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HomeMy WebLinkAbout2023-07-18 City Council Work Session Meeting MinutesMINUTES OF THE EDINA CITY COUNCIL WORK SESSION COMMUNITY ROOM, CITY HALL TUESDAY, July 18, 2023 5:30 P.M. CALL TO ORDER Mayor Hovland called the meeting to order at 5:35 p.m. ROLL CALL Answering roll call were Members: Agnew, Jackson, Pierce, Risser and Mayor Hovland Staff in attendance: Scott Neal, City Manager; Lisa Schaefer, Assistant City Manager; Gillian Straub, City Management Fellow; Perry Vetter, Parks & Recreation Director; Grace Hancock, Sustainability Manager; Chad Millner, Engineering Director; Jennifer Bennerotte, Communications Director; Twila Singh, Organics Recycling Coordinator; Heidi Blum, GreenCorp member to Community Health; Nick Lovejoy, I.T. Security Analyst; and Sharon Allison, City Clerk. ELECTIONS ADMINISTRATION UPDATE Assistant City Manager Lisa Schaefer updated the City Council on City administration of the Edina Public Schools (EPS) Elections. Schaefer said the primary question was which staff should be responsible for running the EPS elections that do not coincide with a city or state-wide general election, EPS or City staff. Schaefer said the City has historically served as EPS’ election vendor; however, in 2021, City staff began the discussion with EPS staff that there was a desire to not continue as its election vendor because elections were more time consuming and challenging, required months of work by the City Clerk Division and other departments, and took staff away from day-to-day City work and projects. Schaefer said there was an agreement in place to administer the 2023 election and that EPS staff would shadow City staff to get an understanding of the requirements and workload. Schaefer said the City and EPS are working to develop an agreement to better share costs and workload for year 2025 and beyond and plan to bring a proposal to Council in August; however, she recommended not approving the agreement until after the 2023 election is completed. Council asked questions and provided feedback. CARRYOUT BAG FEE DISCUSSION Sustainability Manager Grace Hancock reviewed the recommendation from the Energy and Environment Commission (EEC) which was for the City to require merchants to charge a $.05 fee for carryout bags and to write an ordinance for this requirement. Hancock said after review, staff did not recommend implementing a carryout bag fee ordinance for several reasons including the significant City resources that would be required for effective implementation. Hancock recommended other measures that the City could take to meet Edina’s waste reduction goals. Engineering Director Chad Millner said the EEC was very disappointed with staff’s recommendations and asked Council how they would like staff to proceed. Working group members and EEC commissioners in attendance all spoke in favor of implementing the fee. Council asked questions and provided feedback. Council asked staff to come back with a draft ordinance. Attendees: Energy and Environment Chair Hilda Martinez, Commissioner Ukasha Dakane and EEC working work members Nicole Meehan and William Sierks. ADJOURNMENT Edina City Council Work Session Meeting, July 18, 2023 Mayor Hovland adjourned the meeting at 6:55 p.m. Respectfully submitted, ____________________________________________ Sharon Allison, City Clerk Minutes approved by the Edina City Council, August 2, 2023. ___________________________________________ James B. Hovland, Mayor