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07-07-15 Special CM Minutes [ltd'C? olds OFFICIAL MINUTES all SPECIAL COUNCIL/MANAGER MEETING COUNCIL CONFERENCE ROOM GOLDEN VALLEY, MINNESOTA JULY 7, 2015 1. CALL TO ORDER Mayor Harris called the meeting to order at 5:30 pm. 1 A. Roll Call Present: Mayor Harris, Council Members Clausen, Fonnest, Harris, Schmidgall and Snope. Also present were: City Manager Burt, Director of Parks and Recreation Birno, Golf Operations Manager Disch and City Clerk Luedke 1 B. Brookview Community Center Replacement Director of Parks & Recreation Birno presented the staff report and answered questions from the Council. City Manager Burt, Golf Operations Manager Disch and Finance Director Virnig answered questions from Council. Mr. Glenn Waguespack from Hammel, Green and Abrahamson (HGA), presented the initial predesign conceptual plan and estimated budget of the Brookview Community Center replacement and answered questions from Council. Council discussed the proposed Brookview Community Center Replacement plan and the Community Center Replacement Open Houses that are scheduled for Wednesday, July 15, 2015, and Monday, July 20, 2015 from 6 - 7:30 pm at the Community Center. The meeting was adjourned at 6.22 pm. n Shepa d M. Harris, Ma or ATTEST: Kristine A. Luedke, City Clerk