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HomeMy WebLinkAbout05-22-18-SWS It, ,,,AVEN HILLS Request for Special City Council Work Session A special meeting may be called by the Mayor or by any two Councilmembers. Reason for meeting: 1. Civic Site Task Force Requested Date: 5/22/18 Requested time: 6:00 pm Open meeting X Closed meeting Signature of person(s) making request: 5/15/2018 Mayor or Council Member Date Council Member Date -This section to be completed by City staff- Date received: 5/15/18 Date meeting to be held: 5/22/18 Time of meeting: 6:00 pm Location: City Hall All necessary post' d notices have been completed. Q � l �sllU Sig ure of City Clerk Date City of Arden Hills•1245 West Highway 96•Arden Hills Minnesota 55112 Phone 651.792.7800•Fax 651.634.5137 •www.cityofardenhills.org It -` DVEN HILLS Approved: June 25, 2018 CITY OF ARDEN HILLS, MINNESOTA SPECIAL CITY COUNCIL WORK SESSION MAY 22,2018 6:00 P.M. -ARDEN HILLS CITY COUNCIL CHAMBERS CALL TO ORDER/ROLL CALL Pursuant to due call and notice thereof, Mayor Grant called to order the Special City Council Work Session at 6:00 p.m. Present: Mayor David Grant; Councilmembers Brenda Holden, Dave McClung and Steve Scott Absent: Councilmember Fran Holmes (Excused) Also present: City Administrator Dave Perrault; Public Works Director/City Engineer Sue Polka; City Planner Matthew Bachler; and City Clerk Julie Hanson 1. AGENDA ITEMS A. Civic Site Task Force Mayor Grant provided background information regarding the 1.6 acre parcel in the Rice Creek Commons/TCAAP redevelopment area that has been designated for"civic use". He indicated that while the formation of a Civic Site Task Force was initially discussed approximately a year ago, the City had been waiting for the project to move forward to a certain point before progressing with the Civic Site Task Force. Mayor Grant asked the Council to review the proposed Civic Site Task Force members for later comment. City Administrator Perrault indicated that current members of the City's commissions and committees were invited to participate. A discussion ensued and the Council was in agreement as to make up of the Civic Site Task Force. It agreed that the Civic Site Task Force members visit other communities to gather information regarding potential uses for the site. Mayor Grant recommended Councilmembers Holden and Holmes be appointed as liaisons to the Civic Site Task Force, with Councilmember Scott followed by Councilmember McClung or Mayor Grant designated as alternate liaisons. ARDEN HILLS CITY COUNCIL SPECIAL WORK SESSION—MAY 22, 2018 2 Councilmember Holden asked about parking options. A discussion ensued regarding parking at the civic site. City Administrator Perrault stated that City Attorney Jamnik suggested a formal vision statement be provided to the Civic Site Task Force. City Administrator Perrault suggested the following vision statement for the Civic Site Task Force: To work with the City's consultant, the public, and the City Council and to conduct research and propose potential options regarding the civic site property. City Administrator Perrault stated the Civic Site Task Force's goal is not to make a recommendation necessarily but rather to conduct research as to the different types of uses for the site and in turn present their findings to the City Council. Mayor Grant reminded the group that there is a two-year deadline. A discussion ensued regarding the proposed civic site parcel as well as the parcel where the current City Hall is located, which included parking, lot dimensions, setbacks, and building square footage. A discussion ensued regarding the space study and resale options of the current City Hall. Rich Straumann, PTRC Chair, requested that he be appointed as an alternate PTRC member to the Civic Site Task Force. Mayor Grant stated this was fine but indicated that continuity was important. The Council agreed to appoint City Administrator Dave Perrault or his designee as the staff liaison. A discussion ensued regarding when the first meeting should take place, the goal of the first meeting, and the frequency of the meetings. City Administrator Perrault stated that HGA will be available for three meetings with the Civic Site Task Force, three meetings that will serve as open houses, and three meetings with the City Council. Mayor Grant suggested that the Civic Site Task Force not be overly concerned if a couple of the members cannot attend a particular meeting. He stated that it is better to still meet as a group so that this project can move forward and the deadline can be met. A discussion ensued regarding selection of a Chair for the committee and what the first meeting should entail. The Council agreed that the first meeting should be for the Civic Site Task Force members in order to familiarize themselves with the project and process, and the second meeting would include HGA. ARDEN HILLS CITY COUNCIL SPECIAL WORK SESSION—MAY 22, 2018 3 Councilmember Holden stated she would work with Councilmember Holmes to select a date for the first meeting. Councilmember McClung suggested setting a deadline for the Civic Site Task Force to report back to the Council. Mayor Grant suggested the Task Force report back to the Council at the end of July. City Administrator Perrault asked who the City Council would like to receive future reports from. Mayor Grant stated that the updates should come from City staff or possibly the Civic Site Task Force Chair. The Council was in agreement with this suggestion. 2. COUNCIL COMMENTS None. ADJOURN Mayor Grant adjourned the Special City Council Work Session at 6:45 p.m. JLXHanson David Grant CWy Clerk Mayor