND PARKS MAINTENANCE STAFFING STUDY Assistant City Manager, Lisa Schaefer introduced Jonathan Ingram from Novak Consulting Group now Raftelis to present the findings of the Public Works and Parks Maintenance Staffing study. Mr. Ingram gave an overview of the project to Council members and staff followed by the key findings and 23 recommendations. Mr. Ingram said that staff engaged in the process and found they were dedicated and strived to offer exceptional services to the community. The report included observations and recommendations intended to improve the effectiveness of the Public Works, Engineering and Parks & Recreation staff including additional staff necessary to meet service level expectations of the community. Council members asked what the next steps would be. Mr. Ingram explained there was an implementation plan and recommended timeframe, but it was up to the City Council and staff to move forward with the implementation plan. CLOSED SESSION Staff in attendance at Closed Session: Lisa Schaefer, Assistant City Manager; Brian Olson, Public Works Director; and Jane Timm, Deputy City Clerk Attorney Paul Reuvers, Iverson Reuvers MOTION TO CLOSE SESSION: As permitted by MS 13D.05, Subd. 3(b) for Attorney-Client Privilege to Discuss Robert C. Tengdin, Trustee of the Robert C. Tengdin Revocable Trust dated May 18, 2009 v. City of Edina Member Staunton made a motion, seconded by Member Jackson, to close the meeting as permitted by MS 13D.05, Subd. 3(b) for Attorney-Client Privilege to discuss Robert C. Tengdin, Trustee of the Robert C. Tengdin Revocable Trust dated May 18, 2009 v. City of Edina. Rollcall: Ayes: Anderson, Jackson, Pierce, Staunton, Hovland Edina City Council Closed and Work Session Meeting, August 4, 2021 Motion carried. UPDATE ON ROBERT C. TENGDIN, TRUSTEE OF THE ROBERT C. TENGDIN REVOCABLE TRUST DATED MAY 18, 2009 V. CITY OF EDINA Attorney Paul Reuvers updated Council on the Robert C. Tengdin, Trustee of the Robert C. Tengdin Revocable Trust dated May 18, 2009 v. City of Edina litigation. MOTION TO MOVE BACK INTO OPEN SESSION Member Pierce made a motion, seconded by Member Jackson to move back into open session. Rollcall: Ayes: Anderson, Jackson, Pierce Staunton, Hovland Motion carried. ADJOURNMENT Mayor Hovland adjourned the meeting at 6:32 p.m. .\\ Respectfully submitted, -‘411 lk ilMinutes approved by the Edina City Council, August 17, 2 i ames B. Hovland, Mayor ane Timm, Deputy City Clerk