02-17-2004 CC MIN - SPECIAL flEETING OF THE ELK RIVER CITY COUNCIL
HELD AT THE ELK RIVER CITY HALL LUNCHROOfl
flONDAY, FEBRUARY 17, 2004
Members Present:
Mayor Ktinzing, Councilmembers Dietz, Kuester, Motin, and Tveite
Members Absent:
None
Staff Present:
City Administrator Pat Klaers, Finance Director Lori Johnson, City Clerk
Joan Schmidt, Building and Environmental Administrator Steve Rohlf, and
Recording Secretary Tina Allard
1. Call Meeting To Order
Pursuant to due call and notice thereof, the meeUng of the Elk River City Council was called
to order at 5:10 p.m. by Mayor Klinzing.
Consider 2/17/2004 Agenda
MOVED BY COUNCILMEMBER TVEITE AND SECONDED BY
COUNCILMEMBER KUESTER TO APPROVE THE AGENDA. MOTION
CARRIED 5-0.
Discussion on Citw, vide Goals and Continue Planning on Work Program for Council and
Staff Development
Each Councilmember was assigned a different community's visioning process, mission
statement, and goal setting plan, to reviexv and then to report on that plan during this
xvorksession.
Councilmember Kuester-City of Becker
Councilmember Kuester discussed the process used in the City, of Becker to create their
visioning process. She discussed the definitions of the terms: vision statement, mission
statement, and goals. Overall, Councilmember Kuester liked Becket's visioning plan.
Mayor I~Linzing stated that she liked the visioning ideas in the fzrst plan but felt that the
follow up plan was too detailed.
Councilmember Tveite-City of Mounds View
Councilmember Tveite stated that he liked d~e City of Mounds Viexv's vision plan. He stated
that the plan discussed long term/short term goals, ci ,tywide/departmental goals, and yearly
action steps/long term action steps. He stated that the prioritization of goals was missing
from the plan and that staff needs direction in this area. He also stated that dais visioning
process needs to determine the city's target market. He stated that the target may not always
be the citizen, but could include staff, developers, etc.
City Administrator Pat Fdaers stated that staff presents goals in their annual report and is
looking for feedback from Council regarding priorities and how these goals fit into the
city,vide vision of Council.
City Council Minutes Page 2
FebruaU, 17, 2004
Councihnember Modn stated that Elk River has already completed its visioning process
through the Comprehensive Plan, the Transportation Plan, and other plans the city has
created. He stated that staff needs to bring any goal conflicts to the Council. He stated that
the worksessions scheduled to begin in April will help resolve the issues regarding lack of
staff direction from the Council and lack of staff information brought forth to Council prior
to decisions needing to be made.
Councilmember Tveite stated that guidelines need to be established to assist staff in
determining how to prioritize resources.
Councilmember Kuester stated that individuals have different pnonties on which goals are
most important. She stated, as an example, that when an applicant has to come before the
Park and Recreation Commission, the Planning Commission, and then the Council, they
may get three different answers or comments from these boards, which creates confusion to
staff and the applicant.
Councilmember Motin-Cides of Plymouth and Minnetonka
Councilmember Motin stated that the vision plan for these two cides were, for the most
part, identical. He stated that any city could agree with either of these plans and adopt them.
He stated that the plans were altruistic and that a city can't follow all of them or lived up to
them. Councilmember Motin stated that staff needs to follow the various plans already
adopted by Elk River and if there are any conflicts; bring them to Council attention.
Mayor Klinzing-Ci~, of St. Louis Park
Mayor I~dinzing stated that the vision plan for St. Louis Park would not apply to Elk River
as St. Louis Park is an established city with no growth issues.
Councilmember Dietz-City of Willmar
Councilmember Dietz stated that Willmar worked with the school district and the county on
their visioning plan. He stated that they did not prioritize their goals and the plan is basically
common sense statements about what is good or beneficial for the city.
Councilmember Kuester suggested that each Councilmember 1/st some of their goals for the
city.
Mayor Kdinzing suggested that staff compile and present to the Council the city's current
goals from the Comprehensive Plan, Transportation Plan, Financial Plan, Economic
Development Strategic Plan, Annual Reports, etc. She also suggested that staff respond to
questions regarding what goals and visions they would like to see for Elk River and what
additional direction they need from the Council.
Mr. Klaers stated that city boards and commissions also need direction from Council. Mr.
Klaers offered some examples of issues that staff would like clarified by the Council.
Building and Environmental Administrator Steve Rohlf stated that some of the goals can be
conflicting with each other and staff needs direction on how to prioritize them. He stated
that the city needs to determine what it needs to do before considering the budget rather
than looking at the budget first and determining what can fit into it.
City ClerkJoan Schmidt suggested that Council and staff get together for an all day Saturday
worksession to brainstorm a comprehensive list of ideas for city goals and vision and then
City Council MSnutes Page 3
February 17, 2004
prioritize these ideas. Finance Director Lori Johnson stated that she agreed and felt that this
would help to set the tone for helping eye,thing fall into place afterwards.
Mayor IClinzing stated that it would be appropriate to have consultant Jim Brimeyer facilitate
this worksession.
Staff will try to set up a meeting on Saturday, May 15, 2004. Mayor [adinzing requested that
the new City Council schedule be held off to begin in May so that Council can have a special
worksession on Monday, April 5, 2004 to discuss the city, organizational structure.
NEt. Iadaers stated that the Cha~-nber's State of the City address will be held on Tuesday,
March 16, 2004 in the Publ/c Safety facility in the EOC.
4. Adjournment
There being no further business, Mayor K~inzing adjourned the meedng of the Elk River
City Council at 6:45 p.m.
Minutes prepared by Tina Allard
Joan Schmidt, City Clerk