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2010.01.14 Work Session PacketGI`- cjQy/c. CRYSTAL CITY COUNCIL WORK SESSION WORKING AGENDA Thursday, January 14, 2010 7:00 p.m. Conference Room A 1 735, Pursuant to due call and notice given in the manner prescribed by Sectiao 101 of the City Charter, the Work Session of the Crystal City Council was held at ) p.m_ on Thursday, January 14, 2010 in Conference Room A located at 4141 Di ug as -Drive Crystal, Minnesota. I. Attendance Council members Grimes i, J. Moore Belton L,"A"nderson Z!Bowman Hoffmann 1 L. Moore Staff/ v Norris II. Agenda The purpose of the work session is to discuss the following agenda item: 1. Council and City Manager goals for 2010 III. Adjournment The Work Session adjourned at q:30 p.m. GICIty ClerklCouncillWork sessionslwsagendal.14.10.doc Memorandum AL DATE: January 6, 2010 TO: Mayor and City Council FROM: Anne Norris, City Manager;'` SUBJECT: January 14 Work Session — Discussion Regarding Goals During the December 15 discussion of my evaluation, the Council wanted to use the January 14 work session to have additional discussion of goals for 2010, including discussion of financial planning for the near -term (next 5 years). As part of my evaluation document, I provided draft goals for myself and the Council (listed below), broken down by the four broad Council goals which match the three staff work groups: Council Goal Maintain & preserve infrastructure Ensure, Protect, Enhance & Update Crystal Maintain & improve our community's quality of life Maintain an organizational culture Of collaboration & accountability Corresponding Staff Work Group Redevelopment Opportunities and Infrastructure Systems Preservation Maintaining Community Assets and Quality of Life Maintaining Community Assets and Quality of Life Effective Organization & Operations Goal 1 — Maintain and preserve infrastructure Council 2010 yes Street Reconstruction Program — analyze funding for and timing of future phases Continue participation in Minneapolis Water Advisory Board Discuss/develop policy re: water conservation measures Continue analysis of street maintenance fund and future funding needs (including assessment policy for overlays) Utilities maintenance & replacement — budget appropriately for replacement CR 81 — participate in local share of project costs, final design approval, construction Crystal Airport — monitor MAC's designation of airport property for non -aviation uses; use land use authority as appropriate City mana 2010 obiectives Complete outstanding issues, final surface — Phase 10 Street reconstruction program — update schedule for future phases based on anticipated funding, street conditions CR 81 final design and project start Finalize outstanding water meter replacement project issues 4k JWC — continue with Water Advisory Board, implementing other aspects of Task Force recommendations and having input on Mpls. Water capital plan o Alley reconstruction — implement next phase? IP Continue emergency preparedness training with staff Monitor Crystal airport for non -aviation development Long-term planning for infrastructure and buildings Resume planning for PW building replacement Council training — EOP Finalize 36th Ave. trail alignment with Three Rivers and New Hope Complete 36th Ave overlays and develop fundinq/assessment policy Goal 2 — Ensure, Protect, Enhance and U Council o 2010 yes Code enforcement activities react appropriately and consistently to code enforcement complaints Code review as appropriate, in light of updates to Comprehensive Plan Pursue redevelopment of preferred sites Preserve and maintain community assets Attract community -friendly businesses continue Crystal Business Association meetings utilize electronic communications for Crystal Business Association Promote health & well-being of citizens — uses and programming of parks, Community Center and Forest School gym Implement Comp Plan Update with code changes as necessary Emergency Preparedness training — staff and council Maintain a safe community, community connect with Police Dept. through neighborhoods, crime watch, etc. ty manager objectives 2010 0 Complete Comprehensive Plan Update and begin implementation of required code changes Continue Crystal Business Association monthly meetings — commence primarily electronic communications Coordinate enforcing provisions of housing code Monitor vacant, foreclosed properties Monitor possibility for additional use of credit cards for city services Pursue redevelopment of EDA properties on Douglas and Idaho Continue HRG's annual special material drop-off Analyze city services and residents' ability to pay for services through budget process Continue to emphasize community and problem solving policing Goal 3 — Maintain and Improve our Community's Quality of Life Council objectives Ci Mana 2010 2010 Promote active and involved citizens. Create a sense of belonging and connectedness for residents. Value the youth of the community Connect culturally diverse groups in community Monitor relevant citizen issues and respond to patterns and trends Communicate with residents on "hot button" issues like postcards) Encourage and expect citizen accountability and responsibility. Provide effective communications with the community and promote Crystal within the community and region Look for opportunities to tell Crystal's story and successes r obiectives Staff visibility in community (Park Commission, other community meetings) Citizen input time Pursue opportunities for welcoming new residents/immigrants to community — partner with NWHHSC and school district Translate relevant city information g Continue Police Department's work towards greater community visibility, community problem solving Utilize PD Storefront for community meetings/city visibility Maintain open door policy for residents Goal 4 — Maintaining and Organizational Culture of Collaboration and Accountability Council objectives _ _ City manager objectives 2010 2010 a Provide supporting documentation in Council meeting Minimize surprises to/for Council packets. Communicate with Council (phone, e-mail, Provide information to Council of projects in planning and potential issues — no surprises. coordination of Council/resident communications, include e-mails in Council packets 6 Respect and protect time of senior staff. Prepare budget, including revenue options. Continue to improve WMFD budget process and department transparency O Continue collaborative work of Council and staff, continue work with other agencies C f ;th I t t d f d 11 1 packets) weekly 4 Improve WMFD budget process and organizational transparency/responsiveness Present information at Council meetings Celebrate staff, council successes Continue opportunities to communicate with residents Keep current with trends, professional certifications t Staff committee to evaluate records storage needs, retention policy, etc Continue work with senior staff as cohesive, on roue wi annua s a e an a era egis ative coiiaoorauve seam platforms $ Provide consistent information to council candidates The references to financial planning in the objectives generally pertain to the Street Reconstruction Fund, the Street Maintenance Fund, and a future Public Works facility — generally infrastructure and buildings. During work sessions last fall, the Council began discussing funding for future street reconstruction projects as well as the street maintenance fund and whether it is sufficiently funded for additional street maintenance such as more frequent sealcoating in Phases 1 — 3, and overlays of county roads and in the future, reconstructed streets. Also attached are the 2010 — 14 work plans for the Redevelopment Opportunites & Infrastructure Systems Preservation and Effective Organization and Operations work groups. The 2010 — 14 work plan for the Maintaining Community Assets and Quality of Life work group will be available at the January 14 work session. The Council should discuss whether the 2010 goals as drafted are appropriate and complete or what changes are needed. Attach: Redevelopment Opportunities & Infrastructure Systems Preservation: 2010-2014 Team: Anne Norris, Tom Mathisen, Charlie Hansen, Gene Hackett, Patrick Peters, John Sutter Co -Chairs: Patrick Peters, Tom Mathisen Charge: Provide a work plan, schedule & budget to accomplish the following activities over the next five years Objective Tasks wDevelop polices and strategies for acquiring and managing individual blighted properties Vacant property registration _ Continue future phases of the street and utility reconstruction program 12/31 /2009 A. Continue to fund acquisition program B. Partner with developers, other agencies on projects (NSP, Habitat for Humanity) C. Housing Program Fund — develop guidelines and schedule for use of Fund A. Monitor vacant, foreclosed and abandoned properties A. Continue annual televising of sewer lines — repair/replace lines as needed B. Water mains — 75 year life expectancy (30 years left) — monitor, repair as necessary C. Sealcoating Monitor fund balance Sealcoat reconstructed streets per schedule D. Evaluate sufficiency of street maintenance fund and impact of additional seal -coating for Phases 1, 2, 3 and adding overlays to fund E. Determine/evaluate street reconstruction financing F. Evaluate and revise order of remaining street projects G. Pursue 36th Ave 3-laning as part of mill and overlay project Who is Responsible City Council, Charlie Patrick, Charlie, John John, Patrick Patrick, John Tom (Randy K.) Tom (Randy K., Mick) Tom, Charlie Tom (Dave F, Mick), Charlie Tom, Charlie Tom, Charlie Tom (Mick, Mark) Tom (Mick, Dave F), Patrick, John, Anne Timing (2010-2014 Annually Ongoing, as opportunities arise i - 3rd Qtr 2010, time & funding permitting Ongoing Ongoing Ongoing Ongoing Ongoing Ongoing Ongoing 1 st Qtr 2010 2010 2010 Objective Tasks Who is Responsible Timing (2010-2014) CSAH 81 reconstruction A. City efforts include/involve: Tom, Anne, Patrick, 2010 & 2011 Local street feasibility study John, Charlie Streetlighting & Landscaping Gateway elements Stormwater ponding_ Inflow and Infiltration B. Continue POS inspections for Patrick, Tom (Randy) Ongoing sump pumps/connections C. Follow up on failed inspections Tom (Randy) 2010 from meter project D. Continue to monitor MCES rules and reduction requirements Tom (Randy) Ongoing Potential redevelopment A. Complete acquisition of TH 100 John, Patrick 1S Qtr 2010 areas excess ROW parcels using TIF 2150 funds B. Continue to monitor activity at Patrick, Anne Ongoing Crystal airport and support City's comp plan policy C. Act on strategic acquisitions as Patrick, John, Charlie As sites become opportunities arise available and funds ID'd D. Market Douglas Dr and Idaho Ave John, Patrick Market driven: properties 48xx Idaho - 2010 RFP for 3401-3415 Douglas - 2011 3443 Douglas - Hold indefinitely Develop/Implement long- term plans for PARKS 12/31 /2009 A. Replace playground equipment every 15-20 years per the plan B. Develop routine maintenance plan for each park building C. Develop park master plans based on P&RC recommendations D. Designate final corridor for Three Rivers Regional Trail (36th, CPRR) E. Complete funding request for soccer field arant (Forest School Gene, Tom (Rick R) Gene, Tom (Rick R) Gene, Tom (Rick R), P&RC Tom, Gene, Council Gene, Tom, Anne Ongoing: Kentucky Park in 2010 Ongoing (part of PIR budget process) Ongoing: Valley Place & Becker in 2010 2010 1 st Qtr 2010 Objective _ Develop long-term plans for PARKS (cont'd Develop long-term plans for CITY BUILDINGS Alley reconstruction M-Owltor JWC contract with Minneapolis Safety of city buildings and facilities Storm water quality 12/31 /2009 Tasks _ F. Construct dog park A. Streets/Parks maintenance buildings — Evaluate site size and availability, estimated costs, financing, timeline _ B. Continue alley reconstruction program A. Identify emergency backup water supply plan/program based on 2009 study B. Participate on Water Advisory Board with Minneapolis Who is Res onsibi I Timin 2010-2014 Gene, Rick, Tom 1-2010 Tom, Patrick, John, Charlie, Consulting Architect, PW Committee Resume work with committee and architect in 3`d Qtr 2010 Tom (Mick, Mark) - Ongoing through 2016 Tom, Anne, JWC Mayor, Anne, Tom 2010 CIP Process Quarterly meetings with Minneapolis A. Monitor and respond as Anne (John B), Tom Ongoing appropriate A. Construct Twin Oaks pond Tom 2010 B. Acquire pond sites as Tom, Patrick, John Ongoing needed and as opportunities arise during street or redevelopment projects C. TMDL feasibility projects Tom Feasibility for MAC D. Continue implementation of rain wetland: 2010 garden program, education & Tom Ongoing maintenance Objective Tasks Surface water A. Seek approval of surface water management management plan B. Implement recommendations in surface water management plan, including adoption of necessary code changes C. Conduct Memory Pond watershed study, revise flood insurance study, evaluate flood reduction options Forestry Geographic Information System (GIS) 12/31 /2009 Who is Responsible Tom Tom, John, Patrick Tom, Patrick, John, Anne, Charlie A. Apply for Emerald Ash Borer Tom (James) EAB) grant funding B. Develop/implement EAB control Tom (James), Anne, program Charlie A. Continue to maintain, update and Tom (Dave F) optimize system application _ Timing (2010-2014 2nd Qtr 2010 3`d & 4th Qtr 2010 2010 2010 2010 Ongoing Effective Organization and Operations Work Group Work Plan 2010- 2013 Team members: Kim Therres (Chair), Tom Mathisen (Co -Chair), Charlie Hansen (Co -Chair), Patrick Peters, John Banick, Gene Hackett, Janet Lewis, Anne Norris PROJECT/TASK- DESCRIPTION AC"T1ON STEPS Council Meeting Packets Provide supporting documents in Council meeting and Documentation packets and information on current and potential projects or issues Council and Staff Teambuilding Training Establish goals Relationship building Newsletter article and writing for selected staff to improve journalistic standards for article writing and other public communication documents Supervisory Training Record Management and Data Practices (every other year) Safety Training Emergency Preparedness Training CPR Traini Staff prepares and submits agenda documents to City Clerk for the City Council packets on time, ongoing. Staff prepares memos, fact sheets or distributes articles of interest for weekly news brief, ongoing. Continue the teambuilding and goal setting efforts established in 2006, ongoing. Conduct teambuilding and goal setting in 2011 Provide an orientation for new council members, 2010 Identify a trainer and attendees, 2010 or 2011 Identify supervisors who will participate in the League of Minnesota Cities HR Basics for Managers on line training series, 2010. Conduct training in 2011 Conduct training annually Convene group for training twice a year, annually. ify a trainer and attendees, 2010. Effective Organization and Operations PROJEC'f/TA K DES.CRUTION ACTION STEPS City Facility Safety & Improve city facility safety and security Conduct annual or every other year safety audits of facilities, Security 2010_ Police Department provide security training to front line customer service staff, annually. Council Chamber security upgrades, 2010 or 2011 Maintain and improve Complete projects identified in the PIR City Hall Parking lot — 2010 City Facilities Install Emergency Operations workstations, 2010 or 2011 Re roof portions of City Hall roof - 2012 Public Works Facility Conduct an architectural study of the Public Works Explore site options, 2010 Review Facility in anticipation of remodeling or building a new facility. Partnership with Continue partnerships with surrounding cities and Contract for limited Environmental Health Services with Surrounding Cities explore opportunities. Brooklyn Park, ongoing. Explore partnerships with other cities for Park & Recreation services, ongoing. Fees for Service Prepare Annual Fee Schedule Monitor and update the fee schedule, annually. Staff research paperless agenda packets for council membersTechnologyTPaperlessCityCouncilPackets and present findings to the City Council, ongoing. Document Imagining Explore issues related to the implementation of a document Imaging System. Work on an implementation plan in 2010 with full implementation in 2014, Employee Resource Center (connect2mybenefits) Continue to update and manage the site, ongoing. Social Networking Explore social networking options and establish a policy in 2010_ Website _ Record Management/Retention Practices Continue to monitor and update website, ongoing_ Work Space Management Departmental review of record storage and retention schedule, explore and implement changes, ongoing. PROACT/TASK DESCRIPTION Staffing Levels Assess staffing levels related to city services, organizational needs and funding. Retain and Recruit Employees ACCOMPLISHMENTS: Explore methods, programs and benefit options to avoid employee turn over and burn out. Effective Organization and Operations jACTION STEPS Evaluate the staffing levels of the organization and determine if changes need to be made, ongoing. Explore reduced work responsibilities and duties (services) to reduce work hours in 2011. Potential needed positions: office assistance in Police Department, communications coordinator, designated administrative support position for City Manager, document imaging coordinator, records management assistant, IT assistant, park seasonal(s) Pandemic planning and preparation to address severe staff Re- establish city funded employee appreciation programs. Re- establish supervisory discretion awards and exceptional performance awards, which is a portion of the non - represented compensation program. Implement a customer service initiative city wide. Conduct a city wide compensation plan study, 2014 Explore benefit changes — paid time off, dental insurance options, health insurance offerings, 2010. 2006 Teambuilding and Goal Setting conducted in 2006. Safety Fair conducted. LMCIT completed a safety audit of city facilities. An initial Document Imagining Committee explored issues related to implementation of city wide document imaging. Effective Organization and Operations 4 ACCOMPLISHMENTS (continued): 2007 Revised the 2007 City Budget format to include Conducted formal supervisory training on handling employee performance & reviews, building effective teams, and conflict management Anoka Ramsey Community College conducted the training in February, May and September) Phase I of the key card access and security cameras completed (City Hall and Community Center) f Safety Fair conducted. Data Practices training conducted. Minor security modifications implemented in the City Council Chambers Internal committee established to review telephone and voicemail system. City survey conducted by Decision Resources (every five years). Newsletter policies and procedures established for internal, commission and council article submissions. 2008 Media Relations training was conducted in May for Supervisory Staff. Media Protocol was established. AED purchased for Public Work Facility Phase II of the key card access and cameras completed (Conference room A, additional entrance button, fitness room) Safety Training conducted City Hall Carpet replacement project completed RFP's for Public Works Facility sent out and received. New telephone and voicemail system purchased and installed. City Website upgraded and redesigned. Revised City Logo Additional Police Officer position added (traffic). Police Department management positions restructured. 2009 Conducted "Fostering a Respectful Work Environment" (including sexual harassment) training for all employees. Conducted record management and data practices training Safety training was held. A table top exercise related to emergency preparedness training was performed. Effective Organization and Operations S ACCOMPLISHMENTS (continued): 2009 City website was enhanced — city movie project, updated picture banner, council packet material. AED was installed on Administration side of City Hall and training was provided. Re -roofed a portion of City Hall Implemented paperless city council packets for staff and public and only create a limited number of paper packets. i Created an employee resource portal on the internet (connect2mybenefits). Installed automatic meter readers and system Reconfigured workspaces in the administrative area of city hall and created limited (one year) additional paper file storage. Responded to limited funding sources and made significant budget changes, including reduction of appreciation activities, non -represented compensation, and capital investment. Created an internal H1N1 Business Plan. Concluded Administration and Community Development customer service project/training. Developed and presented virtual tour. IAWork Groups - City Council Goals\Effective Organization & Operations\2010-13 Effective Organization and Operations Work Group.doc