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HomeMy WebLinkAbout06.02.14 Council Packet City of Farmington Mission Statement 430 Third Street Through teamwork and cooperation, Farmington, MN 55024 the City of Farmington provides quality services that preserve our proud past and foster a promising future. FARMINGTON CITY COUNCIL Todd Larson,Mayor Jason Bartholomay Douglas Bonar Terry Donnelly Christy Fogarty AGENDA REGULAR CITY COUNCIL MEETING June 2, 2014 7:00 P.M. CITY COUNCIL CHAMBERS Action Taken 1. CALL TO ORDER 7:00 P.M. 2. PLEDGE OFALLEGL4NCE 3. ROLL CALL 4. APPROVE AGENDA S. ANNOUNCEMENTS/COMMENDATIONS a) Introduce New Community Development Director—Adam Kienberger Introduced b) Representative Patrick Garofalo Information Received c) Commissioner Mike Slavik Information Received d) Liquor Store Update/Last Hope Presentation Information Received 6. CITIZEN COMMENTS/RESPONSES TO COMMENTS(This time is reserved for citizen comments regarding non-agenda items. No official Council action can be taken on these items. Speakers are limited to five minutes to address the Council during "Citizen Comment"time.) 7. CONSENT AGENDA a) Approve Council Minutes(5/19/14 Regular) Approved b) School and Conference—Parks and Recreation Approved c) Adopt Resolution—Accept Donations Rambling River Center—Parks and Recreation R37-14 d) Approve Bills Approved REGULAR AGENDA (The Council takes a separate action on each item on the Regular Agenda. If you wish to address the Council regarding any or all of the items on the Regular Agenda,please address the item when the item is discussed. Speakers will be given at least three minutes to speak per item.Additional time may be granted to speakers representing two or more persons.) 8. PUBLIC HEARINGS 9. AWARD OF CONTRACT 10. PETITIONS,REQUESTS AND COMMUNICATIONS a) 2014 Strategic Plan Update -Administration Information Received 11. UNFINISHED BUSINESS 12. NEW BUSINESS 13. COUNCIL ROUNDTABLE 14. ADJOURN Persons with a disability may request a reasonable accommodation by contacting the City Administrator's office at 651-280-6803. Request should be made 24 hours in advance or as early as possible to allow time to arrange accommodation. City of Farmington Mission Statement 430 Third Street Through teamwork and cooperation, Farmington,MN 55024 the City of Farmington provides quality services that preserve our proud past and foster a promising future. FARMINGTON CITY COUNCIL Todd Larson, Mayor Jason Bartholomay Douglas Bonar Terry Donnelly Christy Fogarty AGENDA REGULAR CITY COUNCIL MEETING June 2, 2014 7:00 P.M. CITY COUNCIL CHAMBERS Action Taken 1. CALL TO ORDER 7:00 P.M. 2. PLEDGE OFALLEGIANCE 3. ROLL CALL 4. APPROVE AGENDA S. ANNOUNCEMENTS/COMMENDATIONS a) Introduce New Community Development Director—Adam Kienberger Page 3 b) Representative Patrick Garofalo c) Commissioner Mike Slavik d) Liquor Store Update/Last Hope Presentation 6. CITIZEN COMMENTS/RESPONSES TO COMMENTS(This time is reserved for citizen comments regarding non-agenda items.No official Council action can be taken on these items. Speakers are limited to five minutes to address the Council during"Citizen Comment"time.) 7. CONSENT AGENDA a) Approve Council Minutes (5/19/14 Regular) 4 b) School and Conference—Parks and Recreation 7 c) Adopt Resolution—Accept Donations Rambling River Center—Parks and Recreation 9 d) Approve Bills 11 REGULAR AGENDA (The Council takes a separate action on each item on the Regular Agenda.If you wish to address the Council regarding any or all of the items on the Regular Agenda,please address the item when the item is discussed Speakers will be given at least three minutes to speak per item.Additional time may be granted to speakers representing two or more persons.) 8. PUBLIC HEARINGS 1 9. AWARD OF CONTRACT 10. PETITIONS,REQUESTS AND COMMUNICATIONS a) 2014 Strategic Plan Update-Administration 21 11. UNFINISHED BUSINESS 12. NEW BUSINESS 13. COUNCIL ROUNDTABLE 14. ADJOURN Persons with a disability may request a reasonable accommodation by contacting the City Administrator's office at 651-280-6803. Request should be made 24 hours in advance or as early as possible to allow time to arrange accommodation. 2 o4F iiy City of Farmington izt:40mA, 430 Third Street -!X Farmington,Minnesota 10 • 651.280.6800•Fax 651.280.6899 '"PRO B�y' wwwci.farmington.mn.us TO: Mayor and City Councilmembers FROM: David J. McKnight, City Administrator SUBJECT: Announcements/Commendations DATE: June 2,2014 INTRODUCTION There are a number of individuals who will be addressing the City Council at your June 2, 2014 City Council meeting under the Announcements/Commendations portion of your agenda. DISCUSSION City staff will introduce our new Community Development Director Adam Kienberger who started his duties with the City of Farmington on Friday, May 30,2014. State Representative Pat Garofalo will be present to share his thoughts on the recently completed 2014 legislative session. County Commissioner Mike Slavik will be in attendance to update you on a number of county related activities. Liquor Operations Manager Blair Peterson will be present to make a donation to Last Hope as a part of a fundraiser held at our stores. In addition, Blair will share an update on how the two liquor stores are performing so far this year. BUDGET IMPACT None. ACTION REQUESTED Hear the presentations provided by these individuals and ask any questions you might have. Respectfully submitted, David J. McKnight City Administrator 3 COUNCIL MINUTES REGULAR May 19, 2014 1. CALL TO ORDER The meeting was called to order by Mayor Larson at 7:00 p.m. 2. PLEDGE OFALLEGL4NCE Mayor Larson led the audience and Council in the Pledge of Allegiance. 3. ROLL CALL Members Present: Larson, Bartholomay, Bonar, Donnelly Members Absent: Fogarty Also Present: Joel Jamnik, City Attorney; David McKnight, City Administrator; Robin Hanson, Finance Director; Randy Distad, Parks and Recreation Director; Kevin Schorzman, City Engineer; Tony Wippler, Planning Manager; Cynthia Muller, Executive Assistant Audience: Steven and Molly Aaron 4. APPROVE AGENDA MOTION by Bartholomay, second by Donnelly to approve the Agenda. APIF, MOTION CARRIED. 5. ANNOUNCEMENTS _ a) 2014 Heritage Preservation Award-Planning Mr. John Franceschelli, Chair of the Heritage Preservation Commission, presented the 2014 Heritage Preservation Award to Steven and Molly Aaron, of Sackett Properties, for their preservation of the building located at 431 Third Street. The building was built in 1923. 6. CITIZEN COMMENTS a) Response to Mr. Richard Orndorff- Administration A response was sent to Mr. Orndorff regarding his comments at the May 5,2014, Council meeting. 7. CONSENT AGENDA MOTION by Bartholomay, second by Donnelly to approve the Consent Agenda as follows: a) Approved Council Minutes (5/5/14 Regular)(5/12/14 Workshop) b) Approved Sam's Club Credit Card- Finance c) Approved Appointment Recommendation Community Development—Human Resources d) Approved Bills APIF,MOTION CARRIED. 8. PUBLIC HEARINGS 4 Council Minutes(Regular) May 19,2014 Page 2 9. AWARD OF CONTRACT 10. PETITIONS,REQUESTS AND COMMUNICATIONS a) 2013 Comprehensive Annual Financial Report-Finance This report is published to provide information about the city's operations and financial position. The financial statements have been audited by Smith Schafer. The 2012 Comprehensive Annual Financial Report received the Award of Excellence from the Government Finance Officers Association(GFOA). The 2013 report will also be submitted to the GFOA. Mr. Jason Miller, Smith Schafer, presented highlights of the report. There were no issues in performing the audit. He noted this is a significant amount of work and Finance Director Hanson did an excellent job compiling it. b) Revised Assessment Policy-Engineering At the April 14, 2014, Council work session, Council decided to not assess for projects that are included in the city's CIP. City Engineer Schorzman reviewed the current assessment policy and made several changes as follows: - No longer assessing for projects that are included in the city's CIP plan. - Referencing the current version of the City of Farmington Standard Detail Plates and Engineering Guidelines,rather than including specific requirements that may change over time. - Differentiating between"reconstruction" and"rehabilitation"projects. - Removed the past practice of assessing for seal coating. - Removed discussion of long side and short side lots. - Clarified minor arterial and collector street section to match past practice. This policy does not completely eliminate the possibility of assessments in the future. If a private developer comes in, they can have the fees assessed related to the development. The developer can also have the city construct the project and assess it back. There could also be a case for assessments where utilities are extended to properties not currently served. Mayor Larson asked about annexing a neighborhood because they can no longer receive services. Staff stated with annexations it is someone coming into the city currently served by a septic system and private well. The discussion on extension of utilities would cover that situation. We may also have utilities running down the middle of the road serving as the border. In those cases there would be lateral connection fees charged. When the CIP was developed,assessment revenue was not included. MOTION by Bartholomay, second by Bonar to approve the revised assessment policy. APIF, MOTION CARRIED. 11. UNFINISHED BUSINESS 12. NEW BUSINESS 5 Council Minutes(Regular) May 19,2014 Page 3 13. COUNCIL ROUNDTABLE Councilmember Donnelly: He was very thankful for the work done by Finance Director Hanson on the annual report. We have a more comfortable financial position. Councilmember Bartholomay: Thanked Finance Director Hanson and staff for their work on the annual report. There has been a huge change in the financial position and it is more positive. Councilmember Bonar: Thanked the Finance staff for their work on the annual report. Our financial future is much brighter than our past. That is due to a tremendous amount of work by the Finance staff in researching our challenges and providing solutions. City Administrator McKnight: The June 16, 2014, Council meeting will not be televised due to equipment upgrade. On the consent agenda tonight, Council approved the hiring of Adam Kienberger as the new Community Development Director starting May 30, 2014. He will be in attendance at the June 6,2014, Council meeting. Finance Director Hanson: Thanked Council for their support and work in reviewing policies and the financial plan. Mayor Larson: Thanked Finance Director Hanson and staff for watching the fmances;they do a great job. The Farmington Farmers' Market will start June 19, 2014. It will be held on Thursdays through September 18, 2014, from 2:30—6:30 p.m., located on Third Street in front of City Hall. There will be 18 vendors offering a wide variety of products. He encouraged everyone to shop local. Money spent here, stays here. 14. ADJOURN MOTION by Bartholomay, second by Bonar to adjourn at 7:40 p.m. APIF,MOTION CARRIED. Respectfully submitted, Cynthia Muller Executive Assistant 6 pFFA / City of Farmington 430 Third Street Farmington,Minnesota �1 651.280.6800•Fax 651.280.6899 GGOp/ f,�J 'pylp.A pN\o'0 www.ci.farmington.mn.us TO: Mayor, Councilmembers and City Administrator FROM: Randy Distad, Parks and Recreation Director SUBJECT: School and Conference DATE: June 2, 2014 INTRODUCTION The National Council on Aging (NCOA) will be holding its annual National Institute of Senior Centers (NISC) conference from August 4-7, 2014,in Weston, Florida.NISC is committed to supporting and strengthening the nation's 11,000 senior centers by offering this national conference each year. DISCUSSION A request is being made to allow Recreation Supervisor Nicole Gorman to attend the NISC conference without having to take any paid time off from work since it directly applies to her position with the City. Ms. Gorman will be covering all of her own travel, conference and meal expenses during the NISC conference. Ms. Gorman will be returning to work on August 8, 2014. Not only will Recreation Supervisor Nicole Gorman benefit from attending this professionally, but she will also be presenting two sessions at the NISC conference. The first session is titled: "How to Have Successful Community Collaboration and Marketing Practices." She will be co- presenting this topic with a fellow Senior Center professional from Kodiak, Alaska. The second session she will present is on a program that she developed while previously employed at the City of Minnetonka in which she was recognized with a NISC Programs of Excellence Honorable Mention Award. The NISC conference will allow the following takeaways for Ms. Gorman: • attend other educational sessions to learn about programming trends for aging adults • network with other Senior Center professionals from across the country and share programming ideas and problem solving tactics • learn strategies on Senior Center operations • learn about collaboration and partnerships on a national level Upon her return from the NISC conference, Ms. Gorman will provide a written summary about the sessions that she attended and what she learned while at the conference. This summary will be shared with the City Council. 7 ACTION REQUESTED Approve by motion, allowing Recreation Supervisor Nicole Gorman to attend the NISC conference without having to take paid time off during the conference. Respectfully submitted, Randy Distad Parks and Recreation Director cc: Nicole Gorman 8 k ekb/4\ City of Farmington 430 Third Street Po'<„ 1 Farmington, Minnesota 651.280.6800 •Fax 651.280.6899 .4 pRo06* www.ci.farmington.mn.us TO: Mayor, Councilmembers and City Administrator FROM: Randy Distad, Parks and Recreation Director SUBJECT: Adopt Resolution Accepting Donations to the Rambling River Center DATE: June 2, 2014 INTRODUCTION A variety of donations have recently been made to the Rambling River Center. DISCUSSION The following donations have been received at the Rambling River Center: • $250 worth of unused greeting cards from Twin City Greetings • $1,000 value of two Computers donated by St. Michael's Church • Ten bookshelves at a total value of$3,250 for the Ristow Library with the purchase split evenly by Marilyn Briesacher and Kay Bennett • $18.50 worth of coffee from Thomas Dault-Beauchane In addition, a$525 cash donation from Happy Harry's Furniture from the program they created in 2011 in which a customer is able to select a charity of their choice to receive a donation from Happy Harry's Furniture and then 10%from the sale to the customer is donated to the charity. The Rambling River Center is one of the charities that can be selected. With this most recent donation, Happy Harry's Furniture has donated$3,801.33 to the Rambling River Center since this program was initiated in 2011. This money will be placed in the Rambling River Center CIP for future improvements Staff will communicate on behalf of the City Council its appreciation of the donated cash and items from Twin Cities Greeting, St. Michael's Church, Marilyn Briesacher, Kay Bennett, Thomas Dault-Beauchane and Happy Harry's Furniture to the Rambling River Center. ACTION REQUESTED Adopt the attached resolution accepting the donation of cash and other items from Twin Cities Greeting, St. Michael's Church, Marilyn Briesacher, Kay Bennett, Thomas Dault-Beauchane and Happy Harry's Furniture to the Rambling River Center. Respectfully submitted, Randy Distad Parks and Recreation Director 9 RESOLUTION NO. R37-14 ACCEPT DONATIONS TO THE RAMBLING RIVER CENTER Pursuant to due call and notice thereof, a regular meeting of the City Council of the City of Farmington, Minnesota, was held in the Council Chambers of said City on the 2"d day of June, 2014 at 7:00 p.m. Members Present: Larson, Bartholomay, Bonar, Donnelly Members Absent: Fogarty Member Bartholomay introduced and Member Bonar seconded the following: WHEREAS, a donation of$525.00 was received from Happy Harry's Furniture; and, WHEREAS, a donation of ten new bookshelves for the Rambling River Center's Jerry Ristow Library at a total value of$3,250.00 was received from Marilyn Briesacher and Kay Bennett; and, WHEREAS, greeting cards at a value of$250.00 was received from Twin Cities Greeting; and, WHEREAS, two computers at a total value of$1,000.00 was received from St. Michael's Church; and, WHEREAS, coffee at a total value of$18.50 was received from Thomas Dault-Beauchane; and, WHEREAS, it is required by State Statute that such donations be formally accepted; and, WHEREAS, it is in the best interest of the City to accept these donations. NOW,THEREFORE,BE IT RESOLVED that the City of Farmington hereby accepts with gratitude the generous donation of$525.00 from Happy Harry's Furniture, ten new bookshelves at a value of$3,250.00 from Marilyn Briesacher and Kay Bennett, greeting cards at a value of $250 from Twin Cities Greeting,two computers at a value of$1,000.00 from St. Michael's Church and $18.50 in coffee from Thomas Dault-Beauchane to the Rambling River Center. This resolution adopted by recorded vote of the Farmington City Council in open session on the 2"d day of June, 2014. Mayor Attested to the V-144 day of June, 2014. .1 Administrato SEAL 0 0 5. co at a U) N N N CO N N O) N N N m O 0 0 O 0 O O O O O 0 O O O O ❑ O O O O O O O O O O O O O O O m a- O O O O O O O O 0 O O O O O O a o N U o O o 0 o O co co O co co o co co O or 0 a 0 > 6 > ow at w in N ,CO Cl) Z I.-V. m g W LL CO. C�7 CO CO O CO CO CO C07 CO CO U) O U 0 Z O O O =O p p O O Z a > > "Z" . FQ= ¢F F- CO a s a P P a O- a Z 0 0 N 2' a' W J J Z W W X o. 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McKnight, City Administrator SUBJECT: City Council Strategic Plan Update DATE: June 2,2014 INTRODUCTION The Farmington City Council and a number of staff members met in March 2014 to develop the 2014 City Council Strategic Plan. An update on the status of the plan will be presented to the City Council at your June 2,2014, City Council meeting. DISCUSSION The City Council contracted with Dave Unmacht of Springsted Incorporated to facilitate our strategic planning process. Mr. Unmacht has a long and successful career in public administration and organizational development. On March 20, 2014,the City Council along with department heads and a few other staff members met for a daylong retreat for work on the strategic plan. The morning hours consisted of the entire group discussing a large number of issues. The afternoon hours included the City Council and city administrator discussing specifics of the goals you would like prioritized in the coming years. The strategic plan is a means for the City Council to ensure that resources are applied in an optimal manner. Similar to many cities, Farmington's resources are constrained and a strategic plan complements and coordinates all other planning tools in use today, including the Comprehensive Plan. Several key benefits to the City's efforts include: 1. Provide a written road map with clear accountabilities and documentation. 2. Enhance your ability to focus on the most important policy and program areas. 3. Communicate with residents,businesses and stakeholders what is important to you. 4. Unite employees around common goals and priorities. 5. Strengthen your organizational effectiveness. A successful strategic plan can support and help the city in at least four essential areas including decision making, leading, managing and communicating. 21 Participants in this process identified a series of changes that have taken place which are indicative of positive momentum happening in the city and community. These were noted as: 1. Positive changes in city personnel; improved city attitude and culture. 2. Recessionary belt tightening produced a lean government. 3. Continued strengthening of the relationship with the Farmington Area School District at all levels. 4. Enhanced image in the community. 5. Transparent and honest financial discussions. 6. Improved collaboration with other public agencies. 7. Financial and multi-year planning. Work Session The day long discussion,half with the entire group and half with the City Council and city administrator,produced solid consensus on the major priorities of the City Council. The following topics emerged as the top priorities: 1. Organizational Development 2. Application of Technology 3. Economic Development 4. Operations and Finances 5. Communication and Engagement 6. Enterprise Operations Each of the six priorities is defmed with more specific goals listed under each priority. For example,organizational development is defmed as the review of operational structure of the organization to maximize results and ensure our structure meets both the current and future needs of the community. Specific goals listed under this priority include- 1. Conduct operational analysis of maintenance functions between Municipal Services and Parks/Recreation. 2. Fire Department TBD. 3. Prepare a long term strategic plan in Parks/Recreation that is reflective of Farmington, our budget and City Council expectations. 4. Continue relationship building and partnerships with our primary local government partners including Dakota County, Empire Township, Castle Rock Township,Eureka Township and the Farmington Area School District. 5. Continually review issues that impact the organization,the employees and the community. Under each of these goals are action steps that are defined in the attached draft strategic plan and will be reviewed as a part of your meeting. 22 Implementation The strategic plan is designed to be a guide and roadmap for the city moving forward. A strategic plan has varying lengths, generally three to five years. It is intended to be a dynamic document that will look forward to strategically facilitate discussions on the city's multiple priorities. A strategic plan is updated as needed,both informally and formally. It is intended that the City Council will be provided with periodic updates each year and to review and update the plan on at least an annual basis as determined by the City Council in partnership with staff. The following specific steps are desirable to move forward with the strategic plan once it is brought back for formal adoption. Short Term Responsibilities of the City Council 1. Commit to personally understanding the concepts of the plan. 2. Include the plan in future City Council orientation sessions. 3. Develop a schedule for periodic updates and reviews. 4. Take responsibility for goals and actions steps that originate with the City Council. 5. Use as a guide for the development of the 2015 budget. Short Term Responsibilities of City Administration and Staff 1. Convene department head leaders to develop specific goals and action steps within each topic. 2. Present to the City Council for review, discussion and adoption in an agreed upon timeline. 3. Communicate the strategic plan to the staff,public and stakeholders. 4. Develop integration and immersion ideas including the budget process, existing and future planning documents, leadership team meetings, performance measurement, professional development and training,new employee orientation, etc. Short Term Responsibilities of the City Team 1. Identify early wins and short term goals that can be accomplished. 2. Celebrate successes. 3. Develop realistic timeframes and expectations. 4. Use our experience and assets to help us. BUDGET IMPACT NA at this time. ACTION REQUESTED The purpose of the presentation tonight is to provide the City Council with an update on the strategic planning process,have councilmembers provide input into the draft document and 23 provide y other direction to the city administrator on this project/process/document. Once direction is given,the strategic plan will be brought back to the City Council for formal approval. Respectfully submitted, David J. McKnight City Administrator 24 VI� Rf/ pO 6 4J OA4sT.4 PRO'S City of Farmington, Minnesota Strategic Plan 2014 Farmington is a growing community that offers small town charm with unique suburban city offerings Short Introduction—City of Farmington, Minnesota Located in western Dakota County roughly 25 minutes south of the Minneapolis - St. Paul International Airport and the Mall of America, Farmington is a growing community that offers small town charm with unique suburban city offerings. The City continues to transform into a vibrant suburb in the Twin Cities. Farmington has a vibrant business community which incorporates the contrast of new commercial development with a well-established traditional downtown. In addition, the City's Industrial and Business Parks offer opportunities for a wide array of uses and companies of all sizes. Farmington's established development and design standards support the City's desire for quality development. With the presence of the Vermillion River, the existence of working farms and the City's extensive park and trail systems, the community has an abundance of natural resources. These amenities in part account for the extensive residential growth of over 3,000 households added to the community within the last decade. According to the 2014 City population estimate, Farmington's population is 22,231 and boasts an above average median household income. There is a general consensus that over the past decade the City has moved from "a small town to a growing suburb" and this has distinct advantages and challenges for the community. Mission Statement Strategic planning complements existing documents and plans, most notably the city' mission statement, Through teamwork and cooperation, the City of Farmington provides quality services that preserve our proud past and foster a promising future. What is Strategic Planning In organizing the strategic planning work session, Mayor Todd Larson reflected upon the many priorities facing his community, he noted, "We have many exciting things happening in our city and it is a perfect time for us to meet to update our existing plan, establish a new direction and develop a plan for us to move our city forward in a positive direction." As the Mayor, City Council members and staff recognize, a strategic plan is a tool for city leaders to identify priorities, programs and services and put them into common elements (strategies and goals) by organizing them into one document that serves as a valuable resource and guide for the future. A strategic plan is a means for the City Council to ensure that resources are applied in an optimal manner. Similar to many cities, local resources (time and money) are constrained and a strategic plan Farmington Strategic Plan Page 1 25 a 6 tJ op4'7 A PRoos`G complements and coordinates all other planning tools in use today, including the Comprehensive Plan. Several key benefits to the City's efforts include: • Provide a written road map with clear accountabilities and documentation • Enhance your ability to focus on the most important policy and program areas • Communicate to your residents, businesses and stakeholders what is important to you • Coalesce employees around common goals and priorities • Strengthen your organizational effectiveness The primary objective of the Farmington City Council and staff is to establish a consensus-based direction for the City and then pursue implementation strategies to achieve that direction. Strategic planning is fundamentally a tool to assist city leaders in reviewing where you have come from, where you are today and where you want to go in the future. The critical link is to connect plans with resources, time and the priorities of the City Council. It is well established that a successful process and plan can support and help the city in at least four essential areas: decision-making, leading, managing and communicating. By understanding the value and committing to implementation city leaders ensure that their time and commitment will be purposeful, useful and successful. Previous Plan City leaders in Farmington are experienced in goal setting and strategic planning. They have an established plan already in place (2013-2017). The plan includes five strategies designed to pursue the City's mission. These strategies are: • Ensure the long term financial health of the City • Position the City for future economic development • Review the use and efficiency of city facilities • Maintain the long term viability of city liquor operations • Continue communication with residents and partnerships with other local governments. Together with the five strategies the city identified 30 five-year goals. These goals identified many projects and activities in pursuit of the strategies. A copy of the previous strategic plan is available in the City Administrator's office. Work Session Goals The goals of the City Council — City Staff work session were multiple and dynamic; shaped by the experience, tenure and expectations of each participant. Based on input from elected officials and staff the following five goals were identified: 1) Open and honest discussions 2) Encourage active participation 3) Identify and discuss important issues 4) Develop a clear plan with clear goals for the future 5) Reflect on success and progress of the City Farmington Strategic Plan Page 2 26 ���`�ARM�,yco G t Q444,,•A FRpM'*aG City Council Input The City Council and staff believe they are in a perfect position to pursue a proactive and progressive plan. Councilmembers noted several key variables that influence the City today, including: a)their willingness to work hard and do what is best for the citizens; b) together,the city team has come a long way over the past few years with stringent budgets; and c)the team works well together with clear roles understood. Work Session Process The process was initiated by the City Council and organized and structured by the City Administrator. The process began with a department head questionnaire asking for input on four essential questions: 1. What are your short term goals? 2. What are your long term goals? 3. How does your department fit into the big picture of Farmington government? 4. What are you looking for from the City Council? The information was collected, organized and prepared into a six page handout that was presented for review during the work session. Personal input from the City Council members was provided through discussions with the City Administrator and during a pre-work session phone conversation with the facilitator. Two questions were posted to the elected officials: 1. What goals do you have for the process? 2. What topics do you want to discuss during the meeting? The work session was held in City Hall on March 20, 2014. City Council members, the City Administrator and department leaders attended and participated in the day-long meeting. To support the outcomes, the agenda topics included a wide-ranging discussion of specific topics that focused on the assets and strengths of the City and Farmington community. Agenda items included background on strategic planning; and external and internal variables that impact the city. Participants discussed changes that are taking place in the community, principles that define premier city governments; planning scenarios; and ideas and visions for the future of the city. The discussion was participatory, wide-ranging and inclusive of many ideas, perspectives and opinions. Copies of handouts and materials are available in the City Administrator's office. The City Administrator worked to add detail to the six priorities developed by the City Council. This detail was developed from the discussions held on the day of the strategic planning retreat and discussions with City Council members and staff in the past year. The draft strategic plan document was presented to the City Council on June 2, 2014. The City Council provided comments and direction on the draft document. Farmington Strategic Plan Page 3 27 A PROVO Work Session Discussion Two topics produced noteworthy highlights from the discussions that are important to capture for background and context to the plan. Recent Impacts Participants identified a series of changes that have taken place which are indicative of positive momentum happening in the city and community. These were noted as: • Positive changes in city personnel; improved city attitude and culture • Recessionary belt tightening produced a lean government • Continued strengthening of the relationship with the Farmington Area School District at all levels • Enhanced image in the community • Transparent and honest financial discussions • Improved collaboration with other public agencies • Financial and multi-year planning Several anticipated short term impacts will also have strong influence in the community including: hiring a new community development director;the fall elections; economic development efforts; and the 2015 budget process. Major Priorities Theday'|onQdiscussion, ha|fvviththeentinegnoupandha|fvviththeCityCounci| andChyAdministrator, produced solid consensus on the major priorities of the City Council. The following topics emerged as the top priorities of the City: 1. Organizational Development 2. Application of Technology 3. Economic Development 4. Operations and Finances S. Communication and Engagement 6. Enterprise Operations These topics are reflected in the strategic plan. Farmington Strategic Plan Page 4 28 ARM/ U z 90 JtiJ % Strategic Plan Organizational Development-Review the operational structure of the organization to maximize results and ensure our structure meets both the current and future needs of the community. 1. Conduct operational analysis of maintenance functions between Municipal Services and Parks/Recreation. Action Steps Assigned to Deadline Status Study the different options of Human Resources 3Q 2014 service delivery of Municipal Services maintenance operations Parks/Recreation currently provided by Municipal Services and Parks/Recreation maintenance staff. Study snow removal options. Municipal Services 3/4Q 2014 Review work schedules for Municipal Services Ongoing efficiencies and productivity. Administration 2. Fire Department TBD Action Steps Assigned to Deadline Status Develop options to address Fire Ongoing the issues related to daytime call response. 3. Prepare a long-term strategic plan in Parks/Recreation that is reflective of Farmington, our available funding and City Council expectations_. Action Steps* Assigned to' - , Deadline Status Review financial future of Parks/Recreation 4Q 2014 Park Fund. Finance Develop long term strategic Parks/Recreation 1Q 2015 plan for Parks/Recreation activities. Farmington Strategic Plan Page 5 29 U Z > a .1 oG Op'O t ST•A PRO'. 4. Continue relationship building and partnerships with our primary local government partners including Dakota County, Empire Township, Castle Rock Township, Eureka Township and the Farmington Area School District. '� Assigned tos • =,Deadline Status Conduct an annual joint meeting City Council 3Q 2014 with the School Board. Continue to meet with township City Council Ongoing representatives Continue monthly administrative Administration Ongoing staff meetings. Invite our County Commissioner to City Council Ongoing City Council meetings for periodic Administration updates on county activities. 5. Continually review issues that impact the organization,the employees and the community. Action Steps Assigned to Ensure that there are no walls City Council Ongoing between city departments or Administration personnel. Department Heads Continue efforts to equalize City Council Ongoing benefits provided to city Administration employees. Conduct periodic staff meetings to Administration Ongoing update staff on city happenings and provide opportunity to ask questions. _ Identify key traits of the type of Human Resources Ongoing employee we want in our Administration organization. Department Heads Farmington Strategic Plan Page 6 30 VARM/yco n a G � 14 7.'4 p OMS Application of Technology-Use technology to improve our efforts in all areas of city operations. 1. Leverage and maintain and/or upgrade current technology. Action Steps Assigned to ! Deadline Status Review the effectiveness of current Human Resources Ongoing applications, software and Finance hardware to determine when to Administration upgrade software versions and or services to increase efficiency and productivity,the right staff are being assigned and properly trained in order to fully utilize specialized software and/or applications and the software/application contributes to meeting established city goals and objectives. Develop and implement a plan to Human Resources Ongoing move all employees to the same version of software which helps to improve efficiency and productivity. _ Upgrade current technology to Human Resources Ongoing platforms that allow for increased functionality, use by multiple users and ease of maintaining the technology. 2. Research and implement new technology that improves processes and increases efficiency both internally and externally. Action Steps Assigned to Deadline Status Analyze internal processes that are All Ongoing labor intensive, redundant and outdated to determine if new or existing technology can automate and update these processes. Analyze external processes and All Ongoing determine what/when technology can provide a better customer experience. _ Determine resources needed and All Ongoing implement technology to streamline processes, create efficiencies, provide better Farmington Strategic Plan Page 7 31 4FARMjyco t�i Z D W PO ~ G tJ Op44'.A PRoos`�G customer service and delay the need to add additional staff. 3. Develop a technology strategic plan that includes equipment, personnel and funding. Action Steps Assigned to Deadline ! Status Review current technology capital Human Resources Ongoing improvement plan and modify to include a software upgrade that ensures employees are using the same version of software. Review concept and determine Human Resources 3Q 2014 whether continuation of the IT Finance Internal Service Fund is viable as the primary IT funding sources. Determine future staffing needs to Human Resources Ongoing support increased technology including social media. Farmington Strategic Plan Page 8 32 �oF�ARr�jy�p f� s ?p �J , t OAST.A P0.�W'�f'%IP Economic Development-Position the city for future economic development with a professionally led and planned approach. 1. Successfully integrate the new Community Development Director into the organization and the community. Action Steps Assigned to Deadline Status Successful transition of newly Administration 3Q 2014 Hired Adam Kienberger hired Community effective 5-30-2014. Development Director. _ Provide guidance and Administration Ongoing direction to the new staff City Council member. EDA Rebuild the Community Community Ongoing Development Department. Development 2. Assist in the further success of the Vermillion River Crossings development. Action Steps Assigned to Deadline Status Work with the landowners Administration 2/3Q 2014 and hotel developer on the Finance sale of a lot and development City Council of a hotel. Develop a plan for the Finance 4Q 2014 deferred assessments on the Engineering 1Q 2015 VRC lots west of Duschane Administration Avenue. City Council 3. Explore land site options for future industrial development. Action Steps j Assigned to Deadline Status Develop options for future Comm. Development 4Q 2014 industrial development. Engineering EDA 4. Work with all of our partners to improve the business climate and culture in our community. Action Steps Assigned to Deadline Status Update/consolidate all of our Community 10 2015 existing economic Development development related plans. Farmington Strategic Plan Page 9 33 714' ARM��o z G t Op''9T.A PROW`��'`ao Work with the Dakota County City Council Ongoing Regional Chamber, Farmington Business Association and other interested groups to ensure we are moving forward together with a positive image. Ensure that city staff is Comm. Development Ongoing working cooperatively with Administration developers to achieve economic development goals and maintain the integrity of city guidelines. Farmington Strategic Plan Page 10 34 �oF�CAR40yco y W G F OA4ST,A PRO Operations and Finances-The City Council and staff will work together to continue to improve the financial health of the City, developing plans that put the City in a position of strong economic health. 1. Develop a comprehensive and professional financial management plan bringing together all of the work performed in recent years and summarizing goals for future plans. Action Steps Assigned to Deadline Status Bring forward a consolidated Administration 3/4Q 2014 financial management plan Finance that summarizes all of the financial and capital improvement planning work that has occurred in the past few years. 2. Continue to work to get all funds to a positive status year round. Action Steps Assigned to Deadline Status Continue the work in getting Finance Ongoing all funds to a positive status Administration year round. Report back on City Council this issue to the City Council on a quarterly basis. Continue to develop plans Finance Ongoing and educate City Council members on efforts to adequately fund (tax levy) previous debt issues. 3. Develop a strategy to improve the city's bond rating. Action Steps " Assigned to Deadline Status Develop a plan to improve Finance Ongoing the city bond rating including City Council steps that can be acted upon as a part of the budget, bonding and other decision making areas. Farmington Strategic Plan Page 11 35 �o�FARM�yc� Jti •A G�p4sT PFOW'\g`aGt 4. Develop an annual budget and budget process that is collaborative and easily understandable. Action Steps Assigned to j Deadline , Status Develop a professional yet Finance Ongoing easy to understand budget Administration document on an annual City Council basis. Annually review the level of City Council Ongoing funding for public safety Administration compared to other city functions. Consider long term for City Council Ongoing potential city tax levy Administration increases to pay for Finance current/future projects. Farmington Strategic Plan Page 12 36 4 ARhtjycv 4 j �o ti G tJ OAq.7'•A no" Communication and Engagement-Continue to use a wide variety of tools to communicate with our residents and improve our efforts to share the status of work. 1. Update the city's website in 2015. Action Steps Assigned to Deadline Status Develop and implement an Human Resources/IT 4Q 2015 update to the city's website. 2. Improve the city's use of traditional/social media tools to communicate with residents. Action Steps Assigned to Deadline Status Vary the content of information Human Resources Ongoing included in the city newsletter including more news type stories. Develop Facebook pages for the Human Resources 4Q 2014 Liquor Store and Police Liquor Operations Department. Police 3. Update and improve the quality of Farmington's presence on channel 16. Action Steps Assigned to Deadline Status Improve the content/readability Parks/Recreation 3Q 2014 of advertisements for programs. Update the content of city All Departments Ongoing information displayed. Improve the quality of Human Resources 3Q 2014 presentation equipment in the Administration City Council Chambers. 4. Improve the image of Farmington. Action Steps Assigned to Deadline Status Consider conducting a resident City Council 10 2015 survey in 2015. Publicly celebrate the successes City Council Ongoing we have as an organization. Conduct an annual State of the City Council Ongoing City address that highlights Farmington. Departments should schedule All Departments Ongoing Farmington Strategic Plan Page 13 37 (?RH 2 tJ P� G 44ST.A PROH`''' quarterly/annual presentations to the City Council to highlight the positive things occurring in their area. Farmington Strategic Plan Page 14 38 `��FARMj�o �O j r F OA4,.A PRON'\s Enterprise Operations-Ensure success and develop solid financial plans that ensure the long term sustainability of our enterprise operations. 1. Continued implementation of the liquor division financial plan. Action Steps Assigned to Deadline Status Formalize the financial plan Liquor Operations 3Q 2014 (four pots philosophy)approach Administration for current and future liquor City Council operations funding. 2. Continue to improve annual financial health of the Schmitz-Maki Arena and set aside funding for future facility improvements. Action Steps Assigned to Deadline Status Set realistic annual budgets that Parks/Recreation Ongoing are operationally positive. Finance Review/set goals and plans for Parks/Recreation Ongoing Ice Arena Fund for future capital Finance investment. Review any plan proposed by the City Council Ongoing Ice for Tigers group. Administration Finance Parks and Recreation 3. Review options to continue to reduce the reliance on tax levy dollars at the pool and Rambling River Center while maintaining the services we provide. Action Steps j Assigned to Deadline ' Status Share history of tax levy support Finance 3Q 2014 with the City Council as a part of the 2015 budget process. Develop targeted level of tax City Council 3/4Q 2014 levy support. Farmington Strategic Plan Page 15 39 a a Implementation The strategic plan is designed to be a guide and roadmap for the City moving forward. A strategic plan has varying lengths—generally three to five years is the norm. It is intended to be a dynamic document that will look forward three to five years or more to strategically facilitate discussions on the city's multiple priorities. A strategic plan is updated as needed, both informally and formally. It is intended that the Council will be provided with periodic updates each year and to review and update the plan on at least an annual basis as determined by the City Council in partnership with the staff. The following immediate specific steps are desirable to move forward with the strategic plan. I. Short Term Responsibilities of the City Council 1. Commit to personally understanding the concepts in the plan 2. Include the plan in future Council orientation sessions 3. Develop a schedule for periodic updates and reviews (3-4 times per year) 4. Take responsibility for goals and action steps that originate with the Council 5. Use as a guide for the development of the 2015 budget II. Short Term Responsibilities of City Administration and Staff 1. Convene department leaders to develop specific goals and action steps within each topic 2. Present to the City Council for review, discussion and adoption in an agreed upon timeline 3. Communicate the Strategic Plan to the staff, public and stakeholders (e.g. website, newsletters, social media, etc.) 4. Develop integration and immersion ideas including the budget process, existing and future planning documents, leadership team meetings, performance measurement, professional development and training, new employee orientation, etc. III. Short Term Responsibilities of the City Team 1. Identify early wins and short term goals that can be accomplished 2. Celebrate successes 3. Develop realistic timeframes and expectations 4. Use our experience and assets to help us Farmington Strategic Plan Page 16 40